person · Reporting owner
BASSWOOD PARTNERS, L.L.C.
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 · Director-by-Deputization | June 09, 2025 | June 11, 2025 |
| Regional Management Corp.RM · Entity 2197 | Director · 10% owner · Director-by-Deputization | February 20, 2026 | February 25, 2026 |
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 June 09, 2025 · Filed June 11, 2025
Jointly reported with BASSWOOD CAPITAL MANAGEMENT, L.L.C., LINDENBAUM BENNETT D, LINDENBAUM MATTHEW A, BASSWOOD FINANCIAL LONG ONLY FUND, L.P., BASSWOOD FINANCIAL FUND, L.P., BASSWOOD OPPORTUNITY PARTNERS, L.P., BASSWOOD OPPORTUNITY FUND INC
| 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 | 33,983 |
Reported balance
After 2025-06-09 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2025-06-09 · Sale · Disposed 3,164 · Balance 33,983 F1: Notes are included on Exhibit 99.1 hereto. F2: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 33,919 |
Reported balance
After 2025-06-09 transaction · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · 2025-06-09 · Sale · Disposed 64 · Balance 33,919 F1: Notes are included on Exhibit 99.1 hereto. F2: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 7,389 |
Reported balance
After 2025-06-09 transaction · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · 2025-06-09 · Sale · Disposed 516 · Balance 7,389 F1: Notes are included on Exhibit 99.1 hereto. F3: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 491,166 |
Reported balance
After 2025-06-09 transaction · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · 2025-06-09 · Sale · Disposed 3,708 · Balance 491,166 F1: Notes are included on Exhibit 99.1 hereto. F4: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 1,011,173 |
Reported balance
After 2025-06-09 transaction · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · 2025-06-09 · Sale · Disposed 33,048 · Balance 1,011,173 F1: Notes are included on Exhibit 99.1 hereto. F5: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 1,043,158 |
Reported balance
After 2025-06-09 transaction · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · 2025-06-09 · Purchase · Acquired 31,985 · Balance 1,043,158 F1: Notes are included on Exhibit 99.1 hereto. F5: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 165,169 |
Reported balance
After 2025-06-09 transaction · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · 2025-06-09 · Purchase · Acquired 8,515 · Balance 165,169 F1: Notes are included on Exhibit 99.1 hereto. F6: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 1,545 |
Reported balance
Holding disclosure · report date 2025-06-09 · row 8
Holding and transaction disclosures are not merged.
1 source rowRow 8 · Balance 1,545 F1: Notes are included on Exhibit 99.1 hereto. F7: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | Direct | 138,282 |
Reported balance
Holding disclosure · report date 2025-06-09 · row 9
Holding and transaction disclosures are not merged.
1 source rowRow 9 · Balance 138,282 F1: Notes are included on Exhibit 99.1 hereto. F8: Notes are included on Exhibit 99.1 hereto. |
| Common StockSEC Table I · non-derivative | Direct | 177,515 |
Reported balance
Holding disclosure · report date 2025-06-09 · row 10
Holding and transaction disclosures are not merged.
1 source rowRow 10 · Balance 177,515 F1: Notes are included on Exhibit 99.1 hereto. F9: Notes are included on Exhibit 99.1 hereto. |
Filing footnotes · ownership attribution and instrument terms
F1: Notes are included on Exhibit 99.1 hereto.
F2: Notes are included on Exhibit 99.1 hereto.
F3: Notes are included on Exhibit 99.1 hereto.
F4: Notes are included on Exhibit 99.1 hereto.
F5: Notes are included on Exhibit 99.1 hereto.
F6: Notes are included on Exhibit 99.1 hereto.
F7: Notes are included on Exhibit 99.1 hereto.
F8: Notes are included on Exhibit 99.1 hereto.
F9: Notes are included on Exhibit 99.1 hereto.
Regional Management Corp.
