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TCF

TCF Financial Corporation
TCF

Delisted

TCF was delisted on the 31st of July, 2019.

248 hedge funds and large institutions have $1.73B invested in TCF Financial Corporation in 2016 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 98 increasing their positions, 82 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

108% more call options, than puts

Call options by funds: $387K | Put options by funds: $186K

107% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 15

20% more repeat investments, than reductions

Existing positions increased: 98 | Existing positions reduced: 82

6% more funds holding

Funds holding: 234248 (+14)

4% more capital invested

Capital invested by funds: $1.66B → $1.73B (+$71.3M)

Holders
248
Holders Change
+14
Holders Change %
+5.98%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
31
Increased
98
Reduced
82
Closed
15
Calls
$387K
Puts
$186K
Net Calls
+$201K
Net Calls Change
+$175K
Name Holding Trade Value Shares
Change
Change in
Stake
PMFA
226
Plante Moran Financial Advisors
Michigan
$13K
HNB
227
Huntington National Bank
Ohio
$12K -$13.1K -992 -52%
Fuller & Thaler Asset Management
228
Fuller & Thaler Asset Management
California
$12K
FHA
229
First Horizon Advisors
Tennessee
$10K
DVM
230
Dreman Value Management
Florida
$9K -$7.79M -589,281 -100%
OFS
231
Orrstown Financial Services
Pennsylvania
$9K +$9.52K +720 New
Loomis, Sayles & Company
232
Loomis, Sayles & Company
Massachusetts
$8K
Northwestern Mutual Wealth Management
233
Northwestern Mutual Wealth Management
Wisconsin
$7K +$2K +151 +39%
TRCT
234
Tower Research Capital (TRC)
New York
$7K +$7.79K +589 New
CAW
235
Cornerstone Advisors (Washington)
Washington
$6K
First Manhattan
236
First Manhattan
New York
$6K
WCBA
237
Weaver C. Barksdale & Associates
Tennessee
$5K +$264 +20 +5%
CFG
238
Citizens Financial Group
Rhode Island
$4K
TFO
239
Tarbox Family Office
California
$2K -$26 -2 -1%
CCA
240
Checchi Capital Advisers
California
$2K
PFG
241
Piershale Financial Group
Illinois
$2K
MFS
242
MSI Financial Services
Massachusetts
$2K +$992 +75 +66%
FANJ
243
Financial Architects (New Jersey)
New Jersey
$1K
TWA
244
TCI Wealth Advisors
Arizona
$1K
WA
245
Winfield Associates
Ohio
$1K
QCG
246
Quadrant Capital Group
Ohio
$1K +$1.14K +86 New
KT
247
Kanaly Trust
Texas
$1K +$1.32K +100 New
SCM
248
Snow Capital Management
Pennsylvania
-$4.05M -330,074 Closed
FQ
249
First Quadrant
California
-$1.61M -131,100 Closed
BIM
250
Bogle Investment Management
Massachusetts
-$1.38M -112,819 Closed

TCF Hedge Fund Activity: Q2 2016 in Review

248 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2016, worth a combined $1.73B — up 4.3% from $1.66B a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new TCF positions and 15 closed out — a net gain of 16 holders — while 98 added to existing stakes and 82 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $13.9M. The largest seller was Millennium Management, cutting an estimated $16M.

  • 248 institutional investors held TCF Financial Corporation (TCF) as of Q2 2016, up from 234 in Q1 2016.
  • Funds reported $1.73B of TCF Financial Corporation stock for Q2 2016, up 4.3% quarter-over-quarter.
  • 31 funds opened new TCF Financial Corporation positions in Q2 2016 and 15 closed out, a net change of +16 holders.
  • The largest TCF Financial Corporation buyer in Q2 2016 was Dimensional Fund Advisors, an estimated $13.9M added.
  • The largest TCF Financial Corporation seller in Q2 2016 was Millennium Management, an estimated $16M sold.

Based on aggregated 13F filings for Q2 2016.