DCOM supply chain intelligence for Dime Community Bancshares, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Dime Community Bancshares, Inc. (DCOM) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| THIRD-PARTY-BROKER-DEALER | THIRD-PARTY-BROKER-DEALER | 90% | We also offer investment services through Dime Financial Services LLC, which offers a full range of investment products and services through a third-party broker dealer |
| UNAFFILIATED-AND-REPUTABLE-BANK | UNAFFILIATED-AND-REPUTABLE-BANK | 90% | The Company offsets the loan level interest rate swap exposure by entering into an offsetting interest rate swap or interest rate floor with an unaffiliated and reputable bank counterparty. |
| CME | CME Group Inc. | 85% | Reciprocal relationship from CME graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from CME graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from CME grap… |
| DIME-ABSTRACT-LLC | DIME-ABSTRACT-LLC | 80% | Our bank operations also include Dime Abstract LLC ("Dime Abstract"), a wholly-owned subsidiary of the Bank, which is a broker of title insurance services |
| FEDERAL-HOME-LOAN-BANK | FEDERAL-HOME-LOAN-BANK | 80% | These deposits, together with funds generated from operations and borrowings, are invested primarily in: (1) commercial real estate loans; (2) multi-family mortgage loans; (3) residential mortgage lo… |
| FHLBNY | FHLBNY | 80% | The Bank generally has borrowings outstanding in the form of FHLBNY advances, short-term or overnight borrowings, subordinated debt, as well as customer CDs with fixed contractual interest rates. |
| FHLMC | FHLMC | 80% | in connection with a loan securitization completed in December 2017, the Bank executed a reimbursement agreement with FHLMC that obligates the Company to reimburse FHLMC for any contractual princ |
| FNMAS | Federal National Mortgage Association | 80% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from FNMA… |
| PGC | Peapack-Gladstone Financial Corporation | 72% | Reciprocal relationship from PGC graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from PGC graph: Item 5. MARKET FOR REGIST RANT'S COMMON EQUITY RELATED STOCKHOLDER MATTERS AND… |
| CORPORATE-BONDS | CORPORATE-BONDS | 60% | We also offer investment services through Dime Financial Services LLC, which offers a full range of investment products and services through a third-party broker dealer |
| FNMAS | Federal National Mortgage Association | 60% | We also offer investment services through Dime Financial Services LLC, which offers a full range of investment products and services through a third-party broker dealer |
| FREDDIE-MAC | FREDDIE-MAC | 60% | We also offer investment services through Dime Financial Services LLC, which offers a full range of investment products and services through a third-party broker dealer |
| NEW-YORK-STATE-AND-LOCAL-MUNICIPAL-OBLIGATIONS | NEW-YORK-STATE-AND-LOCAL-MUNICIPAL-OBLIGATIONS | 60% | We also offer investment services through Dime Financial Services LLC, which offers a full range of investment products and services through a third-party broker dealer |
| U-S-GOVERNMENT-SPONSORED-ENTERPRISE | U-S-GOVERNMENT-SPONSORED-ENTERPRISE | 60% | We also offer investment services through Dime Financial Services LLC, which offers a full range of investment products and services through a third-party broker dealer |
| U-S-TREASURY-SECURITIES | U-S-TREASURY-SECURITIES | 60% | We also offer investment services through Dime Financial Services LLC, which offers a full range of investment products and services through a third-party broker dealer |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| AUTOMATED-TELLER-MACHINES | AUTOMATED-TELLER-MACHINES | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| CASH-AND-TREASURY-MANAGEMENT-SERVICES | CASH-AND-TREASURY-MANAGEMENT-SERVICES | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| CERTIFICATE-OF-DEPOSIT-ACCOUNT-REGISTRY-SERVICE | CERTIFICATE-OF-DEPOSIT-ACCOUNT-REGISTRY-SERVICE | 90% | We also offer the Certificate of Deposit Account Registry Service ("CDARS") and Insured Cash Sweep ("ICS") programs, providing multi-millions of dollars of Federal Deposit Insurance Corporation ("FDI… |
