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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:08 AM ET

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MARC SAMIT

Named as an officer, director or promoter on SEC Form D filings · NY · Aug 14, 2009 → Jul 1, 2026

35deals (issuers)
$1.14Breported sold
548investors
131Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MARC SAMIT is listed as an executive officer, director, and promoter on 131 SEC Form D filings by 35 issuers between Aug 2009 and Jul 2026. Largest by amount reported sold: BASSWOOD OPPORTUNITY PARTNERS, L.P. (New York, NY — pooled investment fund — 2009–2026; $258.1M reported sold to 50 investors), BASSWOOD FINANCIAL FUND, INC. (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2014–2020; $165.5M reported sold to 17 investors), BASSWOOD CO-INVESTMENT PARTNERS, LTD. (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016–2025; $129.9M reported sold to 15 investors), BASSWOOD ENHANCED LONG SHORT FUND LP (New York, NY — pooled investment fund — 2011–2020; $110.1M reported sold to 10 investors), BASSWOOD CO-INVESTMENT FUND, LTD. (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016–2025; $103.4M reported sold to 19 investors) and 30 more (all listed below).

What this means That is a lot of deals — 35 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $1.14B sold in total.

Listed alongside MATTHEW LINDENBAUM (105 shared filings), BENNETT LINDENBAUM (101 shared filings), Christopher Bowring (43 shared filings), Karl O'Reilly (41 shared filings), Basswood Capital Management, L.L.C. (34 shared filings, management entity) and 16 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around MARC. Each name links to their own page.

The issuers belong to 4 sponsor groups: Basswood Tarp (34 issuers, $2.16B reported sold, 2009–2026), Qts (2 issuers, $83.4M reported sold, 2011–2026), Polar (25 issuers, $741.8M reported sold, 2009–2026) and Discerene (10 issuers, $1.68B reported sold, 2010–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 6 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 131 public filings for MARC SAMIT and found 7 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for MARC SAMIT has not run yet — it is joining a line of 7,546 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

Samit v. CBS Corporation closed
District Court, S.D. New York · No. 1:18-cv-07796 · Filed Aug 27, 2018 · Closed Nov 7, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:78j(b)ss Stockholder Suit
Role of Samit: Plaintiff · Outcome: Terminated 2022-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 7 federal dockets); surname only in the caption; court in the person's filing state (NY)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched MARC SAMIT..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

5 cases: 2 open, 3 closed (disposition not in docket feed)

Samit Kumar Gupta open
United States Bankruptcy Court, N.D. California · No. 25-50905 · Filed Jun 17, 2025
Role of Samit Kumar Gupta: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 7 federal dockets); surname only in the caption; court in CA (not a filing state)
Samit R. Desai closed
United States Bankruptcy Court, M.D. Florida · No. 8:19-bk-04454 · Filed May 10, 2019 · Closed Aug 20, 2019
Role of Samit R. Desai: Debtor · Outcome: Case closed 2019-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 7 federal dockets); surname only in the caption; court in FL (not a filing state)
Samit Rasiklal Patel open
United States Bankruptcy Court, E.D. Michigan · No. 18-57107 · Filed Dec 21, 2018
Role of Samit Rasiklal Patel: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 7 federal dockets); surname only in the caption; court in MI (not a filing state)
Samit M Gupta closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-06403 · Filed Mar 22, 2010 · Closed Oct 28, 2011
Role of Samit M Gupta: Debtor · Outcome: Case closed 2011-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 7 federal dockets); surname only in the caption; court in FL (not a filing state)
AT&T Universal Card Services Corp. v. Samit closed
United States Bankruptcy Court, D. New Jersey · No. 96-2475 · Filed Jul 15, 1996 · Closed Aug 8, 1997
Role of Samit: Defendant · Outcome: Case closed 1997-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 7 federal dockets); surname only in the caption; court in NJ (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for MARC SAMIT — 5 worth asking about (compared the newest 50 of 131 filings on Oct 24, 2026; older filings not covered)

Worth asking · Apr 30, 2020 – Apr 29, 2021

Amount sold went down between filings — BASSWOOD FINANCIAL FUND, L.P.

