person · Reporting owner
BASSWOOD ENHANCED LONG SHORT GP, LLC
Disclosed activity across 2 companies
Sign in to followReported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Dime Commercial Bancshares, Inc. /NY/DCOM · Entity 4607 | Director · 10% owner · Director-by-Deputization | February 01, 2021 | February 06, 2021 |
| Regional Management Corp.RM · Entity 2197 | Director · 10% owner · Director-by-Deputization | May 13, 2020 | May 15, 2020 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
Dime Commercial Bancshares, Inc. /NY/
Report date February 01, 2021 · Filed February 06, 2021 · Amendment
Jointly reported with BASSWOOD CAPITAL MANAGEMENT, L.L.C., LINDENBAUM MATTHEW A, LINDENBAUM BENNETT D, BASSWOOD ENHANCED LONG SHORT FUND LP, BASSWOOD FINANCIAL FUND, L.P., BASSWOOD OPPORTUNITY PARTNERS, L.P., BASSWOOD OPPORTUNITY FUND INC, BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, par value $0.01 per share ("Common Stock")SEC Table I · non-derivative | IndirectSee footnotes | 2,547,077 |
Reported balance
After 2021-02-01 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2021-02-01 · Other · Acquired 1,220,156 · Balance 2,547,077 F2: See Exhibit 99.1 F1: See Exhibit 99.1 F4: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 427,309 |
Reported balance
After 2021-02-01 transaction · row 2
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 2 · 2021-02-01 · Other · Acquired 113,081 · Balance 427,309 F2: See Exhibit 99.1 F1: See Exhibit 99.1 F5: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 40,086 |
Reported balance
After 2021-02-01 transaction · row 3
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 3 · 2021-02-01 · Other · Acquired 13,438 · Balance 40,086 F2: See Exhibit 99.1 F1: See Exhibit 99.1 F6: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 174,033 |
Reported balance
After 2021-02-01 transaction · row 4
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 4 · 2021-02-01 · Other · Acquired 52,515 · Balance 174,033 F2: See Exhibit 99.1 F1: See Exhibit 99.1 F7: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 73,493 |
Reported balance
After 2021-02-01 transaction · row 5
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 5 · 2021-02-01 · Other · Acquired 28,648 · Balance 73,493 F2: See Exhibit 99.1 F1: See Exhibit 99.1 F8: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 18,660 |
Reported balance
After 2021-02-01 transaction · row 6
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 6 · 2021-02-01 · Other · Acquired 2,526 · Balance 18,660 F2: See Exhibit 99.1 F1: See Exhibit 99.1 F9: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 2,600,900 |
Reported balance
After 2021-02-01 transaction · row 7
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 7 · 2021-02-01 · Other · Acquired 53,823 · Balance 2,600,900 F3: See Exhibit 99.1 F1: See Exhibit 99.1 F4: See Exhibit 99.1 |
Filing footnotes · ownership attribution and instrument terms
F1: See Exhibit 99.1
F2: See Exhibit 99.1
F3: See Exhibit 99.1
F4: See Exhibit 99.1
F5: See Exhibit 99.1
F6: See Exhibit 99.1
F7: See Exhibit 99.1
F8: See Exhibit 99.1
F9: See Exhibit 99.1
Regional Management Corp.
