---
title: "Dime Community Bancshares, Inc. /NY/ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57edf98d-4ecf-5e91-8153-3efe251fcd45
json: https://whiteintel.dev/api/public/dossier/57edf98d-4ecf-5e91-8153-3efe251fcd45
identifier: sec:0000846617
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dime Community Bancshares, Inc. /NY/

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000846617`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57edf98d-4ecf-5e91-8153-3efe251fcd45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57edf98d-4ecf-5e91-8153-3efe251fcd45  

## Ownership & control

### Owners / controllers

- **Reddy Avinash** (officer) — https://whiteintel.dev/entity/e25184aa-c69d-56b3-855a-b55b8b38506b
- **Chen Rosemarie** (director) — https://whiteintel.dev/entity/f8fded01-99dd-57c2-8858-3e171d56d97e
- **Reddy Avinash** (officer) — https://whiteintel.dev/entity/e25184aa-c69d-56b3-855a-b55b8b38506b
- **GUNTHER CONRAD J JR** (officer) — https://whiteintel.dev/entity/029e6dee-ffc5-59c1-9541-b31bac9a251e
- **Lubow Stuart H** (officer) — https://whiteintel.dev/entity/3552892c-d645-5ae4-8274-2234a4315efb
- **Fegan Michael** (officer) — https://whiteintel.dev/entity/f18d956e-4a45-572c-95e4-2f6640da069e
- **Porzelt Christopher J** (officer) — https://whiteintel.dev/entity/9746abe5-0c97-5d81-83fb-84fe2a358b7a
- **NIELSEN RAYMOND A** (director) — https://whiteintel.dev/entity/d6c56859-c262-5ae9-bf75-e7f6d51cb7d0
- **LINDENBAUM MATTHEW A** (director) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **BASSWOOD PARTNERS, L.L.C.** (director) — https://whiteintel.dev/entity/57241b5e-67d0-519f-82cc-84ad15f4de6a
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (director) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **BASSWOOD STRATEGIC FINANCIAL FUND, L.P.** (director) — https://whiteintel.dev/entity/9475f2af-065a-5a6f-8e25-c138476ef8e0
- **LINDENBAUM BENNETT D** (director) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **BASSWOOD STRATEGIC FINANCIAL FUND, L.P.** (director) — https://whiteintel.dev/entity/9475f2af-065a-5a6f-8e25-c138476ef8e0
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (director) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **LINDENBAUM BENNETT D** (director) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **BASSWOOD FINANCIAL LONG ONLY FUND, L.P.** (director) — https://whiteintel.dev/entity/9bdd8b47-80c5-5f5a-a79c-30b721885bfe
- **BASSWOOD PARTNERS, L.L.C.** (director) — https://whiteintel.dev/entity/57241b5e-67d0-519f-82cc-84ad15f4de6a
- **LINDENBAUM MATTHEW A** (director) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **BASSWOOD PARTNERS, L.L.C.** (director) — https://whiteintel.dev/entity/57241b5e-67d0-519f-82cc-84ad15f4de6a
- **BASSWOOD STRATEGIC FINANCIAL FUND, L.P.** (director) — https://whiteintel.dev/entity/9475f2af-065a-5a6f-8e25-c138476ef8e0
- **LINDENBAUM BENNETT D** (director) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **LINDENBAUM MATTHEW A** (director) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (director) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **BASSWOOD PARTNERS, L.L.C.** (director) — https://whiteintel.dev/entity/57241b5e-67d0-519f-82cc-84ad15f4de6a
