BASSWOOD CO-INVESTMENT PARTNERS, LTD.
Profile
Company Names
BASSWOOD CO-INVESTMENT PARTNERS, LTD.
Addresses
C/O OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, 4TH FLOOR, CAMANA BAY, GRAND CAYMAN, E9 KY1-9009
OGIER GLOBAL (CAYMAN) LIMITED, 89 NEXUS WAY, 4TH FLOOR, CAMANA BAY, GRAND CAYMAN, E9 KY1-9009
3RD FLOOR, HARBOUR CENTRE, GEORGE TOWN, GRAND CAYMAN, E9 KY1-1102
3RD FLOOR, HARBOUR CENTRE, 42 N. CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, E9 KY1-1103
3RD FLOOR, HARBOUR CENTRE, GEORGETOWN, GRAND CAYMAN, E9 KY1-1103
Phone Numbers
345-949-4244
345-949-9876
Entity Type:
CORPORATION
Industry:
HEDGE FUND
Year Incorporated:
2015
State Incorporated:
CAYMAN ISLANDS
Total Amount Raised:
$225,461,146.00
Number of Funding Rounds:
2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2020-10-13
$95,561,000.00
INDEFINITE
INDEFINITE
Equity
1
2016-07-22
$129,900,146.00
INDEFINITE
INDEFINITE
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANGILYNN
BARAUD
DIRECTOR
FORESTER OFFSHORE, LTD.
| FORESTER DIVERSIFIED, LTD.
| FORESTER STRATEGIC OPPORTUNITIES II, LTD.
| PRAETORIAN CAPITAL OFFSHORE LTD.
| POLO EDGE FUND
| MARTIN OPTIONS FUND LTD.
| EAM LONG-ONLY EMERGING MARKETS FUND DELAWARE LP
| EAM LONG-ONLY EMERGING MARKETS FEEDER FUND LTD
| MEREWETHER CYCLICALS OFFSHORE PARTNERS, LTD.
| MEREWETHER ENERGY TRANSFORMATION OFFSHORE FUND, LTD.
| BASSWOOD INTERNATIONAL LONG ONLY FUND, LTD.
| BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
| BASSWOOD FINANCIAL LONG ONLY FUND, LTD.
| BASSWOOD CO-INVESTMENT PARTNERS, LTD.
| BASSWOOD CO-INVESTMENT FUND, LTD.
| BASSWOOD INTERNATIONAL FUND, LTD.
| BASSWOOD FINANCIAL FUND, LTD.
| HOUND PARTNERS OFFSHORE FUND LTD
| HOUND PARTNERS VARIABLE BETA FUND, LTD.
| LIGHT ARC ASYMMETRIC ALPHA OFFSHORE FUND LTD.
N/A
BASSWOOD CAPITAL MANAGEMENT, L.L.C.
PROMOTER
CHRISTOPHER
BOWRING
DIRECTOR
BOGLE OFFSHORE INVESTMENT FUND LTD
| ADDISON CLARK OFFSHORE FUND LTD
| COATUE OFFSHORE FUND LTD
| CRITERION CAPITAL PARTNERS LTD
| SAB OVERSEAS FUND LTD
| CHATHAM ASSET HIGH YIELD OFFSHORE FUND LTD
| PARTNER INSTITUTIONAL FUND LTD
| SOUTHPAW CREDIT OPPORTUNITY FUND FTE LTD
| CRS FUND LTD
| CHATHAM ASSET LEVERAGED LOAN OFFSHORE FUND LTD
| ANCHORAGE SHORT CREDIT OFFSHORE FUND LTD
| ORANGE CAPITAL OFFSHORE I LTD
| ANCHORAGE CAPITAL PARTNERS OFFSHORE LTD
| HORIZON CREDIT OPPORTUNITIES OFFSHORE FUND LTD
| PFM HEALTHCARE OFFSHORE FUND LTD
| PFM DIVERSIFIED OFFSHORE FUND LTD
| PFM TECHNOLOGY OFFSHORE FUND LTD
| ANCHORAGE SHORT CREDIT OFFSHORE FUND II LTD
| FEP FUND II LTD
| CYRUS OPPORTUNITIES FUND II LTD
| CYRUS OPPORTUNITIES MASTER FUND LTD
| CYRUS EUROPE FUND LTD
| P+A DIVERSIFIED MANAGERS OFFSHORE FUND LTD
| ANCHORAGE CROSSOVER CREDIT OFFSHORE FUND II LTD
| ALEUTIAN FUND, LTD.
| HORIZON MULTI-DISCIPLINARY OFFSHORE FUND, LTD
| CAPITAL TRADING FUND LTD
| CAPITAL HEDGE FUND LTD
| BROWNSTONE PARTNERS CATALYST FUND, LTD.
