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Dime Commercial Bancshares
DCOM

84 hedge funds and large institutions have $403M invested in Dime Commercial Bancshares in 2016 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 38 increasing their positions, 17 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

124% more repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 17

78% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 9

59% more capital invested

Capital invested by funds: $254M → $403M (+$149M)

28.36% more ownership

Funds ownership: 0% → 28.36% (+28%)

9% more funds holding

Funds holding: 77 → 84 (+7)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

Holders
84
Holders Change
+7
Holders Change %
+9.09%
% of All Funds
2.1%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
16
Increased
38
Reduced
17
Closed
9
Calls
$1K
Puts
–
Net Calls
+$1K
Net Calls Change
+$1K

Top Buyers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
+$25.5M
2
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
+$6.62M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$4.64M
4
BFA
BlackRock Fund Advisors
California
+$4.16M
5
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
+$3.59M

Top Sellers

Rank Fund Capital Flow
1
PCM
Penn Capital Management
Pennsylvania
-$3.86M
2
UM
Ulysses Management
New York
-$2.65M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$2.48M
4
TAM
THB Asset Management
Connecticut
-$1.71M
5
PAG
Private Advisor Group
New Jersey
-$893K
Name Holding Trade Value Shares
Change 		Change in
Stake
TCIM
26
TIAA CREF Investment Management
New York
$2.02M -$16.2K -509 -0.9%
Two Sigma Investments
27
Two Sigma Investments
New York
$2.02M -$438K -13,725 -20%
First Trust Advisors
28
First Trust Advisors
Illinois
$1.98M +$867K +27,179 +108%
SCA
29
Stieven Capital Advisors
Missouri
$1.89M +$1.59M +49,900 New
SC
30
Saybrook Capital
North Carolina
$1.83M -$6.38K -200 -0.4%
Deutsche Bank
31
Deutsche Bank
Germany
$1.76M -$421K -13,212 -22%
Wells Fargo
32
Wells Fargo
California
$1.59M +$1.16M +36,295 +627%
IH
33
IFC Holdings
Florida
$1.5M – – –
California State Teachers Retirement System (CalSTRS)
34
California State Teachers Retirement System (CalSTRS)
California
$1.43M +$76.5K +2,400 +7%
Bank of America
35
Bank of America
North Carolina
$1.41M +$47.3K +1,484 +4%
Two Sigma Advisers
36
Two Sigma Advisers
New York
$1.29M +$55.2K +1,732 +5%
Victory Capital Management
37
Victory Capital Management
Texas
$1.26M +$508K +15,945 +92%
Citigroup
38
Citigroup
New York
$1.14M +$235K +7,367 +32%
Swiss National Bank
39
Swiss National Bank
Switzerland
$1.13M +$124K +3,900 +15%
D.E. Shaw & Co
40
D.E. Shaw & Co
New York
$1.13M +$948K +29,745 New
TA
41
Teachers Advisors
New York
$1.09M +$70K +2,196 +8%
Susquehanna International Group
42
Susquehanna International Group
Pennsylvania
$1.04M +$877K +27,507 New
AllianceBernstein
43
AllianceBernstein
Tennessee
$966K – – –
WI
44
WBI Investments
New Jersey
$889K +$748K +23,453 New
TD Asset Management
45
TD Asset Management
Ontario, Canada
$819K +$124K +3,900 +22%
CS
46
Credit Suisse
Switzerland
$755K -$363K -11,376 -36%
New York State Common Retirement Fund
47
New York State Common Retirement Fund
New York
$731K – – –
Janney Montgomery Scott
48
Janney Montgomery Scott
Pennsylvania
$697K +$586K +18,392 New
RhumbLine Advisers
49
RhumbLine Advisers
Massachusetts
$691K +$24.7K +775 +4%
California Public Employees Retirement System
50
California Public Employees Retirement System
California
$690K – – –
1
2
3 4

DCOM Hedge Fund Activity: Q4 2016 in Review

84 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Dime Commercial Bancshares (DCOM) for Q4 2016, worth a combined $403M — up 59% from $254M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new DCOM positions and 9 closed out — a net gain of 7 holders — while 38 added to existing stakes and 17 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $25.5M. The largest seller was Penn Capital Management, cutting an estimated $3.86M.

  • 84 institutional investors held Dime Commercial Bancshares (DCOM) as of Q4 2016, up from 77 in Q3 2016.
  • Funds reported $403M of Dime Commercial Bancshares stock for Q4 2016, up 59% quarter-over-quarter.
  • 16 funds opened new Dime Commercial Bancshares positions in Q4 2016 and 9 closed out, a net change of +7 holders.
  • The largest Dime Commercial Bancshares buyer in Q4 2016 was Basswood Capital Management, an estimated $25.5M added.
  • The largest Dime Commercial Bancshares seller in Q4 2016 was Penn Capital Management, an estimated $3.86M sold.

Based on aggregated 13F filings for Q4 2016.