- **BASSWOOD FINANCIAL LONG ONLY FUND, L.P.** (director) — https://whiteintel.dev/entity/9bdd8b47-80c5-5f5a-a79c-30b721885bfe
- **LINDENBAUM BENNETT D** (director) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (director) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **LINDENBAUM MATTHEW A** (director) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **Fegan Michael** (officer) — https://whiteintel.dev/entity/f18d956e-4a45-572c-95e4-2f6640da069e
- **GUNTHER CONRAD J JR** (officer) — https://whiteintel.dev/entity/029e6dee-ffc5-59c1-9541-b31bac9a251e
- **Porzelt Christopher J** (officer) — https://whiteintel.dev/entity/9746abe5-0c97-5d81-83fb-84fe2a358b7a
- **Lubow Stuart H** (officer) — https://whiteintel.dev/entity/3552892c-d645-5ae4-8274-2234a4315efb
- **Reddy Avinash** (officer) — https://whiteintel.dev/entity/e25184aa-c69d-56b3-855a-b55b8b38506b
- **MAHON KENNETH J** (director) — https://whiteintel.dev/entity/657858d0-68b8-5ac2-a972-18370ced00ee
- **LINDENBAUM MATTHEW A** (director) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **LINDENBAUM BENNETT D** (director) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (director) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **STEIN KEVIN** (director) — https://whiteintel.dev/entity/9e82c38d-b28d-5c4f-84c6-519739c185d7
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (director) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **LINDENBAUM MATTHEW A** (director) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **LINDENBAUM BENNETT D** (director) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **Germano Judith H** (director) — https://whiteintel.dev/entity/43097b0b-c30b-543b-89a1-242f1819f07f
- **STEIN KEVIN** (director) — https://whiteintel.dev/entity/9e82c38d-b28d-5c4f-84c6-519739c185d7
- **NIELSEN RAYMOND A** (director) — https://whiteintel.dev/entity/d6c56859-c262-5ae9-bf75-e7f6d51cb7d0
- **McCOY JR. ALBERT E** (director) — https://whiteintel.dev/entity/79208843-9213-5e08-81e6-a33a293d0126
- **Perry Joseph** (director) — https://whiteintel.dev/entity/c8e8be91-416a-5237-bb04-43e2944fea8d
- **SUSKIND DENNIS A** (director) — https://whiteintel.dev/entity/8c1d1896-f1a5-5989-9135-e693a79b76db
- **MAHON KENNETH J** (director) — https://whiteintel.dev/entity/657858d0-68b8-5ac2-a972-18370ced00ee
- **DEVINE MICHAEL P** (director) — https://whiteintel.dev/entity/a4b2be65-034c-5044-8871-16c692eb6813
- **Chen Rosemarie** (director) — https://whiteintel.dev/entity/f8fded01-99dd-57c2-8858-3e171d56d97e
- **Aguggia Paul M** (director) — https://whiteintel.dev/entity/63bea4f4-dc93-5bb3-863d-f23fcafe7390
- **LINDENBAUM BENNETT D** (director) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (director) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **LINDENBAUM MATTHEW A** (director) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **Perry Joseph** (director) — https://whiteintel.dev/entity/c8e8be91-416a-5237-bb04-43e2944fea8d
- **WESNOFSKE RAYMOND** (director) — https://whiteintel.dev/entity/c66a1c15-bdb2-5781-a2f7-d1fe0cc8931e