The Apr 30, 2020 filing says $82,008,034 sold; the Apr 29, 2021 Form D/A says $81,748,034 sold — $260,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Apr 30, 2020 ↗Form D/A (later) · Apr 29, 2021 ↗BASSWOOD FINANCIAL FUND, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jul 1, 2025 – Jul 1, 2026

Investor count went down between filings — Basswood International Fund, Ltd.

The Jul 1, 2025 filing reports 3 investors; the Jul 1, 2026 Form D/A reports 2 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jul 1, 2025 ↗Form D/A (later) · Jul 1, 2026 ↗Basswood International Fund, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Apr 30, 2020 – Apr 29, 2021

Investor count went down between filings — BASSWOOD FINANCIAL FUND, L.P.

The Apr 30, 2020 filing reports 42 investors; the Apr 29, 2021 Form D/A reports 39 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Apr 30, 2020 ↗Form D/A (later) · Apr 29, 2021 ↗BASSWOOD FINANCIAL FUND, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jul 1, 2020 – Dec 3, 2020

Form D filed 155 days after the first sale — Basswood International Fund, LP

The filing says the first sale was Jul 1, 2020. The Form D was filed Dec 3, 2020 — 155 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 140 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 3, 2020 ↗Basswood International Fund, LP — PartnerFacts page ↗
Sources
Worth asking · Apr 17, 2025 – Jul 1, 2026

5 people are no longer listed on a later amendment

MARC SAMIT is no longer listed on the Jul 1, 2026 amendment — BASSWOOD CO-INVESTMENT PARTNERS, LTD. · MARC SAMIT is no longer listed on the Jul 1, 2026 amendment — BASSWOOD CO-INVESTMENT FUND, LTD. · MARC SAMIT is no longer listed on the Jul 1, 2026 amendment — Basswood Financial Fund, Ltd. · MARC SAMIT is no longer listed on the Jul 1, 2026 amendment — Basswood International Fund, Ltd. · MARC SAMIT is no longer listed on the Apr 17, 2026 amendment — Basswood International Long Only Fund, Ltd.

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jul 1, 2025 ↗Form D/A · Jul 1, 2026 ↗MARC SAMIT — PartnerFacts page ↗BASSWOOD CO-INVESTMENT PARTNERS, LTD. — PartnerFacts page ↗
Sources
Note · Oct 13, 2020 – Dec 1, 2020

Form D filed 49 days after the first sale — BASSWOOD CO-INVESTMENT PARTNERS, LTD.

The filing says the first sale was Oct 13, 2020. The Form D was filed Dec 1, 2020 — 49 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 34 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 1, 2020 ↗BASSWOOD CO-INVESTMENT PARTNERS, LTD. — PartnerFacts page ↗
Sources
Note · Dec 1, 2021 – Jul 1, 2026

