TCF Financial Corporation
TCF
TCF was delisted on the 31st of July, 2019.
217 hedge funds and large institutions have $2.22B invested in TCF Financial Corporation in 2014 Q1 according to their latest regulatory filings, with 29 funds opening new positions, 77 increasing their positions, 75 reducing their positions, and 14 closing their positions.
126% more call options, than puts
Call options by funds: $689K | Put options by funds: $305K
107% more first-time investments, than exits
New positions opened: 29 | Existing positions closed: 14
6% more funds holding
Funds holding: 204 → 217 (+13)
3% more repeat investments, than reductions
Existing positions increased: 77 | Existing positions reduced: 75
2% more capital invested
Capital invested by funds: $2.18B → $2.22B (+$39.4M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
HA
Heartland Advisors
Milwaukee,
Wisconsin
|
+$20.3M |
| 2 |
FMA
Fiduciary Management Associates
Chicago,
Illinois
|
+$14.9M |
| 3 |
Two Sigma Investments
New York
|
+$9.35M |
| 4 |
HHC
Hutchin Hill Capital
New York
|
+$8.57M |
| 5 |
Dimensional Fund Advisors
Austin,
Texas
|
+$7.32M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
-$25.2M |
| 2 |
Wells Fargo
San Francisco,
California
|
-$21.5M |
| 3 |
FAM
Fenimore Asset Management
Cobleskill,
New York
|
-$14.8M |
| 4 |
State Street
Boston,
Massachusetts
|
-$7.92M |
| 5 |
Balyasny Asset Management
Chicago,
Illinois
|
-$7.15M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
QIM
226
Quantitative Investment Management
Charlottesville,
Virginia
| – | -$256K | -15,800 | Closed |
|
|
ACI
227
Alpha Cubed Investments
Irvine,
California
| – | -$203K | -12,500 | Closed |
|
|
ARTA
228
A.R.T. Advisors
New York
| – | -$190K | -11,710 | Closed |
|
|
HNB
229
Huntington National Bank
Columbus,
Ohio
| – | -$38K | -2,358 | Closed |
|
230
Group One Trading
Chicago,
Illinois
| – | -$3.6K | -221 | Closed |
|
|
FBT
231
Founders Bank & Trust
Grand Rapids,
Michigan
| – | -$3K | -200 | Closed |
|
TCF Hedge Fund Activity: Q1 2014 in Review
217 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2014, worth a combined $2.22B — up 1.8% from $2.18B a quarter earlier.
Buyers outnumbered sellers: 29 funds opened new TCF positions and 14 closed out — a net gain of 15 holders — while 77 added to existing stakes and 75 trimmed.
The largest buyer was Heartland Advisors, adding an estimated $20.3M. The largest seller was Citadel Advisors, cutting an estimated $25.2M.
- 217 institutional investors held TCF Financial Corporation (TCF) as of Q1 2014, up from 204 in Q4 2013.
- Funds reported $2.22B of TCF Financial Corporation stock for Q1 2014, up 1.8% quarter-over-quarter.
- 29 funds opened new TCF Financial Corporation positions in Q1 2014 and 14 closed out, a net change of +15 holders.
- The largest TCF Financial Corporation buyer in Q1 2014 was Heartland Advisors, an estimated $20.3M added.
- The largest TCF Financial Corporation seller in Q1 2014 was Citadel Advisors, an estimated $25.2M sold.
Based on aggregated 13F filings for Q1 2014.