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Financial

Dime Community Bank

Also known as: Dime Bank

Summary

The primary clearing bank for the Vine & Fig Tree network's sovereign matching transactions, based in Hauppauge, NY.

Definition

Dime Community Bank is the primary clearing institution for the Vine & Fig Tree network, operating Master Settlement Account 5000221843 at its Hauppauge, NY branch (ABA 021406667, SWIFT BHNBUS3B). It clears pass-through funds under alphanumeric tracking designators including EDC761 and REGAVIM, routing capital to Israeli state-aligned entities via the sovereign matching framework.

Background & History

Dime Community Bank is the primary clearing institution for the Vine & Fig Tree network, operating Master Settlement Account 5000221843 at its Hauppauge, NY branch (ABA 021406667, SWIFT BHNBUS3B). It clears pass-through funds under alphanumeric tracking designators including EDC761 and REGAVIM, routing capital to Israeli state-aligned entities via the sovereign matching framework.

Operational Role in the Network

Within the control network, Dime Community Bank functions as a financial node in the capital routing architecture. Dime Community Bank is the primary clearing institution for the Vine & Fig Tree network, operating Master Settlement Account 5000221843 at its Hauppauge, NY branch (ABA 021406667, SWIFT BHNBUS3B). It clears pass-through funds under alphanumeric tracking designators including EDC761 and REGAVIM, routing capital to Israeli state-aligned entities via the sovereign matching framework.

Aliases & Alternative Names

Dime Bank

PDF Source Verification

Direct page-level links to primary source documents referencing this term:

APPENDIX- EVIDENCE PACK.pdf
Page 1 — matched: "Dime Community Bank"
Institute I Inc. IRC Section 501(c)(3) Public Charity; New York 99-2090467 Dime Community Bank M. Michael Davis (President), A. Ari Gontownik (Treasurer; Harspring Capit
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Algorithmic Censorship Parameters Investigation.pdf
Page 6 — matched: "Dime Community Bank"
accounts to route pass-through capital directly to state-aligned groups : ●​ Dime Community Bank (Hauppauge, NY): Clears pass-through funds via Account No. 5000221843 under al
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Auditing Handala Leak for Policy Influence.pdf
Page 10 — matched: "Dime Community Bank"
ities. Sovereign matching transactions are processed through institutions like Dime Community Bank and Flagstar Bank, funneling money to entities like Kela Shlomo (Concert) and
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CHIEF INVESTIGATIVE DOSSIER .pdf
Page 6 — matched: "Dime Community Bank"
files confirm that transfers are routed through: ●​ Dime Community Bank (Hauppauge, NY; Settlement Account No. 5000221843). ●​ Flagstar Bank (Woodmere
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CHIEF INVESTIGATIVE DOSSIER WITH TLDR.pdf
Page 6 — matched: "Dime Community Bank"
files confirm that transfers are routed through: ●​ Dime Community Bank (Hauppauge, NY; Settlement Account No. 5000221843). ●​ Flagstar Bank (Woodmere
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Cadre Infiltration Pipeline Mapping.pdf
Page 2 — matched: "Dime Community Bank"
rcial accounts to route pass-through capital directly to state-aligned groups: Dime Community Bank (Hauppauge, NY, Account No. 5000221843, under tracking codes EDC761 and REGAVI
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Campaign Finance and Appointments Audit.pdf
Page 2 — matched: "Dime Community Bank"
nd settlement accounts utilized for these international wire transfers include Dime Community Bank in Hauppauge, NY, under CFI Account Number 5000221843, and Flagstar Bank in Wo
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DOJ ASAC Data & Policy Audit 2.pdf
Page 5 — matched: "Dime Community Bank"
│​ ┌────────────────────────┼────────────────────────┐​ │ (Dime Community Bank) │ (Flagstar Bank) │ (CFI 2017 Grant)​ │ Account: 5000221843
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DOJ ASAC Data & Policy Audit.pdf
Page 7 — matched: "Dime Community Bank"
These private bank clearing routes are structured via Dime Community Bank and Flagstar Bank, utilizing specific alphanumeric beneficiary codes: ●​ Dime
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DOJ Reportify Data Pipeline Investigation.pdf
Page 2 — matched: "Dime Community Bank"
c., a domestic public charity, clearing through a master settlement account at Dime Community Bank. The broader financial ecosystem surrounding these aligned organizations is ch
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Epstein Network Talent Shell Audit.pdf
Page 7 — matched: "Dime Community Bank"
two primary domestic clearinghouses to process these covert transactions: 1.​ Dime Community Bank Pipeline: Located in Hauppauge, NY, utilizing domestic routing number 02140666
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Financial Blackout Investigation: Israel.pdf
Page 1 — matched: "Dime Community Bank"
—facilitate the precise routing of funds through master settlement accounts at Dime Community Bank (Account No. 5000221843) and Flagstar Bank (Account No. 1503426427) to foreign
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Financial Command Structures Audit.pdf
Page 1 — matched: "Dime Community Bank"
d through highly specific banking infrastructures. Utilizing institutions like Dime Community Bank and Flagstar Bank, the network employs precise alphanumeric trigger codes—such
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Foreign Agent Audit & Financial Tracing.pdf
Page 3 — matched: "Dime Community Bank"
urrency transaction reports, the network uses dedicated settlement accounts at Dime Community Bank in Hauppauge, NY (Account No. 5000221843, ABA routing number 021406667, SWIFT
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Foreign Policy Directive Tracing.pdf
Page 5 — matched: "Dime Community Bank"
l accounts to route pass-through capital directly to state-aligned groups: ●​ Dime Community Bank (Hauppauge, NY): Clears pass-through funds via Account No. 5000221843 under al
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Primary Sources

  1. /pdfs/APPENDIX- EVIDENCE PACK.pdf#page=1
  2. /pdfs/Forensic Audit: Private Equity & Sovereign Wealth.pdf#page=2
  3. /pdfs/DOJ ASAC Data & Policy Audit.pdf#page=7

Referenced In

This entity is discussed in the following investigation pages:

Financial Networks
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Network Graph
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Featured In Investigation
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