Community Financial Ownership 2024 | Who Owns Community Financial Now?


OverviewChart

Institutional Ownership

42.24%

Insider Ownership

7.57%

Retail Ownership

50.19%

Institutional Holders

51.00

Community Financial Institutional Shareholders


Institutional Shareholders by % of Total Shares

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
FOURTHSTONE LLC9.96%6.57%563,5011,9140.34%18,668,788,000Mar 31, 2023
VANGUARD GROUP INC5.11%0.00%289,26245,72818.78%9,583,251,000Mar 31, 2023
MANUFACTURERS LIFE INSURANCE COMPANY, THE4.37%0.00%247,174-5,539-2.19%8,188,875,000Mar 31, 2023
BHZ CAPITAL MANAGEMENT, LP2.24%1.95%126,938--4,205,456,000Mar 31, 2023
DIMENSIONAL FUND ADVISORS LP1.97%0.00%111,4344,6314.34%3,692,049,000Mar 31, 2023
PRIVATE CAPITAL MANAGEMENT, LLC1.80%0.39%101,675-481-0.47%3,368,493,000Mar 31, 2023
SIENA CAPITAL PARTNERS GP, LLC1.27%0.86%72,041--2,386,718,000Mar 31, 2023
BRIDGEWAY CAPITAL MANAGEMENT, LLC1.11%0.06%62,705-1,425-2.22%2,077,417,000Mar 31, 2023
MILLENNIUM MANAGEMENT LLC0.85%0.00%48,38617,87458.58%1,603,000Mar 31, 2023
RENAISSANCE TECHNOLOGIES LLC0.83%0.00%47,038-2,977-5.95%1,558,000Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC0.82%0.00%46,251--1,532,295,000Mar 31, 2023
BLACKROCK INC.0.68%-38,445-3,152-7.58%1,273,683,000Mar 31, 2023
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC0.66%0.00%37,100--1,229,123,000Mar 31, 2023
BOOTHBAY FUND MANAGEMENT, LLC0.61%0.02%34,765-33-0.09%1,151,764,000Mar 31, 2023
SUSQUEHANNA INTERNATIONAL GROUP, LLP0.54%0.00%30,31219,788188.03%1,004,237,000Mar 31, 2023
CWM, LLC0.53%0.01%29,742--985,000Mar 31, 2023
BANC FUNDS CO LLC0.47%0.09%26,732--886,000Mar 31, 2023
MORGAN STANLEY0.36%0.00%20,2327,16354.81%670,286,000Mar 31, 2023
ALLIANCEBERNSTEIN L.P.0.34%0.00%19,51119,511100.00%646,399,000Mar 31, 2023
NORTHERN TRUST CORP0.33%0.00%18,6284972.74%617,146,000Mar 31, 2023

Community Financial's largest institutional shareholder is FOURTHSTONE LLC, holding 9.96% of the company's total share outstanding, currently valued at $18.67B. The top 10 institutional shareholders own together 29.51% of the company.

Institutional Shareholders by % of Total Assets

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
FOURTHSTONE LLC9.96%6.57%563,5011,9140.34%18,668,788,000Mar 31, 2023
BHZ CAPITAL MANAGEMENT, LP2.24%1.95%126,938--4,205,456,000Mar 31, 2023
SIENA CAPITAL PARTNERS GP, LLC1.27%0.86%72,041--2,386,718,000Mar 31, 2023
PRIVATE CAPITAL MANAGEMENT, LLC1.80%0.39%101,675-481-0.47%3,368,493,000Mar 31, 2023
SALZHAUER MICHAEL0.17%0.28%9,657--319,936,000Mar 31, 2023
ELCO MANAGEMENT CO., LLC0.17%0.23%9,717--321,924,000Mar 31, 2023
BANC FUNDS CO LLC0.47%0.09%26,732--886,000Mar 31, 2023
BRIDGEWAY CAPITAL MANAGEMENT, LLC1.11%0.06%62,705-1,425-2.22%2,077,417,000Mar 31, 2023
DFPG INVESTMENTS, LLC0.14%0.03%8,0518,051100.00%266,737,000Mar 31, 2023
BOOTHBAY FUND MANAGEMENT, LLC0.61%0.02%34,765-33-0.09%1,151,764,000Mar 31, 2023
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC0.31%0.01%17,605-3,395-16.17%583,254,000Mar 31, 2023
KENNEDY CAPITAL MANAGEMENT LLC0.23%0.01%13,12380.06%434,765,000Mar 31, 2023
CWM, LLC0.53%0.01%29,742--985,000Mar 31, 2023
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC0.66%0.00%37,100--1,229,123,000Mar 31, 2023
MANUFACTURERS LIFE INSURANCE COMPANY, THE4.37%0.00%247,174-5,539-2.19%8,188,875,000Mar 31, 2023
HRT FINANCIAL LP0.18%0.00%10,22910,229100.00%338,000Mar 31, 2023
HERITAGE WEALTH ADVISORS0.04%0.00%2,145-1,995-48.19%71,064,000Mar 31, 2023
RENAISSANCE TECHNOLOGIES LLC0.83%0.00%47,038-2,977-5.95%1,558,000Mar 31, 2023
GABELLI FUNDS LLC0.12%0.00%7,0001,00016.67%231,910,000Mar 31, 2023
QUBE RESEARCH & TECHNOLOGIES LTD0.18%0.00%10,2294,38575.03%338,887,000Mar 31, 2023

The largest Community Financial shareholder by % of total assets is FOURTHSTONE LLC. The company owns 563.50K shares of Community Financial (TCFC), representing 6.57% of its total assets.

