Citigroup
TCF

Citigroup’s TCF Financial Corporation TCF Stock Holding History

Citigroup’s Portfolio TCF Stock Details TCF Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2019
Q3 		– Sell
-486,623
Closed -$10.1M – 8008
2019
Q2 		$10.1M Buy
486,623
+204,948
+73% +$4.28M 0.01% 1382
2019
Q1 		$5.83M Buy
281,675
+51,305
+22% +$1.12M 0.01% 1663
2018
Q4 		$4.49M Buy
230,370
+79,207
+52% +$1.71M ﹤0.01% 1905
2018
Q3 		$3.6M Buy
151,163
+28,830
+24% +$731K ﹤0.01% 2172
2018
Q2 		$3.01M Sell
122,333
-742,023
-86% -$18.6M ﹤0.01% 2316
2018
Q1 		$19.7M Buy
864,356
+47,771
+6% +$1.06M 0.02% 787
2017
Q4 		$16.7M Buy
816,585
+4,946
+0.6% +$92.5K 0.01% 951
2017
Q3 		$13.8M Buy
811,639
+40,629
+5% +$640K 0.01% 1013
2017
Q2 		$12.3M Buy
771,010
+440,358
+133% +$7.09M 0.01% 1018
2017
Q1 		$5.63M Sell
330,652
-61,373
-16% -$1.09M 0.01% 1566
2016
Q4 		$7.68M Sell
392,025
-22,219
-5% -$366K 0.01% 1406
2016
Q3 		$6.01M Buy
414,244
+176,667
+74% +$2.45M 0.01% 1504
2016
Q2 		$3M Buy
237,577
+46,558
+24% +$616K ﹤0.01% 2013
2016
Q1 		$2.34M Buy
191,019
+87,981
+85% +$1.06M ﹤0.01% 2314
2015
Q4 		$1.46M Buy
103,038
+19,141
+23% +$288K ﹤0.01% 2761
2015
Q3 		$1.27M Sell
83,897
-74,612
-47% -$1.19M ﹤0.01% 2851
2015
Q2 		$2.63M Sell
158,509
-28,700
-15% -$461K ﹤0.01% 2283
2015
Q1 		$2.94M Buy
187,209
+123,927
+196% +$1.91M ﹤0.01% 2163
2014
Q4 		$1M Sell
63,282
-269,356
-81% -$4.14M ﹤0.01% 3132
2014
Q3 		$5.17M Buy
332,638
+29,402
+10% +$469K ﹤0.01% 1808
2014
Q2 		$4.96M Buy
303,236
+8,553
+3% +$137K ﹤0.01% 1798
2014
Q1 		$4.91M Sell
294,683
-66,977
-19% -$1.09M 0.01% 1709
2013
Q4 		$5.88M Buy
361,660
+19,044
+6% +$295K 0.01% 1650
2013
Q3 		$4.89M Sell
342,616
-42,466
-11% -$633K ﹤0.01% 1776
2013
Q2 		$5.46M Buy
+385,082
New +$5.55M 0.01% 1559

Other funds holding TCF

N
Nuveen Charlotte, North Carolina $369B AUM 31.66% 1-Year Est. Return
ASRS
Arizona State Retirement System Phoenix, Arizona $17.1B AUM 30.52% 1-Year Est. Return
CCM
Carlson Capital Management Northfield, Minnesota $2.29B AUM 7.48% 1-Year Est. Return
CCMINC
Cardinal Capital Management Inc (North Carolina) Raleigh, North Carolina $776M AUM 26.17% 1-Year Est. Return
TCM
Tegean Capital Management New York $82.1M AUM 12.91% 1-Year Est. Return
JFA
JNBA Financial Advisors Bloomington, Minnesota $1.2B AUM 20.2% 1-Year Est. Return
Macquarie Group
Macquarie Group Sydney, NSW 2000, Australia $16.8B AUM 27.39% 1-Year Est. Return
GAM
Gemmer Asset Management Walnut Creek, California $1.49B AUM 42.66% 1-Year Est. Return
TF
TimeScale Financial Danvers, Massachusetts $463M AUM 12.48% 1-Year Est. Return

Citigroup's TCF Position: Q3 2019 in Review

Citigroup sold out of TCF Financial Corporation (TCF) in Q3 2019, closing a stake of 486,623 shares — an estimated $10.1M sold.

Citigroup first reported a position in TCF in Q2 2013 and held it in 25 quarters. The position peaked at $19.7M in Q1 2018. 9 funds tracked by Wall St. Rank hold TCF as of Q3 2019.

  • Citigroup reported no remaining TCF Financial Corporation position as of Q3 2019 after selling out during the quarter.
  • Citigroup sold 486,623 TCF Financial Corporation shares in Q3 2019, an estimated $10.1M.
  • Citigroup first reported a position in TCF Financial Corporation in Q2 2013 and held it in 25 quarters.
  • Citigroup's TCF Financial Corporation position peaked at $19.7M in Q1 2018.
  • 9 funds tracked by Wall St. Rank held TCF Financial Corporation as of Q3 2019.

Based on Citigroup's 13F filing for Q3 2019, filed 8 Nov 2019.