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Dime Commercial Bancshares

65 hedge funds and large institutions have $140M invested in Dime Commercial Bancshares in 2015 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 28 increasing their positions, 12 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 12

100% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 2

3% more funds holding

Funds holding: 6365 (+2)

1% more capital invested

Capital invested by funds: $139M → $140M (+$953K)

Holders
65
Holders Change
+2
Holders Change %
+3.17%
% of All Funds
1.73%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
4
Increased
28
Reduced
12
Closed
2
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
1
Basswood Capital Management
New York
$25M +$2.17M +84,698 +10%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$23.4M
Morgan Stanley
3
Morgan Stanley
New York
$12.1M +$46.1K +1,800 +0.4%
BFA
4
BlackRock Fund Advisors
California
$8.13M -$89.2K -3,481 -1%
Vanguard Group
5
Vanguard Group
Pennsylvania
$6.79M +$109K +4,275 +2%
JP Morgan Chase
6
JP Morgan Chase
New York
$5.9M +$10.2K +400 +0.2%
CCM
7
Castine Capital Management
Massachusetts
$4.18M
State Street
8
State Street
Massachusetts
$4.08M +$44.8K +1,748 +1%
PCM
9
Penn Capital Management
Pennsylvania
$3.78M +$738K +28,827 +24%
MCM
10
Maltese Capital Management
New York
$3.53M -$420K -16,400 -11%
BIT
11
BlackRock Institutional Trust
California
$3.29M +$26.8K +1,047 +0.8%
Bank of New York Mellon
12
Bank of New York Mellon
New York
$3.2M +$20.2K +790 +0.6%
Ameriprise
13
Ameriprise
Minnesota
$3.15M +$64K +2,500 +2%
Northern Trust
14
Northern Trust
Illinois
$2.98M -$16.3K -636 -0.5%
Dimensional Fund Advisors
15
Dimensional Fund Advisors
Texas
$2.97M +$92.2K +3,600 +3%
SCA
16
Stieven Capital Advisors
Missouri
$2.63M -$2.56K -100 -0.1%
BFC
17
Banc Funds Company
Illinois
$1.94M
Deutsche Bank
18
Deutsche Bank
Germany
$1.79M +$796K +31,062 +81%
FCM
19
FJ Capital Management
Virginia
$1.78M +$1.43M +55,992 +430%
PAG
20
Private Advisor Group
New Jersey
$1.61M
Geode Capital Management
21
Geode Capital Management
Massachusetts
$1.54M +$111K +4,333 +8%
TCIM
22
TIAA CREF Investment Management
New York
$1.35M +$53K +2,070 +4%
GCM
23
Gator Capital Management
Florida
$1.32M -$234K -9,128 -15%
KCPG
24
Kavar Capital Partners Group
Kansas
$1.31M +$561K +21,901 +76%
SC
25
Saybrook Capital
North Carolina
$1.28M

DCOM Hedge Fund Activity: Q1 2015 in Review

65 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in Dime Commercial Bancshares (DCOM) for Q1 2015, worth a combined $140M — up 0.69% from $139M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new DCOM positions and 2 closed out — a net gain of 2 holders — while 28 added to existing stakes and 12 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $2.17M. The largest seller was Maltese Capital Management, cutting an estimated $420K.

  • 65 institutional investors held Dime Commercial Bancshares (DCOM) as of Q1 2015, up from 63 in Q4 2014.
  • Funds reported $140M of Dime Commercial Bancshares stock for Q1 2015, up 0.69% quarter-over-quarter.
  • 4 funds opened new Dime Commercial Bancshares positions in Q1 2015 and 2 closed out, a net change of +2 holders.
  • The largest Dime Commercial Bancshares buyer in Q1 2015 was Basswood Capital Management, an estimated $2.17M added.
  • The largest Dime Commercial Bancshares seller in Q1 2015 was Maltese Capital Management, an estimated $420K sold.

Based on aggregated 13F filings for Q1 2015.