TBC Bank Group Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

OTCPK:TBCC.F Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
13 Nov 24	BuyUS$99,562	Arne Berggren	Individual		2,500	US$39.82

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TBCC.F?
Owner Type	Number of Shares	Ownership Percentage
State or Government	23,835	0.0432%
Employee Share Scheme	818,335	1.48%
General Public	1,481,928	2.68%
Individual Insiders	9,712,492	17.6%
Institutions	43,188,526	78.2%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 2.2%.

Top Shareholders

Top 25 shareholders own 72.8% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.89%	Mamuka Khazaradze	5,460,231	US$203.6m	0%	no data
5.99%	Badri Japaridze	3,308,616	US$123.4m	0%	no data
5.84%	Dunross & Co.	3,224,526	US$120.2m	0%	96.08%
4.51%	The Vanguard Group, Inc.	2,492,385	US$92.9m	2.34%	no data
4.45%	BlackRock, Inc.	2,455,976	US$91.6m	-0.22%	no data
4.15%	Allan Gray Proprietary Ltd.	2,291,475	US$85.5m	6.65%	0.83%
3.31%	Fidelity International Ltd	1,828,769	US$68.2m	9.21%	0.03%
3.25%	JP Morgan Asset Management	1,792,318	US$66.8m	13.7%	0.01%
3.07%	Schroder Investment Management Limited	1,693,557	US$63.2m	-2.16%	0.04%
2.89%	Goldman Sachs Group, Investment Banking and Securities Investments	1,597,702	US$59.6m	-11.2%	0.03%
2.79%	WCM Investment Management, LLC	1,538,484	US$57.4m	0%	0.09%
2.56%	Prosperity Capital Management Limited	1,416,408	US$52.8m	0%	34.04%
2.45%	European Bank for Reconstruction and Development, Asset Management Arm	1,353,082	US$50.5m	-18.3%	6.64%
1.91%	Dimensional Fund Advisors LP	1,053,544	US$39.3m	7.38%	0.01%
1.69%	Vakhtang Butskhrikidze	931,145	US$34.7m	0.81%	no data
1.68%	Consilium Investment Management LLC	928,600	US$34.6m	-2.6%	82.04%
1.64%	Norges Bank Investment Management	907,696	US$33.8m	-2.68%	no data
1.61%	Legal & General Investment Management Limited	889,546	US$33.2m	1.48%	0.01%
1.51%	Investec Ltd., Asset Management Arm	833,512	US$31.1m	-23.8%	2.02%
1.48%	Tbc Bank Group Plc Employee Share Scheme(S)	818,335	US$30.5m	37.6%	no data
1.46%	Cape Ann Asset Management Limited	806,658	US$30.1m	-1.38%	17.75%
1.29%	Brandes Investment Partners, LP	711,161	US$26.5m	-0.75%	0.19%
1.21%	Carne Global Fund Managers Ireland Limited	667,000	US$24.9m	0%	11.44%
1.09%	Eaton Vance Management	604,371	US$22.5m	95.4%	0.01%
1.09%	HSBC Global Asset Management (UK) Limited	600,627	US$22.4m	-10.8%	0.01%