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, Q2 2023
Institutional positions in Community Financial Corp as of Jun 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, so this page shows Q2 2023. 13F filings for later quarters list far fewer holders.
- Institutional holders
- 52
- +4 vs. Q1 2023
- Shares held
- 2.40M
- +251.2K (+11.7%) vs. Q1 2023
- Total value
- $65.0M
- −$6.16M (−8.7%) vs. Q1 2023
- New holders
- 13
- 20 more added
- Sold out
- 9
- 13 more reduced
Compare with Q1 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.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 1 | $316.0K |
| Q1 2026 | 1 | $316.0K |
| Q4 2025 | 1 | $316.0K |
| Q3 2025 | 1 | $316.0K |
| Q2 2025 | 1 | $316.0K |
| Q1 2025 | 1 | $316.0K |
| Q4 2024 | 1 | $316.0K |
| Q3 2024 | 1 | $316.0K |
| Q2 2024 | 1 | $442.4K |
| Q1 2024 | 0 | $0 |
| Q4 2023 | 0 | $0 |
| Q3 2023 | 0 | $0 |
| Q2 2023 | 52 | $65.0M |
| Q1 2023 | 48 | $71.2M |
| Q4 2022 | 45 | $81.9M |
| Q3 2022 | 41 | $70.0M |
| Q2 2022 | 40 | $75.9M |
| Q1 2022 | 47 | $84.5M |
| Q4 2021 | 48 | $84.3M |
| Q3 2021 | 49 | $78.4M |
| Q2 2021 | 50 | $76.3M |
| Q1 2021 | 49 | $80.3M |
Institutions, Q2 2023
Shares, value and share of portfolio for each institution holding Community Financial Corp; share changes are against Q1 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Advisor Group Holdings, Inc. | 15 | $406 | 0.00% | −15−50.0% | Reduced |
| Nisa Investment Advisors, LLC | 22 | $596 | 0.00% | +22 | New |
| Capital Advisors, Ltd. LLC | 67 | $2.00K | 0.00% | +67 | New |
| ICA Group Wealth Management, LLC | 120 | $3.25K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 289 | $7.83K | 0.00% | +289 | New |
| FMR LLC | 374 | $10.1K | 0.00% | +33+9.7% | Added |
| Tower Research Capital LLC (TRC) | 387 | $10.5K | 0.00% | −66−14.6% | Reduced |
| Ameritas Investment Partners, Inc. | 424 | $11.5K | 0.00% | +424 | New |
| Legal & General Group Plc | 467 | $12.6K | 0.00% | +467 | New |
| Bank of America Corp | 1,259 | $34.1K | 0.00% | −170−11.9% | Reduced |
| BNP Paribas Arbitrage, SA | 1,384 | $37.5K | 0.00% | +1,333+2,613.7% | Added |
| Royal Bank of Canada | 1,479 | $41.0K | 0.00% | +726+96.4% | Added |
| Citigroup Inc | 1,528 | $41.4K | 0.00% | +1,528 | New |
| UBS Group AG | 1,673 | $45.3K | 0.00% | +1,450+650.2% | Added |
| California State Teachers Retirement System | 1,707 | $46.2K | 0.00% | +1,707 | New |
| Heritage Wealth Advisors | 2,145 | $58.1K | 0.00% | 00.0% | Unchanged |
| American International Group, Inc. | 2,470 | $66.9K | 0.00% | +2,470 | New |
| MetLife Investment Management | 2,791 | $75.6K | 0.00% | +2,791 | New |
| New York State Common Retirement Fund | 3,600 | $97.5K | 0.00% | +3,600 | New |
| Wells Fargo & Company | 4,281 | $116.0K | 0.00% | +3,878+962.3% | Added |
| Barclays PLC | 4,691 | $127.1K | 0.00% | +1,031+28.2% | Added |
| JPMorgan Chase & Co | 4,831 | $130.9K | 0.00% | +1,625+50.7% | Added |
| Gabelli Funds LLC | 7,900 | $214.0K | 0.00% | +900+12.9% | Added |
