The Community Financial Corporation TCFC
Trading inactive
| Name of reporting person | Citizenship or organization | Sole voting power | Shared voting power | Sole dispositive power | Shared dispositive power | Amount beneficially owned | Percent of class | Accepted date |
|---|---|---|---|---|---|---|---|---|
| GP LLC | Missouri | 0 | 164145 | 0 | 0 | 164145 | 2.87 % | 14/02/2022 |
| Small-Cap Financials Fund LP | Delaware | 0 | 12209 | 0 | 0 | 12209 | 0.21 % | 14/02/2022 |
| QP Opportunity Fund LP | Delaware | 0 | 151936 | 0 | 0 | 151936 | 2.65 % | 14/02/2022 |
| LLC | Missouri | 0 | 554431 | 0 | 0 | 554431 | 9.68 % | 14/02/2022 |
| Master Opportunity Fund Ltd | Islands | 0 | 378286 | 0 | 0 | 378286 | 6.61 % | 14/02/2022 |
| Phillip Stone, IV | U.S.A. | 0 | 554431 | 0 | 0 | 554431 | 9.68 % | 14/02/2022 |
| Master Opportunity Fund Ltd | Missouri | 0 | 217200 | 0 | 0 | 217200 | 3.89 % | 31/05/2019 |
| LLC | Missouri | 0 | 280011 | 0 | 0 | 280011 | 5.02 % | 31/05/2019 |
| GP LLC | Missouri | 0 | 49811 | 0 | 0 | 49811 | 0.89 % | 31/05/2019 |
| QP Opportunity Fund LP | Missouri | 0 | 49811 | 0 | 0 | 49811 | 0.89 % | 31/05/2019 |
| Joseph V. Stone, Jr. | United States of America | 27125 | 2000 | 27125 | 0 | 29125 | 0.5 % | 08/02/2019 |
| Kathryn M. Zabriskie | United States of America | 2550 | 0 | 2550 | 0 | 2550 | 0.05 % | 08/02/2019 |
| Ownership Plan | United States of America | 21091 | 161173 | 182264 | 0 | 182264 | 3.3 % | 08/02/2019 |
| Austin J. Slater, Jr. | United States of America | 21529 | 0 | 21529 | 0 | 21529 | 0.4 % | 08/02/2019 |
| Michael L. Middleton | United States of America | 160434 | 23036 | 107987 | 23036 | 183470 | 3.9 % | 13/02/2018 |
| Sara Middleton | United States of America | 74578 | 23036 | 74578 | 23036 | 97614 | 2.1 % | 13/02/2018 |
| Basswood Capital Management, L.L.C. | Delaware | 0 | 457658 | 0 | 0 | 457658 | 9.84 % | 30/10/2017 |
| Basswood Opportunity Partners, LP | Delaware | 0 | 45540 | 0 | 0 | 45540 | 0.98 % | 30/10/2017 |
| Basswood Enhanced Long Short Fund, LP | Delaware | 0 | 133998 | 0 | 0 | 133998 | 2.88 % | 30/10/2017 |
| Basswood Financial Long Only Fund, LP | Delaware | 0 | 18988 | 0 | 0 | 18988 | 0.41 % | 30/10/2017 |
| Basswood Financial Fund, Inc. | Delaware | 0 | 26435 | 0 | 0 | 26435 | 0.57 % | 30/10/2017 |
| Basswood Financial Fund, LP | Delaware | 0 | 73487 | 0 | 0 | 73487 | 1.58 % | 30/10/2017 |
| Basswood Opportunity Fund, Inc. | Delaware | 0 | 34563 | 0 | 0 | 34563 | 0.74 % | 30/10/2017 |
| Basswood Partners, L.L.C. | Delaware | 0 | 138015 | 0 | 0 | 138015 | 2.97 % | 30/10/2017 |
| Matthew Lindenbaum | Delaware | 0 | 457658 | 0 | 0 | 457658 | 9.84 % | 30/10/2017 |
