There's an untapped treasure trove of value in under-the-radar bank stocks. Tim Melvin calls the banking sector his "Trade of the Decade," and for good reason: the banking sector is home to some of the market's biggest bargains. In Banking on Profit, Tim Melvin will help you find the most promising plays.
| Symbology | Position | Quantity | Entry | Exit | P/L ($) | P/L (%) | Entry Date | Exit Date | |
|---|---|---|---|---|---|---|---|---|---|
| EBC | Long | 400.00 | $12.12 | $18.0425 | $2,369.00 | 48.87% | 10/16/2020 | 12/04/2024 | |
| FFNW | Long | 1,600.00 | $13.8093 | $22.2479 | $13,501.76 | 61.11% | 03/15/2023 | 12/04/2024 | |
| TCBX | Long | 400.00 | $16.1088 | $34.428 | $7,327.68 | 113.72% | 03/15/2023 | 12/04/2024 | |
| ORRF | Long | 54.00 | $24.06 | $39.2552 | $820.5408 | 63.16% | 05/01/2019 | 12/04/2024 | |
| PGNN | Long | 200.00 | $6.4999 | $8.6881 | $437.64 | 33.67% | 04/10/2015 | 12/04/2024 | |
| WVFC | Long | 190.00 | $11.00 | $13.5252 | $479.788 | 22.96% | 10/22/2013 | 12/04/2024 | |
| CZWI | Long | 250.00 | $8.10 | $16.8176 | $2,179.40 | 107.62% | 02/12/2014 | 12/04/2024 | |
| NECB | Long | 650.00 | $9.0192 | $28.7407 | $12,818.975 | 218.66% | 06/07/2013 | 12/04/2024 | |
| OPOF | Long | 100.00 | $15.1899 | $17.3751 | $218.52 | 14.39% | 07/30/2015 | 05/05/2023 | |
| PCLB | Long | 100.00 | $15.75 | $19.13 | $338.00 | 21.46% | 09/29/2014 | 05/05/2023 | |
| PBHC | Long | 150.00 | $9.89 | $13.7794 | $583.41 | 39.33% | 02/19/2015 | 05/05/2023 | |
| HMNF | Long | 150.00 | $11.5774 | $18.0182 | $966.12 | 55.63% | 06/04/2015 | 05/05/2023 | |
| FRAF | Long | 100.00 | $16.10 | $25.44 | $934.00 | 58.01% | 06/07/2013 | 05/05/2023 | |
| UBOH | Long | 150.00 | $12.05 | $18.832 | $1,017.30 | 56.28% | 06/07/2013 | 05/05/2023 | |
| LBC | Short | -400.00 | $12.0625 | $9.8694 | $877.24 | 18.18% | 01/13/2023 | 03/15/2023 | |
| SUGR | Long | 150.00 | $10.1361 | $15.00 | $729.585 | 47.98% | 03/20/2015 | 01/17/2023 | |
| MLVF | Long | 140.00 | $11.80 | $17.9002 | $854.028 | 51.70% | 06/07/2013 | 01/13/2023 | |
| LBC | Long | 400.00 | $8.0797 | $12.0625 | $1,593.12 | 49.29% | 12/24/2018 | 01/13/2023 | |
| RNDB | Long | 150.00 | $14.5499 | $26.455 | $1,785.765 | 81.82% | 11/18/2016 | 03/29/2022 | |
| THFF | Long | 66.60 | $25.09 | $45.0676 | $1,330.5082 | 79.62% | 07/29/2019 | 01/19/2022 | |
| CHCO | Long | 33.00 | $0.00 | $82.1276 | $2,710.2108 | 100.00% | 12/07/2018 | 01/19/2022 | |
| EVBN | Long | 65.00 | $0.00 | $41.3553 | $2,688.0945 | 100.00% | 05/01/2020 | 01/19/2022 | |
| SLCT | Long | 200.00 | $6.99 | $20.445 | $2,691.00 | 192.49% | 11/13/2014 | 10/12/2021 | |
| BOCH | Long | 250.00 | $5.64 | $14.08 | $2,110.00 | 149.65% | 02/16/2016 | 09/23/2021 | |
| CFDB | Long | 200.00 | $10.5398 | $15.90 | $1,072.04 | 50.86% | 01/26/2016 | 08/06/2021 | |
