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TCF

TCF Financial Corporation
TCF

Delisted

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

301 hedge funds and large institutions have $3.42B invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 61 funds opening new positions, 90 increasing their positions, 106 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more call options, than puts

Call options by funds: $8.34M | Put options by funds: $3.57M

118% more first-time investments, than exits

New positions opened: 61 | Existing positions closed: 28

11% more funds holding

Funds holding: 270301 (+31)

3% more capital invested

Capital invested by funds: $3.32B → $3.42B (+$100M)

15% less repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 106

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.89%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
61
Increased
90
Reduced
106
Closed
28
Calls
$8.34M
Puts
$3.57M
Net Calls
+$4.76M
Net Calls Change
+$2.85M
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
226
BlueCrest Capital Management
Jersey
$324K +$330K +13,147 New
CIM
227
Cambria Investment Management
California
$324K +$330K +13,152 New
CGH
228
Crossmark Global Holdings
Texas
$316K -$2.51K -100 -0.8%
SCM
229
Shelton Capital Management
Colorado
$314K
Verition Fund Management
230
Verition Fund Management
Connecticut
$296K +$301K +12,007 New
LSCM
231
LaSalle Street Capital Management
Illinois
$291K -$409K -16,312 -58%
WPC
232
White Pine Capital
Minnesota
$288K -$18.8K -750 -6%
PAM
233
Panagora Asset Management
Massachusetts
$269K
PP
234
Paloma Partners
Connecticut
$268K +$274K +10,899 New
H
235
Hexavest
Quebec, Canada
$264K
SFS
236
Sowell Financial Services
Arkansas
$262K +$261K +10,382 New
FCBT
237
First Citizens Bank & Trust
North Carolina
$250K +$255K +10,158 New
PP
238
PagnatoKarp Partners
Virginia
$234K +$4.37K +174 +2%
Zurich Cantonal Bank
239
Zurich Cantonal Bank
Switzerland
$228K
Jane Street
240
Jane Street
New York
$210K +$214K +8,525 New
WAM
241
World Asset Management
Michigan
$205K +$209K +8,344 New
AF
242
Advisornet Financial
Minnesota
$187K +$152K +6,038 +391%
JFA
243
JNBA Financial Advisors
Minnesota
$185K -$48.3K -1,925 -20%
NC
244
NewSquare Capital
Pennsylvania
$171K +$169K +6,715 New
C
245
Cerebellum
California
$170K +$173K +6,890 New
PNC Financial Services Group
246
PNC Financial Services Group
Pennsylvania
$158K +$12.8K +509 +9%
RCAG
247
Rehmann Capital Advisory Group
Michigan
$156K
ST
248
Smithfield Trust
Pennsylvania
$148K +$151K +6,030 New
IA
249
IFP Advisors
Florida
$144K +$62.5K +2,489 +74%
WEC
250
Winslow Evans & Crocker
Massachusetts
$140K +$142K +5,650 New

TCF Hedge Fund Activity: Q2 2018 in Review

301 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2018, worth a combined $3.42B — up 3% from $3.32B a quarter earlier.

Buyers outnumbered sellers: 61 funds opened new TCF positions and 28 closed out — a net gain of 33 holders — while 90 added to existing stakes and 106 trimmed.

The largest buyer was Millennium Management, adding an estimated $49.1M. The largest seller was Wellington Management Group, cutting an estimated $51.3M.

  • 301 institutional investors held TCF Financial Corporation (TCF) as of Q2 2018, up from 270 in Q1 2018.
  • Funds reported $3.42B of TCF Financial Corporation stock for Q2 2018, up 3% quarter-over-quarter.
  • 61 funds opened new TCF Financial Corporation positions in Q2 2018 and 28 closed out, a net change of +33 holders.
  • The largest TCF Financial Corporation buyer in Q2 2018 was Millennium Management, an estimated $49.1M added.
  • The largest TCF Financial Corporation seller in Q2 2018 was Wellington Management Group, an estimated $51.3M sold.

Based on aggregated 13F filings for Q2 2018.