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TCF

TCF Financial Corporation
TCF

Delisted

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

307 hedge funds and large institutions have $3.2B invested in TCF Financial Corporation in 2018 Q3 according to their latest regulatory filings, with 41 funds opening new positions, 109 increasing their positions, 111 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

165% more call options, than puts

Call options by funds: $3.98M | Put options by funds: $1.5M

21% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 34

2% more funds holding

Funds holding: 301307 (+6)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

2% less repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 111

7% less capital invested

Capital invested by funds: $3.42B → $3.2B (-$223M)

Holders
307
Holders Change
+6
Holders Change %
+1.99%
% of All Funds
7.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
41
Increased
109
Reduced
111
Closed
34
Calls
$3.98M
Puts
$1.5M
Net Calls
+$2.48M
Net Calls Change
-$2.29M
Name Holding Trade Value Shares
Change
Change in
Stake
Walleye Trading
251
Walleye Trading
New York
$140K -$190K -7,503 -56%
PNC Financial Services Group
252
PNC Financial Services Group
Pennsylvania
$139K -$14.6K -576 -9%
LTFS
253
Ladenburg Thalmann Financial Services
Florida
$129K -$1.75K -69 -1%
ST
254
Smithfield Trust
Pennsylvania
$128K -$16.2K -640 -11%
AG
255
Advisor Group
Arizona
$121K +$36.4K +1,437 +39%
JA
256
JOYN Advisors
Georgia
$109K -$6.19K -244 -5%
NIT
257
NumerixS Investment Technologies
British Columbia, Canada
$90K +$30.4K +1,200 +46%
HFM
258
Harvest Fund Management
China
$87K +$92.9K +3,662 New
PHK
259
Point72 Hong Kong
Hong Kong
$85K +$90.7K +3,578 New
IA
260
IFP Advisors
Florida
$80K -$62.5K -2,463 -42%
TAIM
261
TD Ameritrade Investment Management
Nebraska
$79K +$84.2K +3,319 New
IFAM
262
Institutional & Family Asset Management
Colorado
$62K
PK
263
Pflug Koory
Nebraska
$61K
Northwestern Mutual Wealth Management
264
Northwestern Mutual Wealth Management
Wisconsin
$61K +$65.1K +2,569 New
AIS
265
AlphaOne Investment Services
Pennsylvania
$59K +$9.84K +388 +19%
IDBONY
266
Israel Discount Bank of New York
New York
$57K -$22.2K -875 -27%
RFA
267
Reilly Financial Advisors
California
$56K +$59.4K +2,342 New
PI
268
PineBridge Investments
New York
$50K +$47K +1,854 +782%
FBT
269
First Bank & Trust
South Dakota
$49K
WT
270
Whittier Trust
California
$48K
ClearBridge Investments
271
ClearBridge Investments
New York
$47K +$101 +4 +0.2%
Parallax Volatility Advisers
272
Parallax Volatility Advisers
California
$43K +$45.7K +1,801 New
PCM
273
Prelude Capital Management
New York
$39K -$14.5K -572 -26%
FL
274
Fort LP
Maryland
$36K +$38.1K +1,501 New
APP
275
Avantax Planning Partners
Iowa
$35K +$36.8K +1,450 New

TCF Hedge Fund Activity: Q3 2018 in Review

307 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2018, worth a combined $3.2B — down 6.5% from $3.42B a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new TCF positions and 34 closed out — a net gain of 7 holders — while 109 added to existing stakes and 111 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $16.2M. The largest seller was Millennium Management, cutting an estimated $84.8M.

  • 307 institutional investors held TCF Financial Corporation (TCF) as of Q3 2018, up from 301 in Q2 2018.
  • Funds reported $3.2B of TCF Financial Corporation stock for Q3 2018, down 6.5% quarter-over-quarter.
  • 41 funds opened new TCF Financial Corporation positions in Q3 2018 and 34 closed out, a net change of +7 holders.
  • The largest TCF Financial Corporation buyer in Q3 2018 was Citadel Advisors, an estimated $16.2M added.
  • The largest TCF Financial Corporation seller in Q3 2018 was Millennium Management, an estimated $84.8M sold.

Based on aggregated 13F filings for Q3 2018.