9 address changes between filings

Address moved from New York, NY to Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — BASSWOOD CO-INVESTMENT FUND, LTD. · Address moved from New York, NY to Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — Basswood Financial Fund, Ltd. · Address moved from Georgetown, Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — BASSWOOD CO-INVESTMENT FUND, LTD. · Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Basswood Financial Fund, Ltd. · Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Basswood International Long Only Fund, Ltd. · and 4 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Jul 1, 2025 ↗Form D/A · Jul 1, 2026 ↗BASSWOOD CO-INVESTMENT FUND, LTD. — PartnerFacts page ↗Form D/A · Jul 1, 2025 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 131 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 37 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 1, 2026 D/A
BASSWOOD OPPORTUNITY PARTNERS, L.P.
File 021-133673
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2026 D/A
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
File 021-173592
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2026 D/A
BASSWOOD FINANCIAL FUND, L.P.
File 021-159337
$0$0$0None listed on this filingEDGAR ↗
Jan 21, 2026 D/A
BASSWOOD STRATEGIC FINANCIAL FUND, L.P.
File 021-409876
$0$0$0None listed on this filingEDGAR ↗
Dec 2, 2025 D/A
Basswood International Fund, LP
File 021-382202
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2025 D/A
Basswood Financial Fund, Ltd.
File 021-94772-4N
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2025 D/A
BASSWOOD CO-INVESTMENT PARTNERS, LTD.
File 021-381790
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2025 D/A
Basswood International Fund, Ltd.
File 021-382204
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2025 D/A
BASSWOOD CO-INVESTMENT FUND, LTD.
File 021-494483
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2025 D/A
Basswood International Long Only Fund, Ltd.
File 021-442050
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2020 D/A
BASSWOOD SPV I, LLC
File 021-353048
$0$0$0None listed on this filingEDGAR ↗
Jun 22, 2020 D/A
BASSWOOD ENHANCED LONG SHORT FUND LP
File 021-162995
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2020 D/A
BASSWOOD FINANCIAL FUND, INC.
File 021-196024
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2019 D/A
BASSWOOD CO-INVESTMENT PARTNERS, LTD.
File 021-268478
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2018 D/A
BASSWOOD CO-INVESTMENT FUND, LTD.
File 021-274796
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2015 D/A
DIRNAD II FUND LP
File 021-225553
$0$0$0None listed on this filingEDGAR ↗
Sep 21, 2015 D/A
BCM SELECT EQUITY I OFFSHORE, LTD
File 021-225040
$0$0$0None listed on this filingEDGAR ↗
Sep 21, 2015 D/A
BCM SELECT EQUITY I ONSHORE, LTD
File 021-225043
$0$0$0None listed on this filingEDGAR ↗
Jul 27, 2015 D/A
AT-RESEARCH MANAGED FUTURES FUND, LP
File 021-202973
$0$0$0None listed on this filingEDGAR ↗
May 7, 2015 D/A
GAVEKAL ASIAN OPPORTUNITIES UCITS FUND
File 021-177821
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2014 D
BASSWOOD TARP FUND, L.P. - SERIES 17
File 021-216396
$0$0$0None listed on this filingEDGAR ↗
Mar 27, 2014 D
Basswood TARP Fund, LP - Series 16
File 021-214413
$0$0$0None listed on this filingEDGAR ↗
Oct 23, 2013 D
Basswood Tarp Fund, LP - Series 14
File 021-205128
$0$0$0None listed on this filingEDGAR ↗
Oct 23, 2013 D
Basswood Tarp Fund, LP - Series 15
File 021-205129
$0$0$0None listed on this filingEDGAR ↗
Aug 7, 2013 D
BASSWOOD TARP FUND, LP - SERIES 13
File 021-200942
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2013 D
Basswood Tarp Fund, LP - Series 12
File 021-199234
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2013 D
BASSWOOD TARP FUND, LP - SERIES 11
File 021-194445
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2013 D
BASSWOOD TARP FUND, LP - SERIES 10
File 021-192400
$0$0$0None listed on this filingEDGAR ↗
Feb 7, 2013 D
BASSWOOD TARP FUND, LP - SERIES 9
File 021-191518
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2013 D/A
basswood tarp fund, lp - series 4
File 021-190678
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2013 D/A
basswood tarp fund, lp - series 5
File 021-190680
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2013 D/A
basswood tarp fund, lp - series 6
File 021-190682
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2013 D
BASSWOOD TARP FUND, LP - SERIES 3
File 021-190675
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2012 D
BASSWOOD TARP FUND, LP - SERIES 8
File 021-188975
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2012 D
BASSWOOD TARP FUND, LP - SERIES 7
File 021-187789
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2012 D
BASSWOOD TARP FUND, LP - SERIES 2
File 021-181176
$0$0$0None listed on this filingEDGAR ↗
Jun 22, 2012 D
BASSWOOD TARP FUND, LP - SERIES 1
File 021-180178
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 35

Every issuer that named Marc Samit on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

BO
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD OPPORTUNITY PARTNERS, L.P.

