TC Bancshares Ownership | Who Owns TC Bancshares?
TC Bancshares Ownership Summary
TC Bancshares is owned by 2.03% institutional investors, 7.17% insiders, and 90.80% retail investors. Maltese capital management is the largest institutional shareholder, holding 1.09% of TCBC shares. Northern Trust Extended Eq Market Idx is the top mutual fund, with 0.09% of its assets in TC Bancshares shares.
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Maltese capital management | 47.72K | 1.09% | $644.17K |
| Geode capital management | 41.22K | 0.95% | $556.63K |
| Thomasville national bank | 33.61K | 0.77% | $453.78K |
| Alliancebernstein | 27.96K | 0.64% | $377.51K |
| State street | 13.30K | 0.30% | $179.55K |
| Blackrock | 10.05K | 0.23% | $135.64K |
| Ubs group | 9.45K | 0.22% | $127.51K |
| Bank of america corp /de/ | 172.00 | 0.00% | $2.32K |
| Royal bank of canada | 91.00 | 0.00% | $1.00K |
| Tower research capital llc (trc) | - | - | - |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Maltese capital management | 47.72K | 0.12% | $644.17K |
| Thomasville national bank | 33.61K | 0.04% | $453.78K |
| Alliancebernstein | 27.96K | 0.00% | $377.51K |
| Tower research capital llc (trc) | - | - | - |
| American capital advisory | - | - | - |
| Bank of america corp /de/ | 172.00 | - | $2.32K |
| Northern trust | - | - | - |
| Southeast asset advisors | - | - | - |
| Brown advisory | - | - | - |
| State street | 13.30K | - | $179.55K |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Ubs group | 9.45K | - | 9.45K |
| State street | 13.30K | - | 400.00 |
| Bank of america corp /de/ | 172.00 | - | 95.00 |
| Blackrock | 10.05K | - | 35.00 |
| Thomasville national bank | 33.61K | 0.04% | - |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Vanguard group | - | - | -199.53K |
| Allen mooney & barnes investment advisors | - | - | -66.60K |
| Oppenheimer & close | - | - | -43.00K |
| Southeast asset advisors | - | - | -30.00K |
| Brown advisory | - | - | -17.58K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Ubs group | 9.45K | - | 9.45K | $127.51K |
Sold Out
| Holder | Change |
|---|---|
| Wells fargo & company/mn | -33.00 |
| Tower research capital llc (trc) | -129.00 |
| American capital advisory | -200.00 |
| Graham capital wealth management | -10.75K |
| Northern trust | -12.76K |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Sep 30, 2024 | 3 | -84.21% | 88,413 | -84.33% | 2 | 1.21% | 1 | -83.33% | 2 | -75.00% |
| Jun 30, 2024 | 19 | 5.56% | 564,120 | -7.21% | 12 | 6.97% | 6 | 20.00% | 8 | -11.11% |
| Mar 31, 2024 | 18 | -5.26% | 607,974 | -10.34% | 13 | 6.63% | 5 | -54.55% | 9 | 350.00% |
| Dec 31, 2023 | 19 | 11.76% | 678,061 | 0.34% | 14 | 7.44% | 11 | 120.00% | 2 | -66.67% |
| Sep 30, 2023 | 17 | 6.25% | 675,731 | -2.16% | 13 | 7.20% | 5 | -44.44% | 6 | 100.00% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Northern Trust Extended Eq Market Idx | 3.89K | 0.09% | - |
| NT Ext Equity Mkt Idx Fd - L | 3.89K | 0.09% | - |
| NT Ext Equity Mkt Idx Fd - NL | 2.68K | 0.06% | - |
| NT Ext Equity Mkt Idx Fd - DC - NL - T2 | 2.16K | 0.05% | -1.00 |
| SSgA U.S. Extended Market Index Class I | 2.10K | 0.05% | - |
| NT Ext Eq Mkt Indx Fd DC Lending Tier 5 | 600.00 | 0.01% | 442.00 |
| NT US Market Cap Idx Fd - L | 358.00 | 0.01% | - |
| Northern Trust Wilshire 5000 | 235.00 | 0.01% | -123.00 |
| BNYM Mellon NSL Mkt Completion Fund Inst | 26.00 | 0.00% | - |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Aug 28, 2024 | McLean Scott Charles | EVP-CHIEF FINANCIAL OFFICER | Buy | $735.55 |
| Aug 29, 2024 | McLean Scott Charles | EVP-CHIEF FINANCIAL OFFICER | Buy | $22.74K |
| Aug 22, 2024 | Brown George Matthew | - | Sell | $31.02K |
| Nov 27, 2023 | Bryant Joshua Travis | - | Buy | $65.00K |
| Nov 24, 2023 | TILLMAN STEPHANIE B | - | Buy | $26.00K |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2024 Q3 | 2 | 1 |
| 2024 Q2 | - | - |
| 2023 Q4 | 4 | - |
| 2023 Q2 | 6 | - |
| 2022 Q4 | - | - |
TCBC Ownership FAQ
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