| ESCROW-ACCOUNT-SERVICES | ESCROW-ACCOUNT-SERVICES | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| INDIVIDUAL-RETIREMENT-ACCOUNTS | INDIVIDUAL-RETIREMENT-ACCOUNTS | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| INSURED-CASH-SWEEP | INSURED-CASH-SWEEP | 90% | We also offer the Certificate of Deposit Account Registry Service ("CDARS") and Insured Cash Sweep ("ICS") programs, providing multi-millions of dollars of Federal Deposit Insurance Corporation ("FDI… |
| LOCKBOX-PROCESSING | LOCKBOX-PROCESSING | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| MERCHANT-CREDIT-AND-DEBIT-CARD-PROCESSING | MERCHANT-CREDIT-AND-DEBIT-CARD-PROCESSING | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| ONLINE-BANKING-SERVICES | ONLINE-BANKING-SERVICES | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| REMOTE-DEPOSIT-CAPTURE | REMOTE-DEPOSIT-CAPTURE | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| SAFE-DEPOSIT-BOXES | SAFE-DEPOSIT-BOXES | 90% | In addition, we offer merchant credit and debit card processing, automated teller machines, cash and treasury management services, escrow account services, lockbox processing, online banking services… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from DCOM graph: e Bank may also sell or securitize selected multifamily residential, mixed-use or one-to-four family residential rea… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | e Bank may also sell or securitize selected multifamily residential, mixed-use or one-to-four family residential real estate loans to private sector secondary market purchasers and has in the past so… |
| FNMAS | Federal National Mortgage Association | 72% | esses, consumers, and local municipalities in our market area. These deposits, together with funds generated from operations and borrowings, are invested primarily in: (1) commercial real estate (“CR… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from DCOM graph: d such loans to Federal National … |
| BANK-THE-HOLDING-COMPANY | BANK-THE-HOLDING-COMPANY | 62% | Item 1A. Risk Factors in this Annual Report on Form 10-K and in quarterly and other reports filed by us with the Securities and Exchange Commission; and/or ● other unexpected material adverse changes… |
| FEDERAL-HOME-LOAN-MORTGAGE-CORPORATION | FEDERAL-HOME-LOAN-MORTGAGE-CORPORATION | 62% | y market purchasers and has in the past sold such loans to FNMA and Federal Home Loan Mortgage Corporation (“FHLMC”). The Company may additionally issue debt or equity under appropriate circumstances… |
| HAUPPAUGE-NEW-YORK-THE-HOLDING-COMPANY | HAUPPAUGE-NEW-YORK-THE-HOLDING-COMPANY | 62% | Item 1A. Risk Factors in this Annual Report on Form 10-K and in quarterly and other reports filed by us with the Securities and Exchange Commission; and/or ● other unexpected material adverse changes… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| DCOM-DEBT | Debt stack $777.8M | 90% | Market cache reports total debt of $777.8M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| DCOM-OWNER-BLACKROCK-INC | BlackRock, Inc. | 90% | 13F overlay lists BlackRock, Inc. as top holder; 206 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| ORXCF | ORIX Corporation | 100.00 | 2 | |
| FNMAS | Federal National Mortgage Association | 100.00 | 1 | ['customer', 'supplier'] |
| EFSC | Enterprise Financial Services Corp | 100.00 | 2 | |
| CME | CME Group Inc. | 100.00 | 1 | ['supplier'] |
| FAF | First American Financial Corporation | 100.00 | 2 | |
| FGBI | First Guaranty Bancshares, Inc. | 100.00 | 2 | |
| ALRS | Alerus Financial Corporation | 100.00 | 2 | |
| FHB | First Hawaiian, Inc. | 100.00 | 2 | |
| BLND | Blend Labs, Inc. | 100.00 | 2 | |
| FBP | First BanCorp. | 100.00 | 2 | |
| CNC | Centene Corporation | 100.00 | 2 | |
| FICO | Fair Isaac Corporation | 100.00 | 2 | |
| FSBW | FS Bancorp, Inc. | 100.00 | 2 | |
| FISI | Financial Institutions, Inc. | 100.00 | 2 | |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| DHI | D.R. Horton, Inc. | 100.00 | 2 | |
| FCNCA | First Citizens BancShares, Inc. | 100.00 | 2 | |
| FMNB | Farmers National Banc Corp. | 100.00 | 2 | |
| AGM | Federal Agricultural Mortgage Corporation | 100.00 | 2 | |
| FMCKI | Federal Home Loan Mortgage Corporation | 100.00 | 1 | ['customer'] |