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Dime Commercial Bancshares

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: 7784 (+7)

0% more funds holding in top 10

Funds holding in top 10: 22 (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
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
1
Basswood Capital Management
New York
$91.3M +$25.5M +800,000 +50%
T. Rowe Price Associates
2
T. Rowe Price Associates
Maryland
$71.2M +$6.62M +207,670 +12%
Vanguard Group
3
Vanguard Group
Pennsylvania
$26M +$4.64M +145,546 +27%
BFA
4
BlackRock Fund Advisors
California
$22.7M +$4.16M +130,327 +28%
Morgan Stanley
5
Morgan Stanley
New York
$15.7M +$1.29M +40,418 +11%
UM
6
Ulysses Management
New York
$14.4M -$2.65M -83,009 -18%
BIT
7
BlackRock Institutional Trust
California
$11.6M +$1.54M +48,269 +19%
State Street
8
State Street
Massachusetts
$11.6M +$1.65M +51,688 +20%
JP Morgan Chase
9
JP Morgan Chase
New York
$11.2M +$1.5M +47,139 +19%
Wellington Management Group
10
Wellington Management Group
Massachusetts
$11.1M -$2.48M -77,823 -21%
Dimensional Fund Advisors
11
Dimensional Fund Advisors
Texas
$9.63M +$1.32M +41,451 +19%
EMFAT
12
Emerald Mutual Fund Advisers Trust
Pennsylvania
$8.54M
Northern Trust
13
Northern Trust
Illinois
$8M +$904K +28,359 +16%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$6.48M +$2.31M +72,580 +74%
KCM
15
Kennedy Capital Management
Missouri
$6.12M +$955K +29,952 +23%
Ameriprise
16
Ameriprise
Minnesota
$5.95M +$1.53M +48,000 +44%
Renaissance Technologies
17
Renaissance Technologies
New York
$5.42M -$328K -10,300 -7%
BFC
18
Banc Funds Company
Illinois
$5.23M +$1.59M +50,000 +57%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$4.3M +$812K +25,478 +29%
Lord, Abbett & Co
20
Lord, Abbett & Co
New Jersey
$4.27M +$3.59M +112,724 New
BIM
21
BlackRock Investment Management
Delaware
$2.72M +$13.5K +424 +0.6%
RJA
22
Raymond James & Associates
Florida
$2.66M +$207K +6,500 +10%
KCPG
23
Kavar Capital Partners Group
Kansas
$2.37M -$14.3K -450 -0.7%
Charles Schwab
24
Charles Schwab
California
$2.23M +$108K +3,388 +6%
PCM
25
Penn Capital Management
Pennsylvania
$2.22M -$3.86M -121,204 -67%

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.