MondegarAI
RAFFLES ASSOCIATES LP

Q2 2025 · 13F-HR

RAFFLES ASSOCIATES LPholdings as filed

Filed 2025-08-15 · accession 0001062993-25-014525

$96.0M
Reported value
48
Positions
2025-06-30
Period end
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The Brief · RAFFLES ASSOCIATES LP · Q2 2025

AI · grounded in 13F

RAFFLES ASSOCIATES LP established a new position in SMBC valued at $12.56M. The fund also initiated new stakes in IE for $8.67M and PROV for $6.07M. Other new additions include EBC, OFG, and VZLA. The fund ended the period with 48 positions and total AUM of $95.99M.

Holdings as filed

CUSIPTickerIssuerValue% port.SharesClassVoting
843380106SMBCSOUTHERN MO BANCORP INC$12.6M13.1%229,249CommonSOLE
46578C108IEIVANHOE ELECTRIC INC$8.7M9.03%956,077CommonSOLE
743868101PROVPROVIDENT FINL HLDGS INC$6.1M6.33%391,791CommonSOLE
27627N105EBCEASTERN BANKSHARES INC$5.5M5.72%359,788CommonSOLE
67103X102OFGOFG BANCORP$5.1M5.35%120,067CommonSOLE
92859G608VZLAVIZSLA SILVER CORP$5.0M5.17%1,689,010CommonSOLE
53566P109LCTXLINEAGE CELL THERAPEUTICS IN$4.9M5.10%5,392,088CommonSOLE
46141D203UUPINVESCO DB US DLR INDEX TR$4.3M4.48%160,000CommonSOLE
00832E103AFBIAFFINITY BANCSHARES INC$3.7M3.81%199,130CommonSOLE
00810F106ASLEAERSALE CORPORATION$2.9M3.04%485,000CommonSOLE
92663R105VMDVIEMED HEALTHCARE INC$2.8M2.90%402,691CommonSOLE
318672706FBPFIRST BANCORP P R$2.8M2.88%132,874CommonSOLE
74347Y714PROSHARES TR II$2.6M2.67%115,000CommonSOLE
74347G416PROSHARES TR$2.1M2.17%125,000CommonSOLE
65340P106NXENEXGEN ENERGY LTD$2.0M2.10%290,000CommonSOLE
36165A102JOBGEE GROUP INC$1.9M1.95%9,508,737CommonSOLE
29271Q103ESOAENERGY SVCS ACQUISITION CORP$1.7M1.75%169,392CommonSOLE
578473100MAYSMAYS J W INC$1.7M1.74%44,438CommonSOLE
39818P799PKSTPEAKSTONE REALTY TRUST$1.6M1.70%123,847CommonSOLE
21077F100CTGOCONTANGO ORE INC$1.4M1.45%71,406CommonSOLE
664121100NECBNORTHEAST CMNTY BANCORP INC$1.4M1.44%59,500CommonSOLE
47109U104JOFJAPAN SMALLER CAPITALIZATION$1.3M1.39%138,849CommonSOLE
6293JP109NSTSNSTS BANCORP INC$1.2M1.20%93,774CommonSOLE
565759206MBBCMARATHON BANCORP INC$1.1M1.12%107,664CommonSOLE
00768Y453MSOSADVISORSHARES TR$988,1001.03%410,000CommonSOLE
74347Y755PROSHARES TR II$937,5000.98%50,000CommonSOLE
68235B208HH20180 DEGREE CAP CORP$903,1710.94%227,293CommonSOLE
31425A109FBLAFB BANCORP INC$884,9700.92%78,664CommonSOLE
31812F109FNWDFINWARD BANCORP$734,1400.76%26,580CommonSOLE
73754Y100PTBPOTBELLY CORP$732,0720.76%59,761CommonSOLE
88822Q103TIPTTIPTREE INC$726,2880.76%30,801CommonSOLE
630402105NSSCNAPCO SEC TECHNOLOGIES INC$725,1490.76%24,424CommonSOLE
928031103VABKVIRGINIA NATL BANKSHARES COR$704,3320.73%19,036CommonSOLE
488152208KELYAKELLY SVCS INC$606,4610.63%51,790CommonSOLE
38983D300RITHM PPTY TR INC$558,5950.58%206,887CommonSOLE
63945M107NBBKNB BANCORP INC$556,0890.58%31,136CommonSOLE
829933100SIRISIRIUSXM HOLDINGS INC$440,8860.46%19,194CommonSOLE
26828M106ECBKECB BANCORP INC$433,8490.45%28,099CommonSOLE
669549107NWFLNORWOOD FINANCIAL CORP$357,3880.37%13,863CommonSOLE
31931U102FRBAFIRST BK WILLIAMSTOWN NEW JE$315,4950.33%20,394CommonSOLE
405217100HAINHAIN CELESTIAL GROUP INC$304,0000.32%200,000CommonSOLE
909911109UBCPUNITED BANCORP INC OHIO$256,6360.27%17,699CommonSOLE
095825105BRBSBLUE RIDGE BANKSHARES INC VA$200,8030.21%55,934CommonSOLE
44955L106IAUXI-80 GOLD CORP$179,5200.19%300,000CommonSOLE
14888L101CLSTCATALYST BANCORP INC$130,7760.14%10,555CommonSOLE
021513106ALTOALTO INGREDIENTS INC$115,0000.12%100,000CommonSOLE
416196202HHSHARTE HANKS INC$75,7670.08%19,037CommonSOLE
05343P109AWXAVALON HLDGS CORP$57,1230.06%22,941CommonSOLE

Source: SEC EDGAR · raw 13F holdings as filed. The Class column shows the option type when reported (Put/Call) or Common when the issuer's equity is held directly. 13F discloses long positions only.