TCF Financial Corporation
TCF
TCF was delisted on the 31st of July, 2019.
235 hedge funds and large institutions have $1.88B invested in TCF Financial Corporation in 2015 Q4 according to their latest regulatory filings, with 37 funds opening new positions, 95 increasing their positions, 62 reducing their positions, and 18 closing their positions.
425% more call options, than puts
Call options by funds: $404K | Put options by funds: $77K
106% more first-time investments, than exits
New positions opened: 37 | Existing positions closed: 18
53% more repeat investments, than reductions
Existing positions increased: 95 | Existing positions reduced: 62
7% more funds holding
Funds holding: 220 → 235 (+15)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
9% less capital invested
Capital invested by funds: $2.07B → $1.88B (-$182M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
+$29.5M |
| 2 |
BCM
Basswood Capital Management
New York
|
+$17.9M |
| 3 |
Thrivent Financial for Lutherans
Minneapolis,
Minnesota
|
+$16.3M |
| 4 |
Morgan Stanley
New York
|
+$12.5M |
| 5 |
Prudential Financial
Newark,
New Jersey
|
+$9.34M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
HA
Heartland Advisors
Milwaukee,
Wisconsin
|
-$32.4M |
| 2 |
Massachusetts Financial Services
Boston,
Massachusetts
|
-$27.8M |
| 3 |
State Street
Boston,
Massachusetts
|
-$25.2M |
| 4 |
Wellington Management Group
Boston,
Massachusetts
|
-$25M |
| 5 |
SO
STRS Ohio
Columbus,
Ohio
|
-$17.3M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
DSC
251
Duncker Streett & Co
St. Louis,
Missouri
| – | -$5K | -300 | Closed |
|
252
Simplex Trading
Chicago,
Illinois
| – | -$196 | -13 | Closed |
|
TCF Hedge Fund Activity: Q4 2015 in Review
235 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2015, worth a combined $1.88B — down 8.8% from $2.07B a quarter earlier.
Buyers outnumbered sellers: 37 funds opened new TCF positions and 18 closed out — a net gain of 19 holders — while 95 added to existing stakes and 62 trimmed.
The largest buyer was Royal Bank of Canada, adding an estimated $29.5M. The largest seller was Heartland Advisors, cutting an estimated $32.4M.
- 235 institutional investors held TCF Financial Corporation (TCF) as of Q4 2015, up from 220 in Q3 2015.
- Funds reported $1.88B of TCF Financial Corporation stock for Q4 2015, down 8.8% quarter-over-quarter.
- 37 funds opened new TCF Financial Corporation positions in Q4 2015 and 18 closed out, a net change of +19 holders.
- The largest TCF Financial Corporation buyer in Q4 2015 was Royal Bank of Canada, an estimated $29.5M added.
- The largest TCF Financial Corporation seller in Q4 2015 was Heartland Advisors, an estimated $32.4M sold.
Based on aggregated 13F filings for Q4 2015.