Institutional Buyers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
VANGUARD GROUP INC5.11%0.00%289,26245,72818.78%9,583,251,000Mar 31, 2023
SUSQUEHANNA INTERNATIONAL GROUP, LLP0.54%0.00%30,31219,788188.03%1,004,237,000Mar 31, 2023
ALLIANCEBERNSTEIN L.P.0.34%0.00%19,51119,511100.00%646,399,000Mar 31, 2023
MILLENNIUM MANAGEMENT LLC0.85%0.00%48,38617,87458.58%1,603,000Mar 31, 2023
JANE STREET GROUP, LLC0.21%0.00%11,81011,810100.00%391,265,000Mar 31, 2023
HRT FINANCIAL LP0.18%0.00%10,22910,229100.00%338,000Mar 31, 2023
DFPG INVESTMENTS, LLC0.14%0.03%8,0518,051100.00%266,737,000Mar 31, 2023
GOLDMAN SACHS GROUP INC0.14%0.00%7,9997,999100.00%265,007,000Mar 31, 2023
MORGAN STANLEY0.36%0.00%20,2327,16354.81%670,286,000Mar 31, 2023
DIMENSIONAL FUND ADVISORS LP1.97%0.00%111,4344,6314.34%3,692,049,000Mar 31, 2023
QUBE RESEARCH & TECHNOLOGIES LTD0.18%0.00%10,2294,38575.03%338,887,000Mar 31, 2023
JPMORGAN CHASE & CO0.06%-3,2003,200100.00%106,000,000Mar 31, 2023
FOURTHSTONE LLC9.96%6.57%563,5011,9140.34%18,668,788,000Mar 31, 2023
BANK OF AMERICA CORP /DE/0.03%-1,4291,225600.49%47,343,000Mar 31, 2023
CAPTRUST FINANCIAL ADVISORS0.02%0.00%1,1401,140100.00%37,768,000Mar 31, 2023
GABELLI FUNDS LLC0.12%0.00%7,0001,00016.67%231,910,000Mar 31, 2023
NORTHERN TRUST CORP0.33%0.00%18,6284972.74%617,146,000Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)0.01%0.00%453363403.33%15,000Mar 31, 2023
BANK OF NEW YORK MELLON CORP0.21%0.00%11,712700.60%388,004,000Mar 31, 2023
KENNEDY CAPITAL MANAGEMENT LLC0.23%0.01%13,12380.06%434,765,000Mar 31, 2023

As of Mar 31 2023, Community Financial's largest institutional buyer is VANGUARD GROUP INC. The company purchased 45.73K stocks of TCFC, valued at $9.58B.

Institutional Sellers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
ACADIAN ASSET MANAGEMENT LLC----43,724-100.00%-Mar 31, 2023
GLOBEFLEX CAPITAL L P----9,671-100.00%-Mar 31, 2023
MANUFACTURERS LIFE INSURANCE COMPANY, THE4.37%0.00%247,174-5,539-2.19%8,188,875,000Mar 31, 2023
JACOBS ASSET MANAGEMENT, LLC----5,280-100.00%-Mar 31, 2023
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC0.31%0.01%17,605-3,395-16.17%583,254,000Mar 31, 2023
BLACKROCK INC.0.68%-38,445-3,152-7.58%1,273,683,000Mar 31, 2023
RENAISSANCE TECHNOLOGIES LLC0.83%0.00%47,038-2,977-5.95%1,558,000Mar 31, 2023
HERITAGE WEALTH ADVISORS0.04%0.00%2,145-1,995-48.19%71,064,000Mar 31, 2023
LSV ASSET MANAGEMENT0.22%0.00%12,200-1,700-12.23%404,000Mar 31, 2023
BRIDGEWAY CAPITAL MANAGEMENT, LLC1.11%0.06%62,705-1,425-2.22%2,077,417,000Mar 31, 2023
PRIVATE CAPITAL MANAGEMENT, LLC1.80%0.39%101,675-481-0.47%3,368,493,000Mar 31, 2023
UBS GROUP AG0.00%-223-410-64.77%7,388,000Mar 31, 2023
IFP ADVISORS, INC----58-100.00%-Mar 31, 2023
BOOTHBAY FUND MANAGEMENT, LLC0.61%0.02%34,765-33-0.09%1,151,764,000Mar 31, 2023
ROYAL BANK OF CANADA0.01%-753-28-3.59%25,000,000Mar 31, 2023
ADVISOR GROUP HOLDINGS, INC.0.00%-30-28-48.28%994,000Mar 31, 2023
BHZ CAPITAL MANAGEMENT, LP2.24%1.95%126,938--4,205,456,000Mar 31, 2023
SIENA CAPITAL PARTNERS GP, LLC1.27%0.86%72,041--2,386,718,000Mar 31, 2023
SALZHAUER MICHAEL0.17%0.28%9,657--319,936,000Mar 31, 2023
ELCO MANAGEMENT CO., LLC0.17%0.23%9,717--321,924,000Mar 31, 2023