New York, NY · Aug 14, 2009 → Jul 1, 2026 · 18 filings
  • Jul 1, 2026 · D/A · $258,075,506 sold of Indefinite · 50 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 16, 2025 · D/A · $258,017,127 sold of Indefinite · 50 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 15, 2024 · D/A · $257,817,127 sold of Indefinite · 50 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 19, 2023 · D/A · $257,817,127 sold of Indefinite · 50 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 19, 2022 · D/A · $257,817,127 sold of Indefinite · 50 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 20, 2021 · D/A · $256,967,127 sold of Indefinite · 49 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 20, 2020 · D/A · $255,992,127 sold of Indefinite · 49 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 19, 2019 · D/A · $255,742,127 sold of Indefinite · 49 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 24, 2018 · D/A · $254,984,957 sold of Indefinite · 49 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 26, 2017 · D/A · $161,609,957 sold of Indefinite · 48 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 27, 2016 · D/A · $159,415,684 sold of Indefinite · 45 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 27, 2015 · D/A · $155,889,684 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Jul 31, 2014 · D/A · $155,679,684 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Aug 1, 2013 · D/A · $155,069,888 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Aug 6, 2012 · D/A · $154,733,888 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Aug 4, 2011 · D/A · $154,421,888 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Aug 13, 2010 · D/A · $148,922,873 sold of Indefinite · 41 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., ISSUER'S GENERAL PARTNER) EDGAR ↗
  • Aug 14, 2009 · D · $32,974,745 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., ISSUER'S GENERAL PARTNER) EDGAR ↗

Raised $258.1M from 50 investors as of the latest filing. Marc is listed as executive officer on 18 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BF
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD FINANCIAL LONG ONLY FUND, L.P.

New York, NY · Jul 1, 2026
  • Jul 1, 2026 · D/A · $43,545,350 sold of Indefinite · 39 investors · min. $100,000 · role: Executive Officer, Director (1) MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER OF BASSWOOD FINANCIAL LONG ONLY FUND, L.P.; AND 2) DIRECTOR OF BASSWOOD FINANCIAL LONG ONLY FUND, LTD.) EDGAR ↗

Raised $43.5M from 39 investors as of the latest filing. Marc is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BF
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD FINANCIAL FUND, L.P.

New York, NY · May 5, 2011 → Apr 17, 2026 · 17 filings
  • Apr 17, 2026 · D/A · $83,170,406 sold of Indefinite · 40 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • Apr 17, 2025 · D/A · $83,170,406 sold of Indefinite · 40 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • Apr 17, 2024 · D/A · $82,558,034 sold of Indefinite · 40 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • Apr 17, 2023 · D/A · $82,508,034 sold of Indefinite · 40 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • Apr 27, 2022 · D/A · $82,258,034 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • Apr 29, 2021 · D/A · $81,748,034 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • Apr 30, 2020 · D/A · $82,008,034 sold of Indefinite · 42 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • Apr 30, 2020 · D/A · $81,693,034 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • May 2, 2019 · D/A · $80,803,034 sold of Indefinite · 36 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • May 3, 2018 · D/A · $80,220,034 sold of Indefinite · 36 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • May 4, 2017 · D/A · $69,785,124 sold of Indefinite · 32 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • May 4, 2016 · D/A · $57,759,124 sold of Indefinite · 29 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • May 5, 2015 · D/A · $48,959,124 sold of Indefinite · 24 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • May 5, 2014 · D/A · $39,987,804 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • May 6, 2013 · D/A · $31,231,280 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗
  • May 11, 2012 · D/A · $29,631,280 sold of Indefinite · 15 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗
  • May 5, 2011 · D · $25,131,280 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $83.2M from 42 investors as of the latest filing. Marc is listed as executive officer on 17 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BS
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD STRATEGIC FINANCIAL FUND, L.P.

New York, NY · Aug 13, 2021 → Jan 21, 2026 · 6 filings
  • Jan 21, 2026 · D/A · $3,706,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Jan 21, 2025 · D/A · $3,500,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Aug 12, 2024 · D/A · $2,500,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Aug 8, 2023 · D/A · $2,500,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Aug 10, 2022 · D/A · $2,500,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Aug 13, 2021 · D · $1,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗

Raised $3.71M from 5 investors as of the latest filing. Marc is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BI
Pooled Investment Fund · group: Basswood Tarp

Basswood International Fund, LP

New York, NY · Dec 3, 2020 → Dec 2, 2025 · 6 filings
  • Dec 2, 2025 · D/A · $10,409,336 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Dec 2, 2024 · D/A · $9,409,336 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Dec 1, 2023 · D/A · $9,353,828 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Dec 1, 2022 · D/A · $9,012,828 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Dec 1, 2021 · D/A · $3,927,828 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗
  • Dec 3, 2020 · D · $1,500,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner.) EDGAR ↗

