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TCF

TCF Financial Corporation
TCF

Delisted

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

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292 hedge funds and large institutions have $2.78B invested in TCF Financial Corporation in 2019 Q1 according to their latest regulatory filings, with 49 funds opening new positions, 93 increasing their positions, 103 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

51% more call options, than puts

Call options by funds: $550K | Put options by funds: $364K

8% more capital invested

Capital invested by funds: $2.58B → $2.78B (+$204M)

9% less first-time investments, than exits

New positions opened: 49 | Existing positions closed: 54

10% less repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 103

2% less funds holding

Funds holding: 297 → 292 (-5)

Holders
292
Holders Change
-5
Holders Change %
-1.68%
% of All Funds
6.32%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
49
Increased
93
Reduced
103
Closed
54
Calls
$550K
Puts
$364K
Net Calls
+$186K
Net Calls Change
+$365K

Top Buyers

Rank Fund Capital Flow
1
AA
AQR Arbitrage
Connecticut
+$42.9M
2
Wellington Management Group
Wellington Management Group
Massachusetts
+$41.4M
3
Fuller & Thaler Asset Management
Fuller & Thaler Asset Management
California
+$29.9M
4
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
+$26.6M
5
WIC
Water Island Capital
New York
+$22.5M

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$54.9M
2
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$29.9M
3
ACL
Azora Capital LP
Florida
-$22.5M
4
Prudential Financial
Prudential Financial
New Jersey
-$21.8M
5
Vanguard Group
Vanguard Group
Pennsylvania
-$19.4M
Name Holding Trade Value Shares
Change 		Change in
Stake
ClearBridge Investments
251
ClearBridge Investments
New York
$42K +$65 +3 +0.1%
WT
252
Whittier Trust
California
$41K – – –
CFB
253
Cullen/Frost Bankers
Texas
$41K +$43.6K +2,000 New
FBT
254
First Bank & Trust
South Dakota
$40K – – –
1IA
255
1834 Investment Advisors
Wisconsin
$40K +$42.2K +1,932 New
CAM
256
Cresset Asset Management
Illinois
$38K – – –
MFW
257
Mosaic Family Wealth
Missouri
$32K – – –
IRC
258
Investors Research Corp
Georgia
$25K +$26.2K +1,200 New
FL
259
Fort LP
Maryland
$24K -$37.9K -1,735 -60%
GAM
260
Gemmer Asset Management
California
$24K +$109 +5 +0.4%
QCG
261
Quadrant Capital Group
Ohio
$23K +$22.9K +1,048 +812%
PMFA
262
Plante Moran Financial Advisors
Michigan
$21K – – –
Rockefeller Capital Management
263
Rockefeller Capital Management
New York
$21K +$22.3K +1,024 New
DSC
264
Duncker Streett & Co
Missouri
$19K +$131 +6 +0.6%
FMT
265
First Mercantile Trust
Tennessee
$17K -$1.75K -80 -9%
FHA
266
First Horizon Advisors
Tennessee
$17K – – –
Fifth Third Bancorp
267
Fifth Third Bancorp
Ohio
$17K +$17.8K +815 New
LC
268
Lindbrook Capital
California
$14K – – –
WAM
269
Wealthspire Advisors (Maryland)
Maryland
$13K -$2.14K -98 -14%
SCM
270
Shelton Capital Management
Colorado
$12.7K -$272K -12,479 -98%
CAW
271
Cornerstone Advisors (Washington)
Washington
$9K +$1.11K +51 +13%
PA
272
Parallel Advisors
California
$8K +$4.97K +228 +169%
PCM
273
Peregrine Capital Management
Minnesota
$8K +$8.73K +400 New
BCA
274
Berman Capital Advisors
Georgia
$7K – – –
AW
275
Alpha Windward
Massachusetts
$6K – – –
9 10
11
12 13

TCF Hedge Fund Activity: Q1 2019 in Review

292 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2019, worth a combined $2.78B — up 7.9% from $2.58B a quarter earlier.

Sellers outnumbered buyers: 54 funds closed out of TCF and 49 opened new positions — a net loss of 5 holders — while 103 trimmed existing stakes and 93 added.

The largest buyer was AQR Arbitrage, opening a new position worth an estimated $42.9M. The largest seller was Millennium Management, cutting an estimated $54.9M.

  • 292 institutional investors held TCF Financial Corporation (TCF) as of Q1 2019, down from 297 in Q4 2018.
  • Funds reported $2.78B of TCF Financial Corporation stock for Q1 2019, up 7.9% quarter-over-quarter.
  • 49 funds opened new TCF Financial Corporation positions in Q1 2019 and 54 closed out, a net change of -5 holders.
  • The largest TCF Financial Corporation buyer in Q1 2019 was AQR Arbitrage, an estimated $42.9M added.
  • The largest TCF Financial Corporation seller in Q1 2019 was Millennium Management, an estimated $54.9M sold.

Based on aggregated 13F filings for Q1 2019.