Who owns Dime Community Bancshares, Inc. /NY/?

In the current sources, Dime Community Bancshares, Inc. /NY/ is connected to LINDENBAUM BENNETT D, BASSWOOD CAPITAL MANAGEMENT, L.L.C., LINDENBAUM MATTHEW A, BASSWOOD FINANCIAL LONG ONLY FUND, L.P., BASSWOOD FINANCIAL PARTNERS LP and 36 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dime Community Bancshares, Inc. /NY/'s risk level?

WhiteIntel flags Dime Community Bancshares, Inc. /NY/ as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dime Community Bancshares, Inc. /NY/ appear across sources?

Dime Community Bancshares, Inc. /NY/ is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 165

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Dime Community Bancshares, Inc. /NY/

Name: Dime Community Bancshares, Inc. /NY/ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dime Community Bancshares, Inc. /NY/, Company, US

Dime Community Bancshares, Inc. /NY/ — US company (sec:0000846617). UBO chain traced 165 hops, 41 owners. Every claim linked to its source.

SEC 0000846617CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 165 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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

Owners / controllers

Dime Community Bancshares, Inc. /NY/
- LINDENBAUM BENNETT D· tenpercentowner· via SEC EDGAR
- BASSWOOD CAPITAL MANAGEMENT, L.L.C.· tenpercentowner· via SEC EDGAR
- LINDENBAUM MATTHEW A· tenpercentowner· via SEC EDGAR
- BASSWOOD FINANCIAL LONG ONLY FUND, L.P.· tenpercentowner· via SEC EDGAR
- BASSWOOD FINANCIAL PARTNERS LP· tenpercentowner· via SEC EDGAR
- BASSWOOD PARTNERS, L.L.C.· tenpercentowner· via SEC EDGAR
- BASSWOOD FINANCIAL FUND, L.P.· tenpercentowner· via SEC EDGAR
- BASSWOOD OPPORTUNITY FUND INC· tenpercentowner· via SEC EDGAR
- BASSWOOD ENHANCED LONG SHORT FUND LP· tenpercentownerother· via SEC EDGAR
- BASSWOOD ENHANCED LONG SHORT GP, LLC· tenpercentownerother· via SEC EDGAR
- BASSWOOD FINANCIAL FUND, INC.· tenpercentownerother· via SEC EDGAR
- BASSWOOD CO-INVESTMENT FUND, LTD.· tenpercentownerother· via SEC EDGAR
- MGS PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- ETZIONI PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- LINDENBAUM NATHAN· tenpercentowner· via SEC EDGAR
- VICTORIA & BEN FEDER'S 1996 CHILDREN'S TRUST· tenpercentowner· via SEC EDGAR
- LINDENBAUM RAY· tenpercentowner· via SEC EDGAR
- VICTORIA L FEDER 2012 GST TRUST· tenpercentowner· via SEC EDGAR
- FEDER BEN· tenpercentowner· via SEC EDGAR
- TAMBOR SHAI· tenpercentowner· via SEC EDGAR
- VICTORIA & BENJAMIN FEDER 2012 CHILDREN'S TRUST· tenpercentowner· via SEC EDGAR
- SHARI A LINDENBAUM 2014 TRUST· tenpercentowner· via SEC EDGAR
- LINDENBAUM SHARI· tenpercentowner· via SEC EDGAR
- NATHAN J LINDENBAUM 1995 CHILDREN TRUST· tenpercentowner· via SEC EDGAR
- NATHAN J. LINDENBAUM 2015 TRUST· tenpercentowner· via SEC EDGAR
- BCM SELECT EQUITY I MASTER, LTD.· tenpercentowner· via SEC EDGAR
- ABIGAIL TAMBOR 2012 CHILDREN'S TRUST· tenpercentowner· via SEC EDGAR
- NAFTALI ASHER INVESTMENTS LLC· tenpercentowner· via SEC EDGAR
- SHARI A. LINDENBAUM 1994 CHILDREN'S TRUST· tenpercentowner· via SEC EDGAR
- LINDENBAUM MARCEL· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

165 hops lockedDOSSIER

165-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Dime Community Bancshares, Inc. /NY/, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceDOSSIER
Live adverse-media scan on unlockDOSSIER
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Adverse-media & person enrichmentDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