Raised $10.4M from 17 investors as of the latest filing. Marc is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BC
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD CO-INVESTMENT PARTNERS, LTD.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Aug 8, 2016 → Jul 1, 2025 · 10 filings
  • Jul 1, 2025 · D/A · $95,561,000 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 2, 2024 · D/A · $95,561,000 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 1, 2023 · D/A · $95,561,000 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 1, 2022 · D/A · $561,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 1, 2021 · D/A · $361,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 1, 2020 · D · $361,000 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 19, 2019 · D/A · $129,900,146 sold of Indefinite · 15 investors · min. $100,000 · role: Director, Promoter EDGAR ↗
  • Jul 26, 2018 · D/A · $129,900,146 sold of Indefinite · 15 investors · min. $100,000 · role: Director, Promoter EDGAR ↗
  • Aug 7, 2017 · D/A · $36,980,145 sold of Indefinite · 13 investors · min. $100,000 · role: Director, Promoter EDGAR ↗
  • Aug 8, 2016 · D · $21,500,000 sold of Indefinite · 8 investors · min. $100,000 · role: Director, Promoter EDGAR ↗

Raised $129.9M from 15 investors as of the latest filing. Marc is listed as director, promoter on 10 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BC
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD CO-INVESTMENT FUND, LTD.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Nov 18, 2016 → Jul 1, 2025 · 6 filings
  • Jul 1, 2025 · D/A · $6,454,218 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 21, 2024 · D/A · $6,073,248 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 11, 2023 · D · $4,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 20, 2018 · D/A · $103,427,761 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 20, 2017 · D/A · $103,427,761 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Nov 18, 2016 · D · $99,127,761 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗

Raised $103.4M from 19 investors as of the latest filing. Marc is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BF
Pooled Investment Fund · group: Basswood Tarp

Basswood Financial Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jan 13, 2016 → Jul 1, 2025 · 11 filings
  • Jul 1, 2025 · D/A · $37,849,248 sold of Indefinite · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 21, 2025 · D/A · $37,845,331 sold of Indefinite · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 18, 2024 · D/A · $37,620,540 sold of Indefinite · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 18, 2023 · D/A · $37,579,415 sold of Indefinite · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 20, 2022 · D/A · $37,007,315 sold of Indefinite · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 22, 2021 · D/A · $33,448,815 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 22, 2020 · D/A · $31,891,315 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 23, 2019 · D/A · $31,759,315 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 12, 2018 · D/A · $27,560,485 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 12, 2017 · D/A · $27,423,285 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 13, 2016 · D/A · $27,321,285 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $37.9M from 7 investors as of the latest filing. Marc is listed as director on 11 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BI
Pooled Investment Fund · group: Basswood Tarp

Basswood International Fund, Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Dec 4, 2020 → Jul 1, 2025 · 6 filings
  • Jul 1, 2025 · D/A · $17,265,193 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 2, 2024 · D/A · $16,833,320 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 1, 2023 · D/A · $15,287,403 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 1, 2022 · D/A · $15,129,153 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 1, 2021 · D/A · $10,881,939 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Dec 4, 2020 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $17.4M from 3 investors as of the latest filing. Marc is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BI
Pooled Investment Fund · group: Basswood Tarp

Basswood International Long Only Fund, Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 15, 2022 → Apr 17, 2025 · 4 filings
  • Apr 17, 2025 · D/A · $7,614,348 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 17, 2024 · D/A · $4,683,348 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 17, 2023 · D/A · $4,664,298 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 15, 2022 · D · $3,400,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $7.62M from 2 investors as of the latest filing. Marc is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BS
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD SPV I, LLC

New York, NY · Nov 12, 2019 → Nov 20, 2020 · 2 filings
  • Nov 20, 2020 · D/A · $8,526,360 sold of $8,526,360 · 6 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S MANAGER) EDGAR ↗
  • Nov 12, 2019 · D · $8,526,360 sold of $8,526,360 · 6 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S MANAGER) EDGAR ↗

Raised $8.53M from 6 investors (100% of the $8.53M target) as of the latest filing. Marc is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BE
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD ENHANCED LONG SHORT FUND LP