As of Mar 31 2023, Community Financial's biggest institutional seller is ACADIAN ASSET MANAGEMENT LLC. The company sold -43.72K shares of TCFC, valued at -.

Institutional New positions

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
ALLIANCEBERNSTEIN L.P.0.34%0.00%19,51119,511100.00%646,399,000Mar 31, 2023
JANE STREET GROUP, LLC0.21%0.00%11,81011,810100.00%391,265,000Mar 31, 2023
HRT FINANCIAL LP0.18%0.00%10,22910,229100.00%338,000Mar 31, 2023
DFPG INVESTMENTS, LLC0.14%0.03%8,0518,051100.00%266,737,000Mar 31, 2023
GOLDMAN SACHS GROUP INC0.14%0.00%7,9997,999100.00%265,007,000Mar 31, 2023
JPMORGAN CHASE & CO0.06%-3,2003,200100.00%106,000,000Mar 31, 2023
CAPTRUST FINANCIAL ADVISORS0.02%0.00%1,1401,140100.00%37,768,000Mar 31, 2023

Community Financial's largest new institutional shareholder by number of shares is ALLIANCEBERNSTEIN L.P., purchased 19.51K shares, valued at $646.40M, as of undefined.

Institutional Sold Out

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
ACADIAN ASSET MANAGEMENT LLC----43,724-100.00%-Mar 31, 2023
GLOBEFLEX CAPITAL L P----9,671-100.00%-Mar 31, 2023
JACOBS ASSET MANAGEMENT, LLC----5,280-100.00%-Mar 31, 2023
IFP ADVISORS, INC----58-100.00%-Mar 31, 2023

Community Financial's largest sold out institutional shareholder by shares sold is ACADIAN ASSET MANAGEMENT LLC, sold -43.72K shares, valued at -, as of undefined.

