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TCF

TCF Financial Corporation
TCF

Delisted

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

239 hedge funds and large institutions have $1.97B invested in TCF Financial Corporation in 2016 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 82 increasing their positions, 92 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,348% more call options, than puts

Call options by funds: $710K | Put options by funds: $29K

14% more capital invested

Capital invested by funds: $1.73B → $1.97B (+$237M)

4% less funds holding

Funds holding: 248239 (-9)

11% less repeat investments, than reductions

Existing positions increased: 82 | Existing positions reduced: 92

27% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 30

Holders
239
Holders Change
-9
Holders Change %
-3.63%
% of All Funds
6.38%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
22
Increased
82
Reduced
92
Closed
30
Calls
$710K
Puts
$29K
Net Calls
+$681K
Net Calls Change
+$480K
Name Holding Trade Value Shares
Change
Change in
Stake
CG
226
Cutler Group
California
$4K -$16.3K -1,179 -80%
CFG
227
Citizens Financial Group
Rhode Island
$4K
Bessemer Group
228
Bessemer Group
New Jersey
$4K +$3.89K +281 New
PFG
229
Piershale Financial Group
Illinois
$3K
HPBT
230
High Point Bank & Trust
North Carolina
$3K +$2.77K +200 New
ACH
231
ArrowMark Colorado Holdings
Colorado
$3K +$2.81K +203 New
TFO
232
Tarbox Family Office
California
$2K
HW
233
Hedeker Wealth
Illinois
$1.2K +$235 +17 New
MFS
234
MSI Financial Services
Massachusetts
$1K -$1.3K -94 -50%
KT
235
Kanaly Trust
Texas
$1K -$97 -7 -7%
FANJ
236
Financial Architects (New Jersey)
New Jersey
$1K
WA
237
Winfield Associates
Ohio
$1K
VOYA Investment Management
238
VOYA Investment Management
Georgia
$778 +$29.3K +2,114 +4%
PCM
239
Piermont Capital Management
Missouri
-$2.89M -228,450 Closed
SFM
240
Systematic Financial Management
New Jersey
-$1.76M -139,510 Closed
BCM
241
Basswood Capital Management
New York
-$1.29M -102,042 Closed
WB
242
WesBanco Bank
West Virginia
-$520K -41,080 Closed
TI
243
Trexquant Investment
Connecticut
-$482K -38,100 Closed
Capstone Investment Advisors
244
Capstone Investment Advisors
New York
-$466K -36,902 Closed
CCM
245
Cadence Capital Management
Massachusetts
-$421K -33,290 Closed
Tudor Investment Corp
246
Tudor Investment Corp
Connecticut
-$396K -31,300 Closed
GCP
247
GSA Capital Partners
United Kingdom
-$377K -29,811 Closed
PM
248
Parametrica Management
Hong Kong
-$377K -29,808 Closed
DCM
249
Dynamic Capital Management
Jersey
-$314K -24,832 Closed
ACI
250
Advance Capital I
Michigan
-$288K -22,800 Closed

TCF Hedge Fund Activity: Q3 2016 in Review

239 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2016, worth a combined $1.97B — up 14% from $1.73B a quarter earlier.

Sellers outnumbered buyers: 30 funds closed out of TCF and 22 opened new positions — a net loss of 8 holders — while 92 trimmed existing stakes and 82 added.

The largest buyer was Principal Financial Group, adding an estimated $11.6M. The largest seller was Wellington Management Group, cutting an estimated $8.02M.

  • 239 institutional investors held TCF Financial Corporation (TCF) as of Q3 2016, down from 248 in Q2 2016.
  • Funds reported $1.97B of TCF Financial Corporation stock for Q3 2016, up 14% quarter-over-quarter.
  • 22 funds opened new TCF Financial Corporation positions in Q3 2016 and 30 closed out, a net change of -8 holders.
  • The largest TCF Financial Corporation buyer in Q3 2016 was Principal Financial Group, an estimated $11.6M added.
  • The largest TCF Financial Corporation seller in Q3 2016 was Wellington Management Group, an estimated $8.02M sold.

Based on aggregated 13F filings for Q3 2016.