Latest Institutional Transactions on Community Financial Corp (TCFC)
This table provides information on the latest institutional transactions involving Community Financial Corp (TCFC) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
May 15, 2023
Q1 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
4.39K+ 75.03% |
$145K - $180K
|
10.2K
$0
|
|
May 12, 2023
Q1 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
10.2KNew |
$339K - $421K
|
10.2K
$0
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
11.7KNew |
$388K - $482K
|
11.7K
$0
|
|
May 04, 2023
Q1 2023
|
Heritage Wealth Advisors
|
SELL
|
- |
-2K- 48.19% |
$66.1K - $82.1K
|
2.15K
$0
|
|
May 02, 2023
Q1 2023
|
Lsv Asset Management
Chicago, IL |
SELL
|
- |
-1.7K- 12.23% |
$56.3K - $69.9K
|
12.2K
$0
|
|
Apr 10, 2023
Q1 2023
|
Dfpg Investments, LLC
|
BUY
|
- |
8.05KNew |
$267K - $331K
|
8.05K
$0
|
|
Q4 2022 | |||||||
Feb 14, 2023
Q4 2022
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-8.83K- 16.8% |
$340K - $359K
|
43.7K
$0
|
|
Feb 14, 2023
Q4 2022
|
Elco Management Co., LLC
New York, NY |
BUY
|
- |
9.72KNew |
$375K - $396K
|
9.72K
$0
|
|
Feb 14, 2023
Q4 2022
|
Ica Group Wealth Management, LLC
Denver, CO |
BUY
|
- |
120New |
$4.63K - $4.89K
|
120
$0
|
|
Feb 07, 2023
Q4 2022
|
Jacobs Asset Management, LLC
New York, NY |
BUY
|
- |
5.28KNew |
$204K - $215K
|
5.28K
$0
|
|
Q2 2022 | |||||||
Sep 06, 2022
Q2 2022
|
Ifp Advisors, Inc
|
BUY
|
- |
58New |
$2.02K - $2.39K
|
58
$0
|
|
Aug 15, 2022
Q2 2022
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-8.29KClosed |
$288K - $342K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Ameriprise Financial Inc
Minneapolis, MN |
BUY
|
- |
42+ 0.6% |
$1.46K - $1.73K
|
6.99K
$0
|
|
Aug 15, 2022
Q2 2022
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-25- 0.32% |
$869 - $1.03K
|
7.74K
$0
|
|
Aug 12, 2022
Q2 2022
|
Ergoteles LLC
New York, NY |
SELL
|
- |
-7.71KClosed |
$268K - $318K
|
0
$0
|
|
Aug 05, 2022
Q2 2022
|
Connor, Clark & Lunn Investment Management Ltd.
|
SELL
|
- |
-6.2KClosed |
$215K - $255K
|
0
$0
|
|
Aug 01, 2022
Q2 2022
|
Busey Wealth Management
|
SELL
|
- |
-9.51KClosed |
$331K - $392K
|
0
$0
|
|
Q1 2022 | |||||||
May 16, 2022
Q1 2022
|
Optiver Holding B.V.
Amsterdam, P7 |
SELL
|
- |
-825Closed |
$31.4K - $33.7K
|
0
$0
|
|
Q4 2021 | |||||||
Feb 11, 2022
Q4 2021
|
Banc Funds CO LLC
Chicago, IL |
SELL
|
- |
-15.3K- 36.47% |
$557K - $621K
|
26.7K
$0
|
|
Feb 11, 2022
Q4 2021
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
SELL
|
- |
-52Closed |
$1.89K - $2.11K
|
0
$0
|
|
Feb 04, 2022
Q4 2021
|
Salzhauer Michael
|
BUY
|
- |
3K+ 45.07% |
$109K - $122K
|
9.66K
$0
|
|
Jan 21, 2022
Q4 2021
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-5.6KClosed |
$203K - $227K
|
0
$0
|
|
Q3 2021 | |||||||
Nov 15, 2021
Q3 2021
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-7.32KClosed |
$245K - $281K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Ejf Capital LLC
Arlington, VA |
BUY
|
- |
6.28K+ 12.57% |
$211K - $242K
|
56.3K
$0
|
|
Nov 12, 2021
Q3 2021
|
Globeflex Capital L P
San Diego, CA |
BUY
|
- |
9.67KNew |
$324K - $372K
|
9.67K
$0
|
|
Nov 12, 2021
Q3 2021
|
Martingale Asset Management L P
Boston, MA |
SELL
|
- |
-12.4KClosed |
$416K - $477K
|
0
$0
|
|
Nov 10, 2021
Q3 2021
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-179Closed |
$6K - $6.88K
|
0
$0
|
|
Q2 2021 | |||||||
Aug 16, 2021
Q2 2021
|
Federated Hermes, Inc.