Community Financial Mutual Fund Holders


Name% Total AssetsTotal SharesChange AmountChange %Date
JOHN HANCOCK INVESTMENT TRUST II0.31%129,586--Jan 31, 2024
JOHN HANCOCK FINANCIAL OPPORTUNITIES FUND0.07%89,596--Mar 31, 2024
Gabelli 787 Fund, Inc.0.04%3,000--Jan 31, 2024
VANGUARD VALLEY FORGE FUNDS0.01%5,921--Mar 31, 2024
Vericimetry Funds0.01%550--Mar 31, 2024
BRIDGEWAY FUNDS INC0.01%13,700--Mar 28, 2024
GDL FUND0.00%2,300--Dec 29, 2023
DEUTSCHE DWS INVESTMENTS VIT FUNDS0.00%788--Mar 31, 2024
QUANTITATIVE MASTER SERIES LLC0.00%6,118--Mar 31, 2024
GABELLI INVESTOR FUNDS INC0.00%2,300--Dec 29, 2023
HOTCHKIS & WILEY FUNDS /DE/0.00%11,600--Mar 31, 2024
FundVantage Trust0.00%13,904--Mar 28, 2024
TIAA SEPARATE ACCOUNT VA 10.00%153--Mar 31, 2024
VANGUARD INDEX FUNDS0.00%259,851--Mar 31, 2024
FIRST TRUST EXCHANGE-TRADED FUND0.00%2,472--Mar 31, 2024
FIDELITY CONCORD STREET TRUST0.00%42,368--Feb 29, 2024
Calvert Variable Products, Inc.0.00%424--Mar 31, 2024
VANGUARD INSTITUTIONAL INDEX FUNDS0.00%4,110--Mar 31, 2024
Voya VARIABLE PORTFOLIOS INC0.00%2,695--Mar 31, 2024
SunAmerica Specialty Series0.00%43--Apr 30, 2021
DFA INVESTMENT DIMENSIONS GROUP INC0.00%74,106--Jan 31, 2024
Meeder Funds0.00%317--Mar 31, 2024
Angel Oak Funds Trust0.00%4,900--Jan 31, 2024
SCHWAB CAPITAL TRUST0.00%1,951--Feb 29, 2024
NORTHERN FUNDS0.00%5,499--Mar 28, 2024
STATE STREET VARIABLE INSURANCE SERIES FUNDS INC0.00%179--Mar 31, 2024
Dimensional ETF Trust0.00%14,707--Jan 31, 2024
LoCorr Investment Trust0.00%758--Mar 31, 2024
DIMENSIONAL INVESTMENT GROUP INC0.00%408--Jan 31, 2024
STATE STREET INSTITUTIONAL INVESTMENT TRUST0.00%1,600--Mar 31, 2024
TIAA-CREF LIFE FUNDS0.00%61--Mar 31, 2024
NORTHERN LIGHTS FUND TRUST II0.00%187--Mar 31, 2024
Goldman Sachs ETF Trust0.00%1,297--Feb 29, 2024
AMERICAN CENTURY ETF TRUST0.00%1,296--Feb 29, 2024
T. Rowe Price Index Trust, Inc.0.00%253--Feb 29, 2024
RYDEX SERIES FUNDS0.00%47--Dec 31, 2023
ProFunds0.00%112--Mar 31, 2024
iSHARES TRUST0.00%151,973--Mar 31, 2024
MAINSTAY VP FUNDS TRUST0.00%1,100--Mar 31, 2024
VALIC Co I0.00%2,470--Feb 29, 2024
VANGUARD SCOTTSDALE FUNDS0.00%15,281--Feb 29, 2024
PGIM ETF TRUST0.00%485--Feb 29, 2024
NATIONWIDE VARIABLE INSURANCE TRUST0.00%969--Mar 31, 2024
PENN SERIES FUNDS INC0.00%200--Mar 28, 2024
EQ ADVISORS TRUST0.00%7,331--Mar 31, 2024
COLLEGE RETIREMENT EQUITIES FUND0.00%6,371--Mar 31, 2024
RYDEX DYNAMIC FUNDS0.00%23--Dec 31, 2023
ALLSPRING MASTER TRUST0.00%357--Feb 29, 2024
Invesco Exchange-Traded Self-Indexed Fund Trust0.00%1,215--Feb 29, 2024
NATIONWIDE MUTUAL FUNDS0.00%714--Jan 31, 2024
WisdomTree Trust0.00%8,654--Feb 29, 2024
MAINSTAY FUNDS TRUST0.00%800--Jan 31, 2024
HC CAPITAL TRUST0.00%121--Mar 31, 2024
TIAA-CREF FUNDS0.00%9,336--Mar 31, 2024
EMPOWER FUNDS, INC.0.00%3,200--Mar 31, 2024
DFA INVESTMENT TRUST CO0.00%408--Jan 31, 2024
RYDEX VARIABLE TRUST0.00%3--Dec 31, 2023
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST0.00%4,982--Mar 31, 2024
Brighthouse Funds Trust II0.00%1,775--Mar 31, 2024
MORGAN STANLEY PATHWAY FUNDS0.00%155--Feb 29, 2024
SUNAMERICA SERIES TRUST0.00%563--Mar 31, 2024
JOHN HANCOCK VARIABLE INSURANCE TRUST0.00%3,055--Mar 31, 2024
SEI INSTITUTIONAL INVESTMENTS TRUST0.00%26,786--Feb 29, 2024
PRINCIPAL FUNDS, INC.0.00%6,600--Feb 29, 2024
FIDELITY SALEM STREET TRUST0.00%3,739--Mar 31, 2024
ADVANCED SERIES TRUST0.00%2,960--Mar 28, 2024
COLUMBIA FUNDS SERIES TRUST I0.00%4,100--Feb 29, 2024
MASSMUTUAL SELECT FUNDS0.00%651--Dec 31, 2023
PACIFIC SELECT FUND0.00%1,624--Mar 31, 2024
Bridge Builder Trust0.00%1,792--Mar 31, 2024
WILSHIRE MUTUAL FUNDS INC0.00%100--Dec 31, 2023
SEI INSTITUTIONAL MANAGED TRUST0.00%664--Dec 31, 2023
AMERICAN BEACON FUNDS0.00%622--Feb 29, 2024
BlackRock Variable Series Funds, Inc.0.00%641--Mar 31, 2024

Community Financial's largest mutual fund holder by % of total assets is "JOHN HANCOCK INVESTMENT TRUST II", owning 129.59K shares, compromising 0.31% of its total assets.

