0001172661-23-003197.txt : 20230814 0001172661-23-003197.hdr.sgml : 20230814 20230814171154 ACCESSION NUMBER: 0001172661-23-003197 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230814 DATE AS OF CHANGE: 20230814 EFFECTIVENESS DATE: 20230814 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: 231171924 BUSINESS ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS STREET 2: 2ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10105 BUSINESS PHONE: 212-503-0474 MAIL ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS STREET 2: 2ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10105 FORMER COMPANY: FORMER CONFORMED NAME: TFO USA Ltd DATE OF NAME CHANGE: 20140214 13F-HR 1 primary_doc.xml X0202 13F-HR LIVE false true false 0001600202 XXXXXXXX 06-30-2023 06-30-2023 false Petiole USA ltd

1345 Avenue of the Americas 2nd Floor New York NY 10105

13F HOLDINGS REPORT 028-21843 000159788 801-74369 N Aida Samarzija 917-754-4764 /s/ Aida Samarzija New York NY 08-14-2023 0 37 102148986 INFORMATION TABLE 2 infotable.xml BANC OF CALIFORNIA INC COM 05990K106 4599200 397168 SH SOLE 397168 0 0 BLUE RIDGE BANKSHARES INC VA COM 095825105 2431759 274775 SH SOLE 274775 0 0 CALIFORNIA BANCORP INC COM 13005U101 1043445 69563 SH SOLE 69563 0 0 CARTER BANKSHARES INC COM NEW 146103106 5869752 396873 SH SOLE 396873 0 0 CB FINL SVCS INC COM 12479G101 4454599 215198 SH SOLE 215198 0 0 CITIZENS FINL GROUP INC COM 174610105 1654880 63454 SH SOLE 63454 0 0 CODORUS VY BANCORP INC COM 192025104 4078135 207962 SH SOLE 207962 0 0 COLONY BANKCORP INC COM 19623P101 4465673 474063 SH SOLE 474063 0 0 COLUMBIA BKG SYS INC COM 197236102 786458 38780 SH SOLE 38780 0 0 COMERICA INC COM 200340107 1476246 34850 SH SOLE 34850 0 0 EAGLE BANCORP MONT INC COM 26942G100 3062480 231480 SH SOLE 231480 0 0 F N B CORP COM 302520101 1354736 118421 SH SOLE 118421 0 0 FIRST BANCORP N C COM 318910106 1618404 54400 SH SOLE 54400 0 0 FIRST BANCSHARES INC MS COM 318916103 4379932 169502 SH SOLE 169502 0 0 FIRST CTZNS BANCSHARES INC N CL A 31946M103 7636528 5950 SH SOLE 5950 0 0 FIRST MERCHANTS CORP COM 320817109 2654947 94047 SH SOLE 94047 0 0 FIRST NATL CORP COM 32106V107 5148103 311440 SH SOLE 311440 0 0 FIRST NORTHWEST BANCORP COM 335834107 2989492 262697 SH SOLE 262697 0 0 HANCOCK WHITNEY CORPORATION COM 410120109 4652347 121218 SH SOLE 121218 0 0 HANMI FINL CORP COM NEW 410495204 1069749 71651 SH SOLE 71651 0 0 HOMETRUST BANCSHARES INC COM 437872104 1618871 77495 SH SOLE 77495 0 0 INVESTAR HLDG CORP COM 46134L105 2083441 172043 SH SOLE 172043 0 0 MALVERN BANCORP INC COM 561409103 3150000 200000 SH SOLE 200000 0 0 MERIDIAN CORPORATION COM 58958P104 2510427 256166 SH SOLE 256166 0 0 MID PENN BANCORP INC COM 59540G107 4352211 197111 SH SOLE 197111 0 0 MIDWEST HLDG INC COM NEW 59833J206 2621314 99594 SH SOLE 99594 0 0 PACWEST BANCORP DEL COM 695263103 480320 58935 SH SOLE 58935 0 0 PINNACLE FINL PARTNERS INC COM 72346Q104 2606127 46004 SH SOLE 46004 0 0 PRIMIS FINANCIAL CORP COM 74167B109 916105 108801 SH SOLE 108801 0 0 SB FINL GROUP INC COM 78408D105 3417031 265710 SH SOLE 265710 0 0 SHORE BANCSHARES INC COM 825107105 727297 62915 SH SOLE 62915 0 0 SOUTHERN CALIF BANCORP COM 84252A106 1166200 85000 SH SOLE 85000 0 0 SOUTHSTATE CORPORATION COM 840441109 1692047 25715 SH SOLE 25715 0 0 SYNOVUS FINL CORP COM NEW 87161C501 2883370 95318 SH SOLE 95318 0 0 WEBSTER FINL CORP COM 947890109 2600031 68875 SH SOLE 68875 0 0 WESTERN ALLIANCE BANCORP COM 957638109 1736884 47625 SH SOLE 47625 0 0 WINTRUST FINL CORP COM 97650W108 2160445 29750 SH SOLE 29750 0 0