TCF Financial Corporation
TCF
TCF was delisted on the 31st of July, 2019.
215 hedge funds and large institutions have $2.26B invested in TCF Financial Corporation in 2015 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 91 increasing their positions, 73 reducing their positions, and 25 closing their positions.
285% more call options, than puts
Call options by funds: $700K | Put options by funds: $182K
25% more repeat investments, than reductions
Existing positions increased: 91 | Existing positions reduced: 73
6% more capital invested
Capital invested by funds: $2.13B → $2.26B (+$132M)
4% less funds holding
Funds holding: 223 → 215 (-8)
28% less first-time investments, than exits
New positions opened: 18 | Existing positions closed: 25
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$28.9M |
| 2 |
HA
Heartland Advisors
Milwaukee,
Wisconsin
|
+$27.4M |
| 3 |
Alyeska Investment Group
Chicago,
Illinois
|
+$21.5M |
| 4 |
State Street
Boston,
Massachusetts
|
+$11.7M |
| 5 |
O
OppenheimerFunds
New York
|
+$10.6M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Fidelity Investments
Boston,
Massachusetts
|
-$27.8M |
| 2 |
Millennium Management
New York
|
-$15.9M |
| 3 |
BCM
Basswood Capital Management
New York
|
-$13.6M |
| 4 |
HCM
Highbridge Capital Management
New York
|
-$12M |
| 5 |
JP Morgan Chase
New York
|
-$9.02M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
PP
226
PDT Partners
New York
| – | -$385K | -24,475 | Closed |
|
227
Capital Fund Management (CFM)
Paris,
France
| – | -$306K | -19,458 | Closed |
|
|
VKH
228
Virtu KCG Holdings
New York
| – | -$303K | -19,270 | Closed |
|
|
1CM
229
1492 Capital Management
Milwaukee,
Wisconsin
| – | -$267K | -16,985 | Closed |
|
|
CSS
230
Cubist Systematic Strategies
Stamford,
Connecticut
| – | -$264K | -16,815 | Closed |
|
|
UOC
231
UBS O'Connor
Chicago,
Illinois
| – | -$236K | -15,000 | Closed |
|
232
Squarepoint
New York
| – | -$231K | -14,678 | Closed |
|
|
BFM
233
Boothbay Fund Management
New York
| – | -$218K | -13,844 | Closed |
|
|
WAM
234
World Asset Management
Detroit,
Michigan
| – | -$205K | -13,031 | Closed |
|
235
Creative Planning
Overland Park,
Kansas
| – | -$29K | -1,834 | Closed |
|
236
Simplex Trading
Chicago,
Illinois
| – | -$5.21K | -324 | Closed |
|
|
PFG
237
Piershale Financial Group
Barrington,
Illinois
| – | -$3K | -177 | Closed |
|
|
MFS
238
MSI Financial Services
Springfield,
Massachusetts
| – | -$2K | -107 | Closed |
|
|
QCG
239
Quadrant Capital Group
Cincinnati,
Ohio
| – | +$579 | +36 | New |
|
TCF Hedge Fund Activity: Q2 2015 in Review
215 of the 3,712 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2015, worth a combined $2.26B — up 6.2% from $2.13B a quarter earlier.
Sellers outnumbered buyers: 25 funds closed out of TCF and 18 opened new positions — a net loss of 7 holders — while 73 trimmed existing stakes and 91 added.
The largest buyer was Wellington Management Group, opening a new position worth an estimated $28.9M. The largest seller was Fidelity Investments, cutting an estimated $27.8M.
- 215 institutional investors held TCF Financial Corporation (TCF) as of Q2 2015, down from 223 in Q1 2015.
- Funds reported $2.26B of TCF Financial Corporation stock for Q2 2015, up 6.2% quarter-over-quarter.
- 18 funds opened new TCF Financial Corporation positions in Q2 2015 and 25 closed out, a net change of -7 holders.
- The largest TCF Financial Corporation buyer in Q2 2015 was Wellington Management Group, an estimated $28.9M added.
- The largest TCF Financial Corporation seller in Q2 2015 was Fidelity Investments, an estimated $27.8M sold.
Based on aggregated 13F filings for Q2 2015.