Community Financial Institutional Ownership Trends


Institutional Holdings Trend

DateHoldingsChange %
30 Jun, 23518.51%
31 Mar, 23479.30%
31 Dec, 224310.26%
30 Sep, 2239-
30 Jun, 2239-15.22%
31 Mar, 2246-2.13%
31 Dec, 2147-2.08%
30 Sep, 2148-2.04%
30 Jun, 21492.08%
31 Mar, 214820.00%
31 Dec, 2040-
30 Sep, 2040-11.11%
30 Jun, 2045-
31 Mar, 2045-10.00%
31 Dec, 19504.17%
30 Sep, 1948-
30 Jun, 19484.35%
31 Mar, 19462.22%
31 Dec, 1845-4.26%
30 Sep, 1847-6.00%
30 Jun, 18504.17%
31 Mar, 18486.67%
31 Dec, 174515.38%
30 Sep, 173911.43%
30 Jun, 1735133.33%
31 Mar, 171515.38%
31 Dec, 1613-
30 Sep, 16138.33%
30 Jun, 16129.09%
31 Mar, 1611-8.33%
31 Dec, 1512-
30 Sep, 151233.33%
30 Jun, 159-35.71%
31 Mar, 1514-
31 Dec, 14147.69%
30 Sep, 1413-
30 Jun, 141318.18%
31 Mar, 1411-21.43%
31 Dec, 13141300.00%
30 Sep, 131-

As of 30 Jun 23, 51 institutions are holding Community Financial's shares, representing an increase of 8.51% compared to the previous quarter.

Shares Outstanding Trend

DateShares OutstandingChange %
30 Jun, 232,387,30212.06%
31 Mar, 232,130,3534.82%
31 Dec, 222,032,4090.65%
30 Sep, 222,019,334-1.85%
30 Jun, 222,057,465-0.88%
31 Mar, 222,075,788-2.24%
31 Dec, 212,123,2510.88%
30 Sep, 212,104,674-2.58%
30 Jun, 212,160,400-7.81%
31 Mar, 212,343,4552.32%
31 Dec, 202,290,2180.90%
30 Sep, 202,269,7990.72%
30 Jun, 202,253,5554.35%
31 Mar, 202,159,6272.61%
31 Dec, 192,104,66617.60%
30 Sep, 191,789,7440.81%
30 Jun, 191,775,398-0.28%
31 Mar, 191,780,327-6.99%
31 Dec, 181,914,0881.15%
30 Sep, 181,892,3230.35%
30 Jun, 181,885,8111.79%
31 Mar, 181,852,7254.39%
31 Dec, 171,774,762-2.46%
30 Sep, 171,819,485-0.47%
30 Jun, 171,828,06720.66%
31 Mar, 171,515,0975.09%
31 Dec, 161,441,721-2.10%
30 Sep, 161,472,5910.07%
30 Jun, 161,471,630-0.24%
31 Mar, 161,475,2221.49%
31 Dec, 151,453,561-4.38%
30 Sep, 151,520,1111.15%
30 Jun, 151,502,7811.12%
31 Mar, 151,486,2034.39%
31 Dec, 141,423,7412.70%
30 Sep, 141,386,3270.07%
30 Jun, 141,385,3685.72%
31 Mar, 141,310,4351.56%
31 Dec, 131,290,2781102.50%
30 Sep, 13107,300-

Community Financial (TCFC) has 2.39M shares outstanding as of 30 Jun 23, up 12.06% compared to the previous quarter.

Institutional Ownership Trend

DateOwnership %Change %
30 Jun, 2342.24%2.97%
31 Mar, 2337.69%2.90%
31 Dec, 2236.05%2.81%
30 Sep, 2235.83%2.70%
30 Jun, 2236.43%2.74%
31 Mar, 2236.49%2.71%
31 Dec, 2136.68%2.70%
30 Sep, 2136.86%2.70%
30 Jun, 2136.96%2.33%
31 Mar, 2139.80%2.63%
31 Dec, 2038.87%2.62%
30 Sep, 2038.50%2.63%
30 Jun, 2038.23%2.84%
31 Mar, 2036.68%2.56%
31 Dec, 1937.83%3.65%
30 Sep, 1932.18%3.16%
30 Jun, 1931.93%3.11%
31 Mar, 1932.03%2.69%
31 Dec, 1834.48%2.97%
30 Sep, 1834.09%2.95%
30 Jun, 1833.97%3.05%
31 Mar, 1833.40%2.27%
31 Dec, 1738.35%2.49%
30 Sep, 1739.27%2.52%
30 Jun, 1739.46%3.68%
31 Mar, 1732.74%3.30%
31 Dec, 1631.52%3.06%
30 Sep, 1632.08%3.12%
30 Jun, 1632.06%3.11%
31 Mar, 1632.11%3.27%
31 Dec, 1531.33%2.93%
30 Sep, 1532.71%3.13%
30 Jun, 1532.32%3.22%
31 Mar, 1531.66%3.37%
31 Dec, 1430.64%3.45%
30 Sep, 1429.80%3.36%
30 Jun, 1429.78%3.74%
31 Mar, 1428.23%1.96%
31 Dec, 1337.92%295.92%
30 Sep, 133.58%-

As of 30 Jun 23, Community Financial is held by 42.24% institutional shareholders, representing a 2.97% growth compared to 31 Mar 23.

