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TCF

TCF Financial Corporation
TCF

Delisted

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

258 hedge funds and large institutions have $2.46B invested in TCF Financial Corporation in 2017 Q3 according to their latest regulatory filings, with 36 funds opening new positions, 94 increasing their positions, 88 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 27

8% more capital invested

Capital invested by funds: $2.27B → $2.46B (+$185M)

2% more funds holding

Funds holding: 252258 (+6)

7% more repeat investments, than reductions

Existing positions increased: 94 | Existing positions reduced: 88

87% less call options, than puts

Call options by funds: $464K | Put options by funds: $3.49M

Holders
258
Holders Change
+6
Holders Change %
+2.38%
% of All Funds
6.43%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
36
Increased
94
Reduced
88
Closed
27
Calls
$464K
Puts
$3.49M
Net Calls
-$3.03M
Net Calls Change
-$2.15M
Name Holding Trade Value Shares
Change
Change in
Stake
QCG
251
Quadrant Capital Group
Ohio
$2K +$2.03K +129 New
Carson Wealth (CWM LLC)
252
Carson Wealth (CWM LLC)
Nebraska
$1K
WA
253
Winfield Associates
Ohio
$1K
PCP
254
Proficio Capital Partners
Massachusetts
$1K +$583 +37 New
AssetMark Inc
255
AssetMark Inc
California
$1K +$725 +46 New
Walleye Trading
256
Walleye Trading
New York
$820 -$580K -36,803 -43%
WPC
257
White Pine Capital
Minnesota
$212
BCM
258
Basswood Capital Management
New York
-$7.6M -476,816 Closed
Lazard Asset Management
259
Lazard Asset Management
New York
-$3.06M -191,822 Closed
VIA
260
Vident Investment Advisory
Georgia
-$2.05M -128,844 Closed
EGM
261
Engineers Gate Manager
New York
-$2M -125,781 Closed
AIM
262
Assured Investment Management
New York
-$1.37M -86,024 Closed
Capital Fund Management (CFM)
263
Capital Fund Management (CFM)
France
-$991K -62,141 Closed
BF
264
BOK Financial
Oklahoma
-$582K -36,537 Closed
Janus Henderson Group
265
Janus Henderson Group
United Kingdom
-$523K -32,810 Closed
HCM
266
Highbridge Capital Management
New York
-$368K -23,029 Closed
FA
267
FDx Advisors
Illinois
-$346K -21,677 Closed
PCM
268
Perkins Capital Management
Minnesota
-$303K -19,000 Closed
TI
269
Trexquant Investment
Connecticut
-$289K -18,102 Closed
Chevy Chase Trust
270
Chevy Chase Trust
Maryland
-$236K -14,781 Closed
MF
271
Magnetar Financial
Illinois
-$217K -13,612 Closed
WCA
272
Waratah Capital Advisors
Ontario, Canada
-$203K -12,751 Closed
GCP
273
GSA Capital Partners
United Kingdom
-$176K -11,059 Closed
TSS
274
Two Sigma Securities
New York
-$161K -10,105 Closed
WCF
275
West Coast Financial
California
-$159K -10,001 Closed

TCF Hedge Fund Activity: Q3 2017 in Review

258 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2017, worth a combined $2.46B — up 8.1% from $2.27B a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new TCF positions and 27 closed out — a net gain of 9 holders — while 94 added to existing stakes and 88 trimmed.

The largest buyer was Hotchkis & Wiley Capital Management, adding an estimated $44.6M. The largest seller was Fidelity Investments, cutting an estimated $158M.

  • 258 institutional investors held TCF Financial Corporation (TCF) as of Q3 2017, up from 252 in Q2 2017.
  • Funds reported $2.46B of TCF Financial Corporation stock for Q3 2017, up 8.1% quarter-over-quarter.
  • 36 funds opened new TCF Financial Corporation positions in Q3 2017 and 27 closed out, a net change of +9 holders.
  • The largest TCF Financial Corporation buyer in Q3 2017 was Hotchkis & Wiley Capital Management, an estimated $44.6M added.
  • The largest TCF Financial Corporation seller in Q3 2017 was Fidelity Investments, an estimated $158M sold.

Based on aggregated 13F filings for Q3 2017.