| PENTWATER EVENT FUND LTD
| CYRUS SELECT OPPORTUNITIES FUND LTD
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDFLTD/HF MARCH 2009 SEGREGATED PORTFOLIO
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MPPLTD/MARCH 2009 SEGREGATED PORTFOLIO
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDFLTD/HIGHSIDE MARCH 2009 SEGREGATED PORTFOLIO
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDFLTD/COBALT MARCH 2009 SEGREGATED PORTFOLIO
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDFLTD/ETON PARK MARCH 2009 SEGREGATED PORTFOLIO
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDFLTD/CERBERUS MARCH 2009 SEGREGATED PORTFOLIO
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDFLTD/KENSICO MARCH 2009 SEGREGATED PORTFOLIO
| STAFFORD EQUITY MARKET NEUTRAL TRADING FUND, LTD.
| ANCHORAGE MTR OFFSHORE FUND, LTD.
| PFM SELECT OFFSHORE FUND, LTD.
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MPPLTD/KENSICO MARCH 2009 SEGREGATED PORTFOLIO
| ELM RIDGE VALUE PARTNERS OFFSHORE FUND INC
| MERIDIAN PERFORMANCE PARTNERS ERISA FUND LTD
| ELM RIDGE VALUE PARTNERS OFFSHORE INSTITUTIONAL FUND INC
| PERELLA WEINBERG PARTNERS OASIS OFFSHORE FUND LTD.
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDEF/RSBM SEGREGATED PORTFOLIO
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDFLTD/RSBM SEGREGATED PORTFOLIO
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDFLTD/HARBINGER JUNE 2009 SEGREGATED PORTFOLIO
| MERIDIAN DIVERSIFIED FUND LTD
| FARALLON CAPITAL OFFSHORE INVESTORS, INC.
| SIRIOS OVERSEAS FUND LTD
| ADDISON CLARK OFFSHORE FUND, LTD.
| MERIDIAN PERFORMANCE PARTNERS LTD
| CRITERION CAPITAL PARTNERS LTD.
| AJO MARKET-NEUTRAL FUND
| MERIDIAN DIVERSIFIED ERISA FUND LTD
| GOLDENTREE MULTISTRATEGY, LTD.
| GOLDENTREE OFFSHORE FUND, LTD.
| HBK OFFSHORE FUND LTD.
| DLH OFFSHORE FUND, LTD.
| ORANGE CAPITAL OFFSHORE I, LTD.
| GOLDENTREE OFFSHORE FUND II, LTD.
| CONATUS CAPITAL OVERSEAS LTD.
| MDF SPECIAL INVESTMENTS SPC LTD - MDF SI 2008 SEGREGATED PORTFOLIO
| GOLDENTREE CREDIT OPPORTUNITIES, LTD.
| OBREM CAPITAL OFFSHORE, LTD.
| TPG CREDIT OPPORTUNITIES FUND (CAYMAN) LTD
| SIRIOS FOCUS FUND LTD
| MERIDIAN CAPITAL FUND, LTD
| BALESTRA SPECTRUM PARTNERS, LTD.
| SENVEST PARTNERS, LTD.
| BASSWOOD OPPORTUNITY FUND, INC.
| CHATHAM ASSET PARTNERS SPECIAL SITUATIONS OFFSHORE FUND, LTD.
| MDF SPECIAL INVESTMENTS SPC, LTD., ON BEHALF OF + FOR THE ACCOUNT OF MDF LTD/CAMULOS DECEMBER 2009 SEGREGATED PORTFOLIO
| MISSION VALUE JAPAN FUND OFFSHORE LTD.
| HITE HEDGE OFFSHORE LTD
| PERELLA WEINBERG PARTNERS XERION OFFSHORE FUND, LTD.
| PENTWATER EQUITY OPPORTUNITIES FUND LTD.
| AWJ OFFSHORE FUND II, LTD.
| RAIN TREE CAPITAL US FUND LTD.
| PFM DIVERSIFIED OFFSHORE FUND A.I., LTD.
| AWJ OFFSHORE FUND LTD
| HIGHVISTA III, LTD.
| GOLDENTREE CLO DEBT INVESTMENT OFFSHORE FUND, LTD.
| SKYTOP FUND LTD.
| PFM MERITAGE OFFSHORE FUND LTD
| PINEBANK CATALYST FUND, LTD.
| P+A DIVERSIFIED MANAGERS OFFSHORE FUND, LTD.
| CRITERION HORIZONS OFFSHORE, LTD.
| MESIROW FINANCIAL MANAGED FUTURES FUND LTD.
| HITE MLP CAYMANS LTD.
| TEMAGAMI OFFSHORE FUND, LTD.
| WCG OFFSHORE FUND, LTD.
| PFM DIVERSIFIED OFFSHORE INSTITUTIONAL FUND, LTD.
| MDF SPECIAL INVESTMENTS SPC, LTD. ON BEHALF OF + FOR THE ACCOUNT OF MDEF JUNE 2011 SEGRETATED PORTFOLIO
| GRF FUND, LTD.