Report date February 20, 2026 · Filed February 25, 2026
Jointly reported with BASSWOOD CAPITAL MANAGEMENT, L.L.C., LINDENBAUM MATTHEW A, LINDENBAUM BENNETT D, BASSWOOD OPPORTUNITY PARTNERS, L.P., BASSWOOD FINANCIAL FUND, L.P., Basswood Financial Fund, Ltd., 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 | 426,916 |
Reported balance
After 2026-02-20 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2026-02-20 · Sale · Disposed 3,201 · Balance 426,916 F1: See Exhibit 99.1. F2: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 24,334 |
Reported balance
After 2026-02-20 transaction · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · 2026-02-20 · Sale · Disposed 138 · Balance 24,334 F1: See Exhibit 99.1. F3: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 262,287 |
Reported balance
After 2026-02-20 transaction · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · 2026-02-20 · Sale · Disposed 2,391 · Balance 262,287 F1: See Exhibit 99.1. F4: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 4,930 |
Reported balance
After 2026-02-20 transaction · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · 2026-02-20 · Sale · Disposed 54 · Balance 4,930 F1: See Exhibit 99.1. F5: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 103,870 |
Reported balance
After 2026-02-20 transaction · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · 2026-02-20 · Sale · Disposed 632 · Balance 103,870 F1: See Exhibit 99.1. F6: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 425,606 |
Reported balance
After 2026-02-23 transaction · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · 2026-02-23 · Sale · Disposed 1,310 · Balance 425,606 F1: See Exhibit 99.1. F2: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 24,277 |
Reported balance
After 2026-02-23 transaction · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · 2026-02-23 · Sale · Disposed 57 · Balance 24,277 F1: See Exhibit 99.1. F3: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 261,307 |
Reported balance
After 2026-02-23 transaction · row 8
Holding and transaction disclosures are not merged.
1 source rowRow 8 · 2026-02-23 · Sale · Disposed 980 · Balance 261,307 F1: See Exhibit 99.1. F4: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 4,908 |
Reported balance
After 2026-02-23 transaction · row 9
Holding and transaction disclosures are not merged.
1 source rowRow 9 · 2026-02-23 · Sale · Disposed 22 · Balance 4,908 F1: See Exhibit 99.1. F5: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 103,611 |
Reported balance
After 2026-02-23 transaction · row 10
Holding and transaction disclosures are not merged.
1 source rowRow 10 · 2026-02-23 · Sale · Disposed 259 · Balance 103,611 F1: See Exhibit 99.1. F6: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 968 |
Reported balance
Holding disclosure · report date 2026-02-20 · row 11
Holding and transaction disclosures are not merged.
1 source rowRow 11 · Balance 968 F1: See Exhibit 99.1. F7: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 31,411 |
Reported balance
Holding disclosure · report date 2026-02-20 · row 12
Holding and transaction disclosures are not merged.
1 source rowRow 12 · Balance 31,411 F1: See Exhibit 99.1. F8: 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.
