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TCF

TCF Financial Corporation
TCF

Delisted

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

278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M
Name Holding Trade Value Shares
Change
Change in
Stake
MAM
226
Meeder Asset Management
Ohio
$88K +$38.9K +2,077 +92%
ZB
227
Zions Bancorporation
Utah
$78K -$56.1K -3,000 -44%
QT
228
Quantbot Technologies
New York
$74K +$67.6K +3,615 New
IA
229
IFP Advisors
Florida
$69K -$12K -640 -16%
IDBONY
230
Israel Discount Bank of New York
New York
$67K -$468 -25 -0.8%
SP
231
SWS Partners
Ohio
$63K +$57.1K +3,053 New
Envestnet Asset Management
232
Envestnet Asset Management
Illinois
$61K -$5.28K -282 -9%
II
233
Inspire Investing
Idaho
$56K +$51.6K +2,756 New
AF
234
Advisornet Financial
Minnesota
$50K +$46.1K +2,463 New
WT
235
Whittier Trust
California
$41K
FBT
236
First Bank & Trust
South Dakota
$40K
ClearBridge Investments
237
ClearBridge Investments
New York
$40K +$262 +14 +0.7%
NIT
238
NumerixS Investment Technologies
British Columbia, Canada
$39K +$35.5K +1,900 New
TRCT
239
Tower Research Capital (TRC)
New York
$38K -$6.92K -370 -17%
MFW
240
Mosaic Family Wealth
Missouri
$31K
WAM
241
Wealthspire Advisors (Maryland)
Maryland
$28K +$2.79K +149 +12%
CBOA
242
Commonwealth Bank of Australia
Australia
$25K
OFS
243
Orrstown Financial Services
Pennsylvania
$24K -$4.21K -225 -16%
GAM
244
Gemmer Asset Management
California
$22K
MIFH
245
Migdal Insurance & Financial Holdings
Israel
$20K -$119K -6,344 -87%
PMFA
246
Plante Moran Financial Advisors
Michigan
$20K
DSC
247
Duncker Streett & Co
Missouri
$19K +$56 +3 +0.3%
FHA
248
First Horizon Advisors
Tennessee
$18K
First Manhattan
249
First Manhattan
New York
$16K
MCM
250
Mainstay Capital Management
Michigan
$16K +$14.3K +762 New

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.