Report date May 13, 2020 · Filed May 15, 2020
Jointly reported with BASSWOOD CAPITAL MANAGEMENT, L.L.C., LINDENBAUM MATTHEW A, LINDENBAUM BENNETT D, BASSWOOD ENHANCED LONG SHORT FUND LP, BASSWOOD OPPORTUNITY PARTNERS, L.P., BASSWOOD OPPORTUNITY FUND INC, BASSWOOD FINANCIAL FUND, L.P., BASSWOOD FINANCIAL FUND, INC., BASSWOOD FINANCIAL LONG ONLY FUND, L.P.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, par value $0.10 per share ("Common Stock")SEC Table I · non-derivative | IndirectSee footnotes | 0 |
Reported balance
After 2020-05-13 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2020-05-13 · Sale · Disposed 40,662 · Balance 0 F1: See Exhibit 99.1 F2: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 39,013 |
Reported balance
After 2020-05-13 transaction · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · 2020-05-13 · Sale · Disposed 2,173 · Balance 39,013 F1: See Exhibit 99.1 F3: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 17,575 |
Reported balance
After 2020-05-13 transaction · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · 2020-05-13 · Sale · Disposed 4,815 · Balance 17,575 F1: See Exhibit 99.1 F4: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 343,500 |
Reported balance
After 2020-05-13 transaction · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · 2020-05-13 · Purchase · Acquired 31,865 · Balance 343,500 F1: See Exhibit 99.1 F5: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 229,453 |
Reported balance
After 2020-05-13 transaction · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · 2020-05-13 · Purchase · Acquired 7,621 · Balance 229,453 F1: See Exhibit 99.1 F6: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 134,705 |
Reported balance
After 2020-05-13 transaction · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · 2020-05-13 · Purchase · Acquired 5,416 · Balance 134,705 F1: See Exhibit 99.1 F7: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 49,857 |
Reported balance
After 2020-05-13 transaction · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · 2020-05-13 · Purchase · Acquired 2,748 · Balance 49,857 F1: See Exhibit 99.1 F8: See Exhibit 99.1 |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 7,056 |
Reported balance
Holding disclosure · report date 2020-05-13 · row 8
Holding and transaction disclosures are not merged.
1 source rowRow 8 · Balance 7,056 F1: See Exhibit 99.1 F9: See Exhibit 99.1 |
Filing footnotes · ownership attribution and instrument terms
F1: See Exhibit 99.1
F2: See Exhibit 99.1
F3: See Exhibit 99.1
F4: See Exhibit 99.1
F5: See Exhibit 99.1
F6: See Exhibit 99.1
F7: See Exhibit 99.1
F8: See Exhibit 99.1
F9: See Exhibit 99.1
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| June 12, 2017 Filed Jun 14, 2017 18:34 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 418 | $34.89 | $14,584.02 |
DisclosureSEC source: 0001140361-17-024958 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 133,472 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 12, 2017 Filed Jun 14, 2017 18:34 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 4,437 | $34.89 | $154,806.93 |
DisclosureSEC source: 0001140361-17-024958 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 825,086 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 12, 2017 Filed Jun 14, 2017 18:34 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock, par value $0.01 per share ("Common Stock") | 205 | $34.89 | $7,152.45 |
DisclosureSEC source: 0001140361-17-024958 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 248,069 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 09, 2017 Filed Jun 12, 2017 18:29 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 415 | $34.70 | $14,400.50 |
DisclosureSEC source: 0001140361-17-024649 · doc1.xml · nonDerivative · entry 8 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 31,047 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 09, 2017 Filed Jun 12, 2017 18:29 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 1,879 | $34.70 | $65,201.30 |
DisclosureSEC source: 0001140361-17-024649 · doc1.xml · nonDerivative · entry 7 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 133,890 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 09, 2017 Filed Jun 12, 2017 18:29 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 19,920 | $34.70 | $691,224.00 |
DisclosureSEC source: 0001140361-17-024649 · doc1.xml · nonDerivative · entry 6 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 829,523 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 09, 2017 Filed Jun 12, 2017 18:29 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 921 | $34.70 | $31,958.70 |
DisclosureSEC source: 0001140361-17-024649 · doc1.xml · nonDerivative · entry 5 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 248,274 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 08, 2017 Filed Jun 12, 2017 18:29 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 1,113 | $33.82 | $37,641.66 |
DisclosureSEC source: 0001140361-17-024649 · doc1.xml · nonDerivative · entry 4 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 31,462 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 08, 2017 Filed Jun 12, 2017 18:29 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 5,041 | $33.82 | $170,486.62 |
DisclosureSEC source: 0001140361-17-024649 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 135,769 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 08, 2017 Filed Jun 12, 2017 18:29 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 53,446 | $33.82 | $1,807,543.72 |
DisclosureSEC source: 0001140361-17-024649 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 849,443 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 08, 2017 Filed Jun 12, 2017 18:29 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock, par value $0.01 per share ("Common Stock") | 2,471 | $33.82 | $83,569.22 |
DisclosureSEC source: 0001140361-17-024649 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 249,195 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 06, 2017 Filed Jun 7, 2017 20:25 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 1,112 | $33.30 | $37,029.60 |