| WHITESIDE ENERGY OFFSHORE LTD
| ARCHER CAPITAL OFFSHORE FUND, LTD
| PFM TECHNOLOGY OFFSHORE 2X FUND, LTD.
| TILDEN PARK OFFSHORE INVESTMENT FUND LTD
| SENVEST ISRAEL PARTNERS, LTD.
| CRITERION VISTA OFFSHORE, LTD.
| BOGLE OFFSHORE OPPORTUNITY FUND II SRI, LTD.
| CRITERION CAPITAL PARTNERS BP LTD.
| PENTWATER MERGER ARBITRAGE FUND LTD.
| CCI MICRO HEALTHCARE PARTNERS, LTD.
| PWP ALPHA EUROPE OFFSHORE FUND LTD.
| BASSWOOD FINANCIAL FUND, INC.
| ROSALIND MASTER FUND L.P.
| PENTWATER CREDIT OPPORTUNITIES FUND LTD
| EXPLORADOR INSTITUTIONAL FUND
| COATUE LONG ONLY OFFSHORE FUND, LTD.
| PWP GLOBAL MACRO OFFSHORE FUND LTD.
| GLENHILL CAPITAL OVERSEAS PARTNERS LTD
| HBK MULTI-STRATEGY OFFSHORE FUND LTD.
| EXUMA OFFSHORE FUND LTD.
| ALEUTIAN FUND 2, LTD.
| PFM HEALTHCARE OFFSHORE FUND A.I., LTD.
| GLENHILL LONG FUND LTD.
| PERELLA WEINBERG PARTNERS XERION OFFSHORE FUND LTD.
| SENVEST PARTNERS LP
| SENVEST ISRAEL PARTNERS LP
| PWP ALPHA EUROPE LONG ONLY OFFSHORE FUND LTD.
| PWP DIVERSIFIED EQUITIES OFFSHORE FUND LTD.
| PFM ONCOLOGY OPPORTUNITIES OFFSHORE FUND, LTD.
| PFM GLOBAL LONG ALPHA OFFSHORE FUND, LTD.
| PFM HEALTHCARE OPPORTUNITIES OFFSHORE FUND, LTD.
| REDWOOD OFFSHORE FUND LTD
| OC OFFSHORE INVESTMENTS II, SPC-SEGREGATED PORTFOLIO A
| OC OFFSHORE INVESTMENTS II, SPC - SEGREGATED PORTFOLIO B
| REDWOOD ARGENTINA OFFSHORE FUND, LTD.
| REDWOOD OPPORTUNITY MASTER FUND, LTD.
| REDWOOD OPPORTUNITY OFFSHORE FUND, LTD.
| SIRIOS LIQUID ALTERNATIVES FUND, LTD.
| NITORUM OFFSHORE FUND, LTD.
| BCM SELECT EQUITY I OFFSHORE, LTD
| BCM SELECT EQUITY I ONSHORE, LTD
| CONATUS CAPITAL LONG OPPORTUNITIES OVERSEAS LTD.
| PFM HEALTHCARE EMERGING GROWTH OFFSHORE FUND, LTD.
| BASSWOOD CO-INVESTMENT PARTNERS, LTD.
| BASSWOOD CO-INVESTMENT FUND, LTD.
| BOATHOUSE ROW OFFSHORE LTD
| TOTEM POINT OFFSHORE FUND, LTD.
| AB ALPHA EUROPE LONG ONLY FUND LP
| ENGLE CAPITAL PARTNERS OFFSHORE, LTD.
| J.H. LANE PARTNERS OFFSHORE FUND, LTD.
| CONATUS CAPITAL OPPORTUNITIES OVERSEAS LTD.
| PFM ONCOLOGY OPPORTUNITIES OFFSHORE FUND II, LTD.
| CONATUS CAPITAL MEDIA DISRUPTION OVERSEAS LTD.
| ROCKSURE PROPERTY CAPITAL FUND
| PFM GLOBAL LONG ALPHA OFFSHORE INSTITUTIONAL FUND, LTD.
| PFM THEMATIC GROWTH OFFSHORE FUND, LTD.
| PFM THEMATIC GROWTH OFFSHORE FUND A.I., LTD.
| PFM THEMATIC GROWTH OFFSHORE INSTITUTIONAL FUND, LTD.
| CASTLERIGG MERGER ARBITRAGE ENHANCED FUND, LTD.
| HITE MLP ADVANTAGE CAYMANS, LTD.
| PFM THERAPEUTICS OFFSHORE FUND, LTD.
| SENVEST TECHNOLOGY PARTNERS, LTD.
| HITE HEDGE OFFSHORE, LTD.
| ADAPTIVE HOLDINGS LTD
| SILVERARC CAPITAL ALPHA FUND II, LTD.
| VCM GLOBAL MACRO OFFSHORE FUND LTD.
| HITE CARBON OFFSET LTD.
| SIERPINSKI CAPITAL OFFSHORE FUND LTD
| COATUE QUANT OFFSHORE FEEDER FUND LTD.