- **MASSOUD CHARLES I** (director) — https://whiteintel.dev/entity/26a5395b-c7ef-51d9-80b3-9f9ea365e551
- **BASSWOOD FINANCIAL PARTNERS LP** (other) — https://whiteintel.dev/entity/d66a7463-aa7e-50b6-b4c5-1622a3bf54e1
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (other) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **SUSKIND DENNIS A** (director) — https://whiteintel.dev/entity/8c1d1896-f1a5-5989-9135-e693a79b76db
- **Porzelt Christopher J** (officer) — https://whiteintel.dev/entity/9746abe5-0c97-5d81-83fb-84fe2a358b7a
- **LINDENBAUM BENNETT D** (other) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **WU JUDY** (officer) — https://whiteintel.dev/entity/e41bff68-4362-5cdf-a2ce-17bb6f58363b
- **Germano Judith H** (director) — https://whiteintel.dev/entity/43097b0b-c30b-543b-89a1-242f1819f07f
- **DIGANGI ELIZABETH FELICE** (officer) — https://whiteintel.dev/entity/9a5e97f5-4c45-586e-aad7-11611e1f025f
- **LINDENBAUM MATTHEW A** (director) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **NIELSEN RAYMOND A** (director) — https://whiteintel.dev/entity/d6c56859-c262-5ae9-bf75-e7f6d51cb7d0
- **Perry Joseph** (director) — https://whiteintel.dev/entity/c8e8be91-416a-5237-bb04-43e2944fea8d
- **BASSWOOD FINANCIAL FUND, L.P.** (other) — https://whiteintel.dev/entity/1f6774cc-f3c4-5c7a-a428-1ff56cb3ffb6
- **GEISEL THOMAS X** (officer) — https://whiteintel.dev/entity/61781032-a9c0-5838-9130-75ebde6bc93a
- **BASSWOOD FINANCIAL PARTNERS LP** (director) — https://whiteintel.dev/entity/d66a7463-aa7e-50b6-b4c5-1622a3bf54e1
- **BASSWOOD FINANCIAL FUND, L.P.** (director) — https://whiteintel.dev/entity/1f6774cc-f3c4-5c7a-a428-1ff56cb3ffb6
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (director) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **LINDENBAUM MATTHEW A** (other) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **LINDENBAUM BENNETT D** (director) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **BASSWOOD FINANCIAL FUND, LTD.** (director) — https://whiteintel.dev/entity/343c3784-c1df-5269-b999-826f8ea19fc9
- **Fegan Michael** (officer) — https://whiteintel.dev/entity/f18d956e-4a45-572c-95e4-2f6640da069e
- **Lubow Stuart H** (officer) — https://whiteintel.dev/entity/3552892c-d645-5ae4-8274-2234a4315efb
- **Reddy Avinash** (officer) — https://whiteintel.dev/entity/e25184aa-c69d-56b3-855a-b55b8b38506b
- **Chen Rosemarie** (director) — https://whiteintel.dev/entity/f8fded01-99dd-57c2-8858-3e171d56d97e
- **MAHON KENNETH J** (director) — https://whiteintel.dev/entity/657858d0-68b8-5ac2-a972-18370ced00ee
- **Aguggia Paul M** (director) — https://whiteintel.dev/entity/63bea4f4-dc93-5bb3-863d-f23fcafe7390
- **McCOY JR. ALBERT E** (director) — https://whiteintel.dev/entity/79208843-9213-5e08-81e6-a33a293d0126
- **STEIN KEVIN** (director) — https://whiteintel.dev/entity/9e82c38d-b28d-5c4f-84c6-519739c185d7
- **DEVINE MICHAEL P** (director) — https://whiteintel.dev/entity/a4b2be65-034c-5044-8871-16c692eb6813
- **BASSWOOD OPPORTUNITY FUND INC** (director) — https://whiteintel.dev/entity/29bf9b9b-2c31-59f6-9fb1-9b3a808d0b2d