Pittsburgh, PA |
BUY
|
- |
24New |
$791 - $921
|
24
$0
|
|
Aug 16, 2021
Q2 2021
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-15.9KClosed |
$525K - $611K
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-37Closed |
$1.22K - $1.42K
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Wealthcare Capital Management LLC
Richmond, VA |
SELL
|
- |
-63Closed |
$2.08K - $2.42K
|
0
$0
|
|
Aug 11, 2021
Q2 2021
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-3.39KClosed |
$112K - $130K
|
0
$0
|
|
Aug 05, 2021
Q2 2021
|
Los Angeles Capital Management LLC
|
SELL
|
- |
-13.6KClosed |
$449K - $522K
|
0
$0
|
|
Jul 26, 2021
Q2 2021
|
Strs Ohio
|
SELL
|
- |
-3.5KClosed |
$115K - $134K
|
0
$0
|
|
Q3 2020 | |||||||
Nov 13, 2020
Q3 2020
|
Great West Life Assurance CO
Winnipeg, A2 |
SELL
|
- |
-37Closed |
$764 - $899
|
0
$0
|
|
Nov 02, 2020
Q3 2020
|
Meeder Asset Management Inc
|
SELL
|
- |
-317Closed |
$6.55K - $7.7K
|
0
$0
|
|
Q2 2020 | |||||||
Aug 11, 2020
Q2 2020
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-800Closed |
$14.7K - $19.7K
|
0
$0
|
|
Aug 10, 2020
Q2 2020
|
Advisory Services Network, LLC
|
SELL
|
- |
-77Closed |
$1.42K - $1.89K
|
0
$0
|
|
Q1 2020 | |||||||
May 14, 2020
Q1 2020
|
Wellington Management Group LLP
Boston, MA |
SELL
|
- |
-28.6KClosed |
$526K - $1.01M
|
0
$0
|
|
May 04, 2020
Q1 2020
|
Howard Wealth Management, LLC
Madison, CT |
SELL
|
- |
-100Closed |
$1.84K - $3.54K
|
0
$0
|
|
Q4 2019 | |||||||
Feb 04, 2020
Q4 2019
|
Bessemer Group Inc
Woodbridge, NJ |
SELL
|
- |
-100Closed |
$3.17K - $3.62K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 13, 2019
Q2 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-316Closed |
$8.9K - $10.7K
|
0
$0
|
|
Q1 2019 | |||||||
May 15, 2019
Q1 2019
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-219KClosed |
$6.17M - $6.63M
|
0
$0
|
|
May 15, 2019
Q1 2019
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-86Closed |
$2.43K - $2.61K
|
0
$0
|
|
Q4 2018 | |||||||
Feb 01, 2019
Q4 2018
|
Sg Americas Securities, LLC
|
SELL
|
- |
-4.95KClosed |
$135K - $167K
|
0
$0
|
|
Q3 2018 | |||||||
Nov 14, 2018
Q3 2018
|
Janney Capital Management LLC
|
BUY
|
- |
7.87KNew |
$258K - $290K
|
7.87K
$0
|
|
Q1 2018 | |||||||
May 15, 2018
Q1 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-588Closed |
$21.3K - $22.6K
|
0
$0
|
|
Q4 2017 | |||||||
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-2.15KClosed |
$76K - $86.1K
|
0
$0
|
|
Q3 2017 | |||||||
Nov 14, 2017
Q3 2017
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-92.2KClosed |
$2.98M - $3.64M
|
0
$0
|