Vault-13

C & F FINL CORP CFFI

COM · Common Stock · CUSIP 12466Q104

58 institutional holders +11 vs Q1 2023
1,242,8101.2m shares reported held*
36.6% of all shares outstanding*
$66.7mreported value*
17 new 18 added 11 reduced 7 sold out net bought ≈ $4.6m (+86.1k shares)

* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once ($1.0m this quarter). Holder counts are more reliable. Shares outstanding: 3.4m as of 2023-08-04, from the company's own SEC filing; the percentage can still exceed 100%: lent-out shares are counted by the lender and the buyer, and some reports overlap without saying so. Implied quarter-end price ≈ $53.70.

Trends to Q2 2023

Institutional holders

Managers reporting a position, each quarter

0204060Q3 22: 39Q4 22: 44Q1 23: 47Q2 23: 5858Q3 22Q4 22Q1 23Q2 23
Numbers
QuarterHolders
Q3 202239
Q4 202244
Q1 202347
Q2 202358

Buyers vs sellers

Managers adding to or starting a position, vs cutting or selling out

Bought or addedCut or sold out
40040Q4 22: 15 bought or addedQ4 22: 11 cut or sold outQ4 22Q1 23: 19 bought or addedQ1 23: 16 cut or sold outQ1 23Q2 23: 35 bought or addedQ2 23: 18 cut or sold outQ2 23
Numbers
QuarterBought or addedCut or sold out
Q4 20221511
Q1 20231916
Q2 20233518

Biggest buyers

BlackRock Inc. Added +130,091+130.1k
GEODE CAPITAL MANAGEMENT, LLC Added +32,824+32.8k
STATE STREET CORP Added +25,654+25.7k
NORTHERN TRUST CORP Added +21,565+21.6k
VANGUARD GROUP INC Added +12,870+12.9k
Huber Capital Management LLC Added +10,267+10.3k
Bank of New York Mellon Corp New +10,094+10.1k
Empowered Funds, LLC New +9,337+9.3k
CHARLES SCHWAB INVESTMENT MANAGEMENT INC New +8,710+8.7k
Nuveen Asset Management, LLC New +4,213+4.2k

Biggest sellers

Ategra Capital Management, LLC Reduced -57,355-57.4k
FMR LLC Reduced -37,310-37.3k
MILLENNIUM MANAGEMENT LLC Reduced -31,750-31.8k
SUSQUEHANNA INTERNATIONAL GROUP, LLP Sold out -19,140-19.1k
BHZ CAPITAL MANAGEMENT, LP Reduced -17,316-17.3k
JANE STREET GROUP, LLC Sold out -7,996-8.0k
Qube Research & Technologies Ltd Sold out -6,151-6.2k
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC Reduced -5,590-5.6k
CITIGROUP INC Reduced -5,354-5.4k
ENVESTNET ASSET MANAGEMENT INC Sold out -4,697-4.7k

Major shareholders (over 5%)

Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.

HolderStakeChangeShares Last filed
BlackRock, Inc. 13G · institution new · filed 2025-10-17 5.0% new 162.4k≈ $13.0m 2025-10-17

Fell to 5% or below in the last year: VANGUARD GROUP INC (0.0%, 2026-03-26)

Insider purchases and sales in Q2 2023

Shares bought or sold by the company's own officers, directors and 10% owners, in the open market or privately, as they reported to the SEC on Form 4 (due within two business days of the trade). Grants, option exercises, shares withheld for tax and gifts aren't included.

Officers and directors buying vs selling

Number of people, by quarter (10% owners not included)

BuyingSelling
202Q3 21: 0 buyingQ3 21: 0 sellingQ4 21: 0 buyingQ4 21: 0 sellingQ4 21Q1 22: 0 buyingQ1 22: 0 sellingQ2 22: 0 buyingQ2 22: 1 sellingQ2 22Q3 22: 0 buyingQ3 22: 0 sellingQ4 22: 0 buyingQ4 22: 1 sellingQ4 22Q1 23: 0 buyingQ1 23: 2 sellingQ2 23: 0 buyingQ2 23: 2 sellingQ2 23
Numbers
QuarterBuyingBoughtSellingSoldSold under a plan
Q3 20210—0——
Q4 20210—0——
Q1 20220—0——
Q2 20220—1$112.2k—
Q3 20220—0——
Q4 20220—1$336.1k—
Q1 20230—2$226.9k—
Q2 20230—2$206.6k—
DateInsiderTradeSharesPrice ValueTheir holding
2023-06-08 Crone S Dustin Pres and CEO of C&F Finance Sold 1,000 $56.87 $56.9k1.0k shares -9%
2023-06-08 CHERRY THOMAS F President & CEO, director Sold 732 $57.00 $41.7k732 shares -2%
2023-06-07 Crone S Dustin Pres and CEO of C&F Finance Sold 1,000 $55.41 $55.4k1.0k shares -9%
2023-06-06 Crone S Dustin Pres and CEO of C&F Finance Sold 1,000 $52.57 $52.6k1.0k shares -8%

Their holding: how much the trade added to or took from the insider's holding (direct, or the trust or fund named). The same trade is sometimes reported by more than one insider, such as a fund and the director who represents it; totals count it once. A value is left blank where the reported price is far from the market price (usually a typo).

