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 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History For:
'BASSWOOD CAPITAL MANAGEMENT L L C'
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Insider Statistics
T N H M S
Insider Title
Company Name
Ticker
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
SIC Code
SIC Sector
SIC Industry
SIC Sub-Industry
Input Date
1
1y
30
80%
-15%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
S
$90,921
2,671
---
12/11/24
---
$34.04
33,080
-7.5
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
12/12/24 - 9:44:11 pm
2
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$91,081
2,671
---
12/11/24
---
$34.10
508,953
0.5
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
12/12/24 - 9:44:11 pm
3
1y
49
39%
-2%
3
DIR
DIME COMMUNITY BANCSHARES INC NY
DCOM
JB*
$928,000
29,000
---
11/12/24
---
$32.00
1,044,221
2.9
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
11/14/24 - 6:10:49 pm
4
    
 
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
JB
---
620
---
10/1/24
---
---
175,086
0.4
D
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
10/3/24 - 5:32:57 pm
5
    
 
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
JB
---
876
---
7/1/24
---
---
174,465
0.5
D
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
7/3/24 - 4:10:47 pm
6
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$2,194,348
72,546
5/6/24
5/7/24
$30.04
$30.14
506,282
16.7
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
5/8/24 - 8:15:38 pm
7
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$431,800
17,655
3/8/24
3/11/24
$23.71
$24.59
475,484
3.9
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
3/12/24 - 7:35:55 pm
8
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$263,278
11,537
3/6/24
3/7/24
$22.72
$22.99
470,895
2.5
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
3/8/24 - 6:55:16 pm
9
1y
30
80%
-15%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
S
$142,696
6,314
---
3/6/24
---
$22.60
467,072
-1.3
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
3/8/24 - 6:55:16 pm
10
1y
30
80%
-15%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
S
$334,886
14,342
---
2/16/24
---
$23.35
472,656
-2.9
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
2/21/24 - 6:01:45 pm
11
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$351,900
15,000
---
2/16/24
---
$23.46
473,386
3.3
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
2/21/24 - 6:01:45 pm
12
1y
30
80%
-15%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
S
$290,680
13,000
---
2/15/24
---
$22.36
486,365
-2.6
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
2/15/24 - 9:59:48 pm
13
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$297,050
13,000
---
2/15/24
---
$22.85
486,998
2.7
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
2/15/24 - 9:59:48 pm
14
    
 
DIR,BO
REGIONAL MANAGEMENT CORP
RM
JS
$837,085
38,136
---
2/14/24
---
$21.95
461,229
-7.6
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
2/15/24 - 9:59:48 pm
15
    
 
DIR,BO
REGIONAL MANAGEMENT CORP
RM
JB
$837,085
38,136
---
2/14/24
---
$21.95
499,365
8.3
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
2/15/24 - 9:59:48 pm
16
1y
72
64%
-15%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
S
$622,023
27,068
---
1/31/24
---
$22.98
1,010,678
-2.6
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
2/1/24 - 6:39:56 pm
17
1y
49
39%
-2%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
B
$622,564
27,068
---
1/31/24
---
$23.00
1,015,221
2.7
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
2/1/24 - 6:39:56 pm
18
    
 
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
JS
$1,635,101
66,038
---
1/30/24
---
$24.76
971,708
-6.4
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
2/1/24 - 6:39:56 pm
19
    
 
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
JB
$1,635,101
66,038
---
1/30/24
---
$24.76
1,037,746
6.8
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
2/1/24 - 6:39:56 pm
20
    
