0001172661-22-000372.txt : 20220211 0001172661-22-000372.hdr.sgml : 20220211 20220211162713 ACCESSION NUMBER: 0001172661-22-000372 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211231 FILED AS OF DATE: 20220211 DATE AS OF CHANGE: 20220211 EFFECTIVENESS DATE: 20220211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Petiole USA ltd CENTRAL INDEX KEY: 0001600202 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 13F-HR SEC ACT: 1934 Act SEC FILE NUMBER: 028-21843 FILM NUMBER: 22621528 BUSINESS ADDRESS: STREET 1: 3 COLUMBUS CIRCLE STREET 2: SUITE 1201 CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-503-0474 MAIL ADDRESS: STREET 1: 3 COLUMBUS CIRCLE STREET 2: SUITE 1201 CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: TFO USA Ltd DATE OF NAME CHANGE: 20140214 13F-HR 1 primary_doc.xml 13F-HR LIVE false true false 0001600202 XXXXXXXX 12-31-2021 12-31-2021 false Petiole USA ltd

3 Columbus Circle Suite 1201 New York NY 10019

13F HOLDINGS REPORT 028-21843 N Andre Nussbaumer 646-833-2386 /s/ Andre Nussbaumer New York NY 02-11-2022 0 45 139229 INFORMATION TABLE 2 infotable.xml ACNB CORP COM 000868109 680 21750 SH SOLE 21750 0 0 BANC OF CALIFORNIA INC COM 05990K106 9166 467167 SH SOLE 467167 0 0 BANKFINANCIAL CORP COM 06643P104 744 69724 SH SOLE 69724 0 0 BAYCOM CORP COM 07272M107 1485 79152 SH SOLE 79152 0 0 BLUE RIDGE BANKSHARES INC VA COM 095825105 5210 291048 SH SOLE 291048 0 0 CALIFORNIA BANCORP INC COM 13005U101 654 30790 SH SOLE 30790 0 0 CARTER BANKSHARES INC COM NEW 146103106 5385 349889 SH SOLE 349889 0 0 CB FINL SVCS INC COM 12479G101 4310 179046 SH SOLE 179046 0 0 CITIZENS CMNTY BANCORP INC M COM 174903104 6325 459297 SH SOLE 459297 0 0 CODORUS VY BANCORP INC COM 192025104 3399 157962 SH SOLE 157962 0 0 FIRST BANCORP N C COM 318910106 3109 68000 SH SOLE 68000 0 0 FIRST HORIZON CORPORATION COM 320517105 3301 202132 SH SOLE 202132 0 0 FIRST NATL CORP COM 32106V107 6449 280460 SH SOLE 280460 0 0 FIRST NORTHWEST BANCORP COM 335834107 1641 81248 SH SOLE 81248 0 0 FIRST SVGS FINL GROUP INC COM 33621E109 590 22338 SH SOLE 22338 0 0 FRANKLIN FINL SVCS CORP COM 353525108 457 13820 SH SOLE 13820 0 0 HANCOCK WHITNEY CORPORATION COM 410120109 7614 152218 SH SOLE 152218 0 0 HANMI FINL CORP COM NEW 410495204 1334 56351 SH SOLE 56351 0 0 HOWARD BANCORP INC COM 442496105 2081 95500 SH SOLE 95500 0 0 HUNTINGTON BANCSHARES INC COM 446150104 4261 276355 SH SOLE 276355 0 0 INTERCONTINENTAL EXCHANGE IN COM 45866F104 4103 30000 SH SOLE 30000 0 0 INVESTAR HLDG CORP COM 46134L105 3167 172043 SH SOLE 172043 0 0 INVESTORS BANCORP INC NEW COM 46146L101 2896 191161 SH SOLE 191161 0 0 LANDMARK BANCORP INC COM 51504L107 294 10261 SH SOLE 10261 0 0 MALVERN BANCORP INC COM 561409103 3134 200000 SH SOLE 200000 0 0 MERIDIAN CORPORATION COM 58958P104 6435 175000 SH SOLE 175000 0 0 MID PENN BANCORP INC COM 59540G107 5078 159984 SH SOLE 159984 0 0 MIDWEST HLDG INC COM NEW 59833J206 1749 99594 SH SOLE 99594 0 0 OHIO VY BANC CORP COM 677719106 686 23121 SH SOLE 23121 0 0 PACWEST BANCORP DEL COM 695263103 4600 101845 SH SOLE 101845 0 0 PEOPLES BANCORP N C INC COM 710577107 525 19040 SH SOLE 19040 0 0 PINNACLE FINL PARTNERS INC COM 72346Q104 3812 39919 SH SOLE 39919 0 0 PRIMIS FINANCIAL CORP COM 74167B109 1636 108801 SH SOLE 108801 0 0 PROVIDENT FINL SVCS INC COM 74386T105 6309 260505 SH SOLE 260505 0 0 SANDY SPRING BANCORP INC COM 800363103 747 15528 SH SOLE 15528 0 0 SB FINL GROUP INC COM 78408D105 4978 253058 SH SOLE 253058 0 0 SHORE BANCSHARES INC COM 825107105 1983 95115 SH SOLE 95115 0 0 STERLING BANCORP DEL COM 85917A100 4513 175000 SH SOLE 175000 0 0 STERLING BANCORP INC COM 85917W102 594 103235 SH SOLE 103235 0 0 SYNOVUS FINL CORP COM NEW 87161C501 4180 87313 SH SOLE 87313 0 0 TERRITORIAL BANCORP INC COM 88145X108 1041 41221 SH SOLE 41221 0 0 UNITED CMNTY BKS BLAIRSVLE G COM 90984P303 2466 68603 SH SOLE 68603 0 0 WESTERN NEW ENG BANCORP INC COM 958892101 1274 145419 SH SOLE 145419 0 0 WINTRUST FINL CORP COM 97650W108 3179 35000 SH SOLE 35000 0 0 ZIONS BANCORPORATION N A COM 989701107 1655 26197 SH SOLE 26197 0 0