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TCF

TCF Financial Corporation
TCF

Delisted

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

301 hedge funds and large institutions have $3.42B invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 61 funds opening new positions, 90 increasing their positions, 106 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more call options, than puts

Call options by funds: $8.34M | Put options by funds: $3.57M

118% more first-time investments, than exits

New positions opened: 61 | Existing positions closed: 28

11% more funds holding

Funds holding: 270301 (+31)

3% more capital invested

Capital invested by funds: $3.32B → $3.42B (+$100M)

15% less repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 106

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.89%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
61
Increased
90
Reduced
106
Closed
28
Calls
$8.34M
Puts
$3.57M
Net Calls
+$4.76M
Net Calls Change
+$2.85M
Name Holding Trade Value Shares
Change
Change in
Stake
LTFS
251
Ladenburg Thalmann Financial Services
Florida
$125K
JA
252
JOYN Advisors
Georgia
$119K -$71.3K -2,842 -37%
Qube Research & Technologies (QRT)
253
Qube Research & Technologies (QRT)
United Kingdom
$119K +$121K +4,815 New
AG
254
Advisor Group
Arizona
$90K -$39.1K -1,558 -30%
IDBONY
255
Israel Discount Bank of New York
New York
$81K
IFAM
256
Institutional & Family Asset Management
Colorado
$65K
NIT
257
NumerixS Investment Technologies
British Columbia, Canada
$64K +$65.2K +2,600 New
PK
258
Pflug Koory
Nebraska
$63K -$3.76K -150 -6%
SJIM
259
St. Johns Investment Management
Florida
$57K
PCM
260
Prelude Capital Management
New York
$55K -$5.87K -234 -10%
AIS
261
AlphaOne Investment Services
Pennsylvania
$51K -$121K -4,831 -70%
WT
262
Whittier Trust
California
$49K
ClearBridge Investments
263
ClearBridge Investments
New York
$49K +$50 +2 +0.1%
Envestnet Asset Management
264
Envestnet Asset Management
Illinois
$48K -$10.6K -421 -18%
FBT
265
First Bank & Trust
South Dakota
$48K
PCM
266
Penserra Capital Management
California
$46K +$47.6K +1,896 New
Toronto Dominion Bank
267
Toronto Dominion Bank
Ontario, Canada
$40K +$41.3K +1,645 New
MFW
268
Mosaic Family Wealth
Missouri
$38K
WAM
269
Wolverine Asset Management
Illinois
$30K +$30.6K +1,220 New
OSAM
270
O'Shaughnessy Asset Management
Connecticut
$29K +$29.9K +1,190 New
GAM
271
Gemmer Asset Management
California
$26K
OFS
272
Orrstown Financial Services
Pennsylvania
$26K
PMFA
273
Plante Moran Financial Advisors
Michigan
$25K
JCM
274
Jacobi Capital Management
Pennsylvania
$24K +$24.1K +961 New
DSC
275
Duncker Streett & Co
Missouri
$23K +$125 +5 +0.5%

TCF Hedge Fund Activity: Q2 2018 in Review

301 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2018, worth a combined $3.42B — up 3% from $3.32B a quarter earlier.

Buyers outnumbered sellers: 61 funds opened new TCF positions and 28 closed out — a net gain of 33 holders — while 90 added to existing stakes and 106 trimmed.

The largest buyer was Millennium Management, adding an estimated $49.1M. The largest seller was Wellington Management Group, cutting an estimated $51.3M.

  • 301 institutional investors held TCF Financial Corporation (TCF) as of Q2 2018, up from 270 in Q1 2018.
  • Funds reported $3.42B of TCF Financial Corporation stock for Q2 2018, up 3% quarter-over-quarter.
  • 61 funds opened new TCF Financial Corporation positions in Q2 2018 and 28 closed out, a net change of +33 holders.
  • The largest TCF Financial Corporation buyer in Q2 2018 was Millennium Management, an estimated $49.1M added.
  • The largest TCF Financial Corporation seller in Q2 2018 was Wellington Management Group, an estimated $51.3M sold.

Based on aggregated 13F filings for Q2 2018.