We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

Back to rankings

261 hedge funds and large institutions have $2.77B invested in TCF Financial Corporation in 2016 Q4 according to their latest regulatory filings, with 56 funds opening new positions, 79 increasing their positions, 92 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

741% more call options, than puts

Call options by funds: $1.83M | Put options by funds: $218K

75% more first-time investments, than exits

New positions opened: 56 | Existing positions closed: 32

40% more capital invested

Capital invested by funds: $1.97B → $2.77B (+$797M)

9% more funds holding

Funds holding: 239 → 261 (+22)

14% less repeat investments, than reductions

Existing positions increased: 79 | Existing positions reduced: 92

Holders
261
Holders Change
+22
Holders Change %
+9.21%
% of All Funds
6.53%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
56
Increased
79
Reduced
92
Closed
32
Calls
$1.83M
Puts
$218K
Net Calls
+$1.61M
Net Calls Change
+$934K

Top Buyers

Rank Fund Capital Flow
1
DRZID
DePrince Race & Zollo Inc (DRZ)
Florida
+$28.1M
2
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$23.2M
3
Fidelity Investments
Fidelity Investments
Massachusetts
+$15.5M
4
BCM
Basswood Capital Management
New York
+$15.4M
5
Goldman Sachs
Goldman Sachs
New York
+$10.9M

Top Sellers

Rank Fund Capital Flow
1
Allianz Asset Management
Allianz Asset Management
Germany
-$19.2M
2
TCIM
TIAA CREF Investment Management
New York
-$14.2M
3
HA
Heartland Advisors
Wisconsin
-$12.3M
4
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$10.6M
5
VBA
Van Berkom & Associates
Quebec, Canada
-$9.82M
Name Holding Trade Value Shares
Change 		Change in
Stake
PA
251
Parallel Advisors
California
$3K +$2.22K +135 New
TFO
252
Tarbox Family Office
California
$2K -$280 -17 -12%
KT
253
Kanaly Trust
Texas
$2K – – –
CG
254
Cutler Group
California
$1K -$3.06K -186 -65%
MFS
255
MSI Financial Services
Massachusetts
$1K -$330 -20 -21%
WA
256
Winfield Associates
Ohio
$1K – – –
PFBT
257
Parkside Financial Bank & Trust
Missouri
$1K +$1.17K +71 New
IPC
258
Independent Portfolio Consultants
Florida
$1K +$1.19K +72 New
PK
259
Pflug Koory
Nebraska
$98 +$82.4K +5,000 New
HA
260
Heartland Advisors
Wisconsin
– -$12.3M -850,000 Closed
Millennium Management
261
Millennium Management
New York
– -$8.78M -604,984 Closed
Arrowstreet Capital
262
Arrowstreet Capital
Massachusetts
– -$3.03M -208,742 Closed
AL
263
AJO LP
Pennsylvania
– -$2.11M -145,307 Closed
EGM
264
Engineers Gate Manager
New York
– -$1.68M -115,564 Closed
CEP
265
Chicago Equity Partners
Illinois
– -$915K -63,090 Closed
PAM
266
Princeton Alpha Management
New Jersey
– -$823K -56,692 Closed
VKH
267
Virtu KCG Holdings
New York
– -$487K -33,548 Closed
DC
268
Deere & Company
Illinois
– -$461K -31,791 Closed
IGIM
269
I.G. Investment Management
Manitoba, Canada
– -$403K -27,779 Closed
DTL
270
Dynamic Technology Lab
Singapore
– -$351K -24,203 Closed
JHIU
271
Janus Henderson Investors US
Colorado
– -$335K -23,100 Closed
QIM
272
Quantitative Investment Management
Virginia
– -$313K -21,600 Closed
GAM
273
Gotham Asset Management
New York
– -$287K -19,775 Closed
CAN
274
Cetera Advisor Networks
California
– -$244K -16,800 Closed
TH
275
Timber Hill
Connecticut
– -$243K -16,736 Closed
8 9 10
11
12

TCF Hedge Fund Activity: Q4 2016 in Review

261 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2016, worth a combined $2.77B — up 40% from $1.97B a quarter earlier.

Buyers outnumbered sellers: 56 funds opened new TCF positions and 32 closed out — a net gain of 24 holders — while 79 added to existing stakes and 92 trimmed.

The largest buyer was DePrince Race & Zollo Inc (DRZ), opening a new position worth an estimated $28.1M. The largest seller was Allianz Asset Management, cutting an estimated $19.2M.

  • 261 institutional investors held TCF Financial Corporation (TCF) as of Q4 2016, up from 239 in Q3 2016.
  • Funds reported $2.77B of TCF Financial Corporation stock for Q4 2016, up 40% quarter-over-quarter.
  • 56 funds opened new TCF Financial Corporation positions in Q4 2016 and 32 closed out, a net change of +24 holders.
  • The largest TCF Financial Corporation buyer in Q4 2016 was DePrince Race & Zollo Inc (DRZ), an estimated $28.1M added.
  • The largest TCF Financial Corporation seller in Q4 2016 was Allianz Asset Management, an estimated $19.2M sold.

Based on aggregated 13F filings for Q4 2016.