DisclosureSEC source: 0001140361-17-024330 · doc1.xml · nonDerivative · entry 8 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 251,666 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 06, 2017 Filed Jun 7, 2017 20:25 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 2,268 | $33.30 | $75,524.40 |
DisclosureSEC source: 0001140361-17-024330 · doc1.xml · nonDerivative · entry 7 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 140,810 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 06, 2017 Filed Jun 7, 2017 20:25 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 501 | $33.30 | $16,683.30 |
DisclosureSEC source: 0001140361-17-024330 · doc1.xml · nonDerivative · entry 6 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 32,575 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 06, 2017 Filed Jun 7, 2017 20:25 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 24,051 | $33.30 | $800,898.30 |
DisclosureSEC source: 0001140361-17-024330 · doc1.xml · nonDerivative · entry 5 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 902,889 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 05, 2017 Filed Jun 7, 2017 20:25 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 140 | $34.09 | $4,772.60 |
DisclosureSEC source: 0001140361-17-024330 · doc1.xml · nonDerivative · entry 4 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 252,778 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 05, 2017 Filed Jun 7, 2017 20:25 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 286 | $34.09 | $9,749.74 |
DisclosureSEC source: 0001140361-17-024330 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 143,078 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 05, 2017 Filed Jun 7, 2017 20:25 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 63 | $34.09 | $2,147.67 |
DisclosureSEC source: 0001140361-17-024330 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 33,076 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 05, 2017 Filed Jun 7, 2017 20:25 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock, par value $0.01 per share ("Common Stock") | 3,035 | $34.09 | $103,463.15 |
DisclosureSEC source: 0001140361-17-024330 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 926,940 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 02, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 4,748 | $34.10 | $161,906.80 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 9 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 929,975 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 02, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 447 | $34.10 | $15,242.70 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 8 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 143,364 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 02, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 219 | $34.10 | $7,467.90 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 7 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 252,918 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 02, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 98 | $34.10 | $3,341.80 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 6 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 33,139 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 01, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 66,809 | $33.64 | $2,247,454.76 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 5 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 934,723 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 01, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 6,301 | $33.64 | $211,965.64 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 4 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 143,811 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 01, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 3,089 | $33.64 | $103,913.96 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 253,137 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 01, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | SaleCommon Stock | 1,391 | $33.64 | $46,793.24 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 33,237 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| June 01, 2017 Filed Jun 5, 2017 21:30 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | PurchaseCommon Stock, par value $0.01 per share ("Common Stock") | 2,666 | $33.68 | $89,790.88 |
DisclosureSEC source: 0001140361-17-023826 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 34,628 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| November 22, 2016 Filed Nov 23, 2016 22:35 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | PurchaseCommon Stock | 489,304 | $31.00 | $15,168,424.00 |
DisclosureSEC source: 0001140361-16-087801 · doc1.xml · nonDerivative · entry 4 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 1,001,532 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| November 22, 2016 Filed Nov 23, 2016 22:35 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | PurchaseCommon Stock | 52,583 | $31.00 | $1,630,073.00 |
DisclosureSEC source: 0001140361-16-087801 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 150,112 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| November 22, 2016 Filed Nov 23, 2016 22:35 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | PurchaseCommon Stock | 10,351 | $31.00 | $320,881.00 |
DisclosureSEC source: 0001140361-16-087801 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 31,962 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| November 22, 2016 Filed Nov 23, 2016 22:35 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | PurchaseCommon Stock, par value $0.01 per share ("Common Stock") | 33,227 | $31.00 | $1,030,037.00 |
DisclosureSEC source: 0001140361-16-087801 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · 10% owner BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · 10% owner Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 256,226 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.