Skip to main content

Community Financial Corp

TCFCDelisted Jun 30, 2023
Industry
State Commercial Banks
SEC CIK
0000855874

Community Financial Corp was delisted on Jun 30, 2023; its insiders filed their last Form 4 on Jul 3, 2023; 52 institutions reported holding it in 13F filings for Q2 2023, worth $65.0M in total; no superinvestor held it.

13F holders, Q3 2023

Institutional positions in Community Financial Corp as of Sep 30, 2023. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

TCFC is no longer listed, and 13F filings after Q2 2023 list far fewer holders. See Q2 2023

Institutional holders
0
−52 vs. Q2 2023
Shares held
0
−2.40M (−100.0%) vs. Q2 2023
Total value
$0
−$65.0M (−100.0%) vs. Q2 2023
New holders
0
0 more added
Sold out
52
0 more reduced

Compare with Q2 2023: new holders, sold out and not filed yet

Holders and value by quarter

Institutions reporting TCFC on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ3 2023: 0 institutions
Q1 2021: 49 institutionsQ2 2021: 50 institutionsQ3 2021: 49 institutionsQ4 2021: 48 institutionsQ1 2022: 47 institutionsQ2 2022: 40 institutionsQ3 2022: 41 institutionsQ4 2022: 45 institutionsQ1 2023: 48 institutionsQ2 2023: 52 institutionsQ3 2023: 0 institutionsQ4 2023: 0 institutionsQ1 2024: 0 institutionsQ2 2024: 1 institutionQ3 2024: 1 institutionQ4 2024: 1 institutionQ1 2025: 1 institutionQ2 2025: 1 institutionQ3 2025: 1 institutionQ4 2025: 1 institutionQ1 2026: 1 institutionQ2 2026: 1 institution
Value heldQ3 2023: $0
Q1 2021: $80.3MQ2 2021: $76.3MQ3 2021: $78.4MQ4 2021: $84.3MQ1 2022: $84.5MQ2 2022: $75.9MQ3 2022: $70.0MQ4 2022: $81.9MQ1 2023: $71.2MQ2 2023: $65.0MQ3 2023: $0Q4 2023: $0Q1 2024: $0Q2 2024: $442.4KQ3 2024: $316.0KQ4 2024: $316.0KQ1 2025: $316.0KQ2 2025: $316.0KQ3 2025: $316.0KQ4 2025: $316.0KQ1 2026: $316.0KQ2 2026: $316.0K
Institutions holding TCFC and their total value by quarter
QuarterHoldersValue
Q2 20261$316.0K
Q1 20261$316.0K
Q4 20251$316.0K
Q3 20251$316.0K
Q2 20251$316.0K
Q1 20251$316.0K
Q4 20241$316.0K
Q3 20241$316.0K
Q2 20241$442.4K
Q1 20240$0
Q4 20230$0
Q3 20230$0
Q2 202352$65.0M
Q1 202348$71.2M
Q4 202245$81.9M
Q3 202241$70.0M
Q2 202240$75.9M
Q1 202247$84.5M
Q4 202148$84.3M
Q3 202149$78.4M
Q2 202150$76.3M
Q1 202149$80.3M

Institutions, Q3 2023

Shares, value and share of portfolio for each institution holding Community Financial Corp; share changes are against Q2 2023.

Institutions holding TCFC in Q3 2023
InstitutionSharesValue% of portfolioChange in sharesAction
Siena Capital Partners GP, LLC0$00.00%−72,041−100.0%Sold out
Fourthstone LLC0$00.00%−565,552−100.0%Sold out
Vanguard Group Inc0$00.00%−292,174−100.0%Sold out
BlackRock Inc.0$00.00%−262,459−100.0%Sold out
Manufacturers Life Insurance Company, The0$00.00%−252,101−100.0%Sold out
BHZ Capital Management, LP0$00.00%−117,708−100.0%Sold out
Dimensional Fund Advisors LP0$00.00%−114,004−100.0%Sold out
Private Capital Management, LLC0$00.00%−101,450−100.0%Sold out
Geode Capital Management, LLC0$00.00%−99,402−100.0%Sold out
Boothbay Fund Management, LLC0$00.00%−60,072−100.0%Sold out
State Street Corp0$00.00%−58,543−100.0%Sold out
Northern Trust Corp0$00.00%−50,466−100.0%Sold out
Renaissance Technologies LLC0$00.00%−42,268−100.0%Sold out
Hotchkis & Wiley Capital Management LLC0$00.00%−41,290−100.0%Sold out
CWM, LLC0$00.00%−27,292−100.0%Sold out
Banc Funds Co LLC0$00.00%−26,732−100.0%Sold out
Bank of New York Mellon Corp0$00.00%−24,097−100.0%Sold out
Gardner Lewis Asset Management L P0$00.00%−16,109−100.0%Sold out
Millennium Management LLC0$00.00%−15,152−100.0%Sold out
Bridgeway Capital Management, LLC0$00.00%−13,700−100.0%Sold out
Charles Schwab Investment Management Inc0$00.00%−13,689−100.0%Sold out
Alliancebernstein L.P.0$00.00%−13,114−100.0%Sold out
Rhumbline Advisers0$00.00%−12,599−100.0%Sold out
LSV Asset Management0$00.00%−12,200−100.0%Sold out
Susquehanna Fundamental Investments, LLC0$00.00%−11,905−100.0%Sold out
Captrust Financial Advisors0$00.00%−11,900−100.0%Sold out
Salzhauer Michael0$00.00%−9,657−100.0%Sold out
Morgan Stanley0$00.00%−9,398−100.0%Sold out
Janney Montgomery Scott LLC0$00.00%−8,229−100.0%Sold out
Gabelli Funds LLC0$00.00%−7,900−100.0%Sold out
JPMorgan Chase & Co0$00.00%−4,831−100.0%Sold out
Barclays PLC0$00.00%−4,691−100.0%Sold out
Wells Fargo & Company0$00.00%−4,281−100.0%Sold out
New York State Common Retirement Fund0$00.00%−3,600−100.0%Sold out
MetLife Investment Management0$00.00%−2,791−100.0%Sold out
American International Group, Inc.0$00.00%−2,470−100.0%Sold out
Heritage Wealth Advisors0$00.00%−2,145−100.0%Sold out
California State Teachers Retirement System0$00.00%−1,707−100.0%Sold out
UBS Group AG0$00.00%−1,673−100.0%Sold out
Citigroup Inc0$00.00%−1,528−100.0%Sold out
Royal Bank of Canada0$00.00%−1,479−100.0%Sold out
BNP Paribas Arbitrage, SA0$00.00%−1,384−100.0%Sold out
Bank of America Corp0$00.00%−1,259−100.0%Sold out
Legal & General Group Plc0$00.00%−467−100.0%Sold out
Ameritas Investment Partners, Inc.0$00.00%−424−100.0%Sold out
Tower Research Capital LLC (TRC)0$00.00%−387−100.0%Sold out
FMR LLC0$00.00%−374−100.0%Sold out
Metropolitan Life Insurance Co0$00.00%−289−100.0%Sold out
ICA Group Wealth Management, LLC0$00.00%−120−100.0%Sold out
Capital Advisors, Ltd. LLC0$00.00%−67−100.0%Sold out
Nisa Investment Advisors, LLC0$00.00%−22−100.0%Sold out
Advisor Group Holdings, Inc.0$00.00%−15−100.0%Sold out