BASSWOOD CAPITAL MANAGEMENT, L.L.C.


645 MADISON AVENUE
10TH FLOOR
NEW YORK,  NY,
  USA
212-521-9500
Filing DateCurrent and former namesChanged on date
2013-08-14
BASSWOOD CAPITAL MANAGEMENT LLC
1999-04-28
Central Index Key (CIK)
0001085393
State of Incorporation
DE
Country of Incorporation
USA
Fiscal year end
1231

Ownership (Form 3,4,5)# Filings
BASSO FUND LTD (0001436092) 2
BASSO HOLDINGS LTD (0001436033) 2
BASSO MULTI-STRATEGY HOLDING FUND LTD (0001436093) 2
BASSO PRIVATE SERIES LLC (0001436094) 2
BASSWOOD ENHANCED LONG SHORT FUND LP (0001525955) 17
BASSWOOD FINANCIAL FUND INC (0001576092) 18
BASSWOOD FINANCIAL FUND LP (0001519641) 24
BASSWOOD FINANCIAL LONG ONLY FUND LP (0001538637) 24
BASSWOOD OPPORTUNITY FUND INC (0001269757) 17
BASSWOOD OPPORTUNITY PARTNERS LP (0001085394) 19
BASSWOOD PARTNERS LLC (0001269758) 6
BCM Select Equity I Master Ltd (0001646535) 11
Fischer Howard (0001436411) 2
LINDENBAUM BENNETT D (0000927942) 35
LINDENBAUM MATTHEW A (0000927943) 36
Lepore John (0001436409) 2
MAGIC HAT BREWING CO & PERFORMING ARTS CENTER INC (0001001628) 2
NELSON DWIGHT (0001436407) 2
PLATEK PHILIP (0001436408) 2
All related persons/companies# Filings
ACADIAN ASSET MANAGEMENT LLC (0000916542) 10
AHL Partners LLP (0001598894) 10
AMERICAN RIVER BANKSHARES (0001108236) 3
AMERICAN RIVER HOLDINGS 3
AMR INVESTMENT SERVICES INC 10
ARK Investment Management LLC (0001697748) 5
ASTORIA FINANCIAL CORP (0000910322) 5
American Beacon Advisors, Inc. (0000908758) 10
Aristotle Capital Management, LLC (0000860644) 5
Atlantic Coast Financial CORP (0001404296) 3
BAHL & GAYNOR INC (0000872259) 10
BANC OF CALIFORNIA, INC. (0001169770) 3
BANK OF THE JAMES FINANCIAL GROUP INC (0001275101) 1
BARROW HANLEY MEWHINNEY & STRAUSS LLC (0000313028) 10
BASSO FUND LTD. (0001436092) 2
BASSO HOLDINGS LTD. (0001436033) 2
BASSO MULTI-STRATEGY HOLDING FUND LTD. (0001436093) 2
BASSO PRIVATE SERIES LLC (0001436094) 2
BASSWOOD ENHANCED LONG SHORT FUND LP (0001525955) 18
BASSWOOD ENHANCED LONG SHORT GP, LLC (0001541970) 1
BASSWOOD FINANCIAL ENHANCED FUND, L.P. 24
BASSWOOD FINANCIAL FUND, INC. (0001576092) 18
BASSWOOD FINANCIAL FUND, L.P. (0001519641) 24
BASSWOOD FINANCIAL LONG ONLY FUND, L.P. (0001538637) 24
BASSWOOD FINANCIAL PARTNERS LP 20
BASSWOOD OPPORTUNITY FUND INC (0001269757) 17
BASSWOOD OPPORTUNITY PARTNERS, L.P. (0001085394) 20
BASSWOOD PARTNERS LLC (0001269758) 6
BASSWOOD PARTNERS, L.L.C. (0001269758) 1
BCM Select Equity I Master, Ltd. (0001646535) 11
BEACON ROOFING SUPPLY INC (0001124941) 1
BEAZER HOMES USA INC (0000915840) 7
BOSTON Co ASSET MANAGEMENT LLC (0000013353) 10