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 02, 2021 Filed Jun 5, 2021 01:11 UTC | Regional Management Corp. RM · Entity 2197 | SaleCommon Stock | 10,479 | $49.50 | $518,710.50 |
DisclosureSEC source: 0001567619-21-011736 · doc1.xml · nonDerivative · entry 4 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD OPPORTUNITY PARTNERS, L.P. · CIK 0001085394 · Director · 10% owner · Director-by-Deputization BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 280,738 F1 · ownership.nature: See Footnote 99.1 F3 · ownership.nature: See Footnote 99.1 Read SEC document |
| June 02, 2021 Filed Jun 5, 2021 01:11 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 12,191 | $49.39 | $602,113.49 |
DisclosureSEC source: 0001567619-21-011736 · doc1.xml · nonDerivative · entry 3 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD OPPORTUNITY PARTNERS, L.P. · CIK 0001085394 · Director · 10% owner · Director-by-Deputization BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 919,015 F1 · ownership.nature: See Footnote 99.1 F2 · ownership.nature: See Footnote 99.1 Read SEC document |
| June 02, 2021 Filed Jun 5, 2021 01:11 UTC | Regional Management Corp. RM · Entity 2197 | SaleCommon Stock | 5,252 | $49.18 | $258,293.36 |
DisclosureSEC source: 0001567619-21-011736 · doc1.xml · nonDerivative · entry 2 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD OPPORTUNITY PARTNERS, L.P. · CIK 0001085394 · Director · 10% owner · Director-by-Deputization BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 906,824 F1 · ownership.nature: See Footnote 99.1 F2 · ownership.nature: See Footnote 99.1 Read SEC document |
| June 02, 2021 Filed Jun 5, 2021 01:11 UTC | Regional Management Corp. RM · Entity 2197 | SaleCommon Stock, par value $0.10 per share ("Common Stock") | 9,331 | $49.50 | $461,884.50 |
DisclosureSEC source: 0001567619-21-011736 · doc1.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD OPPORTUNITY PARTNERS, L.P. · CIK 0001085394 · Director · 10% owner · Director-by-Deputization BASSWOOD OPPORTUNITY FUND INC · CIK 0001269757 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 912,076 F1 · ownership.nature: See Footnote 99.1 F2 · ownership.nature: See Footnote 99.1 Read SEC document |
| February 16, 2021 Filed Feb 17, 2021 02:56 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock, par value $0.01 per share ("Common Stock") | 13,131 | $27.02 | $354,799.62 |
DisclosureSEC source: 0001567619-21-004149 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 464,808 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 02, 2021 Filed Feb 4, 2021 14:45 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock | 1,893 | $26.24 | $49,672.32 |
DisclosureSEC source: 0001567619-21-002166 · doc1.xml · nonDerivative · entry 6 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 89,585 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 02, 2021 Filed Feb 4, 2021 14:45 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock | 14,199 | $25.28 | $358,950.72 |
DisclosureSEC source: 0001567619-21-002166 · doc1.xml · nonDerivative · entry 5 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 87,692 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 02, 2021 Filed Feb 4, 2021 14:45 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock | 3,475 | $26.24 | $91,184.00 |
DisclosureSEC source: 0001567619-21-002166 · doc1.xml · nonDerivative · entry 4 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 203,584 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 02, 2021 Filed Feb 4, 2021 14:45 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock | 26,076 | $25.28 | $659,201.28 |
DisclosureSEC source: 0001567619-21-002166 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 200,109 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 02, 2021 Filed Feb 4, 2021 14:45 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock | 2,866 | $26.24 | $75,203.84 |
DisclosureSEC source: 0001567619-21-002166 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 451,677 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 02, 2021 Filed Feb 4, 2021 14:45 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock, par value $0.01 per share ("Common Stock") | 21,502 | $25.28 | $543,570.56 |
DisclosureSEC source: 0001567619-21-002166 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 448,811 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 01, 2021 Filed Feb 6, 2021 02:50 UTC Amendment | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | OtherCommon Stock | 28,648 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001567619-21-002355 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 73,493 F2 · kind: See Exhibit 99.1 F2 · price: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 01, 2021 Filed Feb 6, 2021 02:50 UTC Amendment | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | OtherCommon Stock | 52,515 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001567619-21-002355 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 174,033 F2 · kind: See Exhibit 99.1 F2 · price: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| February 01, 2021 Filed Feb 6, 2021 02:50 UTC Amendment | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | OtherCommon Stock, par value $0.01 per share ("Common Stock") | 113,081 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001567619-21-002355 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 427,309 F2 · kind: See Exhibit 99.1 F2 · price: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| October 12, 2020 Filed Oct 14, 2020 23:38 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 16,134 | $19.32 | $311,708.88 |