| BCM Select Equity I Master, Ltd. | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 30/10/2017 |
| Basswood Enhanced Long Short GP, LLC | Delaware | 0 | 133998 | 0 | 0 | 133998 | 2.88 % | 30/10/2017 |
| Bennett Lindenbaum | Delaware | 0 | 457658 | 0 | 0 | 457658 | 9.84 % | 30/10/2017 |
| Bennett Lindenbaum | United States | 0 | 456209 | 0 | 10 | 456209 | 9.81 % | 25/03/2016 |
| Basswood Enhanced Long Short GP, LLC | Delaware | 0 | 133998 | 0 | 10 | 133998 | 2.88 % | 25/03/2016 |
| Basswood Financial Fund, Inc. | Cayman Islands | 0 | 26435 | 0 | 10 | 26435 | 0.57 % | 25/03/2016 |
| Basswood Financial Long Only Fund, LP | Delaware | 0 | 18988 | 0 | 10 | 18988 | 0.41 % | 25/03/2016 |
| Basswood Enhanced Long Short Fund, LP | Delaware | 0 | 133998 | 0 | 10 | 133998 | 2.88 % | 25/03/2016 |
| Basswood Opportunity Fund, Inc. | Cayman Islands | 0 | 12469 | 0 | 10 | 12469 | 0.27 % | 25/03/2016 |
| Basswood Capital Management, L.L.C. | Delaware | 0 | 456209 | 0 | 10 | 456209 | 9.81 % | 25/03/2016 |
| Basswood Partners, L.L.C. | Delaware | 0 | 110101 | 0 | 10 | 110101 | 2.37 % | 25/03/2016 |
| Basswood Financial Fund, LP | Delaware | 0 | 73487 | 0 | 10 | 73487 | 1.58 % | 25/03/2016 |
| Basswood Opportunity Partners, LP | Delaware | 0 | 17626 | 0 | 10 | 17626 | 0.38 % | 25/03/2016 |
| BCM Select Equity I Master, Ltd. | Cayman Islands | 0 | 50008 | 0 | 10 | 50008 | 1.07 % | 25/03/2016 |
| Matthew Lindenbaum | United States | 0 | 456209 | 0 | 10 | 456209 | 9.81 % | 25/03/2016 |
| Corporation | Canada | 0 | 0 | 0 | 0 | 10 | 12 % | 16/02/2016 |
| Bennett Lindenbaum | United States | 0 | 459016 | 0 | 459016 | 459016 | 9.7 % | 11/02/2016 |
| Basswood Capital Management, L.L.C. | Delaware | 0 | 459016 | 0 | 459016 | 459016 | 9.7 % | 11/02/2016 |
| Matthew Lindenbaum | United States | 0 | 459016 | 0 | 459016 | 459016 | 9.7 % | 11/02/2016 |
| EJF Financial Opportunites Master Fund, LP | Delaware | 0 | 40410 | 0 | 40410 | 40410 | 0.9 % | 02/04/2015 |
| EJF Financial Services GP, LLC | Delaware | 0 | 217745 | 0 | 217745 | 217745 | 4.6 % | 02/04/2015 |
| EJF Financial Opportunities GP, LLC | Delaware | 0 | 40410 | 0 | 40410 | 40410 | 0.9 % | 02/04/2015 |
| EJF Capital LLC | Delaware | 0 | 285095 | 0 | 285095 | 285095 | 6 % | 02/04/2015 |
| Emanuel J. Friedman | Delaware | 0 | 285095 | 0 | 285095 | 285095 | 6 % | 02/04/2015 |
| EJF Financial Services Fund, LP | Delaware | 0 | 217745 | 0 | 217745 | 217745 | 4.6 % | 02/04/2015 |
| Banc Fund VII L.P. | U.S. | 71600 | 0 | 71600 | 0 | 71600 | 1.5 % | 17/02/2015 |
| Banc Fund VI L.P. | U.S. | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| Banc Fund VIII L.P. | U.S. | 166700 | 0 | 166700 | 0 | 166700 | 3.5 % | 17/02/2015 |
