TBC Bank Group PLC

OTCPK:TBCC.F Stock Report

Market Cap: US$3.7b

TBC Bank Group Ownership

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


Recent Insider Transactions

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 TypeNumber of SharesOwnership Percentage
State or Government00%
Public Companies8,4510.0154%
Employee Share Scheme1,119,4402.04%
Private Companies1,516,6252.76%
General Public1,680,3113.05%
Individual Insiders9,961,08118.1%
Institutions40,720,64974%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.


Top Shareholders

Top 25 shareholders own 70.99% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
9.93%
Mamuka Khazaradze
5,460,231US$363.8m0%no data
6.39%
Fidelity International Ltd
3,512,594US$234.0m-0.11%0.08%
6.35%
Badri Japaridze
3,494,634US$232.8m0%no data
5.2%
Dunross & Co.
2,858,231US$190.4m-4.1%78.52%
5.02%
BlackRock, Inc.
2,763,163US$184.1m-29.4%no data
3.29%
Vanguard Capital Management, LLC
1,809,712US$120.6m0.83%no data
3.15%
Allan Gray Proprietary Ltd.
1,735,335US$115.6m-5.24%0.75%
2.8%
WCM Investment Management, LLC
1,538,484US$102.5m0%0.12%
2.74%
Dimensional Fund Advisors LP
1,506,307US$100.4m3.91%0.01%
2.74%
Brandes Investment Partners, LP
1,504,957US$100.3m4.83%0.38%
2.39%
Amundi Asset Management SAS
1,312,022US$87.4m107%0.01%
2.04%
Tbc Bank Group Plc Employee Share Scheme(S)
1,119,440US$74.6m11.4%no data
1.8%
Vakhtang Butskhrikidze
991,216US$66.0m2.4%no data
1.64%
American Century Investment Management Inc
903,409US$60.2m16.3%0.02%
1.64%
Norges Bank Investment Management
902,066US$60.1m0.85%no data
1.63%
Prosperity Capital Management Limited
896,727US$59.7m-5.54%37.03%
1.59%
Hamblin Watsa Investment Counsel Ltd.
872,278US$58.1m0%1.87%
1.54%
Aberdeen Group Plc
845,853US$56.4m4.14%0.03%
1.49%
Strategic Advisers LLC
818,253US$54.5m7.51%0.01%
1.38%
Legal & General Investment Management Limited
760,419US$50.7m2.37%0.01%
1.32%
Vanguard Asset Management, Limited
726,130US$48.4m1.13%0.02%
1.3%
Skandinaviska Enskilda Banken AB (publ)
714,437US$47.6m51.2%0.39%
1.25%
The Goldman Sachs Group, Inc.
689,783US$46.0m-19%0.01%
1.24%
Schroder Investment Management Limited
680,690US$45.4m53.4%0.02%
1.15%
The Bank of Nova Scotia
630,216US$42.0m409%0.05%

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2026/08/09 06:32
End of Day Share Price 2026/08/05 00:00
Earnings2026/06/30
Annual Earnings2025/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

TBC Bank Group PLC is covered by 11 analysts. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Ivan BokhmatBarclays
Andreas MarkouBerenberg
Olga VeselovaBofA Global Research