TC Bancshares Ownership

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


Recent Insider Transactions

OTCPK:TCBC Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
29 Aug 24BuyUS$22,739Scott McLeanIndividual1,453US$15.65
28 Aug 24BuyUS$736Scott McLeanIndividual47US$15.65
22 Aug 24SellUS$31,020George BrownIndividual2,000US$15.51
27 Nov 23BuyUS$65,000Joshua BryantIndividual5,000US$13.00
24 Nov 23BuyUS$26,000Stephanie TillmanIndividual2,000US$13.00
21 Nov 23BuyUS$13,000Peter DeSantisIndividual1,000US$13.00
16 Nov 23BuyUS$6,617Scott McLeanIndividual519US$12.75

Insider Trading Volume

Insider Buying: TCBC insiders have sold more shares than they have bought in the past 3 months.


Ownership Breakdown

What is the ownership structure of TCBC?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders300,1067.7%
Institutions849,65121.8%
General Public2,746,70370.5%

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


Top Shareholders

Top 25 shareholders own 29.47% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
9.8%
TI-Trust Inc, Asset Management Arm
381,982US$6.3m0%4.27%
5.12%
The Vanguard Group, Inc.
199,531US$3.3m0.06%no data
1.55%
Gregory Eiford
60,288US$988.7k0%no data
1.22%
Maltese Capital Management, LLC
47,716US$782.5k-4.18%0.12%
1.1%
Oppenheimer + Close, LLC
43,000US$705.2k0%0.56%
1.06%
Geode Capital Management, LLC
41,220US$676.0k-6.42%no data
1.04%
Nathan Higdon
40,478US$663.8k0%no data
0.95%
Fortson Rumble
37,033US$607.3k0%no data
0.86%
Joshua Bryant
33,610US$551.2k0%no data
0.83%
Charles Dixon
32,160US$527.4k0%no data
0.77%
Southeast Asset Advisors, LLC
30,000US$492.0k-55.8%0.05%
0.72%
AllianceBernstein L.P.
27,964US$458.6k0%no data
0.58%
Peter DeSantis
22,570US$370.1k0%no data
0.53%
Jefferson Johnson
20,670US$339.0k0%no data
0.53%
Stephanie Tillman
20,570US$337.4k0%no data
0.45%
Brown Advisory Incorporated
17,584US$288.4k0%no data
0.34%
State Street Global Advisors, Inc.
13,300US$218.1k3.1%no data
0.33%
Northern Trust Global Investments
12,755US$209.2k-4.54%no data
0.32%
George Brown
12,595US$206.6k-13.7%no data
0.28%
Graham Capital Wealth Management, LLC
10,752US$176.3k-6.35%0.23%
0.26%
Michael Penney
10,113US$165.9k0%no data
0.26%
BlackRock, Inc.
10,047US$164.8k0.35%no data
0.26%
Scott McLean
10,019US$164.3k17.6%no data
0.24%
UBS Asset Management AG
9,445US$154.9k0%no data
0.077%
Charles Schwab Investment Management, Inc.
3,005US$49.3k0%no data