Basswood Capital Management, L.l.c. Buys Ally Financial Inc, Wells Fargo, Wintrust Financial Corp, S


New York, NY, based Investment company Basswood Capital Management, L.l.c. buys Ally Financial Inc, Wells Fargo, Wintrust Financial Corp, First Interstate BancSystem Inc, Midsouth Bancorp Inc, Financial Institutions Inc, First Midwest Bancorp Inc, Home BancShares Inc, Comerica Inc, F N B Corp, sells Fifth Third Bancorp, Banc of California Inc, First American Financial Corp, Texas Capital Bancshares Inc, Zions Bancorp during the 3-months ended 2017-09-30, according to the most recent filings of the investment company, Basswood Capital Management, L.l.c.. As of 2017-09-30, Basswood Capital Management, L.l.c. owns 148 stocks with a total value of $2.2 billion. These are the details of the buys and sells.

New Purchases: MSL, FISI, FMBI, HOMB, NCR, MHO, AOBC, BGC, WLH, Added Positions: ALLY, WFC, WTFC, FIBK, SBNY, CMA, VBTX, FNB, FLIC, ESQ, Reduced Positions: FITB, FAF, BANC, ZION, SYF, BOFI, FBC, BAC, BMTC, RF, Sold Out: TCBI, TCF, SGBK, DBD, SWFT, ESBK,

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.

These are the top 5 holdings of BASSWOOD CAPITAL MANAGEMENT, L.L.C.Ally Financial Inc (ALLY) - 5,840,934 shares, 6.52% of the total portfolio. Shares added by 29.39%Wells Fargo & Co (WFC) - 1,516,715 shares, 3.85% of the total portfolio. Shares added by 24.73%Bridge Bancorp Inc (BDGE) - 2,075,839 shares, 3.24% of the total portfolio. JPMorgan Chase & Co (JPM) - 733,012 shares, 3.22% of the total portfolio. US Bancorp (USB) - 1,152,064 shares, 2.84% of the total portfolio. New Purchase: Midsouth Bancorp Inc (MSL)

Basswood Capital Management, L.l.c. initiated holdings in Midsouth Bancorp Inc. The purchase prices were between $11.1 and $12.35, with an estimated average price of $11.68. The stock is now traded at around $13.50. The impact to the portfolio due to this purchase was 0.43%. The holdings were 779,980 shares as of 2017-09-30.

New Purchase: Financial Institutions Inc (FISI)

Basswood Capital Management, L.l.c. initiated holdings in Financial Institutions Inc. The purchase prices were between $25.8 and $30.9, with an estimated average price of $28.27. The stock is now traded at around $33.10. The impact to the portfolio due to this purchase was 0.41%. The holdings were 312,580 shares as of 2017-09-30.

New Purchase: First Midwest Bancorp Inc (FMBI)

Basswood Capital Management, L.l.c. initiated holdings in First Midwest Bancorp Inc. The purchase prices were between $20.64 and $23.88, with an estimated average price of $22.23. The stock is now traded at around $24.99. The impact to the portfolio due to this purchase was 0.41%. The holdings were 376,527 shares as of 2017-09-30.

New Purchase: Home BancShares Inc (HOMB)

Basswood Capital Management, L.l.c. initiated holdings in Home BancShares Inc. The purchase prices were between $21.22 and $25.86, with an estimated average price of $24.03. The stock is now traded at around $23.76. The impact to the portfolio due to this purchase was 0.3%. The holdings were 257,494 shares as of 2017-09-30.

New Purchase: NCR Corp (NCR)

Basswood Capital Management, L.l.c. initiated holdings in NCR Corp. The purchase prices were between $34.88 and $42.98, with an estimated average price of $37.53. The stock is now traded at around $31.61. The impact to the portfolio due to this purchase was 0.24%. The holdings were 136,331 shares as of 2017-09-30.

New Purchase: M/I Homes Inc (MHO)

Basswood Capital Management, L.l.c. initiated holdings in M/I Homes Inc. The purchase prices were between $24.25 and $28.34, with an estimated average price of $25.94. The stock is now traded at around $36.07. The impact to the portfolio due to this purchase was 0.22%. The holdings were 180,610 shares as of 2017-09-30.

Added: Ally Financial Inc (ALLY)

Basswood Capital Management, L.l.c. added to the holdings in Ally Financial Inc by 29.39%. The purchase prices were between $20.79 and $24.26, with an estimated average price of $22.31. The stock is now traded at around $27.25. The impact to the portfolio due to this purchase was 1.48%. The holdings were 5,840,934 shares as of 2017-09-30.

Added: Wells Fargo & Co (WFC)

Basswood Capital Management, L.l.c. added to the holdings in Wells Fargo & Co by 24.73%. The purchase prices were between $49.58 and $55.78, with an estimated average price of $53.16. The stock is now traded at around $56.20. The impact to the portfolio due to this purchase was 0.76%. The holdings were 1,516,715 shares as of 2017-09-30.

Added: Wintrust Financial Corp (WTFC)

Basswood Capital Management, L.l.c. added to the holdings in Wintrust Financial Corp by 1149.21%. The purchase prices were between $68.02 and $78.41, with an estimated average price of $74.32. The stock is now traded at around $83.57. The impact to the portfolio due to this purchase was 0.6%. The holdings were 179,587 shares as of 2017-09-30.

