Statements: Dime Community Bank

Canonical ID: NK-Xk2ES6NpFmmtuazTEqqx82 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHauppauge, New York, USAengus_fed_enforcementsus-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9
Organization:addressMONTAUK HIGHWAY 2200 BRIDGEHAMPTON 11932 UNITED STATES OF AMERICAengiso9362_bicbic-BHNBUS3B
Organization:address2200 MONTAUK HIGHWAY BRIDGEHAMPTON,NY BRIDGEHAMPTON,NY 11932 UNITED STATES OF AMERICAengiso9362_bicbic-BHNBUS3B
Company:countryusengus_fed_enforcementsus-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9
Organization:countryusengiso9362_bicbic-BHNBUS3B
Organization:createdAt2013-02-23engiso9362_bicbic-BHNBUS3B
Company:idc0370f1e0e6e132eac313d963497d822a51b881dengus_fed_enforcementsus-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9
Organization:id93dc05c4ca32a02e3e1d8232e7fdcdba38f4d14aengiso9362_bicbic-BHNBUS3B
Organization:modifiedAt2023-11-25engiso9362_bicbic-BHNBUS3B
Company:nameDime Community Bankengus_fed_enforcementsus-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9
Organization:nameDIME COMMUNITY BANKengiso9362_bicbic-BHNBUS3B
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210812a.htmengus_fed_enforcementsus-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9
Organization:swiftBicBHNBUS3Bengiso9362_bicbic-BHNBUS3B
Company:topicsfin.bankengus_fed_enforcementsus-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9
Company:topicsreg.actionengus_fed_enforcementsus-fed-509e8a5053d8768999da3aeb2a9be4eeeae803c9
Organization:topicsfin.bankengiso9362_bicbic-BHNBUS3B
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