0000950123-19-001005.txt : 20190208 0000950123-19-001005.hdr.sgml : 20190208 20190208133752 ACCESSION NUMBER: 0000950123-19-001005 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181231 FILED AS OF DATE: 20190208 DATE AS OF CHANGE: 20190208 EFFECTIVENESS DATE: 20190208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FSI GROUP, LLC CENTRAL INDEX KEY: 0001041241 IRS NUMBER: 311437546 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 13F-HR SEC ACT: 1934 Act SEC FILE NUMBER: 028-06728 FILM NUMBER: 19579117 BUSINESS ADDRESS: STREET 1: 441 VINE STREET STREET 2: SUITE 1300 CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5132416166 MAIL ADDRESS: STREET 1: 441 VINE STREET STREET 2: SUITE 1300 CITY: CINCINNATI STATE: OH ZIP: 45202 FORMER COMPANY: FORMER CONFORMED NAME: FINANCIAL STOCKS INC DATE OF NAME CHANGE: 19970618 13F-HR 1 primary_doc.xml 13F-HR LIVE false true false 0001041241 XXXXXXXX 12-31-2018 12-31-2018 FSI GROUP, LLC
441 VINE STREET SUITE 1300 CINCINNATI OH 45202
13F HOLDINGS REPORT 028-06728 N
JOHN M. STEIN PRESIDENT 513-746-2200 JOHN M. STEIN CINCINNATI OH 02-08-2019 0 27 78426 false
INFORMATION TABLE 2 form13fInfoTable.xml INFORMATION TABLE FOR FORM 13F BANK AMER CORP COM 060505104 7980 323852 SH SOLE 323852 0 0 BANNER CORP COM NEW 06652V208 563 10534 SH SOLE 10534 0 0 CAPITAL ONE FINL CORP COM 14040H105 6198 82000 SH SOLE 82000 0 0 CITIZENS FINL GROUP INC COM 174610105 6863 230858 SH SOLE 230858 0 0 EAST WEST BANCORP INC COM 27579R104 4350 99929 SH SOLE 99929 0 0 FB FINL CORP COM 30257X104 3329 95064 SH SOLE 95064 0 0 FIFTH THIRD BANCORP COM 316773100 5266 223785 SH SOLE 223785 0 0 FIRST HORIZON NATL CORP COM 320517105 742 56400 SH SOLE 56400 0 0 HANCOCK WHITNEY CORPORATION COM 410120109 288 8299 SH SOLE 8299 0 0 HOMETRUST BANCSHARES INC COM 437872104 579 22100 SH SOLE 22100 0 0 HUNTINGTON BANCSHARES INC COM 446150104 3928 329570 SH SOLE 329570 0 0 JPMORGAN CHASE & CO COM 46625H100 346 3548 SH SOLE 3548 0 0 KEYCORP NEW COM 493267108 4151 280828 SH SOLE 280828 0 0 OLD SECOND BANCORP INC ILL COM 680277100 2525 194207 SH SOLE 194207 0 0 PACWEST BANCORP DEL COM 695263103 4102 123243 SH SOLE 123243 0 0 REGIONS FINL CORP NEW COM 7591EP100 2688 200866 SH SOLE 200866 0 0 REPUBLIC FIRST BANCORP INC COM 760416107 2611 437394 SH SOLE 437394 0 0 SHORE BANCSHARES INC COM 825107105 454 31234 SH SOLE 31234 0 0 SIGNATURE BK NEW YORK N Y COM 82669G104 827 8045 SH SOLE 8045 0 0 SOUTHERN NATL BANCORP OF VA COM 843395104 1794 135720 SH SOLE 135720 0 0 SUNTRUST BKS INC COM 867914103 2384 47269 SH SOLE 47269 0 0 SVB FINL GROUP COM 78486Q101 8 40 SH SOLE 40 0 0 UMPQUA HLDGS CORP COM 904214103 2393 150508 SH SOLE 150508 0 0 UNITED CMNTY BKS BLAIRSVLE G COM 90984P303 490 22820 SH SOLE 22820 0 0 WELLS FARGO CO NEW COM 949746101 5061 109824 SH SOLE 109824 0 0 WESTERN ALLIANCE BANCORP COM 957638109 4067 102982 SH SOLE 102982 0 0 ZIONS BANCORPORATION N A COM 989701107 4439 108954 SH SOLE 108954 0 0