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TCF

TCF Financial Corporation
TCF

Delisted

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

278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M
Name Holding Trade Value Shares
Change
Change in
Stake
AIL
251
AGF Investments LLC
Ontario, Canada
$14K -$3.25K -174 -20%
AWA
252
Acorn Wealth Advisors
Michigan
$12K +$11.2K +599 New
HNB
253
Huntington National Bank
Ohio
$10K
CG
254
Cutler Group
California
$9K -$90.9K -4,857 -91%
Northwestern Mutual Wealth Management
255
Northwestern Mutual Wealth Management
Wisconsin
$9K -$243 -13 -3%
CAW
256
Cornerstone Advisors (Washington)
Washington
$9K
WCBA
257
Weaver C. Barksdale & Associates
Tennessee
$8K -$1.4K -75 -16%
GRP
258
Global Retirement Partners
California
$8K -$655 -35 -8%
HT
259
Heritage Trust
Oklahoma
$8K +$7.52K +402 New
SWP
260
Stratos Wealth Partners
Ohio
$7K +$5.99K +320 New
CA
261
Calton & Associates
Florida
$7K +$6.19K +331 New
PI
262
PineBridge Investments
New York
$6K -$1.73M -92,257 -100%
CFG
263
Citizens Financial Group
Rhode Island
$5K
SPI
264
Santori & Peters Inc
Pennsylvania
$5K +$4.49K +240 New
GT
265
Glenmede Trust
Pennsylvania
$4K
GI
266
GS Investments
Minnesota
$3.73K
BTIS
267
BB&T Investment Services
North Carolina
$3K -$9.15K -489 -76%
PA
268
Parallel Advisors
California
$3K
TFO
269
Tarbox Family Office
California
$3K
QCG
270
Quadrant Capital Group
Ohio
$2K
WA
271
Winfield Associates
Ohio
$2K
AssetMark Inc
272
AssetMark Inc
California
$2K +$655 +35 +76%
PHK
273
Point72 Hong Kong
Hong Kong
$2K +$1.8K +96 New
Carson Wealth (CWM LLC)
274
Carson Wealth (CWM LLC)
Nebraska
$1K
PCP
275
Proficio Capital Partners
Massachusetts
$1K

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.