TC Bancshares Ownership | Who Owns TC Bancshares?

TC Bancshares Ownership Summary

TC Bancshares is owned by 12.94% institutional investors, 7.17% insiders, and 79.90% 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.

TCBC Ownership Benchmark

Type	Name	% Inst	% Insiders	% Retail
Stock	TC Bancshares	12.94%	7.17%	79.90%
Sector	Financial Services Stocks	43.66%	12.57%	43.78%
Industry	Regional Banks Stocks	49.60%	11.62%	38.78%

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 %
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%
Jun 30, 2023	16	-5.88%	690,683	-4.44%	13	6.58%	9	28.57%	3	50.00%

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

Who Owns TC Bancshares?

TC Bancshares shareholders are primarily institutional investors at 12.94%, followed by 7.17% insiders and 79.89% retail investors. The average institutional ownership in TC Bancshares's industry, Regional Banks Stocks, is 49.60%, which TC Bancshares falls below.

Who owns the most shares of TC Bancshares?

TC Bancshares’s largest shareholders are Maltese capital management (47.72K shares, 1.09%), Geode capital management (41.22K shares, 0.95%), and Thomasville national bank (33.61K shares, 0.77%). Together, they hold 2.81% of TC Bancshares’s total shares outstanding.

Does Blackrock own TC Bancshares?

Yes, BlackRock owns 0.23% of TC Bancshares, totaling 10.05K shares as of Jun 2024. This represents 0% of BlackRock's total assets, with a market value of 135.64K$. In the last quarter, BlackRock increased its holdings by 35 shares, a 0.35% change.

Who is TC Bancshares’s biggest shareholder by percentage of total assets invested?

Maltese capital management is TC Bancshares’s biggest shareholder by percentage of total assets invested, with 0.12% of its assets in 47.72K TC Bancshares shares, valued at 644.17K$.

Who is the top mutual fund holder of TC Bancshares shares?

Northern Trust Extended Eq Market Idx is the top mutual fund holder of TC Bancshares shares, with 0.09% of its total shares outstanding invested in 3.89K TC Bancshares shares.

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