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TCF

TCF Financial Corporation
TCF

Delisted

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

9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 2679 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 40 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
New
Increased
1
Reduced
8
Closed
256
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Simplex Trading
226
Simplex Trading
Illinois
-$52K -2,509 Closed
RFA
227
Reilly Financial Advisors
California
-$50K -2,392 Closed
PK
228
Pflug Koory
Nebraska
-$49K -2,350 Closed
JIR
229
James Investment Research
Ohio
-$48K -2,330 Closed
PFO
230
Pathstone Family Office
New Jersey
-$45K -2,150 Closed
CFB
231
Cullen/Frost Bankers
Texas
-$42K -2,000 Closed
WT
232
Whittier Trust
California
-$42K -2,000 Closed
FBT
233
First Bank & Trust
South Dakota
-$40K -1,948 Closed
1IA
234
1834 Investment Advisors
Wisconsin
-$40K -1,932 Closed
IRC
235
Investors Research Corp
Georgia
-$25K -1,200 Closed
PMFA
236
Plante Moran Financial Advisors
Michigan
-$21K -1,000 Closed
Rockefeller Capital Management
237
Rockefeller Capital Management
New York
-$21K -998 Closed
RCM
238
Riverhead Capital Management
Delaware
-$20K -964 Closed
ESB
239
Essex Savings Bank
Connecticut
-$18K -882 Closed
LC
240
Lindbrook Capital
California
-$14K -705 Closed
FMT
241
First Mercantile Trust
Tennessee
-$13K -630 Closed
Northwestern Mutual Wealth Management
242
Northwestern Mutual Wealth Management
Wisconsin
-$10K -487 Closed
DSC
243
Duncker Streett & Co
Missouri
-$9K -440 Closed
TAIM
244
TD Ameritrade Investment Management
Nebraska
-$9K -437 Closed
PCP
245
Proficio Capital Partners
Massachusetts
-$8K -408 Closed
PCM
246
Peregrine Capital Management
Minnesota
-$8K -400 Closed
CAW
247
Cornerstone Advisors (Washington)
Washington
-$8K -399 Closed
BCA
248
Berman Capital Advisors
Georgia
-$7K -355 Closed
First Manhattan
249
First Manhattan
New York
-$6K -335 Closed
CIA
250
CSat Investment Advisory
Michigan
-$7K -318 Closed

TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.