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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
Ohio Public Employees Retirement System (OPERS)
101
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.77M -$699K -18,618 -13%
SGCIA
102
Smith Graham & Co Investment Advisors
Texas
$2.75M +$32.5K +866 +0.7%
T. Rowe Price Associates
103
T. Rowe Price Associates
Maryland
$2.74M -$182K -4,847 -4%
Morgan Stanley
104
Morgan Stanley
New York
$2.73M -$4.27M -113,620 -48%
State of Tennessee, Department of Treasury
105
State of Tennessee, Department of Treasury
Tennessee
$2.5M +$763K +20,326 +23%
AG
106
Aperio Group
California
$2.37M +$2.21M +58,732 +128%
Nordea Investment Management
107
Nordea Investment Management
Sweden
$2.34M +$157K +4,176 +4%
PI
108
Putnam Investments
Massachusetts
$2.27M +$402K +10,700 +12%
Ensign Peak Advisors
109
Ensign Peak Advisors
Utah
$2.21M
MIM
110
MetLife Investment Management
New Jersey
$2M
First Trust Advisors
111
First Trust Advisors
Illinois
$1.99M -$13.3M -355,272 -80%
Envestnet Asset Management
112
Envestnet Asset Management
Illinois
$1.9M +$181K +4,824 +6%
PFC
113
Phocas Financial Corp
California
$1.86M +$3.08M +81,937 New
MSA
114
Mason Street Advisors
Wisconsin
$1.85M
BCM
115
Basswood Capital Management
New York
$1.84M +$3.05M +81,181 New
Canada Life
116
Canada Life
Manitoba, Canada
$1.84M +$213K +5,662 +8%
WDL
117
Well Done LLC
Michigan
$1.78M -$777K -20,699 -21%
GC
118
Guggenheim Capital
Illinois
$1.6M +$328K +8,736 +14%
Aviva
119
Aviva
United Kingdom
$1.48M
Treasurer of the State of North Carolina
120
Treasurer of the State of North Carolina
North Carolina
$1.42M +$975K +25,950 +71%
CI
121
Cambiar Investors
Colorado
$1.37M +$58.2K +1,550 +3%
US Bancorp
122
US Bancorp
Minnesota
$1.32M -$96.4K -2,566 -4%
CG
123
Colony Group
Massachusetts
$1.32M +$38.7K +1,030 +2%
OPERF
124
Oregon Public Employees Retirement Fund
Oregon
$1.31M -$15.9K -424 -0.7%
KBC Group
125
KBC Group
Belgium
$1.3M -$189K -5,022 -8%

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.