34 parties · 0 current

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

●
Aguggia Paul M
Also holds roles at 5 other companies
- Kearny Financial Corp.director
- CLIFTON BANCORP INC.officer
- CLIFTON BANCORP INC.director
●
BASSWOOD CAPITAL MANAGEMENT, L.L.C.
Also holds roles at 8 other companies
- Regional Management Corp.10% owner
- Regional Management Corp.other
- Regional Management Corp.tenpercentowner
●
BASSWOOD ENHANCED LONG SHORT FUND LP
Also holds roles at 3 other companies
- Regional Management Corp.tenpercentownerother
- Regional Management Corp.director
- Regional Management Corp.tenpercentowner
●
BASSWOOD ENHANCED LONG SHORT GP, LLC
Also holds roles at 3 other companies
- Regional Management Corp.director
- Regional Management Corp.tenpercentownerother
- Regional Management Corp.tenpercentowner
●
BASSWOOD FINANCIAL FUND, INC.
Also holds roles at 4 other companies
- Regional Management Corp.tenpercentowner
- Regional Management Corp.director
- Regional Management Corp.other
●
BASSWOOD FINANCIAL FUND, L.P.
Also holds roles at 4 other companies
- Regional Management Corp.director
- Regional Management Corp.other
- Regional Management Corp.tenpercentowner
●
BASSWOOD FINANCIAL FUND, LTD.
Also holds roles at 3 other companies
- Regional Management Corp.director
- Regional Management Corp.other
- Regional Management Corp.tenpercentowner
●
BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
Also holds roles at 4 other companies
- Regional Management Corp.other
- Regional Management Corp.tenpercentowner
- Regional Management Corp.director
●
BASSWOOD FINANCIAL PARTNERS LP
Also holds roles at 4 other companies
- Regional Management Corp.director
- Regional Management Corp.other
- Regional Management Corp.tenpercentowner
●
BASSWOOD OPPORTUNITY FUND INC
Also holds roles at 4 other companies
- Regional Management Corp.director
- Regional Management Corp.tenpercentowner
- Regional Management Corp.other
●
BASSWOOD PARTNERS, L.L.C.
Also holds roles at 5 other companies
- Regional Management Corp.10% owner
- Regional Management Corp.director
- Regional Management Corp.other
●
BASSWOOD STRATEGIC FINANCIAL FUND, L.P.
Also holds roles at 4 other companies
- Regional Management Corp.10% owner
- Regional Management Corp.director
- Regional Management Corp.tenpercentowner
●
Chen Rosemarie
Also holds roles at 1 other company
- DIME COMMUNITY BANCORP INCdirector
●
DEVINE MICHAEL P
Also holds roles at 2 other companies
- DIME COMMUNITY BANCORP INCdirector
- DIME COMMUNITY BANCORP INCofficer
●
FEDER BEN
Also holds roles at 3 other companies
- GLU MOBILE INCdirector
- TAKE TWO INTERACTIVE SOFTWARE INCofficer
- TAKE TWO INTERACTIVE SOFTWARE INCdirector
●
Fegan Michael
Also holds roles at 1 other company
- DIME COMMUNITY BANCORP INCofficer
●
GEISEL THOMAS X
Also holds roles at 6 other companies
- EXECUFIRST BANCORP INCofficer
- EXECUFIRST BANCORP INCdirector
- WEBSTER FINANCIAL CORPofficer
●
GUNTHER CONRAD J JR
Also holds roles at 2 other companies
- CVD EQUIPMENT CORPdirector
- DIME COMMUNITY BANCORP INCofficer
●
LINDENBAUM BENNETT D
Also holds roles at 7 other companies
- Regional Management Corp.10% owner
- Regional Management Corp.tenpercentowner
- Regional Management Corp.other
●
LINDENBAUM MATTHEW A
Also holds roles at 8 other companies
- Regional Management Corp.10% owner
- Regional Management Corp.tenpercentowner
- Regional Management Corp.director
●
Lubow Stuart H
Also holds roles at 2 other companies
- DIME COMMUNITY BANCORP INCofficer
- CCOM GROUP, INC.director
●
MAHON KENNETH J
Also holds roles at 2 other companies
- DIME COMMUNITY BANCORP INCdirector
- DIME COMMUNITY BANCORP INCofficer
●
MCCAFFERY JOHN MARTIN JR
Also holds roles at 1 other company
- NORWOOD FINANCIAL CORPofficer
●
NIELSEN RAYMOND A
Also holds roles at 3 other companies
- NORTH FORK BANCORPORATION INCdirector
- CVD EQUIPMENT CORPother
- CVD EQUIPMENT CORPdirector
●
PALAGIANO VINCENT F
Also holds roles at 2 other companies
- DIME COMMUNITY BANCORP INCdirector
- DIME COMMUNITY BANCORP INCofficer
●
Perry Joseph
Also holds roles at 1 other company
- DIME COMMUNITY BANCORP INCdirector
●
Porzelt Christopher J
Also holds roles at 1 other company
- DIME COMMUNITY BANCORP INCofficer
●
Reddy Avinash
Also holds roles at 1 other company
- DIME COMMUNITY BANCORP INCofficer
●
SCHAUBECK PATRICIA M
Also holds roles at 4 other companies
- DIME COMMUNITY BANCORP INCofficer
- SUN BANCORP INC /NJ/officer
- SUFFOLK BANCORPofficer
●
STEIN KEVIN
Also holds roles at 5 other companies
- ONITY GROUP INC.director
- EJF ACQUISITION CORP.officer
- EJF ACQUISITION CORP.director
●
SUSKIND DENNIS
Also holds roles at 4 other companies
- CME GROUP INC.director
- STEM HOLDINGS, INC.director
- INTERNATIONAL TRUCK & ENGINE CORPdirector
●
SUSKIND DENNIS A
Also holds roles at 2 other companies
- LIQUID HOLDINGS GROUP LLCother
- LIQUID HOLDINGS GROUP LLCdirector
●
VELUSWAMY LESLIE
Also holds roles at 2 other companies
- Amalgamated Financial Corp.officer
- DIME COMMUNITY BANCORP INCofficer
●
VERNEUILLE JANET T
Also holds roles at 1 other company
- FIRST OF LONG ISLAND CORPofficer

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

/03

Adverse media

Live scan on unlock

DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29

/04

Common questions

Who owns Dime Community Bancshares, Inc. /NY/?: In the current sources, Dime Community Bancshares, Inc. /NY/ is connected to LINDENBAUM BENNETT D, BASSWOOD CAPITAL MANAGEMENT, L.L.C., LINDENBAUM MATTHEW A, BASSWOOD FINANCIAL LONG ONLY FUND, L.P., BASSWOOD FINANCIAL PARTNERS LP and 36 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dime Community Bancshares, Inc. /NY/'s risk level?: WhiteIntel flags Dime Community Bancshares, Inc. /NY/ as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dime Community Bancshares, Inc. /NY/ appear across sources?: Dime Community Bancshares, Inc. /NY/ is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dime Community Bancshares, Inc. /NY/. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Dime Community Bancshares, Inc. /NY/ — nothing is disclosed before that.

Claim this record