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Dime Community Bank

Bank · Regulator action

Dime Community Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dime Community Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BHNBUS3B`				[sources]
Address	2200 MONTAUK HIGHWAY BRIDGEHAMPTON,NY BRIDGEHAMPTON,NY 11932 UNITED STATES OF AMERICA · Hauppauge, New York, USA · MONTAUK HIGHWAY 2200 BRIDGEHAMPTON 11932 UNITED STATES OF AMERICA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2021-08-11	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions with South Shore Bank and Dime Community Bank	2021-08-12

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: lei-549300UWA74T8PF7KY34 · bic-BHNBUS3B · us-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9

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