| MRP VALUE FUND I, LP
| PENTWATER UNCONSTRAINED FUND LTD.
| PENTWATER CREDIT FUND LTD.
| MAC ALPHA CAPITAL GLOBAL OFFSHORE FUND, LTD.
| MAC ALPHA CAPITAL INTERNATIONAL SMALL CAP OFFSHORE FUND, LTD.
| HITE ENERGY, LTD.
| SIRIOS ABSOLUTE RETURN FUND, LTD.
| BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
| BASSWOOD FINANCIAL LONG ONLY FUND, LTD.
| BASSWOOD INTERNATIONAL FUND, LTD.
| BOATHOUSE ROW OFFSHORE MINYAN, LTD.
| BASSWOOD INTERNATIONAL LONG ONLY FUND, LTD.
| BASSWOOD FINANCIAL FUND, LTD.
| COATUE OFFSHORE FUND II, LTD.
JUSTIN
CANNIZZARO
DIRECTOR
IAN
GOODALL
DIRECTOR
BENNETT LAWRENCE OFFSHORE LTD
| IRONWOOD INTERNATIONAL LTD
| ARTIS PARTNERS 2X LTD
| SEVEN BRIDGES OFFSHORE FUND LTD
| CHATHAM ASSET HIGH YIELD OFFSHORE FUND LTD
| PARTNER INSTITUTIONAL FUND LTD
| SOUTHPAW CREDIT OPPORTUNITY FUND FTE LTD
| HOPLITE OFFSHORE FUND, LTD
| TRACER CAPITAL OFFSHORE FUND LTD
| LATTANZIO CHEN OFFSHORE LTD
| IRONWOOD INSTITUTIONAL LTD
| DIGITAL CENTURY AGGRESSIVE GROWTH OFFSHORE FUND LTD
| CHATHAM ASSET LEVERAGED LOAN OFFSHORE FUND LTD
| WD OFFSHORE FUND, LTD.
| ARTIS AGGRESSIVE GROWTH LTD
| ARTIS PARTNERS LTD
| CLOVIS CAPITAL PARTNERS (CAYMAN) LTD
| 2100 CAPITAL MANAGED FUTURES MASTER FUND LTD
| PFM HEALTHCARE OFFSHORE FUND LTD
| PFM DIVERSIFIED OFFSHORE FUND LTD
| PFM TECHNOLOGY OFFSHORE FUND LTD
| ALEUTIAN FUND, LTD.
| HIPPOCRATES OFFSHORE FUND LTD.
| SUNBEAM OPPORTUNITIES OFFSHORE S.A.
| 2100 CAPITAL MANAGED FUTURES OFFSHORE FUND LTD.
| GEOLOGIC RESOURCE FUND LTD
| BROWNSTONE PARTNERS CATALYST FUND, LTD.
| CREDIT DISTRESSED BLUE LINE OFFSHORE FUND, LTD.
| PFM SELECT OFFSHORE FUND, LTD.
| SUN VALLEY GOLD INTERNATIONAL LTD
| HARBINGER CAPITAL PARTNERS OFFSHORE FUND II, LTD.
| FARALLON CAPITAL OFFSHORE INVESTORS, INC.
| HIGHFIELDS CAPITAL LTD
| SIRIOS OVERSEAS FUND LTD
| LONGBOW CAPITAL INTERNATIONAL FUND, LTD.
| KAMUNTING STREET OFFSHORE FUND, LTD.
| TPG-AXON PARTNERS (OFFSHORE), LTD.
| PERSHING SQUARE INTERNATIONAL, LTD.
| EACM ABSOLUTE RETURN FUND, LTD.
| MILLENNIUM INTERNATIONAL, LTD.
| DIGITAL CENTURY AGGRESSIVE GROWTH OFFSHORE FUND, LTD.
| LONGBOW INFRASTRUCTURE, LTD.
| CLOVIS CAPITAL PARTNERS (CAYMAN), LTD.
| CAPSTONE VOL (OFFSHORE) LTD
| GEOLOGIC RESOURCE OPPORTUNITIES FUND LTD
| RIVA RIDGE OVERSEAS FUND, LTD.
| ARIA PARTNERS (CAYMAN) LTD
| BASSWOOD OPPORTUNITY FUND, INC.
| CAVALRY TECHNOLOGY OFFSHORE LTD
| CAVALRY CAPITAL APPRECIATION OFFSHORE LTD
| CAVALRY TECHNOLOGY INSTITUTIONAL LTD
| CHATHAM ASSET PARTNERS SPECIAL SITUATIONS OFFSHORE FUND, LTD.
| CAVALRY MARKET NEUTRAL INSTITUTIONAL LTD.
| CAVALRY MARKET NEUTRAL OFFSHORE LTD.
| HARBERT VALUE OFFSHORE FUND, LTD.
| SUN VALLEY GOLD INTERNATIONAL, LTD.
| PERELLA WEINBERG PARTNERS XERION OFFSHORE FUND, LTD.