DisclosureSEC source: 0001567619-20-017824 · doc1.xml · nonDerivative · entry 2 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · Director-by-Deputization · 10% owner LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD CO-INVESTMENT FUND, LTD. · CIK 0001690445 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 16,134 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| October 12, 2020 Filed Oct 14, 2020 23:38 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock, par value $0.01 per share ("Common Stock") | 16,134 | $19.32 | $311,708.88 |
DisclosureSEC source: 0001567619-20-017824 · doc1.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · Director-by-Deputization · 10% owner LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD CO-INVESTMENT FUND, LTD. · CIK 0001690445 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 0 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 04, 2020 Filed Aug 7, 2020 00:08 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 5,792 | $18.73 | $108,484.16 |
DisclosureSEC source: 0001567619-20-014467 · doc1.xml · nonDerivative · entry 4 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 16,134 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F6 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 04, 2020 Filed Aug 7, 2020 00:08 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 7,170 | $18.73 | $134,294.10 |
DisclosureSEC source: 0001567619-20-014467 · doc1.xml · nonDerivative · entry 3 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 44,846 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 04, 2020 Filed Aug 7, 2020 00:08 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 7,170 | $18.73 | $134,294.10 |
DisclosureSEC source: 0001567619-20-014467 · doc1.xml · nonDerivative · entry 2 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 272,914 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 04, 2020 Filed Aug 7, 2020 00:08 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock, par value $0.01 per share ("Common Stock") | 5,792 | $18.73 | $108,484.16 |
DisclosureSEC source: 0001567619-20-014467 · doc1.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 121,518 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| May 13, 2020 Filed May 15, 2020 16:13 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 2,748 | $11.32 | $31,107.36 |
DisclosureSEC source: 0001567619-20-010512 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 49,857 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| May 13, 2020 Filed May 15, 2020 16:13 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 31,865 | $11.32 | $360,711.80 |
DisclosureSEC source: 0001567619-20-010512 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 343,500 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| May 13, 2020 Filed May 15, 2020 16:13 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock, par value $0.10 per share ("Common Stock") | 5,416 | $11.32 | $61,309.12 |
DisclosureSEC source: 0001567619-20-010512 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 134,705 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 11, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 428 | $30.90 | $13,225.20 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 11 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 47,109 F1 · ownership.nature: See Exhibit 99.1 F6 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 11, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 25 | $30.90 | $772.50 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 9 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 22,390 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 11, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | SaleCommon Stock | 6,108 | $30.79 | $188,065.32 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 7 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 40,662 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 11, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 265 | $30.90 | $8,188.50 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 4 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 129,289 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 11, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 3,902 | $30.90 | $120,571.80 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 2 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 802,604 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 5,326 | $31.06 | $165,425.56 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 10 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 46,681 F1 · ownership.nature: See Exhibit 99.1 F6 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 314 | $31.06 | $9,752.84 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 8 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 22,365 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | SaleCommon Stock | 9,882 | $31.10 | $307,330.20 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 6 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 46,770 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | SaleCommon Stock | 75,170 | $31.04 | $2,333,276.80 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 5 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 56,652 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 3,302 | $31.06 | $102,560.12 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 3 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 129,024 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| December 10, 2019 Filed Dec 12, 2019 23:46 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock, par value $0.10 per share ("Common Stock") | 48,514 | $31.06 | $1,506,844.84 |
DisclosureSEC source: 0001567619-19-023003 · doc1.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, L.P. · CIK 0001519641 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 798,702 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| October 11, 2019 Filed Oct 16, 2019 20:11 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 329 | $29.63 | $9,748.27 |