- **GUNTHER CONRAD J JR** (officer) — https://whiteintel.dev/entity/029e6dee-ffc5-59c1-9541-b31bac9a251e
- **BASSWOOD FINANCIAL LONG ONLY FUND, L.P.** (other) — https://whiteintel.dev/entity/9bdd8b47-80c5-5f5a-a79c-30b721885bfe
- **BASSWOOD PARTNERS, L.L.C.** (other) — https://whiteintel.dev/entity/57241b5e-67d0-519f-82cc-84ad15f4de6a
- **BASSWOOD FINANCIAL LONG ONLY FUND, L.P.** (director) — https://whiteintel.dev/entity/9bdd8b47-80c5-5f5a-a79c-30b721885bfe
- **BASSWOOD PARTNERS, L.L.C.** (director) — https://whiteintel.dev/entity/57241b5e-67d0-519f-82cc-84ad15f4de6a
- **BASSWOOD STRATEGIC FINANCIAL FUND, L.P.** (other) — https://whiteintel.dev/entity/9475f2af-065a-5a6f-8e25-c138476ef8e0
- **BASSWOOD STRATEGIC FINANCIAL FUND, L.P.** (director) — https://whiteintel.dev/entity/9475f2af-065a-5a6f-8e25-c138476ef8e0
- **LINDENBAUM BENNETT D** (tenpercentowner) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **LINDENBAUM MATTHEW A** (tenpercentowner) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **SCHAUBECK PATRICIA M** (officer) — https://whiteintel.dev/entity/5a649f5e-5f46-5676-a9fd-8b60c01f7ca3
- **BASSWOOD FINANCIAL LONG ONLY FUND, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/9bdd8b47-80c5-5f5a-a79c-30b721885bfe
- **BASSWOOD FINANCIAL PARTNERS LP** (tenpercentowner) — https://whiteintel.dev/entity/d66a7463-aa7e-50b6-b4c5-1622a3bf54e1
- **BASSWOOD PARTNERS, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/57241b5e-67d0-519f-82cc-84ad15f4de6a
- **BASSWOOD FINANCIAL FUND, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/1f6774cc-f3c4-5c7a-a428-1ff56cb3ffb6
- **HEFTER MARCIA** (director) — https://whiteintel.dev/entity/01cb0117-578a-5654-8041-e600f3943b3b
- **O'CONNOR KEVIN M** (director) — https://whiteintel.dev/entity/cd0ca23c-dcbe-53d3-b4e2-5bff5f9b9a63
- **BASSWOOD OPPORTUNITY FUND INC** (tenpercentowner) — https://whiteintel.dev/entity/29bf9b9b-2c31-59f6-9fb1-9b3a808d0b2d
- **BASSWOOD OPPORTUNITY FUND INC** (other) — https://whiteintel.dev/entity/29bf9b9b-2c31-59f6-9fb1-9b3a808d0b2d
- **SUSKIND DENNIS** (director) — https://whiteintel.dev/entity/6dad658e-10fd-57f6-8bdb-4b17c8a3f5ba
- **O'CONNOR KEVIN M** (officer) — https://whiteintel.dev/entity/cd0ca23c-dcbe-53d3-b4e2-5bff5f9b9a63
- **BASSWOOD FINANCIAL PARTNERS LP** (tenpercentownerother) — https://whiteintel.dev/entity/d66a7463-aa7e-50b6-b4c5-1622a3bf54e1
- **BASSWOOD PARTNERS, L.L.C.** (tenpercentownerother) — https://whiteintel.dev/entity/57241b5e-67d0-519f-82cc-84ad15f4de6a
- **LINDENBAUM MATTHEW A** (tenpercentownerother) — https://whiteintel.dev/entity/02880ec0-ed7b-5788-988b-cd84e2b02211
- **BASSWOOD FINANCIAL FUND, L.P.** (tenpercentownerother) — https://whiteintel.dev/entity/1f6774cc-f3c4-5c7a-a428-1ff56cb3ffb6
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (tenpercentownerother) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **BASSWOOD OPPORTUNITY FUND INC** (tenpercentownerother) — https://whiteintel.dev/entity/29bf9b9b-2c31-59f6-9fb1-9b3a808d0b2d
- **LINDENBAUM BENNETT D** (tenpercentownerother) — https://whiteintel.dev/entity/7ff529ee-f458-52b8-ac9e-bba13a25b157
