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

Insider Trading Volume

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


Ownership Breakdown

What is the ownership structure of TCBC?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders300,1067.7%
Institutions439,53911.3%
General Public3,156,81581%

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


Top Shareholders

Top 15 shareholders own 18.98% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
9.8%
TI-Trust Inc, Asset Management Arm
381,982US$6.6m0%4.46%
1.55%
Gregory Eiford
60,288US$1.0m0%no data
1.2%
Maltese Capital Management, LLC
46,800US$814.3k-1.92%0.11%
1.04%
Nathan Higdon
40,478US$704.3k0%no data
0.95%
Fortson Rumble
37,033US$644.4k0%no data
0.86%
Joshua Bryant
33,610US$584.8k0%no data
0.83%
Charles Dixon
32,160US$559.6k0%no data
0.58%
Peter DeSantis
22,570US$392.7k0%no data
0.53%
Jefferson Johnson
20,670US$359.7k0%no data
0.53%
Stephanie Tillman
20,570US$357.9k0%no data
0.32%
George Brown
12,595US$219.2k-13.7%no data
0.26%
Michael Penney
10,113US$176.0k0%no data
0.26%
Scott McLean
10,019US$174.3k17.6%no data
0.26%
FNY Investment Advisers, LLC
10,000US$174.0k0%0.08%
0.019%
Lord, Abbett & Co. LLC
757US$13.2k0%no data