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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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217 hedge funds and large institutions have $2.95B invested in TCF Financial Corporation Common Stock in 2017 Q3 according to their latest regulatory filings, with 30 funds opening new positions, 92 increasing their positions, 67 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

257% more call options, than puts

Call options by funds: $1.92M | Put options by funds: $538K

88% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 16

37% more repeat investments, than reductions

Existing positions increased: 92 | Existing positions reduced: 67

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

10% more capital invested

Capital invested by funds: $2.67B → $2.95B (+$279M)

6% more funds holding

Funds holding: 205 → 217 (+12)

Holders
217
Holders Change
+12
Holders Change %
+5.85%
% of All Funds
5.41%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
30
Increased
92
Reduced
67
Closed
16
Calls
$1.92M
Puts
$538K
Net Calls
+$1.38M
Net Calls Change
+$1.07M

Top Buyers

1
VNIM
Vaughan Nelson Investment Management
Texas
+$64M
2
Fidelity Investments
Fidelity Investments
Massachusetts
+$13.1M
3
GT
Glenmede Trust
Pennsylvania
+$10.7M
4
BlackRock
BlackRock
New York
+$7.44M
5
CCM
Castine Capital Management
Massachusetts
+$7.16M

Top Sellers

1
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$65.9M
2
State Street
State Street
Massachusetts
-$11.1M
3
Millennium Management
Millennium Management
New York
-$5.76M
4
Axa
Axa
France
-$4.42M
5
Deutsche Bank
Deutsche Bank
Germany
-$3.69M
Name Holding Trade Value Shares
Change 		Change in
Stake
MIFH
201
Migdal Insurance & Financial Holdings
Israel
$56K +$50.9K +1,065 New
Fuller & Thaler Asset Management
202
Fuller & Thaler Asset Management
California
$31K +$28.6K +600 New
QCG
203
Quadrant Capital Group
Ohio
$25K – – –
Nisa Investment Advisors
204
Nisa Investment Advisors
Missouri
$21K – – –
WA
205
WealthTrust-Arizona
Arizona
$21K – – –
BFEC
206
Benjamin F. Edwards & Company
Missouri
$18K – – –
FPFS
207
First Personal Financial Services
North Carolina
$15K -$2.1K -44 -13%
MA
208
MUFG Americas
New York
$15K – – –
PA
209
Parallel Advisors
California
$12K – – –
Simplex Trading
210
Simplex Trading
Illinois
$11K +$10.6K +223 New
ACM
211
Aviance Capital Management
Florida
$10K – – –
AIL
212
AGF Investments LLC
Ontario, Canada
$9K +$8.31K +174 New
CTC
213
Central Trust Company
Missouri
$7K +$6.78K +142 New
VCM
214
Versant Capital Management
Arizona
$6K -$1.77K -37 -23%
WCBA
215
Weaver C. Barksdale & Associates
Tennessee
$4K +$334 +7 +10%
LWA
216
Lenox Wealth Advisors
New York
$3K +$3.06K +64 New
DAM
217
Delta Asset Management
Tennessee
$1K +$1.29K +27 New
Axa
218
Axa
France
– -$4.42M -91,200 Closed
TC
219
Telemus Capital
Michigan
– -$1.42M -29,406 Closed
Allianz Asset Management
220
Allianz Asset Management
Germany
– -$1.16M -23,881 Closed
SB
221
Suntrust Banks
Georgia
– -$684K -14,129 Closed
KI
222
Koch Industries
Kansas
– -$515K -10,631 Closed
Nomura Holdings
223
Nomura Holdings
Japan
– -$482K -9,940 Closed
TI
224
Trexquant Investment
Connecticut
– -$473K -9,766 Closed
GCP
225
GSA Capital Partners
United Kingdom
– -$310K -6,405 Closed
6 7 8
9
10

TCF Hedge Fund Activity: Q3 2017 in Review

217 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation Common Stock (TCF) for Q3 2017, worth a combined $2.95B — up 10% from $2.67B a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new TCF positions and 16 closed out — a net gain of 14 holders — while 92 added to existing stakes and 67 trimmed.

The largest buyer was Vaughan Nelson Investment Management, adding an estimated $64M. The largest seller was Lord, Abbett & Co, cutting an estimated $65.9M.

  • 217 institutional investors held TCF Financial Corporation Common Stock (TCF) as of Q3 2017, up from 205 in Q2 2017.
  • Funds reported $2.95B of TCF Financial Corporation Common Stock stock for Q3 2017, up 10% quarter-over-quarter.
  • 30 funds opened new TCF Financial Corporation Common Stock positions in Q3 2017 and 16 closed out, a net change of +14 holders.
  • The largest TCF Financial Corporation Common Stock buyer in Q3 2017 was Vaughan Nelson Investment Management, an estimated $64M added.
  • The largest TCF Financial Corporation Common Stock seller in Q3 2017 was Lord, Abbett & Co, an estimated $65.9M sold.

Based on aggregated 13F filings for Q3 2017.