Explore the full record of transactions filed by BASSWOOD CAPITAL MANAGEMENT, L.L.C., Managing Member and Portfolio Manager. Insider active across 2 companies, notably Regional Management Corp.. In total, 41 filings have been recorded. Total volume traded: €36m. The latest transaction was filed on 8 June 2022 — Cession. Regulator: SEC (Form 4). The full history is openly available.
25 of 41 declarations
Basswood Capital Management, L.L.C. is a New York-based investment management firm best known for its focus on financial-services equities, especially regional and community banks. In the context of the affiliations you provided, the most notable role is tied to Matthew Lindenbaum, who is identified in Dime Community Bancshares filings as Principal, Managing Member, and Portfolio Manager of Basswood Capital Management, L.L.C. That role places him at the center of investment selection, portfolio construction, and active oversight of holdings in U.S.-listed financial institutions. ([investors.dime.com](https://investors.dime.com/node/23871/html?utm_source=openai)) Basswood’s career path is best characterized by fundamental, research-driven investing with a strong governance dimension. SEC filings show that the firm serves as investment manager or adviser to multiple Basswood funds and certain separately managed accounts, which points to broad responsibility for security selection, risk management, and tactical allocation decisions. The firm was SEC-registered in 2011, and its business model is consistently described as centered on deep research in financial-sector opportunities. ([adviserinfo.sec.gov](https://adviserinfo.sec.gov/firm/summary/138032?utm_source=openai)) Its most visible public-company affiliations include Dime Community Bancshares, Inc. and Regional Management Corp., both U.S.-listed companies. Dime’s filings show that Basswood, Matthew Lindenbaum, and Bennett Lindenbaum have been treated as reporting-group affiliates, and that Matthew Lindenbaum has served on Dime’s board since 2018. Dime’s proxy materials also note that he previously served as Vice Chairman of Community National Bank and as a director there from 2005 to 2015, underscoring a long-standing background in bank governance. ([investors.dime.com](https://investors.dime.com/node/23871/html?utm_source=openai)) One of the most notable themes in Basswood’s public record is its sustained involvement in banking ownership and oversight, reflected in recurring SEC filings around share ownership and transactions. That pattern suggests a specialist investor with strong familiarity with community-bank balance sheets, capital structures, and strategic oversight. More broadly, Basswood appears to pursue active ownership rather than passive exposure, with decisions shaped by relative value, franchise quality, and financial-sector expertise. ([investors.dime.com](https://investors.dime.com/node/24251/html?utm_source=openai)) Overall, Basswood Capital Management presents the profile of a financial-sector specialist that combines portfolio management, concentrated research, and board-level engagement. Its expertise appears especially strong in evaluating regional and community banks, where regulatory knowledge, governance insight, and capital-allocation discipline are central to long-term performance. ([investors.dime.com](https://investors.dime.com/node/23871/html?utm_source=openai))