Added: First Interstate BancSystem Inc (FIBK)

Basswood Capital Management, L.l.c. added to the holdings in First Interstate BancSystem Inc by 724.49%. The purchase prices were between $33.65 and $38.25, with an estimated average price of $36.23. The stock is now traded at around $39.50. The impact to the portfolio due to this purchase was 0.53%. The holdings were 338,190 shares as of 2017-09-30.

Added: Comerica Inc (CMA)

Basswood Capital Management, L.l.c. added to the holdings in Comerica Inc by 57.97%. The purchase prices were between $64.46 and $76.26, with an estimated average price of $71.65. The stock is now traded at around $83.78. The impact to the portfolio due to this purchase was 0.3%. The holdings were 234,176 shares as of 2017-09-30.

Added: F N B Corp (FNB)

Basswood Capital Management, L.l.c. added to the holdings in F N B Corp by 64.83%. The purchase prices were between $12.12 and $14.42, with an estimated average price of $13.36. The stock is now traded at around $14.17. The impact to the portfolio due to this purchase was 0.26%. The holdings were 1,040,307 shares as of 2017-09-30.

Sold Out: Texas Capital Bancshares Inc (TCBI)

Basswood Capital Management, L.l.c. sold out the holdings in Texas Capital Bancshares Inc. The sale prices were between $69.95 and $85.65, with an estimated average price of $77.56.

Sold Out: TCF Financial Corp (TCF)

Basswood Capital Management, L.l.c. sold out the holdings in TCF Financial Corp. The sale prices were between $14.76 and $16.98, with an estimated average price of $15.75.

Sold Out: Stonegate Bank (SGBK)

Basswood Capital Management, L.l.c. sold out the holdings in Stonegate Bank. The sale prices were between $44.62 and $51.62, with an estimated average price of $47.31.

Sold Out: Diebold Nixdorf Inc (DBD)

Basswood Capital Management, L.l.c. sold out the holdings in Diebold Nixdorf Inc. The sale prices were between $18.15 and $28, with an estimated average price of $21.39.

Sold Out: Swift Transportation Co (SWFT)

Basswood Capital Management, L.l.c. sold out the holdings in Swift Transportation Co. The sale prices were between $24.92 and $29.49, with an estimated average price of $26.61.

Sold Out: Elmira Savings Bank Elmira NY (ESBK)

Basswood Capital Management, L.l.c. sold out the holdings in Elmira Savings Bank Elmira NY. The sale prices were between $19.9 and $20.95, with an estimated average price of $20.22.

Reduced: Fifth Third Bancorp (FITB)

Basswood Capital Management, L.l.c. reduced to the holdings in Fifth Third Bancorp by 57.93%. The sale prices were between $24.97 and $27.68, with an estimated average price of $26.51. The stock is now traded at around $30.69. The impact to the portfolio due to this sale was -1.08%. Basswood Capital Management, L.l.c. still held 613,452 shares as of 2017-09-30.

Reduced: Banc of California Inc (BANC)

Basswood Capital Management, L.l.c. reduced to the holdings in Banc of California Inc by 78.53%. The sale prices were between $17.15 and $22.1, with an estimated average price of $19.74. The stock is now traded at around $22.30. The impact to the portfolio due to this sale was -0.75%. Basswood Capital Management, L.l.c. still held 194,847 shares as of 2017-09-30.

Reduced: First American Financial Corp (FAF)

Basswood Capital Management, L.l.c. reduced to the holdings in First American Financial Corp by 48.16%. The sale prices were between $44.11 and $49.68, with an estimated average price of $47.66. The stock is now traded at around $55.52. The impact to the portfolio due to this sale was -0.75%. Basswood Capital Management, L.l.c. still held 370,243 shares as of 2017-09-30.

Reduced: Zions Bancorp (ZION)

Basswood Capital Management, L.l.c. reduced to the holdings in Zions Bancorp by 37.93%. The sale prices were between $41.33 and $46.94, with an estimated average price of $44.46. The stock is now traded at around $50.08. The impact to the portfolio due to this sale was -0.49%. Basswood Capital Management, L.l.c. still held 368,695 shares as of 2017-09-30.

Reduced: Synchrony Financial (SYF)

Basswood Capital Management, L.l.c. reduced to the holdings in Synchrony Financial by 81.62%. The sale prices were between $28.55 and $31.19, with an estimated average price of $29.89. The stock is now traded at around $35.94. The impact to the portfolio due to this sale was -0.38%. Basswood Capital Management, L.l.c. still held 59,331 shares as of 2017-09-30.

Reduced: Flagstar Bancorp Inc (FBC)

Basswood Capital Management, L.l.c. reduced to the holdings in Flagstar Bancorp Inc by 20.33%. The sale prices were between $29.89 and $35.48, with an estimated average price of $32.09. The stock is now traded at around $37.75. The impact to the portfolio due to this sale was -0.36%. Basswood Capital Management, L.l.c. still held 930,988 shares as of 2017-09-30.



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