- **BASSWOOD FINANCIAL LONG ONLY FUND, L.P.** (tenpercentownerother) — https://whiteintel.dev/entity/9bdd8b47-80c5-5f5a-a79c-30b721885bfe
- **VELUSWAMY LESLIE** (officer) — https://whiteintel.dev/entity/2e8b37a9-46c2-5143-a831-4c8b76ebc9da
- **PALAGIANO VINCENT F** (director) — https://whiteintel.dev/entity/7cd27705-2e8e-500e-91d3-8db4d346b35f
- **RUBIN DANIEL** (director) — https://whiteintel.dev/entity/f0573737-615e-57e3-a61d-d09bd81324ae
- **ARTURI EMANUEL** (director) — https://whiteintel.dev/entity/d5bbef21-4b45-5b3f-9ea9-f9ae46433c4c
- **MCCAFFERY JOHN MARTIN JR** (officer) — https://whiteintel.dev/entity/d0872128-b03c-5aff-900a-916e19b72fda
- **TOBIN THOMAS J** (director) — https://whiteintel.dev/entity/5d14d4c5-69f3-5c14-a68c-55a0f36223a8
- **NOLAN HOWARD H** (officer) — https://whiteintel.dev/entity/a98a0ce2-f9d6-534d-8558-53a2660fd653
- **BASSWOOD ENHANCED LONG SHORT GP, LLC** (director) — https://whiteintel.dev/entity/4390a628-a991-54f0-9cc5-58d55b9d2417
- **YEGEN CHRISTIAN** (director) — https://whiteintel.dev/entity/54ed8fb2-298d-538d-904f-7a37b8254fb2
- **SANTORO RUDOLPH J.** (director) — https://whiteintel.dev/entity/a7831ead-4d4d-5fa2-8734-88915d4a185a
- **BASSWOOD ENHANCED LONG SHORT FUND LP** (tenpercentownerother) — https://whiteintel.dev/entity/3f375959-66fe-5e1d-86cb-f82879df53f2
- **SANTACROCE KEVIN** (officer) — https://whiteintel.dev/entity/ff2bcc2a-bab5-5d9c-bce4-64e81b1d1d52
- **NOLAN HOWARD H** (director) — https://whiteintel.dev/entity/a98a0ce2-f9d6-534d-8558-53a2660fd653
- **BASSWOOD ENHANCED LONG SHORT GP, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/4390a628-a991-54f0-9cc5-58d55b9d2417
- **BASSWOOD ENHANCED LONG SHORT FUND LP** (director) — https://whiteintel.dev/entity/3f375959-66fe-5e1d-86cb-f82879df53f2
- **MANSEAU JAMES J.** (officer) — https://whiteintel.dev/entity/cdefafd5-c3bd-5097-a5c4-8d66a74bbe58
- **BASSWOOD FINANCIAL FUND, INC.** (tenpercentownerother) — https://whiteintel.dev/entity/043092ef-d0e4-5127-b105-b51d7a10d54b
- **BASSWOOD FINANCIAL FUND, INC.** (director) — https://whiteintel.dev/entity/043092ef-d0e4-5127-b105-b51d7a10d54b
- **BASSWOOD CO-INVESTMENT FUND, LTD.** (tenpercentownerother) — https://whiteintel.dev/entity/3fed9091-3c18-5153-9c33-fac7607a2748
- **BASSWOOD CAPITAL MANAGEMENT, L.L.C.** (officer) — https://whiteintel.dev/entity/d67d371a-9201-5cc8-a7f8-6728121c1e95
- **BASSWOOD CO-INVESTMENT FUND, LTD.** (director) — https://whiteintel.dev/entity/3fed9091-3c18-5153-9c33-fac7607a2748
- **MGS PARTNERS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/a2527556-02d4-5518-a6e9-ad0d9b58d098
- **ETZIONI PARTNERS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/3e219289-a051-58fb-8049-f5054319dded
- **LINDENBAUM NATHAN** (tenpercentowner) — https://whiteintel.dev/entity/d1559df7-bb96-5ada-be42-0a1f64727804
- **BASSWOOD ENHANCED LONG SHORT GP, LLC** (tenpercentowner) — https://whiteintel.dev/entity/4390a628-a991-54f0-9cc5-58d55b9d2417
- **BASSWOOD ENHANCED LONG SHORT FUND LP** (tenpercentowner) — https://whiteintel.dev/entity/3f375959-66fe-5e1d-86cb-f82879df53f2
- **BASSWOOD FINANCIAL FUND, INC.** (tenpercentowner) — https://whiteintel.dev/entity/043092ef-d0e4-5127-b105-b51d7a10d54b