| PFM DIVERSIFIED OFFSHORE FUND A.I., LTD.
| CG LONG BIASED OFFSHORE FUND, LTD.
| NEZU CYCLICALS PARTNERS, L.P.
| NEZU ASIA U.S. PARTNERS, L.P.
| HARBERT EVENT OPPORTUNITIES OFFSHORE FUND, LTD.
| OZ ELS OVERSEAS FUND, LTD.
| YIELD STRATEGIES FUND II, LTD.
| PINEBANK CATALYST FUND, LTD.
| 2100 XENON MANAGED FUTURES MASTER FUND LTD
| 2100 XENON MANAGED FUTURES OFFSHORE FUND LTD.
| CAPSTONE ALTUM CREDIT FUND, LTD.
| HUTCHIN HILL CAPITAL OFFSHORE FUND, LTD.
| NOKOMIS CAPITAL OFFSHORE FUND, LTD.
| ARTIS CLEAN TECH PARTNERS LTD.
| OZ ASIA OVERSEAS INSTITUTIONAL FUND, LTD.
| BASSWOOD ENHANCED LONG SHORT FUND LTD.
| PSAM WORLDARB FUND LTD
| PSAM MERGER FUND LTD
| REBOUND FUND LTD.
| ALTUM CREDIT FUND, LTD.
| LONGBOW FOCUS, LTD.
| ALPINE HERITAGE OFFSHORE FUND LTD.
| MILLENNIUM STRATEGIC CAPITAL, LTD.
| NOKOTA CAPITAL OFFSHORE FUND, LTD.
| NGA INSTITUTIONAL LIBOR FEEDER FUND LTD
| NGA CAPITAL FEEDER FUND L.P.
| CPP-2012-1 FUND LTD
| SOSNOWSKI OFFSHORE FUND, LTD.
| NGA INSTITUTIONAL LIBOR FUND LTD
| OZ OVERSEAS FUND LTD
| CHATHAM ASSET HIGH YIELD OFFSHORE FUND, LTD.
| OZ GLOBAL SPECIAL INVESTMENTS LTD
| OZ OVERSEAS INSTITUTIONAL FUND LTD
| OZ EUROPE OVERSEAS INSTITUTIONAL FUND LTD
| OZ OVERSEAS FUND II, LTD.
| OZ EUROPE OVERSEAS FUND, LTD.
| OZ ASIA OVERSEAS FUND, LTD.
| OZ EUROPE OVERSEAS FUND II, LTD
| OZ GC OPPORTUNITIES OVERSEAS FUND, LTD.
| OZ ESC OVERSEAS FUND, LTD.
| OZ EQUITY LONG-SHORT OVERSEAS FUND, LTD.
| OZ GLOBAL EQUITIES OVERSEAS FUND, LTD.
| MARCH ONE CAPITAL PARTNERS, LTD.
| PWP ALPHA EUROPE OFFSHORE FUND LTD.
| OZ ENHANCED OVERSEAS FUND, LTD.
| OZ ENHANCED OVERSEAS INSTITUTIONAL FUND, LTD.
| BASSWOOD FINANCIAL FUND, INC.
| PS V INTERNATIONAL, LTD.
| GRAND SLAM CAPITAL OFFSHORE FUND, LTD.
| HUTCHIN HILL DIVERSIFIED ALPHA MASTER FUND LTD
| PWP GLOBAL MACRO OFFSHORE FUND LTD.
| HOPLITE OFFSHORE FUND, LTD.
| MELLON FIRST PRINCIPLE FUND, LTD.
| OZ GLOBAL EQUITY OPPORTUNITIES OVERSEAS FUND, LTD.
| CLASS D SEGREGATED PORTFOLIO OF FORT GLOBAL OFFSHORE, SPC
| ALEUTIAN FUND 2, LTD.
| CAPSTONE VOL (OFFSHORE) LTD.
| NOMURA JAPAN DUAL ALPHA FUND, LTD.
| PWP ALPHA EUROPE LONG ONLY OFFSHORE FUND LTD.
| PWP DIVERSIFIED EQUITIES OFFSHORE FUND LTD.
| BATTERY PARK HIGH YIELD OPPORTUNITY OFFSHORE FUND LTD
| SIRIOS LIQUID ALTERNATIVES FUND, LTD.
| NGA CAPITAL FEEDER FUND LTD
| CAVALRY OPPORTUNITY OFFSHORE FUND, LTD.
| MN XENON MANAGED FUTURES MASTER FUND LTD.
| MN XENON MANAGED FUTURES OFFSHORE FUND LTD.
| SYLEBRA CAPITAL PARTNERS (ONSHORE), LTD.
| SYLEBRA CAPITAL PARTNERS (OFFSHORE), LTD.
| BCM SELECT EQUITY I OFFSHORE, LTD
| BCM SELECT EQUITY I ONSHORE, LTD
| GRT TOPAZ OFFSHORE PARTNERS, LTD.