Institutional Increased Positions Trend

DateIncreased PositionsChange %
30 Jun, 233357.14%
31 Mar, 2321-
31 Dec, 222175.00%
30 Sep, 2212-25.00%
30 Jun, 2216-5.88%
31 Mar, 22176.25%
31 Dec, 2116-15.79%
30 Sep, 2119-24.00%
30 Jun, 21258.70%
31 Mar, 212315.00%
31 Dec, 2020150.00%
30 Sep, 208-63.64%
30 Jun, 202237.50%
31 Mar, 2016-27.27%
31 Dec, 192215.79%
30 Sep, 1919-13.64%
30 Jun, 192210.00%
31 Mar, 192025.00%
31 Dec, 1816-30.43%
30 Sep, 1823-20.69%
30 Jun, 182938.10%
31 Mar, 1821-16.00%
31 Dec, 172519.05%
30 Sep, 1721-19.23%
30 Jun, 1726271.43%
31 Mar, 17740.00%
31 Dec, 165-16.67%
30 Sep, 16620.00%
30 Jun, 16566.67%
31 Mar, 163-57.14%
31 Dec, 157-
30 Sep, 15716.67%
30 Jun, 156-33.33%
31 Mar, 15980.00%
31 Dec, 145-16.67%
30 Sep, 146-14.29%
30 Jun, 14740.00%
31 Mar, 145-64.29%
31 Dec, 13141300.00%
30 Sep, 131-

33 institutional shareholders have increased their position in TCFC stock as of 30 Jun 23 compared to 21 in the previous quarter (a 57.14% increase).

Institutional Reduced Positions Trend

DateReduced PositionsChange %
30 Jun, 23129.09%
31 Mar, 2311-
31 Dec, 2211-21.43%
30 Sep, 22147.69%
30 Jun, 2213-18.75%
31 Mar, 2216-5.88%
31 Dec, 2117-
30 Sep, 2117-
30 Jun, 2117-
31 Mar, 2117112.50%
31 Dec, 208-60.00%
30 Sep, 202042.86%
30 Jun, 2014-22.22%
31 Mar, 201820.00%
31 Dec, 19157.14%
30 Sep, 1914-
30 Jun, 19147.69%
31 Mar, 1913-13.33%
31 Dec, 181525.00%
30 Sep, 181233.33%
30 Jun, 189-30.77%
31 Mar, 1813-
31 Dec, 1713116.67%
30 Sep, 176100.00%
30 Jun, 173-
31 Mar, 17--100.00%
31 Dec, 16350.00%
30 Sep, 162-50.00%
30 Jun, 16433.33%
31 Mar, 163200.00%
31 Dec, 151-50.00%
30 Sep, 152100.00%
30 Jun, 151-50.00%
31 Mar, 152-
31 Dec, 142-
30 Sep, 142100.00%
30 Jun, 141-
31 Mar, 141-
31 Dec, 13--
30 Sep, 13--

12 institutional shareholders have reduced their position in TCFC stock as of 30 Jun 23 compared to 11 in the previous quarter (a 9.09% increase).

