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TCF

TCF Financial Corporation
TCF

Delisted

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

252 hedge funds and large institutions have $2.27B invested in TCF Financial Corporation in 2017 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 96 increasing their positions, 86 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more first-time investments, than exits

New positions opened: 35 | Existing positions closed: 30

12% more repeat investments, than reductions

Existing positions increased: 96 | Existing positions reduced: 86

2% more funds holding

Funds holding: 248252 (+4)

8% less capital invested

Capital invested by funds: $2.47B → $2.27B (-$200M)

100% less call options, than puts

Call options by funds: $4K | Put options by funds: $887K

Holders
252
Holders Change
+4
Holders Change %
+1.61%
% of All Funds
6.28%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
35
Increased
96
Reduced
86
Closed
30
Calls
$4K
Puts
$887K
Net Calls
-$883K
Net Calls Change
-$1.26M
Name Holding Trade Value Shares
Change
Change in
Stake
Carson Wealth (CWM LLC)
251
Carson Wealth (CWM LLC)
Nebraska
$1K
WA
252
Winfield Associates
Ohio
$1K
MAM
253
Martingale Asset Management
Massachusetts
-$13.7M -807,063 Closed
Axa
254
Axa
France
-$7.66M -450,240 Closed
Connor, Clark & Lunn Investment Management (CC&L)
255
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
-$3.46M -203,325 Closed
CCM
256
CrestPoint Capital Management
Missouri
-$1.7M -100,100 Closed
MC
257
Menta Capital
California
-$1.69M -99,300 Closed
AIU
258
Algebris Investments (UK)
United Kingdom
-$1.52M -89,350 Closed
AP
259
AHL Partners
United Kingdom
-$1.4M -82,249 Closed
N
260
Nuveen
North Carolina
-$864K -50,788 Closed
Tudor Investment Corp
261
Tudor Investment Corp
Connecticut
-$717K -42,100 Closed
Credit Agricole
262
Credit Agricole
France
-$685K -40,259 Closed
PAM
263
Princeton Alpha Management
New Jersey
-$664K -39,012 Closed
FHAM
264
Folger Hill Asset Management
New York
-$526K -30,902 Closed
AW
265
Alpha Windward
Massachusetts
-$465K -27,300 Closed
Jane Street
266
Jane Street
New York
-$413K -24,253 Closed
PM
267
Parametrica Management
Hong Kong
-$368K -21,601 Closed
OAM
268
Oxford Asset Management
United Kingdom
-$351K -20,601 Closed
HF
269
HRT Financial
New York
-$239K -14,066 Closed
OI
270
Oakbrook Investments
Illinois
-$231K -13,566 Closed
PTC
271
Petrus Trust Company
Texas
-$204K -12,008 Closed
1IA
272
1834 Investment Advisors
Wisconsin
-$170K -10,000 Closed
Calamos Advisors
273
Calamos Advisors
Illinois
-$170K -10,000 Closed
Nomura Asset Management
274
Nomura Asset Management
Japan
-$82K -4,800 Closed
SCM
275
Segantii Capital Management
Hong Kong
-$61K -3,600 Closed

TCF Hedge Fund Activity: Q2 2017 in Review

252 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2017, worth a combined $2.27B — down 8.1% from $2.47B a quarter earlier.

Buyers outnumbered sellers: 35 funds opened new TCF positions and 30 closed out — a net gain of 5 holders — while 96 added to existing stakes and 86 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $16.1M. The largest seller was Charles Schwab, cutting an estimated $17.9M.

  • 252 institutional investors held TCF Financial Corporation (TCF) as of Q2 2017, up from 248 in Q1 2017.
  • Funds reported $2.27B of TCF Financial Corporation stock for Q2 2017, down 8.1% quarter-over-quarter.
  • 35 funds opened new TCF Financial Corporation positions in Q2 2017 and 30 closed out, a net change of +5 holders.
  • The largest TCF Financial Corporation buyer in Q2 2017 was Dimensional Fund Advisors, an estimated $16.1M added.
  • The largest TCF Financial Corporation seller in Q2 2017 was Charles Schwab, an estimated $17.9M sold.

Based on aggregated 13F filings for Q2 2017.