| AXON JAPAN OPPORTUNITIES FUND (OFFSHORE), LTD.
| CLASS C SEGREGATED PORTFOLIO OF FORT GLOBAL OFFSHORE, SPC
| LTE PARTNERS, LTD.
| BASSWOOD CO-INVESTMENT PARTNERS, LTD.
| CLASS F SEGREGATED PORTFOLIO OF FORT GLOBAL OFFSHORE, SPC
| BASSWOOD CO-INVESTMENT FUND, LTD.
| GARNET ABSOLUTE RETURN FUND, LTD.
| BLACKGOLD OPPORTUNITY OFFSHORE FUND, LTD
| AXON PARTNERS (OFFSHORE), LTD.
| FIRST PRINCIPLE FUND, LTD.
| FCOI II CURRENCY CLASS FUND, LTD.
| CLASS C SEGREGATED PORTFOLIO OF FORT GLOBAL OFFSHORE FUND, SPC
| CLASS D SEGREGATED PORTFOLIO OF FORT GLOBAL OFFSHORE FUND, SPC
| CLASS F SEGREGATED PORTFOLIO OF FORT GLOBAL OFFSHORE FUND, SPC
| JCP INVESTMENT PARTNERSHIP II, OFFSHORE LTD.
| WMQS GLOBAL EQUITY ACTIVE EXTENSION OFFSHORE FUND, LTD.
| SCULPTOR OVERSEAS FUND, LTD.
| SCULPTOR OVERSEAS INSTITUTIONAL FUND, LTD.
| SCULPTOR OVERSEAS FUND II, LTD.
| SCULPTOR GC OPPORTUNITIES OVERSEAS FUND, LTD.
| OZ ENHANCED OVERSEAS FUND, LTD. D/B/A SCULPTOR ENHANCED OVERSEAS FUND, LTD.
| SCULPTOR ENHANCED OVERSEAS INSTITUTIONAL FUND, LTD.
| WMA INTERNATIONAL EQUITY 130/30 OFFSHORE FUND, LTD.
| WMA US EQUITY 130/30 OFFSHORE FUND, LTD.
| BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
| BASSWOOD FINANCIAL LONG ONLY FUND, LTD.
MATTHEW
LINDENBAUM
DIRECTOR, PROMOTER
BASSWOOD OPPORTUNITY PARTNERS, L.P.
| BASSWOOD OPPORTUNITY FUND, INC.
| BASSWOOD FINANCIAL FUND, L.P.
| BASSWOOD ENHANCED LONG SHORT FUND LP
| BASSWOOD ENHANCED LONG SHORT FUND LTD.
| BASSWOOD FINANCIAL ENHANCED FUND, L.P.
| BASSWOOD TARP FUND, LP - SERIES 1
| BASSWOOD TARP FUND, LP - SERIES 2
| BASSWOOD TARP FUND, LP - SERIES 7
| BASSWOOD TARP FUND, LP - SERIES 8
| BASSWOOD TARP FUND, LP - SERIES 3
| BASSWOOD TARP FUND, LP - SERIES 4
| BASSWOOD TARP FUND, LP - SERIES 6
| BASSWOOD TARP FUND, LP - SERIES 9
| BASSWOOD TARP FUND, LP - SERIES 10
| BASSWOOD TARP FUND, LP - SERIES 11
| BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
| BASSWOOD TARP FUND, LP - SERIES 12
| BASSWOOD TARP FUND, LP - SERIES 13
| BASSWOOD TARP FUND, LP - SERIES 15
| BASSWOOD TARP FUND, LP - SERIES 14
| BASSWOOD TARP FUND, LP - SERIES 16
| BASSWOOD TARP FUND, L.P. - SERIES 17
| BOULEVARD DIRECT, LTD.
| BCM SELECT EQUITY I OFFSHORE, LTD
| BCM SELECT EQUITY I ONSHORE, LTD
| BASSWOOD CO-INVESTMENT PARTNERS, LTD.
| BASSWOOD CO-INVESTMENT FUND, LTD.
| BASSWOOD SPV I, LLC
| BASSWOOD INTERNATIONAL FUND, LP
| BASSWOOD INTERNATIONAL LONG ONLY FUND, L.P.
| BASSWOOD FINANCIAL LONG ONLY FUND, LTD.
| BASSWOOD STRATEGIC FINANCIAL FUND, L.P.
