Basswood Capital Management, L.l.c. Buys Lennar Corp, Wells Fargo, Luther Burbank Corp, Sells BofI Holding Inc, Atlantic Capital Bancshares Inc, Veritex Holdings Inc

• New Purchases: LBC, DCOM, BOCH, FSB, DNBF, HMST, MOFG, BWB, NCR, ENS,
• Added Positions: LEN, WFC, MCB, CFG, SASR, COF, MHO, AER, TMHC, AVHI,
• Reduced Positions: BOFI, VBTX, OLBK, FITB, WTFC, SBCF, MBIN, CATC, WLH, ORRF,
• Sold Out: ACBI, FHB, CASH, CAA, ASB, BGC, RY, MDC, AOBC, CM,

For the details of BASSWOOD CAPITAL MANAGEMENT, L.L.C.'s stock buys and sells, go to http://www.gurufocus.com/StockBuy.php?GuruName=BASSWOOD+CAPITAL+MANAGEMENT%2C+L.L.C.

1. Ally Financial Inc (ALLY) - 5,419,109 shares, 6.38% of the total portfolio. Shares added by 3.76%
2. Wells Fargo & Co (WFC) - 1,838,577 shares, 4.18% of the total portfolio. Shares added by 38.29%
3. OneMain Holdings Inc (OMF) - 2,888,446 shares, 3.75% of the total portfolio. Shares added by 4.43%
4. JPMorgan Chase & Co (JPM) - 733,012 shares, 3.49% of the total portfolio.
5. US Bancorp (USB) - 1,411,397 shares, 3.09% of the total portfolio. Shares added by 3.57%

Basswood Capital Management, L.l.c. initiated holding in Luther Burbank Corp. The purchase prices were between $11.83 and $13.5, with an estimated average price of $12.67. The stock is now traded at around $12.70. The impact to a portfolio due to this purchase was 0.82%. The holding were 1,572,070 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. initiated holding in Dime Community Bancshares Inc. The purchase prices were between $17.75 and $21.95, with an estimated average price of $19.46. The stock is now traded at around $20.50. The impact to a portfolio due to this purchase was 0.65%. The holding were 811,012 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. initiated holding in Bank of Commerce Holdings Inc. The purchase prices were between $10.8 and $11.9, with an estimated average price of $11.36. The stock is now traded at around $12.05. The impact to a portfolio due to this purchase was 0.3%. The holding were 587,693 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. initiated holding in Franklin Financial Network Inc. The purchase prices were between $31.05 and $37.75, with an estimated average price of $33.32. The stock is now traded at around $36.55. The impact to a portfolio due to this purchase was 0.28%. The holding were 194,968 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. initiated holding in DNB Financial Corp. The purchase prices were between $31.25 and $36.95, with an estimated average price of $34.36. The stock is now traded at around $35.95. The impact to a portfolio due to this purchase was 0.27%. The holding were 174,076 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. initiated holding in HomeStreet Inc. The purchase prices were between $27.75 and $32.35, with an estimated average price of $29.73. The stock is now traded at around $27.70. The impact to a portfolio due to this purchase was 0.25%. The holding were 205,279 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. added to a holding in Lennar Corp by 476.50%. The purchase prices were between $56.58 and $71.82, with an estimated average price of $62.3. The stock is now traded at around $52.00. The impact to a portfolio due to this purchase was 1.26%. The holding were 593,248 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. added to a holding in Wells Fargo & Co by 38.29%. The purchase prices were between $50.98 and $65.93, with an estimated average price of $59.4. The stock is now traded at around $54.50. The impact to a portfolio due to this purchase was 1.16%. The holding were 1,838,577 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. added to a holding in Metropolitan Bank Holding Corp by 207.98%. The purchase prices were between $41.45 and $48.04, with an estimated average price of $44.67. The stock is now traded at around $52.95. The impact to a portfolio due to this purchase was 0.74%. The holding were 605,153 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. added to a holding in Citizens Financial Group Inc by 82.04%. The purchase prices were between $41.27 and $47.87, with an estimated average price of $44.9. The stock is now traded at around $41.49. The impact to a portfolio due to this purchase was 0.74%. The holding were 904,090 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. added to a holding in Sandy Spring Bancorp Inc by 82.51%. The purchase prices were between $36.68 and $40.86, with an estimated average price of $39. The stock is now traded at around $42.78. The impact to a portfolio due to this purchase was 0.66%. The holding were 870,013 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. added to a holding in Capital One Financial Corp by 48.49%. The purchase prices were between $91.8 and $105.71, with an estimated average price of $99.63. The stock is now traded at around $94.35. The impact to a portfolio due to this purchase was 0.64%. The holding were 474,242 shares as of 2018-03-31.

Basswood Capital Management, L.l.c. sold out a holding in Atlantic Capital Bancshares Inc. The sale prices were between $16.75 and $18.45, with an estimated average price of $17.68.

Basswood Capital Management, L.l.c. sold out a holding in First Hawaiian Inc. The sale prices were between $27.35 and $32.21, with an estimated average price of $29.09.

Basswood Capital Management, L.l.c. sold out a holding in Meta Financial Group Inc. The sale prices were between $89.35 and $117, with an estimated average price of $107.25.

Basswood Capital Management, L.l.c. sold out a holding in CalAtlantic Group Inc. The sale prices were between $51.82 and $64.35, with an estimated average price of $58.98.

Basswood Capital Management, L.l.c. sold out a holding in Associated Banc-Corp. The sale prices were between $23.6 and $26.9, with an estimated average price of $25.42.

Basswood Capital Management, L.l.c. sold out a holding in General Cable Corp. The sale prices were between $29.4 and $29.9, with an estimated average price of $29.64.