TCF Financial Corporation
TCF
TCF was delisted on the 31st of July, 2019.
248 hedge funds and large institutions have $1.73B invested in TCF Financial Corporation in 2016 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 98 increasing their positions, 82 reducing their positions, and 15 closing their positions.
108% more call options, than puts
Call options by funds: $387K | Put options by funds: $186K
107% more first-time investments, than exits
New positions opened: 31 | Existing positions closed: 15
20% more repeat investments, than reductions
Existing positions increased: 98 | Existing positions reduced: 82
6% more funds holding
Funds holding: 234 → 248 (+14)
4% more capital invested
Capital invested by funds: $1.66B → $1.73B (+$71.3M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Dimensional Fund Advisors
Austin,
Texas
|
+$13.9M |
| 2 |
Citadel Advisors
Miami,
Florida
|
+$13.9M |
| 3 |
LSV Asset Management
Chicago,
Illinois
|
+$8.72M |
| 4 |
FP
Foundry Partners
Minneapolis,
Minnesota
|
+$7.94M |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$7.62M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$16M |
| 2 |
T. Rowe Price Associates
Baltimore,
Maryland
|
-$14.5M |
| 3 |
BCM
Basswood Capital Management
New York
|
-$12.9M |
| 4 |
Fidelity Investments
Boston,
Massachusetts
|
-$10.2M |
| 5 |
O
OppenheimerFunds
New York
|
-$8.6M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
DTL
251
Dynamic Technology Lab
Singapore
| – | -$390K | -31,869 | Closed |
|
252
Nomura Holdings
Tokyo,
Japan
| – | -$331K | -27,050 | Closed |
|
|
QT
253
Quantbot Technologies
New York
| – | -$323K | -26,368 | Closed |
|
|
CSS
254
Cubist Systematic Strategies
Stamford,
Connecticut
| – | -$295K | -24,052 | Closed |
|
|
BJ
255
BlackRock Japan
Tokyo,
Japan
| – | -$259K | -21,146 | Closed |
|
|
TC
256
TFS Capital
West Chester,
Pennsylvania
| – | -$182K | -14,855 | Closed |
|
257
TD Asset Management
Toronto,
Ontario, Canada
| – | -$169K | -13,800 | Closed |
|
|
QSS
258
Quantitative Systematic Strategies
Ponte Vedra Beach,
Florida
| – | -$155K | -12,594 | Closed |
|
|
PTC
259
Petrus Trust Company
Dallas,
Texas
| – | -$145K | -11,788 | Closed |
|
|
FNBT
260
FineMark National Bank & Trust
Fort Myers,
Florida
| – | -$63K | -5,150 | Closed |
|
|
WAM
261
Wealthspire Advisors (Maryland)
Potomac,
Maryland
| – | -$3K | -250 | Closed |
|
|
NSIM
262
North Star Investment Management
Chicago,
Illinois
| – | -$1K | -60 | Closed |
|
|
ACS
263
Archford Capital Strategies
Swansea,
Illinois
| – | +$370 | +28 | New |
|
TCF Hedge Fund Activity: Q2 2016 in Review
248 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2016, worth a combined $1.73B — up 4.3% from $1.66B a quarter earlier.
Buyers outnumbered sellers: 31 funds opened new TCF positions and 15 closed out — a net gain of 16 holders — while 98 added to existing stakes and 82 trimmed.
The largest buyer was Dimensional Fund Advisors, adding an estimated $13.9M. The largest seller was Millennium Management, cutting an estimated $16M.
- 248 institutional investors held TCF Financial Corporation (TCF) as of Q2 2016, up from 234 in Q1 2016.
- Funds reported $1.73B of TCF Financial Corporation stock for Q2 2016, up 4.3% quarter-over-quarter.
- 31 funds opened new TCF Financial Corporation positions in Q2 2016 and 15 closed out, a net change of +16 holders.
- The largest TCF Financial Corporation buyer in Q2 2016 was Dimensional Fund Advisors, an estimated $13.9M added.
- The largest TCF Financial Corporation seller in Q2 2016 was Millennium Management, an estimated $16M sold.
Based on aggregated 13F filings for Q2 2016.