Investor TFO USA Ltd
13D/G Filings

This page shows a list of all the recent 13D/G filings made by TFO USA Ltd . Schedule 13D is commonly referred to as a “beneficial ownership report.” The term "beneficial owner" is defined under SEC rules. It includes any person who directly or indirectly shares voting power or investment power (the power to sell the security).

When a person or group of persons acquires beneficial ownership of more than 5% of a voting class of a company’s equity securities, they are required to file a Schedule 13D within ten days after the purchase. Click the link icon to see the full transaction history.

Date Form Target Prev
Shares
Current
Shares
Change
(Percent)
Ownership
(Percent)
Change
(Percent)
2018-02-13 13G/A ACFC / Atlantic Coast Financial Corp. 1,012,238 0
2018-02-13 13G/A SVBI / Severn Bancorp Inc 632,152 572,207
2018-02-13 13G/A BCBP / BCB Bancorp, Inc. 634,000 684,440
2017-02-14 13G/A ACFC / Atlantic Coast Financial Corp. 1,034,138 1,012,238
2017-02-14 13G SVBI / Severn Bancorp Inc 632,152
2017-02-14 13G/A BCBP / BCB Bancorp, Inc. 634,000 634,000
2016-03-28 13G BCBP / BCB Bancorp, Inc. 634,000
2016-03-25 13G/A ACFC / Atlantic Coast Financial Corp. 1,034,138
2015-02-09 13G/A BCAR / D. Boral ARC Acquisition I Corp. 44,831,488
2015-02-09 13G/A ACFC / Atlantic Coast Financial Corp. 1,076,512
2014-10-06 13G BCAR / D. Boral ARC Acquisition I Corp. 44,953,688
2014-02-18 13G ACFC / Atlantic Coast Financial Corp. 992,540