New York, NY · Jul 15, 2011 → Jun 22, 2020 · 10 filings
  • Jun 22, 2020 · D/A · $110,145,000 sold of Indefinite · 10 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jun 21, 2019 · D/A · $110,145,000 sold of Indefinite · 10 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jun 29, 2018 · D/A · $97,645,000 sold of Indefinite · 9 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jul 3, 2017 · D/A · $66,900,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jul 1, 2016 · D/A · $66,300,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jul 1, 2015 · D/A · $64,100,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jul 2, 2014 · D/A · $61,150,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jul 2, 2013 · D/A · $9,600,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jul 17, 2012 · D/A · $6,150,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗
  • Jul 15, 2011 · D · $4,550,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (MEMBER OF THE GENERAL PARTNER) EDGAR ↗

Raised $110.1M from 10 investors as of the latest filing. Marc is listed as executive officer on 10 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BF
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD FINANCIAL FUND, INC.

George Town, Cayman Islands (as filed: E9) · May 5, 2014 → Apr 30, 2020 · 7 filings
  • Apr 30, 2020 · D/A · $165,491,492 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • May 2, 2019 · D/A · $163,491,492 sold of Indefinite · 17 investors · min. $100,000 · role: Director EDGAR ↗
  • May 3, 2018 · D/A · $132,841,454 sold of Indefinite · 13 investors · min. $100,000 · role: Director EDGAR ↗
  • May 4, 2017 · D/A · $116,400,000 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • May 4, 2016 · D/A · $67,250,000 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • May 5, 2015 · D/A · $63,000,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • May 5, 2014 · D/A · $62,500,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $165.5M from 17 investors as of the latest filing. Marc is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DF
Pooled Investment Fund · group: Discerene

DIRNAD II FUND LP

Stamford, CT · Sep 22, 2015
  • Sep 22, 2015 · D/A · $16,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $18.8M from 2 investors as of the latest filing. Marc is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BS
Pooled Investment Fund · group: Basswood Tarp

BCM SELECT EQUITY I OFFSHORE, LTD

Grand Cayman, Cayman Islands (as filed: E9) · Sep 19, 2014 → Sep 21, 2015 · 2 filings
  • Sep 21, 2015 · D/A · $36,685,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 19, 2014 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $36.7M from 4 investors as of the latest filing. Marc is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BS
Pooled Investment Fund · group: Basswood Tarp

BCM SELECT EQUITY I ONSHORE, LTD

Grand Cayman, Cayman Islands (as filed: E9) · Sep 19, 2014 → Sep 21, 2015 · 2 filings
  • Sep 21, 2015 · D/A · $16,303,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Sep 19, 2014 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $16.3M from 5 investors as of the latest filing. Marc is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AR
Pooled Investment Fund · group: Qts

AT-RESEARCH MANAGED FUTURES FUND, LP

Penticton, Canada (federal level) (as filed: Z4) · Jul 27, 2015
  • Jul 27, 2015 · D/A · $34,155,000 sold of Indefinite · 92 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., ISSUER'S GENERAL PARTNER) EDGAR ↗

Raised $61.1M from 156 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GA
Pooled Investment Fund · group: Polar

GAVEKAL ASIAN OPPORTUNITIES UCITS FUND

Dublin, Ireland (as filed: L2) · May 7, 2015
  • May 7, 2015 · D/A · $2,776,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE ISSUER'S GENERAL PARTNER.) EDGAR ↗

Raised $4.08M from 9 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, L.P. - SERIES 17

New York, NY · Apr 28, 2014
  • Apr 28, 2014 · D · $172,232 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner) EDGAR ↗

Raised $172K from 2 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BT
Pooled Investment Fund · group: Basswood Tarp

Basswood TARP Fund, LP - Series 16

New York, NY · Mar 27, 2014
  • Mar 27, 2014 · D · $172,675 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $173K from 3 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BT
Pooled Investment Fund · group: Basswood Tarp

Basswood Tarp Fund, LP - Series 15

New York, NY · Oct 23, 2013
  • Oct 23, 2013 · D · $235,175 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $235K from 3 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BT
Pooled Investment Fund · group: Basswood Tarp