Holders, Q2 2023

#ManagerLocationShares Value% of their portfolioChangeShares change
1 DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio AUSTIN, TX 187,254187.3k $10.1m $10.1m 0.00% Reduced -3.5k -3,471
2 VANGUARD GROUP INC 0.00% of their portfolio Valley Forge, PA 162,343162.3k $8.7m $8.7m 0.00% Added +12.9k +12,870
3 BlackRock Inc. 0.00% of their portfolio New York, NY 154,853154.9k $8.3m $8.3m 0.00% Added +130.1k +130,091
4 MANUFACTURERS LIFE INSURANCE COMPANY, THE 0.00% of their portfolio Toronto, A6 114,134114.1k $6.1m $6.1m 0.00% Added +2.9k +2,900
5 RENAISSANCE TECHNOLOGIES LLC 0.01% of their portfolio NEW YORK, NY 83,16083.2k $4.5m $4.5m 0.01% Added +1.2k +1,160
6 GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio BOSTON, MA 63,24563.2k $3.4m $3.4m 0.00% Added +32.8k +32,824
7 Raymond James Financial Services Advisors, Inc. 0.00% of their portfolio ST. PETERSBURG, FL 46,17446.2k $2.5m $2.5m 0.00% Reduced -3.2k -3,205
8 Huber Capital Management LLC 0.51% of their portfolio EL SEGUNDO, CA 39,38839.4k $2.1m $2.1m 0.51% Added +10.3k +10,267
9 FMR LLC 0.00% of their portfolio BOSTON, MA 37,31037.3k $2.0m $2.0m 0.00% Reduced -37.3k -37,310
10 STATE STREET CORP 0.00% of their portfolio BOSTON, MA 36,49136.5k $2.0m $2.0m 0.00% Added +25.7k +25,654
11 BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.05% of their portfolio HOUSTON, TX 36,22736.2k $1.9m $1.9m 0.05% Added +2.9k +2,917
12 NORTHERN TRUST CORP 0.00% of their portfolio CHICAGO, IL 30,45730.5k $1.6m $1.6m 0.00% Added +21.6k +21,565
13 LSV ASSET MANAGEMENT 0.00% of their portfolio CHICAGO, IL 30,36730.4k $1.6m $1.6m 0.00% Unchanged
14 TRUIST FINANCIAL CORP 0.00% of their portfolio CHARLOTTE, NC 30,11930.1k $1.6m $1.6m 0.00% Unchanged
15 WELLS FARGO & COMPANY/MN 0.00% of their portfolio SAN FRANCISCO, CA 19,11419.1k $1.0m $1.0m 0.00% Added +1.2k +1,230
16 JOHN G ULLMAN & ASSOCIATES INC 0.14% of their portfolio CORNING, NY 16,86016.9k $905.4k $905.4k 0.14% Reduced -520 -520
17 FIRST MANHATTAN CO. LLC. 0.00% of their portfolio NEW YORK, NY 16,29516.3k $875.0k $875.0k 0.00% Unchanged
18 BHZ CAPITAL MANAGEMENT, LP 0.59% of their portfolio San Jose, CA 13,07013.1k $701.9k $701.9k 0.59% Reduced -17.3k -17,316
19 Ategra Capital Management, LLC 0.38% of their portfolio VIENNA, VA 13,03513.0k $700.0k $700.0k 0.38% Reduced -57.4k -57,355
20 Dakota Wealth Management 0.03% of their portfolio PALM BEACH GARDENS, FL 13,00113.0k $698.1k $698.1k 0.03% Unchanged
21 Bank of New York Mellon Corp 0.00% of their portfolio NEW YORK, NY 10,09410.1k $542.1k $542.1k 0.00% New
22 Empowered Funds, LLC 0.02% of their portfolio NEWTOWN SQUARE, PA 9,3379.3k $501.4k $501.4k 0.02% New
23 EA Series Trust 0.02% of their portfolio HAVERTOWN, PA 9,3379.3k $501.4k $501.4k 0.02% First filing
24 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio SAN FRANCISCO, CA 8,7108.7k $467.7k $467.7k 0.00% New
25 O'SHAUGHNESSY ASSET MANAGEMENT, LLC 0.01% of their portfolio Stamford, CT 7,8547.9k $421.8k $421.8k 0.01% Added +884 +884
26 TCV Trust & Wealth Management, Inc. 0.04% of their portfolio RICHMOND, VA 7,5157.5k $403.6k $403.6k 0.04% Reduced -4.5k -4,485
27 DAVENPORT & Co LLC 0.00% of their portfolio RICHMOND, VA 7,4327.4k $399.1k $399.1k 0.00% Unchanged