| Janney Montgomery Scott LLC | 8,229 | $223.0K | 0.00% | −14−0.2% | Reduced |
| Morgan Stanley | 9,398 | $254.6K | 0.00% | −10,834−53.5% | Reduced |
| Salzhauer Michael | 9,657 | $261.6K | 0.28% | 00.0% | Unchanged |
| Captrust Financial Advisors | 11,900 | $322.4K | 0.00% | +10,760+943.9% | Added |
| Susquehanna Fundamental Investments, LLC | 11,905 | $322.5K | 0.01% | −5,700−32.4% | Reduced |
| LSV Asset Management | 12,200 | $330.0K | 0.00% | 00.0% | Unchanged |
| Rhumbline Advisers | 12,599 | $341.3K | 0.00% | +12,599 | New |
| Alliancebernstein L.P. | 13,114 | $355.3K | 0.00% | −6,397−32.8% | Reduced |
| Charles Schwab Investment Management Inc | 13,689 | $370.8K | 0.00% | +13,689 | New |
| Bridgeway Capital Management, LLC | 13,700 | $371.1K | 0.01% | −49,005−78.2% | Reduced |
| Millennium Management LLC | 15,152 | $410.5K | 0.00% | −33,234−68.7% | Reduced |
| Gardner Lewis Asset Management L P | 16,109 | $436.4K | 0.16% | +16,109 | New |
| Bank of New York Mellon Corp | 24,097 | $652.8K | 0.00% | +12,385+105.7% | Added |
| Banc Funds Co LLC | 26,732 | $724.0K | 0.09% | 00.0% | Unchanged |
| CWM, LLC | 27,292 | $739.0K | 0.00% | −2,450−8.2% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 41,290 | $1.12M | 0.00% | +4,190+11.3% | Added |
| Renaissance Technologies LLC | 42,268 | $1.15M | 0.00% | −4,770−10.1% | Reduced |
| Northern Trust Corp | 50,466 | $1.37M | 0.00% | +31,838+170.9% | Added |
| State Street Corp | 58,543 | $1.59M | 0.00% | +41,839+250.5% | Added |
| Boothbay Fund Management, LLC | 60,072 | $1.63M | 0.06% | +25,307+72.8% | Added |
| Siena Capital Partners GP, LLC | 72,041 | $1.95M | 0.69% | 00.0% | Unchanged |
| Geode Capital Management, LLC | 99,402 | $2.74M | 0.00% | +53,151+114.9% | Added |
| Private Capital Management, LLC | 101,450 | $2.75M | 0.33% | −225−0.2% | Reduced |
| Dimensional Fund Advisors LP | 114,004 | $3.09M | 0.00% | +2,570+2.3% | Added |
| BHZ Capital Management, LP | 117,708 | $3.19M | 2.70% | −9,230−7.3% | Reduced |
| Manufacturers Life Insurance Company, The | 252,101 | $6.83M | 0.00% | +4,927+2.0% | Added |
| BlackRock Inc. | 262,459 | $7.11M | 0.00% | +224,014+582.7% | Added |
| Vanguard Group Inc | 292,174 | $7.91M | 0.00% | +2,912+1.0% | Added |
| Fourthstone LLC | 565,552 | $15.3M | 4.07% | +2,051+0.4% | Added |
| Susquehanna International Group, LLP | 0 | $0 | 0.00% | −30,312−100.0% | Sold out |
| Kennedy Capital Management, Inc. | 0 | $0 | 0.00% | −13,123−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −11,810−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −10,229−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −10,229−100.0% | Sold out |
| ELCO Management Co., LLC | 0 | $0 | 0.00% | −9,717−100.0% | Sold out |
| Bank of Montreal | 0 | $0 | 0.00% | −7,853−100.0% | Sold out |
| DFPG Investments, LLC | 0 | $0 | 0.00% | −8,051−100.0% | Sold out |
| Goldman Sachs Group Inc | 0 | $0 | 0.00% | −7,999−100.0% | Sold out |