Basswood Tarp Fund, LP - Series 14

New York, NY · Oct 23, 2013
  • Oct 23, 2013 · D · $529,417 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $529K from 12 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 13

New York, NY · Aug 7, 2013
  • Aug 7, 2013 · D · $464,857 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $465K from 12 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

Basswood Tarp Fund, LP - Series 12

New York, NY · Jul 9, 2013
  • Jul 9, 2013 · D · $1,099,015 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $1.1M from 12 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 11

New York, NY · Apr 3, 2013
  • Apr 3, 2013 · D · $677,488 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $677K from 4 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 10

New York, NY · Feb 26, 2013
  • Feb 26, 2013 · D · $436,078 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $436K from 13 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 9

New York, NY · Feb 7, 2013
  • Feb 7, 2013 · D · $2,567,821 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the general partner.) EDGAR ↗

Raised $2.57M from 13 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

basswood tarp fund, lp - series 6

New York, NY · Jan 24, 2013 → Jan 24, 2013 · 2 filings
  • Jan 24, 2013 · D/A · $806,399 sold of Indefinite · 9 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗
  • Jan 24, 2013 · D · $806,399 sold of Indefinite · 9 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $806K from 9 investors as of the latest filing. Marc is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

basswood tarp fund, lp - series 5

New York, NY · Jan 24, 2013 → Jan 24, 2013 · 2 filings
  • Jan 24, 2013 · D/A · $338,460 sold of Indefinite · 11 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C.) EDGAR ↗
  • Jan 24, 2013 · D · $338,460 sold of Indefinite · 11 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C.) EDGAR ↗

Raised $338K from 11 investors as of the latest filing. Marc is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

basswood tarp fund, lp - series 4

New York, NY · Jan 24, 2013 → Jan 24, 2013 · 2 filings
  • Jan 24, 2013 · D/A · $564,057 sold of Indefinite · 11 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗
  • Jan 24, 2013 · D · $564,057 sold of Indefinite · 11 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $564K from 11 investors as of the latest filing. Marc is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 3

New York, NY · Jan 23, 2013
  • Jan 23, 2013 · D · $3,575,951 sold of Indefinite · 11 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $3.58M from 11 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 8

New York, NY · Dec 26, 2012
  • Dec 26, 2012 · D · $806,399 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer (Member of Basswood Partners, L.L.C., the General Partner) EDGAR ↗

Raised $806K from 6 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 7

New York, NY · Dec 3, 2012
  • Dec 3, 2012 · D · $1,213,388 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $1.21M from 6 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 2

New York, NY · Jul 13, 2012
  • Jul 13, 2012 · D · $934,891 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C, THE GENERAL PARTNER) EDGAR ↗

Raised $935K from 7 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

BT
Pooled Investment Fund · group: Basswood Tarp

BASSWOOD TARP FUND, LP - SERIES 1

New York, NY · Jun 22, 2012
  • Jun 22, 2012 · D · $7,500,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (MEMBER OF BASSWOOD PARTNERS, L.L.C., THE GENERAL PARTNER) EDGAR ↗

Raised $7.5M from 5 investors as of the latest filing. Marc is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Marc 21

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

BC
Management entity

Basswood Capital Management, L.L.C.

Promoter · 34 shared filings (6 issuers)

Basswood Capital Management, L.L.C. is on 6 issuers in total — a repeat sponsor. Their page lists every one.

BP
Management entity

Basswood Partners, L.L.C.

Executive Officer, Director · 27 shared filings (5 issuers)

Basswood Partners, L.L.C. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

GF
Management entity

GAVEKAL FUND MANAGEMENT (IRELAND) LIMITED

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

GAVEKAL FUND MANAGEMENT (IRELAND) LIMITED is on 5 issuers in total — a repeat sponsor. Their page lists every one.

DG
Management entity

DISCERENE GROUP LP

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

DISCERENE GROUP LP is on 5 issuers in total — a repeat sponsor. Their page lists every one.

GC
Management entity

GRISANTI CAPITAL MANAGEMENT LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Marc Samit. Their page shows their other deals.

PB
Management entity

P. BASSWOOD PARTNERS, L.L.C.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Marc Samit. Their page shows their other deals.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

MATTHEW LINDENBAUM

Executive Officer, Director, Promoter · 105 shared filings (28 issuers) · also on 4 other issuers

MATTHEW LINDENBAUM is on 32 issuers in total — a repeat sponsor. Their page lists every one.