28 HighTower Advisors, LLC 0.00% of their portfolio CHICAGO, IL 6,6486.6k $357.0k $357.0k 0.00% Added +7 +7
29 SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 0.01% of their portfolio BALA CYNWYD, PA 4,8104.8k $258.3k $258.3k 0.01% Reduced -5.6k -5,590
30 Nuveen Asset Management, LLC 0.00% of their portfolio CHICAGO, IL 4,2134.2k $226.2k $226.2k 0.00% New
31 MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio NEW YORK, NY 3,9764.0k $213.5k $213.5k 0.00% Reduced -31.8k -31,750
32 ROYAL BANK OF CANADA 0.00% of their portfolio TORONTO, A6 3,8053.8k $204.0k $204.0k 0.00% Added +305 +305
33 J.P. Morgan Private Wealth Advisors LLC 0.00% of their portfolio SAN FRANCISCO, CA 3,8003.8k $204.1k $204.1k 0.00% New
34 MORGAN STANLEY 0.00% of their portfolio NEW YORK, NY 3,4023.4k $182.7k $182.7k 0.00% Reduced -3.9k -3,911
35 RHUMBLINE ADVISERS 0.00% of their portfolio BOSTON, MA 3,3553.4k $180.2k $180.2k 0.00% New
36 BANK OF AMERICA CORP /DE/ 0.00% of their portfolio CHARLOTTE, NC 3,3543.4k $180.1k $180.1k 0.00% Added +2.6k +2,601
37 OSAIC HOLDINGS, INC. 0.00% of their portfolio SCOTTSDALE, AZ 2,9883.0k $160.4k $160.4k 0.00% Added +719 +719
38 JPMORGAN CHASE & CO 0.00% of their portfolio NEW YORK, NY 2,5472.5k $136.8k $136.8k 0.00% New
39 UBS Group AG 0.00% of their portfolio ZURICH, V8 2,3122.3k $124.2k $124.2k 0.00% Added +808 +808
40 NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio ALBANY, NY 1,9001.9k $102.0k $102.0k 0.00% New
41 MetLife Investment Management, LLC 0.00% of their portfolio Whippany, NJ 1,7751.8k $95.3k $95.3k 0.00% New
42 AMERICAN INTERNATIONAL GROUP, INC. 0.00% of their portfolio New York, NY 1,5811.6k $84.9k $84.9k 0.00% New
43 Tower Research Capital LLC (TRC) 0.00% of their portfolio NEW YORK, NY 1,4421.4k $77.4k $77.4k 0.00% Added +1.1k +1,146
44 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio WEST SACRAMENTO, CA 1,0931.1k $58.7k $58.7k 0.00% New
45 CITIGROUP INC 0.00% of their portfolio NEW YORK, NY 977977 $52.5k $52.5k 0.00% Reduced -5.4k -5,354
46 BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio PARIS, I0 925925 $49.7k $49.7k 0.00% Added +852 +852
47 Towne Trust Company, N.A 0.02% of their portfolio NEWPORT NEWS, VA 700700 $37.6k $37.6k 0.02% New
48 BARCLAYS PLC 0.00% of their portfolio LONDON, X0 659659 $35.4k $35.4k 0.00% New
49 SouthState Bank Corp 0.00% of their portfolio Winter Haven, FL 404404 $21.7k $21.7k 0.00% Unchanged
50 AMALGAMATED BANK 0.00% of their portfolio NEW YORK, NY 320320 $17.0k $17.0k 0.00% New
51 Legal & General Group Plc 0.00% of their portfolio London, X0 307307 $16.5k $16.5k 0.00% New
52 Ameritas Investment Partners, Inc. 0.00% of their portfolio LINCOLN, NE 271271 $14.6k $14.6k 0.00% New
53 Anchor Investment Management, LLC 0.00% of their portfolio COLUMBIA, SC 268268 $14.4k $14.4k 0.00% Unchanged
54 Metropolitan Life Insurance Co/NY 0.00% of their portfolio New York, NY 184184 $9.9k $9.9k 0.00% New
55 BDO Wealth Advisors, LLC 0.00% of their portfolio JACKSONVILLE, FL 160160 $8.6k $8.6k 0.00% Unchanged
56 TOMPKINS FINANCIAL CORP 0.00% of their portfolio ITHACA, NY 100100 $5.4k $5.4k 0.00% Unchanged
57 Glen Eagle Advisors, LLC 0.00% of their portfolio KINGSTON, NJ 3232 $1.7k $1.7k 0.00% Unchanged
58 CONCOURSE FINANCIAL GROUP SECURITIES, INC. 0.00% of their portfolio BIRMINGHAM, AL 00 $0 $0 0.00% Unchanged