KARL
O-REILLY
DIRECTOR
REDWOOD OFFSHORE FUND LTD
| TRIAN PARTNERS, LTD.
| EXPLORADOR INSTITUTIONAL FUND
| REDWOOD ARGENTINA OFFSHORE FUND, LTD.
| EMINENCE FUND, LTD.
| EMINENCE FUND LEVERAGED, LTD.
| REDWOOD OPPORTUNITY MASTER FUND, LTD.
| REDWOOD OPPORTUNITY OFFSHORE FUND, LTD.
| EMINENCE FUND LONG, LTD.
| IVORY OFFSHORE LONG FUND, LTD.
| BASSWOOD OPPORTUNITY FUND, INC.
| SUN VALLEY GOLD INTERNATIONAL, LTD.
| IVORY OFFSHORE OPTIMAL FUND, LTD.
| IVORY OFFSHORE FLAGSHIP FUND, LTD.
| HIGHVISTA III, LTD.
| BASSWOOD FINANCIAL FUND, INC.
| HIGHVISTA LIQUID MULTI-ASSET FUND - MODERATE (CAYMAN), LTD.
| HIGHVISTA 1.5 (OFFSHORE) LTD.
| MUDRICK DISTRESSED OPPORTUNITY FUND OFFSHORE, LTD.
| PARADICE GLOBAL FUND LTD
| ELM RIDGE VALUE PARTNERS OFFSHORE FUND INC
| BCM SELECT EQUITY I OFFSHORE, LTD
| BCM SELECT EQUITY I ONSHORE, LTD
| DIRNAD II FUND LP
| TEKARRA CAPITAL PARTNERS, LTD.
| TEKARRA CAPITAL, LTD.
| EAST SIDE CAPITAL OFFSHORE, LTD.
| MIG OFFSHORE FUND, LTD.
| VAN BIEMA VALUE FUND, LTD
| VAN BIEMA ASIA VALUE FUND, LTD
| MUDRICK DISTRESSED ENERGY CO-INVESTMENT FEEDER, LTD.
| LATIMER LIGHT INTERNATIONAL LTD.
| HIGHVISTA (OFFSHORE) LTD.
| RIPOSTE GLOBAL OPPORTUNITY FUND LTD
| GRT TOPAZ OFFSHORE PARTNERS, LTD.
| SALEM GLOBAL OPPORTUNITY FUND (OFFSHORE), LTD
| ROCKSURE PROPERTY CAPITAL FUND
| GRANITE PEAK GLOBAL FUND, CAYMAN LTD.
| LTE PARTNERS, LTD.
| HITE HEDGE OFFSHORE LTD
| HITE MLP CAYMANS LTD.
| AILANTHUS CAPITAL PARTNERS, LTD.
| BASSWOOD CO-INVESTMENT PARTNERS, LTD.
| SUTTON SQUARE PARTNERS (OFFSHORE) FUND, LTD.
| HIGHVISTA HFS PARTNERS (OFFSHORE) SPC - PORTFOLIO B
| BASSWOOD CO-INVESTMENT FUND, LTD.
| ASTRA SPECIAL SITUATIONS CREDIT FUND LTD
| ASTRA STRUCTURED CREDIT INVESTMENTS LTD
| AB ALPHA EUROPE LONG ONLY FUND LP
| TENARON CAPITAL OFFSHORE FUND LTD.
| TRINNACLE FUND, LTD.
| J.H. LANE PARTNERS OFFSHORE FUND, LTD.
| ISOMER CAYMAN FUND LTD.
| HIGHVISTA HFS PARTNERS (OFFSHORE) SPC - PORTFOLIO A
| HIGHVISTA HFS PARTNERS (OFFSHORE) SPC - PORTFOLIO C
| AILANTHUS CAPITAL PARTNERS (QP), LTD.
| BCK CAPITAL OFFSHORE FUND LTD
| MUDRICK DISTRESSED SENIOR SECURED FUND OFFSHORE, LTD.
| PANORAMIC OFFSHORE, LTD.
| JCP INVESTMENT PARTNERSHIP II, OFFSHORE LTD.
| CASTLERIGG MERGER ARBITRAGE ENHANCED FUND, LTD.
| HITE MLP ADVANTAGE CAYMANS, LTD.
| STEAMBOAT CAPITAL PARTNERS OFFSHORE FUND, LTD.
| LUNIA PARTNERS INTERNATIONAL LTD.
| HIGHVISTA HFS PARTNERS (OFFSHORE) SPC - PORTFOLIO D
| HITE HEDGE OFFSHORE, LTD.
| EMINENCE FUND II, LTD.
| SILVERARC CAPITAL ALPHA FUND II, LTD.
| HITE CARBON OFFSET LTD.
| SIERPINSKI CAPITAL OFFSHORE FUND LTD
| MAC ALPHA CAPITAL GLOBAL OFFSHORE FUND, LTD.
| MAC ALPHA CAPITAL INTERNATIONAL SMALL CAP OFFSHORE FUND, LTD.
| TEKNE OFFSHORE FUND, LTD.
| TEKNE LONG ONLY OFFSHORE FUND, LTD.
| TENARON CAPITAL RELATIVE VALUE OFFSHORE FUND LTD.
| BLACKMOOR OWNERSHIP HOLDINGS LTD
| HITE ENERGY, LTD.
| TENARON CAPITAL MACRO OFFSHORE FUND LTD.
| BCK CHARTER OAK OFFSHORE FUND LTD.
| CARTENNA FUND LTD
| IMPERIAL CAPITAL ACQUISITION FUND VIII (INTERNATIONAL), LP
| HIGHVISTA BIOTECHNOLOGY SPECIALIST FUND LTD.
| HARBERT STONEVIEW OFFSHORE FUND, LTD.
| BASSWOOD INTERNATIONAL FUND, LTD.
| BASSWOOD INTERNATIONAL LONG ONLY FUND, LTD.
| BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
| BASSWOOD FINANCIAL LONG ONLY FUND, LTD.
| SCIENCE + TECHNOLOGY PARTNERS OFFSHORE, LTD.
| BASSWOOD FINANCIAL FUND, LTD.
