Private company
Bay Pond Partners, L.P.
Hedge fund that raised $3.5 billion in 1994 (SEC Form D), active since 1993. Summary from the record
Last updated Oct 21, 2026.
Overview
Corporate structure
Bay Pond Partners, L.P. sits at the top of its group. 25 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.
- Bay Pond Partners, L.P. Boston, Massachusetts, United States
- BayCom Corp Stake · Walnut Creek, California
- Customers Bancorp, Inc. Stake · West Reading, Pennsylvania
- Ellington Financial Inc. Stake · Old Greenwich, Connecticut, United States
- Fintech Acquisition Corp V Stake · Philadelphia, Pennsylvania
- FINTECH ACQUISITION CORP VI Stake · Philadelphia, Pennsylvania
- FirstSun Capital Stake · Denver
- Flagstar Bank Stake · Hicksville, New York, United States
- FLUSHING FINANCIAL CORP Stake · Uniondale, New York
- FTAC Athena Acquisition Corp. Stake · Philadelphia, Pennsylvania
- GPGI, Inc. Stake · Somerset, New Jersey
- Happen Bank Stake · San Francisco, California, United States
- Investar Holding Corp Stake · Baton Rouge, United States
- MFA FINANCIAL, INC. Stake · New York, New York, United States
- MID PENN BANCORP INC Stake · Harrisburg, Pennsylvania
- MVB FINANCIAL CORP Stake · Fairmont, West Virginia, United States
- NORTHPOINTE BANCSHARES INC Stake · Grand Rapids, Michigan, United States
- NORWOOD FINANCIAL CORP Stake · Honesdale, Pennsylvania
- Orange County Bancorp, Inc. /DE/ Stake · Middletown, New York
- PEOPLES BANCORP OF NORTH CAROLINA INC Stake · Newton, North Carolina
- Perella Weinberg Partners Stake · New York, New York
- REDWOOD TRUST INC Stake · Lutherville-Timonium, Maryland, United States
- REPUBLIC FIRST BANCORP INC Stake · Philadelphia, Pennsylvania
- Rithm Property Trust Inc. Stake · Baltimore, Maryland, United States
- Territorial Bancorp Inc. Stake · Honolulu, Hawaii
Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); stakes of 5% or more it reported on Schedules 13D and 13G (24 companies). Each entity in the chart links to its source.
Leadership
Named in SEC Form D filings
People the company listed in its private-offering notices.
Timeline
- Nov 16, 1993Founded Bay Pond Partners, L.P. is founded2
Filings
5 filings to the SEC since October 2021: 5 private raises. The latest 5:
- Feb 20, 2026D/A EDGAR
- Feb 21, 2025D/A EDGAR
- Feb 23, 2024D/A EDGAR
- Feb 24, 2023D/A EDGAR
- Feb 24, 2022D/A EDGAR
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Stakes it holds
Bay Pond Partners, L.P. has told the SEC it owns more than 5% of 24 companies, latest first (Schedules 13D and 13G).
- Customers Bancorp, Inc.SCHEDULE 13G Nov 2, 2023 to Oct 8, 20264
- REDWOOD TRUST INCSCHEDULE 13G Apr 15, 2024 to Sep 16, 20265
- FLUSHING FINANCIAL CORPSCHEDULE 13G/A Jan 23, 2026 to Aug 13, 20266
- FirstSun CapitalSCHEDULE 13G/A Jan 23, 2024 to Aug 13, 20267
- NORTHPOINTE BANCSHARES INCSCHEDULE 13G/A Feb 24, 2025 to Aug 13, 20268
- BayCom CorpSCHEDULE 13G/A Feb 23, 2023 to May 15, 20269
- Investar Holding CorpSCHEDULE 13G/A Jul 9, 2025 to May 15, 202610
- MID PENN BANCORP INCSCHEDULE 13G/A Feb 4, 2022 to May 15, 202611
- Happen BankSCHEDULE 13G Apr 24, 202612
- NORWOOD FINANCIAL CORPSCHEDULE 13G/A Dec 4, 2025 to Feb 10, 202613
- Rithm Property Trust Inc.SCHEDULE 13G/A Feb 6, 2023 to Feb 10, 202614
- PEOPLES BANCORP OF NORTH CAROLINA INCSCHEDULE 13G/A Jan 10, 2025 to Nov 12, 202515
- Orange County Bancorp, Inc. /DE/SCHEDULE 13G/A Jun 5, 2025 to Aug 12, 202516
- Territorial Bancorp Inc.SCHEDULE 13G/A Sep 26, 2024 to Aug 12, 202517
- MVB FINANCIAL CORPSCHEDULE 13G Jun 23, 2023 to Jul 23, 202518
- MFA FINANCIAL, INC.SCHEDULE 13G/A Dec 11, 2023 to Feb 10, 202519
- GPGI, Inc.SC 13G/A May 16, 2024 to Nov 8, 202420
- Perella Weinberg PartnersSC 13G/A Jan 31, 2022 to Feb 8, 202421
- Ellington Financial Inc.SC 13G/A Feb 4, 202222
- Fintech Acquisition Corp VSC 13G/A Feb 4, 202223
- Flagstar BankSC 13G/A Feb 4, 202224
- REPUBLIC FIRST BANCORP INCSC 13G/A Feb 4, 202225
- FTAC Athena Acquisition Corp.SC 13G Jan 10, 202226
- FINTECH ACQUISITION CORP VISC 13G Nov 12, 202127
Funding
Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.
- Private raises (Form D) $3.5B
Figures by year
| Year | Private raises (Form D) | Total |
|---|---|---|
| 1994 | $3.5B | $3.5B |
Private raises
Private offerings the company reported to the SEC on Form D. The amount is what the latest filing says was sold so far, charted in the year of the first sale. Covers filings since Oct 1, 2021.
Sources
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