person · Reporting owner
BASSWOOD STRATEGIC FINANCIAL FUND, L.P.
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 | January 31, 2025 | February 20, 2025 |
| Regional Management Corp.RM · Entity 2197 | Director · 10% owner · Director-by-Deputization | February 14, 2025 | February 19, 2025 |
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 January 31, 2025 · Filed February 20, 2025 · Amendment
Jointly reported with BASSWOOD CAPITAL MANAGEMENT, L.L.C., BASSWOOD PARTNERS, L.L.C., LINDENBAUM BENNETT D, LINDENBAUM MATTHEW A
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 | 1,043 |
Reported balance
After 2025-01-31 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2025-01-31 · Purchase · Acquired 1,043 · Balance 1,043 F1: See Exhibit 99.1 F2: See Exhibit 99.1 F3: 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
Regional Management Corp.
Report date February 14, 2025 · Filed February 19, 2025
Jointly reported with BASSWOOD CAPITAL MANAGEMENT, L.L.C., BASSWOOD PARTNERS, L.L.C., LINDENBAUM BENNETT D, LINDENBAUM MATTHEW A
| 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 | 968 |
Reported balance
After 2025-02-14 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2025-02-14 · Purchase · Acquired 968 · Balance 968 F1: See Exhibit 99.1. F2: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 508,953 |
Reported balance
Holding disclosure · report date 2025-02-14 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 508,953 F1: See Exhibit 99.1. F3: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 33,080 |
Reported balance
Holding disclosure · report date 2025-02-14 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 33,080 F1: See Exhibit 99.1. F4: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 319,351 |
Reported balance
Holding disclosure · report date 2025-02-14 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 319,351 F1: See Exhibit 99.1. F5: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 6,278 |
Reported balance
Holding disclosure · report date 2025-02-14 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 6,278 F1: See Exhibit 99.1. F6: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 124,269 |
Reported balance
Holding disclosure · report date 2025-02-14 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 124,269 F1: See Exhibit 99.1. F7: See Exhibit 99.1. |
| Common StockSEC Table I · non-derivative | IndirectSee footnotes | 26,920 |
Reported balance
Holding disclosure · report date 2025-02-14 · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · Balance 26,920 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 |
|---|---|---|---|---|---|---|
| February 14, 2025 Filed Feb 20, 2025 00:00 UTC | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock, par value $0.01 per share ("Common Stock") | 186 | $31.01 | $5,767.86 |
DisclosureSEC source: 0000899140-25-000352 · form4.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · Director-by-Deputization BASSWOOD STRATEGIC FINANCIAL FUND, L.P. · CIK 0001878244 · Director · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnote Disclosed balance after: 1,545 F1 · ownership.nature: See exhibit 99.1 F2 · ownership.nature: See exhibit 99.1 Read SEC document |
| February 14, 2025 Filed Feb 19, 2025 23:58 UTC | Regional Management Corp. RM · Entity 2197 | PurchaseCommon Stock, par value $0.10 per share ("Common Stock") | 968 | $36.31 | $35,148.08 |
DisclosureSEC source: 0000899140-25-000351 · form4.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · 10% owner · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · 10% owner · Director-by-Deputization BASSWOOD STRATEGIC FINANCIAL FUND, L.P. · CIK 0001878244 · Director · 10% owner · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · 10% owner · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director · 10% owner · Director-by-Deputization Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnotes Disclosed balance after: 968 F1 · ownership.nature: See Exhibit 99.1. F2 · ownership.nature: See Exhibit 99.1. Read SEC document |
| February 12, 2025 Filed Feb 20, 2025 00:02 UTC Amendment | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock, par value $0.01 per share ("Common Stock") | 316 | $31.30 | $9,890.80 |
DisclosureSEC source: 0000899140-25-000353 · form4.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · Director-by-Deputization BASSWOOD FINANCIAL LONG ONLY FUND, L.P. · CIK 0001538637 · Director · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · Director-by-Deputization BASSWOOD STRATEGIC FINANCIAL FUND, L.P. · CIK 0001878244 · Director · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnotes Disclosed balance after: 1,359 F1 · ownership.nature: See Exhibit 99.1 F2 · ownership.nature: See Exhibit 99.1 F3 · ownership.nature: See Exhibit 99.1 Read SEC document |
| January 31, 2025 Filed Feb 20, 2025 00:03 UTC Amendment | Dime Commercial Bancshares, Inc. /NY/ DCOM · Entity 4607 | PurchaseCommon Stock, par value $0.01 per share ("Common Stock") | 1,043 | $31.23 | $32,572.89 |
DisclosureSEC source: 0000899140-25-000354 · form4.xml · nonDerivative · entry 1 BASSWOOD CAPITAL MANAGEMENT, L.L.C. · CIK 0001085393 · Director · Director-by-Deputization BASSWOOD PARTNERS, L.L.C. · CIK 0001269758 · Director · Director-by-Deputization BASSWOOD STRATEGIC FINANCIAL FUND, L.P. · CIK 0001878244 · Director · Director-by-Deputization LINDENBAUM BENNETT D · CIK 0000927942 · Director · Director-by-Deputization LINDENBAUM MATTHEW A · CIK 0000927943 · Director Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: No plan indicated Ownership: Indirect · See footnotes Disclosed balance after: 1,043 F1 · ownership.nature: See Exhibit 99.1 F2 · 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.