| SVBI | Long | 400.00 | $4.58 | $12.0603 | $2,992.12 | 163.33% | 12/31/2013 | 06/02/2021 | |
| MFNC | Long | 361.00 | $8.1551 | $21.6596 | $4,875.1245 | 165.60% | 12/16/2013 | 06/02/2021 | |
| ASRV | Long | 450.00 | $3.28 | $5.10 | $819.00 | 55.49% | 08/25/2014 | 02/25/2021 | |
| MELR | Long | 100.00 | $13.6996 | $25.00 | $1,130.04 | 82.49% | 04/06/2015 | 06/06/2020 | |
| PBBI | Long | 200.00 | $8.4997 | $15.25 | $1,350.06 | 79.42% | 03/01/2016 | 05/01/2020 | |
| BFFI | Long | 150.00 | $10.6978 | $10.40 | $-44.67 | -2.78% | 06/18/2015 | 04/30/2020 | |
| MBCQ | Long | 200.00 | $10.65 | $15.85 | $1,040.00 | 48.83% | 02/09/2015 | 03/02/2020 | |
| KRNY | Long | 100.00 | $11.30 | $12.7425 | $144.25 | 12.77% | 09/04/2015 | 08/22/2019 | |
| HTBI | Long | 100.00 | $15.3552 | $25.5776 | $1,022.24 | 66.57% | 06/07/2013 | 08/22/2019 | |
| MGYR | Long | 300.00 | $5.38 | $11.6923 | $1,893.69 | 117.33% | 06/07/2013 | 08/22/2019 | |
| SSFN | Long | 300.00 | $5.47 | $15.3651 | $2,968.53 | 180.90% | 02/19/2015 | 06/07/2019 | |
| KBE Jan 18 2019 Put 35.000 | Long | 40.00 | $0.85 | $0.00 | $-3,400.00 | -100.00% | 01/03/2018 | 01/19/2019 | |
| PBSK | Long | 100.00 | $14.58 | $14.58 | $0.00 | 0.00% | 06/07/2013 | 12/07/2018 | |
| PBIP | Long | 264.00 | $7.8087 | $19.0021 | $2,955.0576 | 143.35% | 10/10/2013 | 07/27/2018 | |
| FFNM | Long | 280.00 | $5.69 | $8.90 | $898.80 | 56.41% | 06/27/2014 | 06/23/2018 | |
| UCBA | Long | 180.00 | $11.44 | $25.1131 | $2,461.158 | 119.52% | 04/29/2014 | 05/01/2018 | |
| CWAY | Long | 150.00 | $10.80 | $27.2004 | $2,460.06 | 151.86% | 06/27/2014 | 05/01/2018 | |
| CHFN | Long | 100.00 | $10.50 | $23.7176 | $1,321.76 | 125.88% | 08/26/2013 | 04/30/2018 | |
| BHBK | Long | 100.00 | $12.94 | $19.8625 | $692.25 | 53.50% | 03/11/2015 | 03/08/2018 | |
| STND | Long | 80.00 | $18.75 | $30.1877 | $915.016 | 61.00% | 06/07/2013 | 03/05/2018 | |
| BFIN | Long | 200.00 | $8.56 | $16.3775 | $1,563.50 | 91.33% | 06/07/2013 | 03/05/2018 | |
| KBE Jan 19 2018 Put 35.000 | Long | 30.00 | $1.25 | $0.00 | $-3,750.00 | -100.00% | 03/03/2017 | 01/20/2018 | |
| SSNF | Long | 100.00 | $17.7494 | $28.0625 | $1,031.31 | 58.10% | 05/21/2015 | 12/07/2017 | |
| BYBK | Long | 300.00 | $5.14 | $11.9752 | $2,050.56 | 132.98% | 09/24/2015 | 11/29/2017 | |
| SBCP | Long | 100.00 | $12.00 | $24.4428 | $1,244.28 | 103.69% | 11/07/2014 | 11/29/2017 | |
| RBPAA | Long | 750.00 | $1.9997 | $4.5875 | $1,940.85 | 129.41% | 03/31/2016 | 11/29/2017 | |
| ACFC | Long | 300.00 | $4.1998 | $9.6726 | $1,641.84 | 130.31% | 04/08/2015 | 11/29/2017 | |
| WBKC | Long | 100.00 | $20.30 | $41.92 | $2,162.00 | 106.50% | 09/18/2013 | 10/16/2017 | |
| NBN | Long | 200.00 | $9.30 | $26.3758 | $3,415.16 | 183.61% | 12/24/2014 | 09/29/2017 | |
| ASBB | Long | 70.00 | $19.69 | $43.9129 | $1,695.603 | 123.02% | 10/28/2014 | 08/10/2017 | |