All Institutional Ownership Trend Data

DateHoldingsChange %Shares OutstandingChange %Ownership %Change %Increased PositionsChange %Reduced PositionsChange %
30 Jun, 23518.51%2,387,30212.06%42.24%2.97%3357.14%129.09%
31 Mar, 23479.30%2,130,3534.82%37.69%2.90%21-11-
31 Dec, 224310.26%2,032,4090.65%36.05%2.81%2175.00%11-21.43%
30 Sep, 2239-2,019,334-1.85%35.83%2.70%12-25.00%147.69%
30 Jun, 2239-15.22%2,057,465-0.88%36.43%2.74%16-5.88%13-18.75%
31 Mar, 2246-2.13%2,075,788-2.24%36.49%2.71%176.25%16-5.88%
31 Dec, 2147-2.08%2,123,2510.88%36.68%2.70%16-15.79%17-
30 Sep, 2148-2.04%2,104,674-2.58%36.86%2.70%19-24.00%17-
30 Jun, 21492.08%2,160,400-7.81%36.96%2.33%258.70%17-
31 Mar, 214820.00%2,343,4552.32%39.80%2.63%2315.00%17112.50%
31 Dec, 2040-2,290,2180.90%38.87%2.62%20150.00%8-60.00%
30 Sep, 2040-11.11%2,269,7990.72%38.50%2.63%8-63.64%2042.86%
30 Jun, 2045-2,253,5554.35%38.23%2.84%2237.50%14-22.22%
31 Mar, 2045-10.00%2,159,6272.61%36.68%2.56%16-27.27%1820.00%
31 Dec, 19504.17%2,104,66617.60%37.83%3.65%2215.79%157.14%
30 Sep, 1948-1,789,7440.81%32.18%3.16%19-13.64%14-
30 Jun, 19484.35%1,775,398-0.28%31.93%3.11%2210.00%147.69%
31 Mar, 19462.22%1,780,327-6.99%32.03%2.69%2025.00%13-13.33%
31 Dec, 1845-4.26%1,914,0881.15%34.48%2.97%16-30.43%1525.00%
30 Sep, 1847-6.00%1,892,3230.35%34.09%2.95%23-20.69%1233.33%
30 Jun, 18504.17%1,885,8111.79%33.97%3.05%2938.10%9-30.77%
31 Mar, 18486.67%1,852,7254.39%33.40%2.27%21-16.00%13-
31 Dec, 174515.38%1,774,762-2.46%38.35%2.49%2519.05%13116.67%
30 Sep, 173911.43%1,819,485-0.47%39.27%2.52%21-19.23%6100.00%
30 Jun, 1735133.33%1,828,06720.66%39.46%3.68%26271.43%3-
31 Mar, 171515.38%1,515,0975.09%32.74%3.30%740.00%--100.00%
31 Dec, 1613-1,441,721-2.10%31.52%3.06%5-16.67%350.00%
30 Sep, 16138.33%1,472,5910.07%32.08%3.12%620.00%2-50.00%
30 Jun, 16129.09%1,471,630-0.24%32.06%3.11%566.67%433.33%
31 Mar, 1611-8.33%1,475,2221.49%32.11%3.27%3-57.14%3200.00%
31 Dec, 1512-1,453,561-4.38%31.33%2.93%7-1-50.00%
30 Sep, 151233.33%1,520,1111.15%32.71%3.13%716.67%2100.00%
30 Jun, 159-35.71%1,502,7811.12%32.32%3.22%6-33.33%1-50.00%
31 Mar, 1514-1,486,2034.39%31.66%3.37%980.00%2-
31 Dec, 14147.69%1,423,7412.70%30.64%3.45%5-16.67%2-
30 Sep, 1413-1,386,3270.07%29.80%3.36%6-14.29%2100.00%
30 Jun, 141318.18%1,385,3685.72%29.78%3.74%740.00%1-
31 Mar, 1411-21.43%1,310,4351.56%28.23%1.96%5-64.29%1-
31 Dec, 13141300.00%1,290,2781102.50%37.92%295.92%141300.00%--
30 Sep, 131-107,300-3.58%-1---

Community Financial Insider Shareholders Trades


Open Market Insider Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
May 16, 2023Sanders Edward Lawrence IIIdirector-P-PurchaseBuy800$25.48$20.39K24,833

Open Market Insider Buys

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
May 16, 2023Sanders Edward Lawrence IIIdirector-P-PurchaseBuy800$25.48$20.39K24,833

Insider Sells

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Jul 03, 2023Tay Tala-D-ReturnSell319---
Jul 03, 2023Pierce Patrick Douglas-D-ReturnSell627---
Jul 03, 2023Pierce Lacey Amanda-D-ReturnSell316---
Jul 03, 2023Lombardi Christyofficer EVP & Chief Operating OfficerD-ReturnSell437---
Jul 03, 2023Ebron Brian Scot-D-ReturnSell383---
Jul 03, 2023Chappelle John Anthony-D-ReturnSell288---
Jul 03, 2023Capitani Todd Lofficer EVP & Chief Financial OfficerD-ReturnSell1,411---
Jul 03, 2023Burke James Mdirector, officer President & CEOD-ReturnSell2,015---
Jul 03, 2023SLATER A JOSEPH JRdirector-D-ReturnSell297---
Jul 03, 2023Zabriskie Kathryndirector-D-ReturnSell297---
Jul 03, 2023STONE JOSEPH V JRdirector-D-ReturnSell14,500---
Jul 03, 2023Sanders Edward Lawrence IIIdirector-D-ReturnSell2,313---
Jul 03, 2023Peterson Mary Todddirector-D-ReturnSell8,204---
Jul 03, 2023McDonald Rebecca Middletondirector-D-ReturnSell6,000---
Jul 03, 2023JENKINS LOUIS P JRdirector-D-ReturnSell297---
Jul 03, 2023Javaid Mohammad Arsheddirector-D-ReturnSell5,000---
Jul 03, 2023DiMisa James Fdirector-D-ReturnSell297---
Jul 03, 2023COCKERHAM GREOGORY Cdirector-D-ReturnSell97,752---
Jul 03, 2023Adams Michael Briandirector-D-ReturnSell3,167---

