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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
RFC
201
Regions Financial Corp
Alabama
$279K -$16.4K -436 -3%
Zurich Cantonal Bank
202
Zurich Cantonal Bank
Switzerland
$278K +$84.2K +2,241 +22%
PSUF
203
People's United Financial
Connecticut
$274K +$78.7K +2,095 +21%
CGH
204
Crossmark Global Holdings
Texas
$273K +$751 +20 +0.2%
PIA
205
Piedmont Investment Advisors
North Carolina
$267K -$38 -1 -0%
ACI
206
Alpha Cubed Investments
California
$266K
DCM
207
Dupont Capital Management
Delaware
$264K -$130K -3,459 -23%
LIA
208
LS Investment Advisors
Michigan
$262K
SM
209
Salzhauer Michael
$239K
AF
210
Advisornet Financial
Minnesota
$232K +$188K +4,999 +95%
QP
211
Quilter Plc
United Kingdom
$231K
VRS
212
Virginia Retirement Systems
Virginia
$224K -$740K -19,700 -67%
SCM
213
Shelton Capital Management
Colorado
$219K
SG Americas Securities
214
SG Americas Securities
New York
$218K -$298K -7,923 -45%
SWM
215
Shakespeare Wealth Management
Wisconsin
$217K
Rafferty Asset Management
216
Rafferty Asset Management
New York
$203K -$765K -20,358 -69%
SI
217
Stephens Inc
Arkansas
$203K +$337K +8,977 New
SFC
218
SYM Financial Corp
Indiana
$202K -$131K -3,500 -28%
IA
219
IndexIQ Advisors
New York
$184K +$304K +8,106 New
MAM
220
Meeder Asset Management
Ohio
$178K +$75 +2 +0%
SAM
221
S.A. Mason
Michigan
$174K
NICM
222
Neo Ivy Capital Management
New York
$170K +$282K +7,500 New
PNC Financial Services Group
223
PNC Financial Services Group
Pennsylvania
$156K -$34K -906 -12%
FP
224
Financial Perspectives
Minnesota
$145K
PI
225
PEAK6 Investments
Illinois
$143K +$102K +2,725 +76%

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.