| GNBC | Long | 200.00 | $8.15 | $23.9877 | $3,167.54 | 194.33% | 05/27/2016 | 07/28/2017 | |
| ANCB | Long | 110.00 | $17.80 | $24.9751 | $789.261 | 40.31% | 02/12/2014 | 06/01/2017 | |
| PBCP | Long | 100.00 | $9.80 | $11.28 | $148.00 | 15.10% | 07/23/2013 | 02/15/2017 | |
| EVBS | Long | 300.00 | $5.03 | $9.92 | $1,467.00 | 97.22% | 06/07/2013 | 12/14/2016 | |
| TRCB | Long | 200.00 | $9.2385 | $15.3047 | $1,213.24 | 65.66% | 03/10/2016 | 12/08/2016 | |
| EBMT | Long | 150.00 | $10.70 | $19.8878 | $1,378.17 | 85.87% | 06/07/2013 | 11/30/2016 | |
| CFG | Long | 100.00 | $18.41 | $27.3225 | $891.25 | 48.41% | 02/11/2016 | 11/07/2016 | |
| FRBA | Long | 150.00 | $5.9997 | $9.9626 | $594.435 | 66.05% | 06/25/2015 | 11/07/2016 | |
| FSBW | Long | 100.00 | $17.40 | $28.2293 | $1,082.93 | 62.24% | 12/22/2014 | 10/17/2016 | |
| TSBK | Long | 200.00 | $8.20 | $15.9125 | $1,542.50 | 94.05% | 11/07/2013 | 10/17/2016 | |
| PMBC | Long | 300.00 | $5.53 | $7.6125 | $624.75 | 37.66% | 06/07/2013 | 09/01/2016 | |
| LPSB | Long | 150.00 | $10.15 | $17.50 | $1,102.50 | 72.41% | 06/07/2013 | 07/21/2016 | |
| MBTF | Long | 400.00 | $4.83 | $8.455 | $1,450.00 | 75.05% | 11/20/2014 | 05/09/2016 | |
| CBNJ | Long | 291.00 | $10.4544 | $14.2401 | $1,101.6387 | 36.21% | 03/13/2014 | 04/29/2016 | |
| BANC | Long | 150.00 | $11.36 | $16.84 | $822.00 | 48.24% | 10/10/2014 | 03/30/2016 | |
| NFBK | Long | 140.00 | $11.57 | $16.2901 | $660.814 | 40.80% | 06/07/2013 | 03/10/2016 | |
| CHEV | Long | 150.00 | $10.30 | $14.4217 | $618.255 | 40.02% | 03/03/2014 | 02/22/2016 | |
| FRTR | Long | 100.00 | $15.50 | $18.8125 | $331.25 | 21.37% | 11/24/2014 | 01/06/2016 | |
| OCBB | Long | 150.00 | $6.55 | $11.25 | $705.00 | 71.76% | 06/17/2013 | 12/16/2015 | |
| SBBX | Long | 150.00 | $6.50 | $12.7325 | $934.875 | 95.88% | 06/07/2013 | 09/22/2015 | |
| ASBI | Long | 50.00 | $10.97 | $22.6755 | $585.275 | 106.70% | 06/07/2013 | 07/27/2015 | |
| ASBI | Long | 100.00 | $10.97 | $21.325 | $1,035.50 | 94.39% | 06/07/2013 | 06/29/2015 | |
| PSBH | Long | 350.00 | $5.64 | $8.5376 | $1,014.16 | 51.38% | 06/07/2013 | 06/18/2015 | |
| NVSL | Long | 200.00 | $7.45 | $10.6425 | $638.50 | 42.85% | 08/15/2013 | 06/18/2015 | |
| FRME | Long | 65.00 | $17.87 | $23.2125 | $347.2625 | 29.90% | 07/23/2013 | 05/20/2015 | |
| ALLB | Long | 100.00 | $14.68 | $21.4476 | $676.76 | 46.10% | 07/23/2013 | 05/20/2015 | |
| IBCA | Long | 200.00 | $6.25 | $10.02 | $754.00 | 60.32% | 06/07/2013 | 01/02/2015 | |
| MFSF | Long | 100.00 | $14.50 | $20.76 | $626.00 | 43.17% | 06/07/2013 | 09/17/2014 | |
| THRD | Long | 50.00 | $25.43 | $42.94 | $875.50 | 68.86% | 06/07/2013 | 06/06/2014 | |
| CAFI | Long | 500.00 | $4.02 | $6.62 | $1,300.00 | 64.68% | 10/03/2013 | 01/03/2014 |
