Who owns BASSWOOD FINANCIAL LONG ONLY FUND, L.P.?

No ownership or control links for BASSWOOD FINANCIAL LONG ONLY FUND, L.P. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BASSWOOD FINANCIAL LONG ONLY FUND, L.P.'s risk level?

WhiteIntel flags BASSWOOD FINANCIAL LONG ONLY FUND, L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BASSWOOD FINANCIAL LONG ONLY FUND, L.P. appear across sources?

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

BASSWOOD FINANCIAL LONG ONLY FUND, L.P.

Name: BASSWOOD FINANCIAL LONG ONLY FUND, L.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BASSWOOD FINANCIAL LONG ONLY FUND, L.P., Person, US

BASSWOOD FINANCIAL LONG ONLY FUND, L.P. — US person (sec:0001538637). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
- Dime Community Bancshares, Inc. /NY/· director· via SEC EDGAR (Form 3/4/5)
- Regional Management Corp.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BASSWOOD FINANCIAL LONG ONLY FUND, L.P. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BASSWOOD FINANCIAL LONG ONLY FUND, L.P. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BASSWOOD FINANCIAL LONG ONLY FUND, L.P. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Dime Community Bancshares, Inc. /NY/
Also holds roles at 105 other companies
- Reddy Avinashofficer
- Chen Rosemariedirector
- GUNTHER CONRAD J JRofficer
●
Regional Management Corp.
Also holds roles at 116 other companies
- Booth Juliedirector
- Beck Robert Williamofficer
- Parmar Manishofficer

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BASSWOOD FINANCIAL LONG ONLY FUND, L.P.?: No ownership or control links for BASSWOOD FINANCIAL LONG ONLY FUND, L.P. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BASSWOOD FINANCIAL LONG ONLY FUND, L.P.'s risk level?: WhiteIntel flags BASSWOOD FINANCIAL LONG ONLY FUND, L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BASSWOOD FINANCIAL LONG ONLY FUND, L.P. appear across sources?: BASSWOOD FINANCIAL LONG ONLY FUND, L.P. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BASSWOOD FINANCIAL LONG ONLY FUND, L.P.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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