BRIDGE BANCORP INC (0000846617) 33
BRIDGEWAY CAPITAL MANAGEMENT INC (0001107261) 10
Bank of Marin Bancorp (0001403475) 3
BankFinancial CORP (0001303942) 3
Brandywine Global Investment Management, LLC (0000829108) 10
CAMBRIDGE BANCORP (0000711772) 1
CANYON CAPITAL ADVISORS LLC (0001074034) 9
CARDINAL FINANCIAL CORP (0001060523) 2
CAROLINA BANK HOLDINGS INC (0001127160) 3
CAUSEWAY CAPITAL MANAGEMENT LLC (0001165797) 10
CENTERSTATE BANKS OF FLORIDA INC 3
CENTRAL VALLEY COMMUNITY BANCORP (0001127371) 3
COMMERCE BANCORP INC /NJ/ (0000715096) 3
COMMERCIAL BANCORP 2
COMMUNITY CAPITAL CORP /MS/ 3
COMMUNITY FINANCIAL CORP /MD/ (0000855874) 8
CU Bancorp (0001543643) 4
Calamos Advisors LLC (0001316507) 2
Centennial Bank Holdings, Inc. 2
CenterState Banks, Inc. (0001102266) 3
Crescent Capital Group LP (0001513857) 10
DREMAN VALUE MANAGEMENT, L L C (0001055282) 2
EARNEST PARTNERS LLC (0001102578) 2
EMCOR GROUP INC (0000105634) 2
EXECUFIRST BANCORP INC 2
Electron Capital Partners, LLC (0001586986) 1
Esquire Financial Holdings, Inc. (0001531031) 1
FARMERS CAPITAL BANK CORP (0000713095) 4
FIDELITY NATIONAL CORP /GA/ 2
FIDELITY SOUTHERN CORP (0000822662) 2
FIRST BANCORP /NC/ (0000811589) 5
FIRST BANCSHARES INC /MS/ (0000947559) 3
FIRST EXECUTIVE BANCORP INC 2
FIRST OF LONG ISLAND CORP (0000740663) 5
FIRST PACTRUST BANCORP INC 3
FIRST REPUBLIC BANCORP INC /DE/ 2
FLEETWOOD ENTERPRISES INC/DE/ (0000314132) 3
FMR CORP 2
FMR LLC (0000315066) 2
FOOTHILL INDEPENDENT BANCORP (0000718903) 1
Fidelity National Financial, Inc. (0001331875) 1
Fidelity National Title Group, Inc. (0001331875) 3
First California Financial Group, Inc. (0001370291) 3
First Connecticut Bancorp, Inc. (0001511198) 2
First Foundation Inc. (0001413837) 1
First Internet Bancorp (0001562463) 2
First NBC Bank Holding Co (0001496631) 2
Fischer Howard (0001436411) 2
Foundry Partners, LLC (0001573913) 8
GLG LLC (0001352261) 8
Garcia Hamilton & Associates LP/DE (0000887813) 6
Guaranty Bancorp (0001324410) 2
HART BREWING INC 2
HERITAGE OAKS BANCORP (0000921547) 3
HOLLAND CAPITAL MANAGEMENT LLC (0000936939) 9
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC (0001164833) 10
HUDSON VALLEY HOLDING CORP (0000722256) 3
Hillcrest Asset Management LLC (0001415345) 10
HomeStreet, Inc. (0001518715) 4
Impala Asset Management LLC (0001317679) 10
Incline Global Management LLC (0001567195) 10
Ionic Capital Management LLC (0001386462) 10
JAMAICA WATER PROPERTIES INC 2
JWP INC/DE/ 2
KELLER FINANCIAL GROUP 1
LANDAMERICA FINANCIAL GROUP INC (0000877355) 2
LAWYERS TITLE CORP 2
LAZARD ASSET MANAGEMENT LLC (0001207017) 10
LINDENBAUM BENNETT D (0000927942) 35