MARC
SAMIT
DIRECTOR, PROMOTER
BASSWOOD OPPORTUNITY PARTNERS, L.P.
| BASSWOOD FINANCIAL FUND, L.P.
| BASSWOOD ENHANCED LONG SHORT FUND LP
| BASSWOOD TARP FUND, LP - SERIES 1
| BASSWOOD TARP FUND, LP - SERIES 2
| BASSWOOD TARP FUND, LP - SERIES 7
| BASSWOOD TARP FUND, LP - SERIES 8
| BASSWOOD TARP FUND, LP - SERIES 3
| BASSWOOD TARP FUND, LP - SERIES 4
| BASSWOOD TARP FUND, LP - SERIES 5
| BASSWOOD TARP FUND, LP - SERIES 6
| BASSWOOD TARP FUND, LP - SERIES 9
| BASSWOOD TARP FUND, LP - SERIES 10
| BASSWOOD TARP FUND, LP - SERIES 11
| BASSWOOD TARP FUND, LP - SERIES 12
| BASSWOOD TARP FUND, LP - SERIES 13
| BASSWOOD TARP FUND, LP - SERIES 15
| BASSWOOD TARP FUND, LP - SERIES 14
| BASSWOOD TARP FUND, LP - SERIES 16
| BASSWOOD FINANCIAL FUND, INC.
| BASSWOOD TARP FUND, L.P. - SERIES 17
| GAVEKAL ASIAN OPPORTUNITIES UCITS FUND
| AT-RESEARCH MANAGED FUTURES FUND, LP
| BCM SELECT EQUITY I OFFSHORE, LTD
| BCM SELECT EQUITY I ONSHORE, LTD
| DIRNAD II FUND LP
| BASSWOOD OPPORTUNITY FUND, INC.
| BASSWOOD CO-INVESTMENT PARTNERS, LTD.
| BASSWOOD CO-INVESTMENT FUND, LTD.
| BASSWOOD SPV I, LLC
| BASSWOOD INTERNATIONAL FUND, LP
| BASSWOOD INTERNATIONAL LONG ONLY FUND, L.P.
| BASSWOOD INTERNATIONAL FUND, LTD.
| BASSWOOD INTERNATIONAL LONG ONLY FUND, LTD.
| BASSWOOD STRATEGIC FINANCIAL FUND, L.P.
| BASSWOOD FINANCIAL FUND, LTD.
| BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
| BASSWOOD FINANCIAL LONG ONLY FUND, LTD.
RUAN
VAN VUUREN
DIRECTOR
IRONWOOD INTERNATIONAL LTD
| AXON PARTNERS (OFFSHORE), LTD.
| IRONWOOD INSTITUTIONAL LTD
| BASSWOOD CO-INVESTMENT PARTNERS, LTD.
| ALEUTIAN FUND, LTD.
| NOKOMIS CAPITAL OFFSHORE FUND, LTD.
| ALPINE HERITAGE OFFSHORE FUND LTD.
| BASSWOOD OPPORTUNITY FUND, INC.
| TOLIS INVESTMENT STRATEGIES LTD.
| IMPERIAL CAPITAL ACQUISITION FUND VIII (INTERNATIONAL), LP
| HARBERT STONEVIEW OFFSHORE FUND, LTD.
| BASSWOOD INTERNATIONAL FUND, LTD.
| SUN VALLEY GOLD INTERNATIONAL, LTD.
| BASSWOOD INTERNATIONAL LONG ONLY FUND, LTD.
| CLADRIUS INTERNATIONAL LTD.
| BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
| BASSWOOD FINANCIAL LONG ONLY FUND, LTD.
| BASSWOOD CO-INVESTMENT FUND, LTD.
| AURIGIN FUND US LTD
| AJOVISTA EMERGING MARKETS SMALL-CAP FUND, LTD.
| AJOVISTA US MICRO CAP FUND, LTD.
| EUROPA OPPORTUNISTIC OFFSHORE FUND
| HIGHVISTA III, LTD.
| HIGHVISTA (OFFSHORE) LTD.
| HIGHVISTA HFS PARTNERS (OFFSHORE) SPC - PORTFOLIO A
| CARTENNA FUND LTD
| HIGHVISTA BIOTECHNOLOGY SPECIALIST FUND LTD.
| BASSWOOD FINANCIAL FUND, LTD.
| NOKOMIS CAPITAL PARTNERS LP
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