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TCF

TCF Financial Corporation Common Stock
TCF

Delisted

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

310 hedge funds and large institutions have $3.02B invested in TCF Financial Corporation Common Stock in 2020 Q1 according to their latest regulatory filings, with 35 funds opening new positions, 124 increasing their positions, 95 reducing their positions, and 75 closing their positions.

New
Increased
Maintained
Reduced
Closed

98% more call options, than puts

Call options by funds: $1.36M | Put options by funds: $687K

31% more repeat investments, than reductions

Existing positions increased: 124 | Existing positions reduced: 95

12% less funds holding

Funds holding: 354310 (-44)

49% less capital invested

Capital invested by funds: $5.97B → $3.02B (-$2.95B)

50% less funds holding in top 10

Funds holding in top 10: 147 (-7)

53% less first-time investments, than exits

New positions opened: 35 | Existing positions closed: 75

Holders
310
Holders Change
-44
Holders Change %
-12.43%
% of All Funds
6.83%
Holding in Top 10
7
Holding in Top 10 Change
-7
Holding in Top 10 Change %
-50%
% of All Funds
0.15%
New
35
Increased
124
Reduced
95
Closed
75
Calls
$1.36M
Puts
$687K
Net Calls
+$676K
Net Calls Change
+$7.91M
Name Holding Trade Value Shares
Change
Change in
Stake
FCBT
351
First Citizens Bank & Trust
North Carolina
-$259K -5,533 Closed
HCM
352
Hilton Capital Management
New York
-$253K -5,401 Closed
WA
353
Winfield Associates
Ohio
-$249K -5,327 Closed
CIBC World Market
354
CIBC World Market
Ontario, Canada
-$248K -5,294 Closed
MFG
355
Magnus Financial Group
New York
-$244K -5,221 Closed
PAM
356
Palisade Asset Management
Minnesota
-$233K -4,979 Closed
CFW
357
CA Family Wealth
California
-$229K -4,884 Closed
SPC
358
Sigma Planning Corp
Michigan
-$227K -4,846 Closed
Janney Montgomery Scott
359
Janney Montgomery Scott
Pennsylvania
-$226K -4,821 Closed
CB
360
Commerce Bank
Missouri
-$218K -4,643 Closed
CW
361
CreativeOne Wealth
Kansas
-$217K -4,635 Closed
GCP
362
GSA Capital Partners
United Kingdom
-$206K -4,412 Closed
HI
363
Human Investing
Oregon
-$128K -3,404 -100%
Twin Tree Management
364
Twin Tree Management
Texas
-$115K -2,464 Closed
BAM
365
Belpointe Asset Management
Nevada
-$107K -2,303 Closed
Toronto Dominion Bank
366
Toronto Dominion Bank
Ontario, Canada
-$103K -2,202 Closed
PCM
367
Pinz Capital Management
New York
-$70K -1,500 Closed
Simplex Trading
368
Simplex Trading
Illinois
-$49.9K -1,330 Closed
AP
369
Advisors Preferred
Maryland
-$56K -1,193 Closed
LWM
370
Lionsbridge Wealth Management
Florida
-$47K -1,016 Closed
AA
371
Ancora Advisors
Ohio
-$28K -600 Closed
TWA
372
TCI Wealth Advisors
Arizona
-$12K -252 Closed
BEI
373
Benjamin Edwards Inc
Missouri
-$11K -238 Closed
TAIM
374
TD Ameritrade Investment Management
Nebraska
-$10K -222 Closed
IRAG
375
Investment Research & Advisory Group
Georgia
-$7K -148 Closed

TCF Hedge Fund Activity: Q1 2020 in Review

310 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation Common Stock (TCF) for Q1 2020, worth a combined $3.02B — down 49% from $5.97B a quarter earlier.

Sellers outnumbered buyers: 75 funds closed out of TCF and 35 opened new positions — a net loss of 40 holders — while 95 trimmed existing stakes and 124 added.

The largest buyer was Victory Capital Management, adding an estimated $253M. The largest seller was Schroder Investment Management Group, exiting entirely with an estimated $58.4M sold.

  • 310 institutional investors held TCF Financial Corporation Common Stock (TCF) as of Q1 2020, down from 354 in Q4 2019.
  • Funds reported $3.02B of TCF Financial Corporation Common Stock stock for Q1 2020, down 49% quarter-over-quarter.
  • 35 funds opened new TCF Financial Corporation Common Stock positions in Q1 2020 and 75 closed out, a net change of -40 holders.
  • The largest TCF Financial Corporation Common Stock buyer in Q1 2020 was Victory Capital Management, an estimated $253M added.
  • The largest TCF Financial Corporation Common Stock seller in Q1 2020 was Schroder Investment Management Group, an estimated $58.4M sold.

Based on aggregated 13F filings for Q1 2020.