- **VICTORIA & BEN FEDER'S 1996 CHILDREN'S TRUST** (tenpercentowner) — https://whiteintel.dev/entity/1f78d6d2-604d-52a8-abe4-783519ba65c7
- **LINDENBAUM RAY** (tenpercentowner) — https://whiteintel.dev/entity/e59a43c6-6796-551f-94b0-3ac3dd525f18
- **VICTORIA L FEDER 2012 GST TRUST** (tenpercentowner) — https://whiteintel.dev/entity/ae34c939-c8e1-598d-ad68-2be840c8ca29
- **FEDER BEN** (tenpercentowner) — https://whiteintel.dev/entity/7835f89a-e953-52d4-a49a-aa23d3e919ef
- **TAMBOR SHAI** (tenpercentowner) — https://whiteintel.dev/entity/8098e02b-dd43-5c26-985a-32771ff1fab5
- **VICTORIA & BENJAMIN FEDER 2012 CHILDREN'S TRUST** (tenpercentowner) — https://whiteintel.dev/entity/6f76fe66-73a4-5133-af95-8e2fac66d3d2
- **SHARI A LINDENBAUM 2014 TRUST** (tenpercentowner) — https://whiteintel.dev/entity/32a5d77d-bd8e-59b5-9eab-9b31399d382f
- **LINDENBAUM SHARI** (tenpercentowner) — https://whiteintel.dev/entity/2068c9fd-70f1-537c-9c33-adaa235465a1
- **SHARI A. LINDENBAUM 1994 CHILDREN'S TRUST** (other) — https://whiteintel.dev/entity/09c3f868-a98e-57a4-9d08-5b62308ceb0c
- **NATHAN J LINDENBAUM 1995 CHILDREN TRUST** (tenpercentowner) — https://whiteintel.dev/entity/9670ec0a-ac4d-5133-8693-cadd6575ce5e
- **NATHAN J. LINDENBAUM 2015 TRUST** (tenpercentowner) — https://whiteintel.dev/entity/87d8c695-1a4a-550c-a8ba-24429841023e
- **TOBIN THOMAS J** (officer) — https://whiteintel.dev/entity/5d14d4c5-69f3-5c14-a68c-55a0f36223a8
- **BCM SELECT EQUITY I MASTER, LTD.** (tenpercentowner) — https://whiteintel.dev/entity/382ae4cf-d942-57f5-bdbf-cd716630c0b7
- **ABIGAIL TAMBOR 2012 CHILDREN'S TRUST** (tenpercentowner) — https://whiteintel.dev/entity/454f8e69-f5c5-5fb1-ba11-191681af42c0
- **NAFTALI ASHER INVESTMENTS LLC** (tenpercentowner) — https://whiteintel.dev/entity/3751a929-dd01-5227-ab37-f377bf5d3eb3
- **SHARI A. LINDENBAUM 1994 CHILDREN'S TRUST** (tenpercentowner) — https://whiteintel.dev/entity/09c3f868-a98e-57a4-9d08-5b62308ceb0c
- **LINDENBAUM MARCEL** (tenpercentowner) — https://whiteintel.dev/entity/72417309-d20a-5d93-8b63-33a5c7b62c50
- **DONOHUE ANTONIA M.** (director) — https://whiteintel.dev/entity/e39bef94-511b-51aa-8912-9a3c2c263339
- **SIMSON THOMAS** (officer) — https://whiteintel.dev/entity/fe6b7a70-4c59-5613-a59c-d329059fb3b8
- **MARAN R TIMOTHY** (director) — https://whiteintel.dev/entity/c54df6b9-7013-56dd-882d-b5b4c2ae4fd0
- **HALSEY THOMAS** (director) — https://whiteintel.dev/entity/86dbf639-15e1-58ff-8e38-73497d3eeea7
- **VERNEUILLE JANET T** (officer) — https://whiteintel.dev/entity/773c580a-ced1-5bdb-a510-8ad4201057ff

### UBO chain (walk to the ultimate owner)

A **165-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

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_This is the markdown-for-agents view of the WhiteIntel dossier for **Dime Community Bancshares, Inc. /NY/**. Human view: https://whiteintel.dev/entity/57edf98d-4ecf-5e91-8153-3efe251fcd45 · Structured JSON: https://whiteintel.dev/api/public/dossier/57edf98d-4ecf-5e91-8153-3efe251fcd45._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._