14Suppliers
20Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

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.

36Total relationships
2Distinct source URLs
19High confidence
0.767Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Dime Community Bancshares, Inc. Suppliers

TickerNameConfidenceEvidence
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.
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
PGC Peapack-Gladstone Financial Corporation 72% Reciprocal relationship from PGC graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from PGC graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from PGC grap…
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% Reciprocal relationship from FNMAS graph: Reciprocal relationship from DCOM graph: We also offer investment services through Dime Financial Services LLC, which offers a full range of investment produ…
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

Dime Community Bancshares, Inc. Customers

TickerNameConfidenceEvidence
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% Reciprocal relationship from FNMAS graph: Reciprocal relationship from DCOM graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from DCOM graph: esses, consumers, and local munic…
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…
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…
OPERATIONS-OVERVIEW-DIME-COMMUNITY-BANCSHARES-IN OPERATIONS-OVERVIEW-DIME-COMMUNITY-BANCSHARES-IN 62% es in the Greater Long Island area. The CODM is provided with the Company’s consolidated statements of financial condition and operations and evaluates the Company’s operating results based on consol…
WORKOUT-GROUP WORKOUT-GROUP 62% l risk-based capital ratio ​ ​ 15.6 ​ ​ 16.2 ​ ​ 8.0 ​ ​ 10.0 ​ Tier 1 leverage ratio ​ ​ 10.4 ​ ​ 9.2 ​ ​ 4.0 ​ ​ 5.0 ​ (1) Only the Bank is subject to these requirements. 40 Table of Contents Durin…

Dime Community Bancshares, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
DCOM-DEBT Debt stack $777.8M 90% Market cache reports total debt of $777.8M.

Dime Community Bancshares, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Dime Community Bancshares, Inc..

Dime Community Bancshares, Inc. Ownership

HolderNameConfidenceEvidence
DCOM-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 206 tracked holders.

Dime Community Bancshares, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
FBP First BanCorp. 100.00 2
JPM JPMorgan Chase & Co. 100.00 2
BLND Blend Labs, Inc. 100.00 2
AGM Federal Agricultural Mortgage Corporation 100.00 2
FAF First American Financial Corporation 100.00 2
IX ORIX Corporation 100.00 2
FMNB Farmers National Banc Corp. 100.00 2
EFSC Enterprise Financial Services Corp 100.00 2
FSBW FS Bancorp, Inc. 100.00 2
FCNCA First Citizens BancShares, Inc. 100.00 2
ORXCF ORIX Corporation 100.00 2
FICO Fair Isaac Corporation 100.00 2
FISI Financial Institutions, Inc. 100.00 2
FGBI First Guaranty Bancshares, Inc. 100.00 2
CNC Centene Corporation 100.00 2
ALRS Alerus Financial Corporation 100.00 2
AXS AXIS Capital Holdings Limited 100.00 2
FHB First Hawaiian, Inc. 100.00 2
DHI D.R. Horton, Inc. 100.00 2
CHMG Chemung Financial Corporation 100.00 2
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DCOM
Unlock DCOM Supply Chain Data
Verified relationships include:
THIRD-PARTY-BROKER-DEALERTHIRD-PARTY-BROKER-DEALERSupplier90%
UNAFFILIATED-AND-REPUTABLE-BANKUNAFFILIATED-AND-REPUTABLE-BANKSupplier90%
AUTOMATED-TELLER-MACHINESAUTOMATED-TELLER-MACHINESCustomer90%
CASH-AND-TREASURY-MANAGEMENT-SERVICESCASH-AND-TREASURY-MANAGEM…Customer90%
+32 more relationships locked
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