BL
No photo found yet (own website and image search run after this page is viewed)
Person

BENNETT LINDENBAUM

Executive Officer, Director · 101 shared filings (27 issuers) · also on 1 other issuer

BENNETT LINDENBAUM is on 28 issuers in total — a repeat sponsor. Their page lists every one.

CB
No photo found yet (own website and image search run after this page is viewed)
Person

Christopher Bowring

Director · 43 shared filings (8 issuers) · also on 153 other issuers

Christopher Bowring is on 161 issuers in total — a repeat sponsor. Their page lists every one.

KR
No photo found yet (own website and image search run after this page is viewed)
Person

Karl O'Reilly

Director · 41 shared filings (10 issuers) · also on 77 other issuers

Karl O'Reilly is on 87 issuers in total — a repeat sponsor. Their page lists every one.

IG
No photo found yet (own website and image search run after this page is viewed)
Person

Ian Goodall

Director · 23 shared filings (6 issuers) · also on 129 other issuers

Ian Goodall is on 135 issuers in total — a repeat sponsor. Their page lists every one.

RV
No photo found yet (own website and image search run after this page is viewed)
Person

Ruan Van Vuuren

Director · 20 shared filings (5 issuers) · also on 24 other issuers

Ruan Van Vuuren is on 29 issuers in total — a repeat sponsor. Their page lists every one.

AB
No photo found yet (own website and image search run after this page is viewed)
Person

Angilynn Baraud

Director · 6 shared filings (6 issuers) · also on 18 other issuers

Angilynn Baraud is on 24 issuers in total — a repeat sponsor. Their page lists every one.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

MATTHEW LINBENBAUM

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Marc Samit. Their page shows their other deals.

RN
No photo found yet (own website and image search run after this page is viewed)
Person

RISHI K NARANG

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 5 other issuers

RISHI K NARANG is on 6 issuers in total — a repeat sponsor. Their page lists every one.

EC
No photo found yet (own website and image search run after this page is viewed)
Person

Eric Cressman

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Marc Samit. Their page shows their other deals.

SK
No photo found yet (own website and image search run after this page is viewed)
Person

Sarah Kelly

Director · 1 shared filing (1 issuer) · also on 37 other issuers

Sarah Kelly is on 38 issuers in total — a repeat sponsor. Their page lists every one.

ST
No photo found yet (own website and image search run after this page is viewed)
Person

SOO CHUEN TAN

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 9 other issuers

SOO CHUEN TAN is on 10 issuers in total — a repeat sponsor. Their page lists every one.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

JUSTIN CANNIZZARO

Director · 1 shared filing (1 issuer) · also on 5 other issuers

JUSTIN CANNIZZARO is on 6 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

BT
Sponsor group

Basswood Tarp

34 issuers · 178 filings · $2.16B reported sold · 2009–2026

One team, 34 deal companies. Marc Samit is listed on 32 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MARC SAMIT.

Q
Sponsor group

Qts

2 issuers · 31 filings · $83.4M reported sold · 2011–2026

One team, 2 deal companies. Marc Samit is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MARC SAMIT.

P
Sponsor group

Polar

25 issuers · 167 filings · $741.8M reported sold · 2009–2026

One team, 25 deal companies. Marc Samit is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MARC SAMIT.

D
Sponsor group

Discerene

10 issuers · 73 filings · $1.68B reported sold · 2010–2026

One team, 10 deal companies. Marc Samit is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MARC SAMIT.

Same business address

17 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 7 of the 35 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): BASSWOOD CO-INVESTMENT PARTNERS, LTD., Basswood International Fund, Ltd., Basswood International Long Only Fund, Ltd., BASSWOOD STRATEGIC FINANCIAL FUND, L.P., Basswood International Fund, LP, DIRNAD II FUND LP, BASSWOOD ENHANCED LONG SHORT FUND LP.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to MARC SAMIT by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 35 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Marc Samit is listed on: none on file. No website or social profile named in BASSWOOD CO-INVESTMENT FUND, LTD.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #20,192 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Camana Bay, Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

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