| Banc Fund IX L.P. | U.S. | 21473 | 0 | 21473 | 0 | 21473 | 0.5 % | 17/02/2015 |
| H. Beaman Smith | State of Maryland | 0 | 0 | 143318 | 0 | 369737 | 7.9 % | 14/02/2014 |
| Community Bank of Tri-County Employee Stock Ownership Plan | State of Maryland | 0 | 0 | 0 | 0 | 246983 | 5.31 % | 14/02/2014 |
| Joseph V. Stone, Jr. | State of Maryland | 0 | 0 | 67906 | 0 | 500 | 5.9 % | 14/02/2014 |
| Basswood Capital Management, L.L.C. | Delaware | 0 | 250065 | 0 | 0 | 250065 | 5.38 % | 12/02/2014 |
| Bennett Lindenbaum | United States | 0 | 250065 | 0 | 0 | 250065 | 5.38 % | 12/02/2014 |
| Matthew Lindenbaum | United States | 0 | 250065 | 0 | 0 | 250065 | 5.38 % | 12/02/2014 |
| EJF Financial Opportunities GP, LLC | Cayman Islands | 0 | 40050 | 0 | 40050 | 40050 | 0.9 % | 04/10/2013 |
| EJF Capital LLC | Cayman Islands | 0 | 222500 | 0 | 222500 | 222500 | 5 % | 04/10/2013 |
| Emanuel J. Friedman | Cayman Islands | 0 | 222500 | 0 | 222500 | 222500 | 5 % | 04/10/2013 |
| EJF Financial Services Fund, LP | Cayman Islands | 0 | 155750 | 0 | 155750 | 155750 | 3.5 % | 04/10/2013 |
| EJF Financial Services GP, LLC | Cayman Islands | 0 | 155750 | 0 | 155750 | 155750 | 3.5 % | 04/10/2013 |
| EJF Financial Opportunities Master Fund, LP | Cayman Islands | 0 | 40050 | 0 | 40050 | 40050 | 0.9 % | 04/10/2013 |
| Middleton | United States of America | 73993 | 40675 | 73993 | 0 | 114668 | 3.84 % | 16/02/2010 |
| L. Middleton | United States of America | 68988 | 40675 | 120284 | 0 | 269638 | 8.83 % | 16/02/2010 |
| 52-2054674 | STATE OF MARYLAND | 0 | 0 | 0 | 0 | 55195 | 7.2 % | 14/02/2003 |
| LOUIS P. JENKINS, JR. | UNITED STATES OF AMERICA | 0 | 0 | 0 | 0 | 7041 | 0.9 % | 14/02/2003 |
| HERBERT N. REDMOND, JR. | UNITED STATES OF AMERICA | 0 | 0 | 0 | 0 | 7081 | 0.9 % | 14/02/2003 |
| SARA MIDDLETON | UNITED STATES OF AMERICA | 0 | 0 | 0 | 0 | 7419 | 1 % | 12/02/2002 |
| MICHAEL L. MIDDLETON | UNITED STATES OF AMERICA | 0 | 0 | 0 | 0 | 82508 | 10.5 % | 12/02/2002 |
| Gordon O'Neill | with: | 28856 | 9570 | 28856 | 9570 | 38426 | 11 % | 16/02/1999 |
| 52-2054674 | with: | 0 | 56740 | 0 | 56740 | 56740 | 11 % | 16/02/1999 |
| Herbert Redmond | with: | 520 | 9570 | 520 | 9570 | 10090 | 11 % | 16/02/1999 |
| Herbert Redmond | with: | 520 | 9570 | 520 | 9570 | 10090 | 11 % | 13/02/1998 |
| Gordon O'Neill | with: | 28856 | 9570 | 28856 | 9570 | 38426 | 11 % | 13/02/1998 |
| 52-2054674 | with: | 0 | 56740 | 0 | 56740 | 56740 | 11 % | 13/02/1998 |
| ###-##-#### | United States of America | 0 | 0 | 13891 | 46498 | 60389 | 11 % | 14/02/1997 |
| 52-165213 | State of Maryland | 0 | 0 | 0 | 46498 | 46498 | 11 % | 14/02/1997 |
| ###-##-#### | United States of America | 0 | 0 | 27485 | 46498 | 73983 | 11 % | 14/02/1997 |