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TCF

TCF Financial Corporation Common Stock
TCF

Delisted

TCF was delisted on the 8th of June, 2021.

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240 hedge funds and large institutions have $3.05B invested in TCF Financial Corporation Common Stock in 2017 Q4 according to their latest regulatory filings, with 46 funds opening new positions, 81 increasing their positions, 81 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

119% more first-time investments, than exits

New positions opened: 46 | Existing positions closed: 21

11% more funds holding

Funds holding: 217 → 240 (+23)

3% more capital invested

Capital invested by funds: $2.95B → $3.05B (+$100M)

0% more repeat investments, than reductions

Existing positions increased: 81 | Existing positions reduced: 81

25% less funds holding in top 10

Funds holding in top 10: 4 → 3 (-1)

Holders
240
Holders Change
+23
Holders Change %
+10.6%
% of All Funds
5.44%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
46
Increased
81
Reduced
81
Closed
21
Calls
$380K
Puts
–
Net Calls
+$380K
Net Calls Change
-$1M

Top Buyers

1
Schroder Investment Management Group
Schroder Investment Management Group
United Kingdom
+$16.5M
2
FWIA
Fort Washington Investment Advisors
Ohio
+$16.3M
3
State Street
State Street
Massachusetts
+$14.5M
4
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$14.3M
5
MPAM
Monarch Partners Asset Management
Massachusetts
+$11.6M

Top Sellers

1
WHG
Westwood Holdings Group
Texas
-$21.8M
2
SAM
Sentinel Asset Management
Vermont
-$15.8M
3
NFA
Nationwide Fund Advisors
Ohio
-$11.7M
4
Millennium Management
Millennium Management
New York
-$10.3M
5
CB
Chemical Bank
Michigan
-$10.1M
Name Holding Trade Value Shares
Change 		Change in
Stake
LFA
226
Legacy Financial Advisors
Kentucky
$10K +$10.6K +197 New
CG
227
Cutler Group
California
$10K +$10.8K +200 New
AIL
228
AGF Investments LLC
Ontario, Canada
$9K – – –
OWA
229
One Wealth Advisors
California
$7K +$6.56K +122 New
VCM
230
Versant Capital Management
Arizona
$6K – – –
SWP
231
Stratos Wealth Partners
Ohio
$6K +$5.54K +103 New
STA
232
Summit Trail Advisors
New York
$5K +$4.52K +84 New
MOS
233
MGO One Seven
Ohio
$5K +$5K +93 New
WCBA
234
Weaver C. Barksdale & Associates
Tennessee
$4K +$215 +4 +5%
SPI
235
Santori & Peters Inc
Pennsylvania
$4K +$3.93K +73 New
CTA
236
Carillon Tower Advisers
Florida
$2.82K +$2.84M +52,731 New
APA
237
American Portfolios Advisors
New York
$1.44K +$1.45K +27 New
DAM
238
Delta Asset Management
Tennessee
$1K – – –
VFA
239
Valeo Financial Advisors
Indiana
$1K +$645 +12 New
GAM
240
Gemmer Asset Management
California
$1K +$1.02K +19 New
SAM
241
Sentinel Asset Management
Vermont
– -$15.8M -302,880 Closed
NFA
242
Nationwide Fund Advisors
Ohio
– -$11.7M -223,125 Closed
Lord, Abbett & Co
243
Lord, Abbett & Co
New Jersey
– -$7.16M -136,915 Closed
AQR Capital Management
244
AQR Capital Management
Connecticut
– -$2.52M -48,189 Closed
Renaissance Technologies
245
Renaissance Technologies
New York
– -$2.25M -43,047 Closed
LCM
246
Laurion Capital Management
New York
– -$538K -10,300 Closed
WCA
247
Waratah Capital Advisors
Ontario, Canada
– -$531K -10,160 Closed
NPC
248
National Planning Corporation
California
– -$477K -9,119 Closed
IG
249
ING Group
Netherlands
– -$455K -8,713 Closed
RQS
250
Ramsey Quantitative Systems
Kentucky
– -$353K -6,749 Closed
7 8 9
10
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TCF Hedge Fund Activity: Q4 2017 in Review

240 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation Common Stock (TCF) for Q4 2017, worth a combined $3.05B — up 3.4% from $2.95B a quarter earlier.

Buyers outnumbered sellers: 46 funds opened new TCF positions and 21 closed out — a net gain of 25 holders — while 81 added to existing stakes and 81 trimmed.

The largest buyer was Schroder Investment Management Group, adding an estimated $16.5M. The largest seller was Westwood Holdings Group, cutting an estimated $21.8M.

  • 240 institutional investors held TCF Financial Corporation Common Stock (TCF) as of Q4 2017, up from 217 in Q3 2017.
  • Funds reported $3.05B of TCF Financial Corporation Common Stock stock for Q4 2017, up 3.4% quarter-over-quarter.
  • 46 funds opened new TCF Financial Corporation Common Stock positions in Q4 2017 and 21 closed out, a net change of +25 holders.
  • The largest TCF Financial Corporation Common Stock buyer in Q4 2017 was Schroder Investment Management Group, an estimated $16.5M added.
  • The largest TCF Financial Corporation Common Stock seller in Q4 2017 was Westwood Holdings Group, an estimated $21.8M sold.

Based on aggregated 13F filings for Q4 2017.