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TCF

TCF Financial Corporation
TCF

Delisted

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

297 hedge funds and large institutions have $2.58B invested in TCF Financial Corporation in 2018 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 104 increasing their positions, 120 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% less funds holding

Funds holding: 307297 (-10)

13% less repeat investments, than reductions

Existing positions increased: 104 | Existing positions reduced: 120

19% less capital invested

Capital invested by funds: $3.2B → $2.58B (-$622M)

23% less first-time investments, than exits

New positions opened: 34 | Existing positions closed: 44

31% less call options, than puts

Call options by funds: $400K | Put options by funds: $579K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
297
Holders Change
-10
Holders Change %
-3.26%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
34
Increased
104
Reduced
120
Closed
44
Calls
$400K
Puts
$579K
Net Calls
-$179K
Net Calls Change
-$2.65M
Name Holding Trade Value Shares
Change
Change in
Stake
PK
251
Pflug Koory
Nebraska
$50K
CA
252
Claro Advisors
Massachusetts
$48K +$43.2K +2,000 New
AIS
253
AlphaOne Investment Services
Pennsylvania
$47K -$1.82K -84 -3%
IDBONY
254
Israel Discount Bank of New York
New York
$47K
RFA
255
Reilly Financial Advisors
California
$46K +$346 +16 +0.7%
ClearBridge Investments
256
ClearBridge Investments
New York
$40K +$865 +40 +2%
WT
257
Whittier Trust
California
$39K
TRCT
258
Tower Research Capital (TRC)
New York
$38K -$390K -18,025 -90%
FBT
259
First Bank & Trust
South Dakota
$38K
CAM
260
Cresset Asset Management
Illinois
$36K +$39.8K +1,843 New
MFW
261
Mosaic Family Wealth
Missouri
$30K
FCA
262
FinTrust Capital Advisors
South Carolina
$26K +$28.8K +1,333 New
OSAM
263
O'Shaughnessy Asset Management
Connecticut
$23K
GAM
264
Gemmer Asset Management
California
$23K +$2.16K +100 +9%
PMFA
265
Plante Moran Financial Advisors
Michigan
$19K
DSC
266
Duncker Streett & Co
Missouri
$18K +$130 +6 +0.7%
FMT
267
First Mercantile Trust
Tennessee
$18K +$19.5K +900 New
FHA
268
First Horizon Advisors
Tennessee
$16K
WAM
269
Wealthspire Advisors (Maryland)
Maryland
$14K
LC
270
Lindbrook Capital
California
$13K +$15.2K +705 New
PFO
271
Pathstone Family Office
New Jersey
$11K +$11.8K +544 New
ER
272
Enlightenment Research
Florida
$10K +$10.8K +500 New
CAW
273
Cornerstone Advisors (Washington)
Washington
$8K -$951 -44 -10%
HT
274
Heritage Trust
Oklahoma
$8K
PCM
275
Prelude Capital Management
New York
$7K -$27.6K -1,275 -77%

TCF Hedge Fund Activity: Q4 2018 in Review

297 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2018, worth a combined $2.58B — down 19% from $3.2B a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of TCF and 34 opened new positions — a net loss of 10 holders — while 120 trimmed existing stakes and 104 added.

The largest buyer was Citadel Advisors, adding an estimated $34.9M. The largest seller was State Street, cutting an estimated $37.7M.

  • 297 institutional investors held TCF Financial Corporation (TCF) as of Q4 2018, down from 307 in Q3 2018.
  • Funds reported $2.58B of TCF Financial Corporation stock for Q4 2018, down 19% quarter-over-quarter.
  • 34 funds opened new TCF Financial Corporation positions in Q4 2018 and 44 closed out, a net change of -10 holders.
  • The largest TCF Financial Corporation buyer in Q4 2018 was Citadel Advisors, an estimated $34.9M added.
  • The largest TCF Financial Corporation seller in Q4 2018 was State Street, an estimated $37.7M sold.

Based on aggregated 13F filings for Q4 2018.