All Insider Owners Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Jul 03, 2023Tay Tala-D-ReturnSell319---
Jul 03, 2023Pierce Patrick Douglas-D-ReturnSell627---
Jul 03, 2023Pierce Lacey Amanda-D-ReturnSell316---
Jul 03, 2023Lombardi Christyofficer EVP & Chief Operating OfficerD-ReturnSell437---
Jul 03, 2023Ebron Brian Scot-D-ReturnSell383---
Jul 03, 2023Chappelle John Anthony-D-ReturnSell288---
Jul 03, 2023Capitani Todd Lofficer EVP & Chief Financial OfficerD-ReturnSell1,411---
Jul 03, 2023Burke James Mdirector, officer President & CEOD-ReturnSell2,015---
Jul 03, 2023SLATER A JOSEPH JRdirector-D-ReturnSell297---
Jul 03, 2023Zabriskie Kathryndirector-D-ReturnSell297---
Jul 03, 2023STONE JOSEPH V JRdirector-D-ReturnSell14,500---
Jul 03, 2023Sanders Edward Lawrence IIIdirector-D-ReturnSell2,313---
Jul 03, 2023Peterson Mary Todddirector-D-ReturnSell8,204---
Jul 03, 2023McDonald Rebecca Middletondirector-D-ReturnSell6,000---
Jul 03, 2023JENKINS LOUIS P JRdirector-D-ReturnSell297---
Jul 03, 2023Javaid Mohammad Arsheddirector-D-ReturnSell5,000---
Jul 03, 2023DiMisa James Fdirector-D-ReturnSell297---
Jul 03, 2023COCKERHAM GREOGORY Cdirector-D-ReturnSell97,752---
Jul 03, 2023Adams Michael Briandirector-D-ReturnSell3,167---
May 16, 2023Sanders Edward Lawrence IIIdirector-P-PurchaseBuy800$25.48$20.39K24,833

The last insider sell of Community Financial's stock was made by Tay Tala on Jul 03 2023, selling 319 shares at - per share (valued at -). The last insider buy of TCFC was made by Sanders Edward Lawrence III on May 16 2023, buying 800 shares at $25.48 per share (worth $20.39K).

Community Financial Insider Ownership Trends


All Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q3 2023-19-
Q2 202310--
Q1 202320--
Q4 202271700.00%
Q3 202215--
Q2 20224--
Q1 2022153500.00%
Q4 202141400.00%
Q3 2021183600.00%
Q2 202111100.00%
Q1 2021163533.33%
Q4 202013--
Q3 202021--
Q2 202011100.00%
Q1 202095180.00%
Q4 20191811800.00%
Q3 2019-2-
Q2 201921200.00%
Q1 20194944.44%
Q4 201833100.00%

0 total buy trades, and 19 total sell trades (buy/sell ratio of 0.00%) were made by Community Financial's insiders, as of Q3 2023.

Open Market Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q3 2023---
Q2 20237--
Q1 2023---
Q4 2022---
Q3 2022---
Q2 2022---
Q1 202211100.00%
Q4 2021---
Q3 202141400.00%
Q2 2021---
Q1 20213--
Q4 2020---
Q3 2020---
Q2 20201--
Q1 2020---
Q4 20197--
Q3 2019-2-
Q2 201921200.00%
Q1 2019-9-
Q4 201821200.00%

As of Q3 2023, Insider owners conducted 0 open market buy trades and 0 open market sell trades of Community Financial's stocks.

Community Financial Peer Ownership


TickerCompany
VBFCVillage Bank and Trust Financial Corp.
OFEDOconee Federal Financial Corp.
FSBWFS Bancorp, Inc.
CBANColony Bankcorp, Inc.
CHMGChemung Financial Corporation
WMPNWilliam Penn Bancorporation
SBFGSB Financial Group, Inc.
FCCOFirst Community Corporation
IROQIF Bancorp, Inc.
OPOFOld Point Financial Corporation
HMNFHMN Financial, Inc.
SMBCSouthern Missouri Bancorp, Inc.
HVBCHV Bancorp, Inc.
HFBLHome Federal Bancorp, Inc. of Louisiana
PBHCPathfinder Bancorp, Inc.
WNEBWestern New England Bancorp, Inc.

TCFC Ownership FAQ


Community Financial is owned by institutional shareholders (42.24%), insiders (7.57%), and public (50.19%). The largest institutional shareholder of Community Financial is FOURTHSTONE LLC (9.96% of total shares) and the top mutual fund owner is JOHN HANCOCK INVESTMENT TRUST II (0.31% of total shares).

Community Financial's major institutional shareholders are FOURTHSTONE LLC, VANGUARD GROUP INC, MANUFACTURERS LIFE INSURANCE COMPANY, THE, BHZ CAPITAL MANAGEMENT, LP, and DIMENSIONAL FUND ADVISORS LP. The top five shareholders own together 23.65% of the company's share outstanding.

As of Jun 2023, there are 51 institutional shareholders of Community Financial.

FOURTHSTONE LLC owns 563.5K shares of Community Financial, representing 9.96% of the company's total shares outstanding, valued at $18.67B (as of Mar 2023).

As of Mar 2023, VANGUARD GROUP INC holds 289.26K shares of Community Financial (TCFC), compromising 5.11% of the company, valued at $9.58B.

MANUFACTURERS LIFE INSURANCE COMPANY, THE is the third largest holder of Community Financial. The company owns 247.17K of the company's shares outstanding (worth $8.19B).