BASSWOOD CAPITAL MANAGEMENT, L.L.C.'s most recent trades

Director, 10% Owner, Director-by-Deputization

COMPANY

NET TOTAL

18.91%

Other

10,566,106

$279,918,000.00

6.00%

DIME CMNTY BANCSHARES INC

2,994,611

$88,790,000.00

4.39%

WEBSTER FINL CORP

1,540,896

$64,949,000.00

3.73%

JPMORGAN CHASE & CO

491,000

$55,292,000.00

3.58%

US BANCORP DEL

1,152,063

$53,018,000.00

3.40%

COMERICA INC

686,558

$50,380,000.00

3.36%

WELLS FARGO CO NEW

1,269,548

$49,728,000.00

3.07%

WESTERN ALLIANCE BANCORP

644,646

$45,512,000.00

2.98%

REGIONAL MGMT CORP

1,182,405

$44,186,000.00

2.64%

TEXAS CAP BANCSHARES INC

741,187

$39,016,000.00

2.61%

F N B CORP

3,562,503

$38,689,000.00

2.57%

CAPITAL ONE FINL CORP

365,120

$38,042,000.00

2.45%

BK OF AMERICA CORP

1,163,233

$36,211,000.00

2.42%

CUSTOMERS BANCORP INC

1,055,123

$35,769,000.00

2.24%

ONEMAIN HLDGS INC

886,924

$33,153,000.00

2.10%

ESQUIRE FINL HLDGS INC

934,915

$31,133,000.00

2.09%

OLD NATL BANCORP IND

2,091,070

$30,927,000.00

2.02%

ALLY FINL INC

890,884

$29,854,000.00

1.90%

MORGAN STANLEY

369,259

$28,086,000.00

1.90%

LENNAR CORP

397,713

$28,067,000.00

1.89%

FIRST BUSEY CORP

1,225,970

$28,013,000.00

1.86%

AERCAP HOLDINGS NV

673,498

$27,573,000.00

1.82%

POPULAR INC

349,766

$26,907,000.00

1.60%

PACWEST BANCORP DEL

888,549

$23,689,000.00

1.58%

SIGNATURE BK NEW YORK N Y

130,130

$23,321,000.00

1.48%

PENNYMAC FINL SVCS INC NEW

500,538

$21,879,000.00

1.32%

CBTX INC

737,247

$19,603,000.00

1.31%

AXOS FINANCIAL INC

539,421

$19,338,000.00

1.23%

ISHARES TR

178,393

$18,250,000.00

1.18%

BANCORP INC DEL

895,879

$17,488,000.00

1.17%

ZIONS BANCORPORATION N A

341,739

$17,395,000.00

1.09%

NORTHEAST BK LEWISTON ME

440,721

$16,100,000.00

1.07%

BLACKROCK INC

26,052

$15,867,000.00

1.06%

HERITAGE FINL CORP WASH

623,271

$15,681,000.00

0.97%

SYNOVUS FINL CORP

397,632

$14,335,000.00

0.97%

COLUMBIA BKG SYS INC

499,715

$14,317,000.00

0.86%

FIDELITY NATL INFORMATION SV

139,172

$12,758,000.00

0.83%

FIDELITY NATIONAL FINANCIAL

334,183

$12,351,000.00

0.83%

METROPOLITAN BK HLDG CORP

177,394

$12,315,000.00

0.80%

BURFORD CAP LTD

1,169,784

$11,803,000.00

0.74%

CAMDEN NATL CORP

247,699

$10,911,000.00