DisclosureSEC source: 0001567619-19-019628 · doc1.xml · nonDerivative · entry 4 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 21,926 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F6 · ownership.nature: See Exhibit 99.1 Read SEC document |
| October 11, 2019 Filed Oct 16, 2019 20:11 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 3,735 | $29.63 | $110,668.05 |
DisclosureSEC source: 0001567619-19-019628 · doc1.xml · nonDerivative · entry 3 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 37,676 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| October 11, 2019 Filed Oct 16, 2019 20:11 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 68,721 | $29.63 | $2,036,203.23 |
DisclosureSEC source: 0001567619-19-019628 · doc1.xml · nonDerivative · entry 2 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 474,949 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| October 11, 2019 Filed Oct 16, 2019 20:11 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock, par value $0.01 per share ("Common Stock") | 64,657 | $29.63 | $1,915,786.91 |
DisclosureSEC source: 0001567619-19-019628 · doc1.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL FUND, INC. · CIK 0001576092 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 746,999 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 30, 2019 Filed Sep 4, 2019 16:27 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 1,851 | $25.88 | $47,903.88 |
DisclosureSEC source: 0001567619-19-017882 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 41,355 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 30, 2019 Filed Sep 4, 2019 16:27 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 13,013 | $25.88 | $336,776.44 |
DisclosureSEC source: 0001567619-19-017882 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 311,635 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 30, 2019 Filed Sep 4, 2019 16:27 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock, par value $0. 10 per share ("Common Stock") | 4,994 | $25.88 | $129,244.72 |
DisclosureSEC source: 0001567619-19-017882 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 125,722 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 09, 2019 Filed Aug 12, 2019 17:58 UTC | Regional Management Corp. RM · Entity 2197 | OtherCommon Stock | 3,039 | $27.44 | $83,390.16 |
DisclosureSEC source: 0001567619-19-016392 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 39,504 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 08, 2019 Filed Aug 12, 2019 17:58 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 20,297 | $27.13 | $550,657.61 |
DisclosureSEC source: 0001567619-19-016392 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 298,622 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| August 08, 2019 Filed Aug 12, 2019 17:58 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock, par value $0. 10 per share ("Common Stock") | 8,923 | $27.13 | $242,080.99 |
DisclosureSEC source: 0001567619-19-016392 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 120,728 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| May 28, 2019 Filed May 28, 2019 21:30 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 41,426 | $24.03 | $995,466.78 |
DisclosureSEC source: 0001567619-19-012283 · doc1.xml · nonDerivative · entry 3 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 278,325 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| May 28, 2019 Filed May 28, 2019 21:30 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock | 20,729 | $24.03 | $498,117.87 |
DisclosureSEC source: 0001567619-19-012283 · doc1.xml · nonDerivative · entry 2 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 111,805 F1 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| May 24, 2019 Filed May 28, 2019 21:30 UTC | Regional Management Corp. RM · Entity 2197 | OtherCommon Stock, par value $0.01 per share ("Common Stock") | 11,917 | $24.11 | $287,318.87 |
DisclosureSEC source: 0001567619-19-012283 · doc1.xml · nonDerivative · entry 1 BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 36,465 F5 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 Read SEC document |
| March 29, 2019 Filed Apr 2, 2019 20:59 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 3,071 | $29.30 | $89,980.30 |
DisclosureSEC source: 0001567619-19-008180 · doc1.xml · nonDerivative · entry 3 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 33,941 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F5 · ownership.nature: See Exhibit 99.1 Read SEC document |
| March 29, 2019 Filed Apr 2, 2019 20:59 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock | 25,186 | $29.30 | $737,949.80 |
DisclosureSEC source: 0001567619-19-008180 · doc1.xml · nonDerivative · entry 2 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 543,670 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F4 · ownership.nature: See Exhibit 99.1 Read SEC document |
| March 29, 2019 Filed Apr 2, 2019 20:59 UTC | Dime Commercial Bancshares, Inc. /NY/ BDGE · Entity 4607 | OtherCommon Stock, par value $0.01 per share ("Common Stock") | 22,115 | $29.30 | $647,969.50 |
DisclosureSEC source: 0001567619-19-008180 · doc1.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT FUND LP · CIK 0001525955 · Director · 10% owner · Director-by-Deputization BASSWOOD ENHANCED LONG SHORT GP, LLC · CIK 0001541970 · Director · 10% owner · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Indirect · See footnotes Disclosed balance after: 720,288 F2 · kind: See Exhibit 99.1 F1 · ownership.nature: See Exhibit 99.1 F3 · 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.