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Dime Commercial Bancshares

66 hedge funds and large institutions have $115M invested in Dime Commercial Bancshares in 2013 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 31 increasing their positions, 9 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

400% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 4

244% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 9

88% more capital invested

Capital invested by funds: $61.2M → $115M (+$53.6M)

32% more funds holding

Funds holding: 5066 (+16)

Holders
66
Holders Change
+16
Holders Change %
+32%
% of All Funds
1.92%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
20
Increased
31
Reduced
9
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
California State Teachers Retirement System (CalSTRS)
26
California State Teachers Retirement System (CalSTRS)
California
$525K +$94.5K +4,000 +25%
KCPG
27
Kavar Capital Partners Group
Kansas
$500K +$455K +19,250 New
California Public Employees Retirement System
28
California Public Employees Retirement System
California
$472K -$7.09K -300 -2%
Bank of America
29
Bank of America
North Carolina
$461K -$3.94K -167 -0.9%
DRZID
30
DePrince Race & Zollo Inc (DRZ)
Florida
$440K +$400K +16,935 New
JP Morgan Chase
31
JP Morgan Chase
New York
$427K -$155K -6,554 -29%
Diamond Hill Capital Management
32
Diamond Hill Capital Management
Ohio
$422K +$383K +16,215 New
Charles Schwab
33
Charles Schwab
California
$419K +$102K +4,300 +36%
MCM
34
Munder Capital Management
Michigan
$390K +$354K +15,000 New
RhumbLine Advisers
35
RhumbLine Advisers
Massachusetts
$334K +$15.4K +650 +5%
TC
36
TFS Capital
Pennsylvania
$334K +$303K +12,842 New
Goldman Sachs
37
Goldman Sachs
New York
$321K +$292K +12,363 New
AllianceBernstein
38
AllianceBernstein
Tennessee
$293K -$63.8K -2,700 -19%
TA
39
Teachers Advisors
New York
$287K
MLICM
40
Metropolitan Life Insurance Company (MetLife)
New York
$247K +$83.3K +3,525 +59%
PPA
41
Parametric Portfolio Associates
Washington
$245K +$223K +9,424 New
NFA
42
Nationwide Fund Advisors
Ohio
$224K +$28.9K +1,225 +17%
Two Sigma Investments
43
Two Sigma Investments
New York
$221K +$201K +8,493 New
IH
44
IFC Holdings
Florida
$216K +$198K +8,379 New
CS
45
Credit Suisse
Switzerland
$210K +$191K +8,086 New
BA
46
BlackRock Advisors
Delaware
$204K +$46.1K +1,951 +33%
AIG
47
American International Group
New York
$193K +$33.1K +1,402 +23%
Invesco
48
Invesco
Georgia
$164K +$11.2K +476 +8%
Citigroup
49
Citigroup
New York
$157K +$104K +4,419 +272%
RFC
50
Russell Frank Company
Washington
$133K -$36.6K -1,548 -23%

DCOM Hedge Fund Activity: Q4 2013 in Review

66 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in Dime Commercial Bancshares (DCOM) for Q4 2013, worth a combined $115M — up 88% from $61.2M a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new DCOM positions and 4 closed out — a net gain of 16 holders — while 31 added to existing stakes and 9 trimmed.

The largest buyer was Basswood Capital Management, opening a new position worth an estimated $7.31M. The largest seller was Mendon Capital Advisors, exiting entirely with an estimated $1.72M sold.

  • 66 institutional investors held Dime Commercial Bancshares (DCOM) as of Q4 2013, up from 50 in Q3 2013.
  • Funds reported $115M of Dime Commercial Bancshares stock for Q4 2013, up 88% quarter-over-quarter.
  • 20 funds opened new Dime Commercial Bancshares positions in Q4 2013 and 4 closed out, a net change of +16 holders.
  • The largest Dime Commercial Bancshares buyer in Q4 2013 was Basswood Capital Management, an estimated $7.31M added.
  • The largest Dime Commercial Bancshares seller in Q4 2013 was Mendon Capital Advisors, an estimated $1.72M sold.

Based on aggregated 13F filings for Q4 2013.