MCM
TCF

Maltese Capital Management’s TCF Financial Corporation TCF Stock Holding History

Maltese Capital Management’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
-1,379,200
Closed -$28.7M – 204
2019
Q2 		$28.7M Buy
1,379,200
+1,074,200
+352% +$22.4M 2.22% 4
2019
Q1 		$6.31M Buy
+305,000
New +$6.65M 0.48% 76
2016
Q1 		– Sell
-100,000
Closed -$1.41M – 246
2015
Q4 		$1.41M Buy
+100,000
New +$1.51M 0.16% 151

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

Maltese Capital Management's TCF Position: Q3 2019 in Review

Maltese Capital Management sold out of TCF Financial Corporation (TCF) in Q3 2019, closing a stake of 1,379,200 shares — an estimated $28.7M sold.

Maltese Capital Management first reported a position in TCF in Q4 2015 and held it in 3 quarters. The position peaked at $28.7M in Q2 2019. 9 funds tracked by Wall St. Rank hold TCF as of Q3 2019.

  • Maltese Capital Management reported no remaining TCF Financial Corporation position as of Q3 2019 after selling out during the quarter.
  • Maltese Capital Management sold 1,379,200 TCF Financial Corporation shares in Q3 2019, an estimated $28.7M.
  • Maltese Capital Management first reported a position in TCF Financial Corporation in Q4 2015 and held it in 3 quarters.
  • Maltese Capital Management's TCF Financial Corporation position peaked at $28.7M in Q2 2019.
  • 9 funds tracked by Wall St. Rank held TCF Financial Corporation as of Q3 2019.

Based on Maltese Capital Management's 13F filing for Q3 2019, filed 14 Nov 2019.