LINDENBAUM MATTHEW A (0000927943) 36
LONDON CO OF VIRGINIA (0001259887) 10
LSB BANCSHARES INC /NC/ 3
Leopre John 2
Lepore John (0001436409) 2
M I HOMES INC (0000799292) 3
M I SCHOTTENSTEIN HOMES INC 3
MAGIC HAT BREWING CO & PERFORMING ARTS CENTER INC (0001001628) 2
MARLIN BUSINESS SERVICES CORP (0001260968) 1
MARLIN BUSINESS SERVICES INC 1
MASSACHUSETTS FINANCIAL SERVICES CO /MA/ (0000912938) 10
MBT FINANCIAL CORP (0001118237) 2
METRO BANCORP, INC. (0001085706) 3
MIDSOUTH BANCORP INC (0000745981) 1
Merchants Bancorp (0001629019) 1
NELSON DWIGHT (0001436407) 2
NEWBRIDGE BANCORP (0000714530) 3
NORTH VALLEY BANCORP (0000353191) 4
Numeric Investors LLC (0001365324) 6
OCEAN FINANCIAL CORP 2
OCEANFIRST FINANCIAL CORP (0001004702) 2
ORRSTOWN FINANCIAL SERVICES INC (0000826154) 4
PACIFIC CONTINENTAL CORP (0001084717) 4
PACIFIC INVESTMENT MANAGEMENT CO LLC (0001163368) 10
PACIFIC MERCANTILE BANCORP (0001109546) 2
PACIFIC PREMIER BANCORP INC (0001028918) 3
PAYDEN & RYGEL (0000919219) 10
PEAPACK GLADSTONE FINANCIAL CORP (0001050743) 3
PENNSYLVANIA COMMERCE BANCORP INC 3
PENNYMAC FINANCIAL SERVICES, INC. (0001568669) 1
PLATEK PHILIP (0001436408) 2
PULASKI FINANCIAL CORP (0001062438) 3
PYRAMID BREWERIES INC (0001001917) 2
PZENA INVESTMENT MANAGEMENT LLC (0001027796) 10
Passport Capital, LLC (0001352428) 6
Pine River Capital Management L.P. (0001288136) 9
REPUBLIC FIRST BANCORP INC (0000834285) 2
RIVERVIEW BANCORP INC (0001041368) 3
Regional Management Corp. (0001519401) 11
SEACOAST BANKING CORP OF FLORIDA (0000730708) 6
SHAPIRO CAPITAL MANAGEMENT LLC (0001177244) 2
SHORE BANCSHARES INC (0001035092) 2
SIERRA BANCORP (0001130144) 6
SQUARE 1 FINANCIAL INC (0001329799) 1
STEWARDSHIP FINANCIAL CORP (0001023860) 1
SUFFOLK BANCORP (0000754673) 3
SUSSEX BANCORP (0001028954) 2
Sound Point Capital Management, LP (0001591307) 9
Stephens Investment Management Group LLC (0001314440) 10
Strategic Income Management, LLC (0001540306) 10
Sustainable Growth Advisers, LP (0001290668) 10
TEMPLETON INVESTMENT COUNSEL LLC (0000315282) 10
TRI COUNTY FINANCIAL CORP /MD/ 8
Tremblant Capital Group (0001353312) 10
Triumph Bancorp, Inc. (0001539638) 3
UNITED BANCORP INC /MI/ (0000775345) 1
UNITY BANCORP INC /DE/ 2
UNITY BANCORP INC /NJ/ (0000920427) 2
Veritex Holdings, Inc. (0001501570) 4
WATSCO INC (0000105016) 2
WCI COMMUNITIES INC (0001137778) 6
WEDGE CAPITAL MANAGEMENT L L P/NC (0001015308) 10
WELSBACH CORP 2
WEST COAST BANCORP /NEW/OR/ (0000717059) 2
WashingtonFirst Bankshares, Inc. (0001476264) 3
Zebra Capital Management LLC (0001316915) 10
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