 
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
JB
---
2,227
---
1/1/24
---
---
172,661
1.3
D
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
1/3/24 - 4:52:25 pm
21
1y
72
64%
-15%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
S
$1,044,683
50,639
---
9/8/23
---
$20.63
42,829
-54.2
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
9/13/23 - 9:12:29 am
22
1y
49
39%
-2%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
B
$1,045,168
50,638
---
9/8/23
---
$20.64
1,037,746
5.1
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
9/13/23 - 9:12:29 am
23
1y
72
64%
-15%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
S
$1,044,683
50,639
---
9/8/23
---
$20.63
42,829
-54.2
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
9/12/23 - 9:22:00 pm
24
1y
49
39%
-2%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
B
$1,045,168
50,638
---
9/8/23
---
$20.64
1,037,746
5.1
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
9/12/23 - 9:22:00 pm
25
1y
30
80%
-15%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
S
$961,864
35,651
---
9/6/23
---
$26.98
29,111
-55.0
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
9/8/23 - 4:49:00 pm
26
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$964,003
35,651
---
9/6/23
---
$27.04
530,881
7.2
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
9/8/23 - 4:49:00 pm
27
1y
72
64%
-15%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
S
$4,998,091
231,286
---
8/30/23
---
$21.61
927,508
-20.0
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
8/31/23 - 6:33:12 pm
28
1y
49
39%
-2%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
B
$5,002,716
231,286
---
8/30/23
---
$21.63
1,054,584
28.1
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
8/31/23 - 6:33:12 pm
29
1y
30
80%
-15%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
S
$77,479
2,694
---
8/30/23
---
$28.76
509,347
-0.5
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
8/30/23 - 8:07:32 pm
30
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$77,641
2,694
---
8/30/23
---
$28.82
512,041
0.5
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
8/30/23 - 8:07:32 pm
31
    
 
DIR,BO
REGIONAL MANAGEMENT CORP
RM
JS
$3,102,595
108,293
---
8/28/23
---
$28.65
450,315
-19.4
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
8/30/23 - 8:07:32 pm
32
    
 
DIR,BO
REGIONAL MANAGEMENT CORP
RM
JB
$2,937,786
108,293
---
8/28/23
$25.98
$28.65
512,041
26.8
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
8/30/23 - 8:07:32 pm
33
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$653,721
25,081
5/31/23
6/1/23
$25.98
$26.19
558,608
4.7
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
6/2/23 - 4:51:54 pm
34
1y
19
53%
29%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
B
$1,176,736
46,397
5/26/23
5/30/23
$25.33
$26.08
539,003
9.4
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
5/30/23 - 8:59:22 pm
35
1y
30
80%
-15%
3
DIR,BO
REGIONAL MANAGEMENT CORP
RM
S
$784,644
31,075
---
5/26/23
---
$25.25
502,735
-5.8
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
5/30/23 - 8:59:22 pm
36
    
 
DIR,BO
REGIONAL MANAGEMENT CORP
RM
JS
$737,825
29,513
---
5/25/23
---
$25.00
32,374
-47.7
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
5/30/23 - 8:59:22 pm
37
    
 
DIR,BO
REGIONAL MANAGEMENT CORP
RM
JB
$737,825
34,263
---
5/25/23
---
$25.00
212,899
19.2
I
---
6141
Finance, Insurance, And Real Estate
Non-depository Credit Institutions
Personal Credit Institutions
5/30/23 - 8:59:22 pm
38
    
 
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
JB
---
928
---
4/1/23
---
---
173,589
0.5
D
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
4/3/24 - 4:12:26 pm
39
    
 
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
JB
---
2,463
---
3/31/23
---
---
170,434
1.5
D
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
4/4/23 - 8:30:18 pm
40
1y
72
64%
-15%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
S
$488,974
15,680
2/8/23
2/9/23
---
$31.17
---
All
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
2/10/23 - 5:20:05 pm
41
1y
72
64%
-15%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
S
$2,192,096
70,000
2/6/23
2/7/23
$31.23
$31.35
1,231
-98.3
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
2/8/23 - 4:54:39 pm
42
1y
72
64%
-15%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
S
$2,372,436
76,543
2/2/23
2/3/23
$30.89
$31.23
5,986
-92.7
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
2/6/23 - 5:14:16 pm
43
1y
72
64%
-15%
3
DIR,BO
DIME COMMUNITY BANCSHARES INC NY
DCOM
S
$1,636,717
54,580
1/31/23
2/1/23
$29.86
$30.28
6,016
-90.1
I
---
6021
Finance, Insurance, And Real Estate
Depository Institutions
National Commercial Banks
2/2/23 - 4:56:55 pm
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