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TCF

TCF Financial Corporation
TCF

Delisted

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

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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: 258 → 278 (+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: 1 → 1 (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

Top Buyers

Rank Fund Capital Flow
1
PP
Prudential plc
United Kingdom
+$34.8M
2
AL
AJO LP
Pennsylvania
+$25.9M
3
TCIM
TIAA CREF Investment Management
New York
+$25.6M
4
Principal Financial Group
Principal Financial Group
Iowa
+$19M
5
Ameriprise
Ameriprise
Minnesota
+$14.8M

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$44.9M
2
Fidelity Investments
Fidelity Investments
Massachusetts
-$38.7M
3
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
-$23.5M
4
WMSA
Weiss Multi-Strategy Advisers
New York
-$12.8M
5
AQR Capital Management
AQR Capital Management
Connecticut
-$10.1M
Name Holding Trade Value Shares
Change 		Change in
Stake
RFC
276
Regions Financial Corp
Alabama
$1K +$524 +28 New
APA
277
American Portfolios Advisors
New York
$164 +$150 +8 New
WMSA
278
Weiss Multi-Strategy Advisers
New York
– -$12.8M -750,000 Closed
NFA
279
Nationwide Fund Advisors
Ohio
– -$9.46M -555,380 Closed
HHC
280
Hutchin Hill Capital
New York
– -$5.96M -350,000 Closed
Nomura Holdings
281
Nomura Holdings
Japan
– -$3.81M -223,800 Closed
LG
282
Leuthold Group
Minnesota
– -$3.1M -182,076 Closed
Renaissance Technologies
283
Renaissance Technologies
New York
– -$2.18M -128,054 Closed
HI
284
HBK Investments
Texas
– -$921K -54,030 Closed
Walleye Trading
285
Walleye Trading
New York
– -$900K -48,131 Closed
SM
286
Sciencast Management
New Jersey
– -$823K -44,146 Closed
FRM
287
Fox Run Management
Connecticut
– -$750K -44,000 Closed
Verition Fund Management
288
Verition Fund Management
Connecticut
– -$712K -41,794 Closed
ZIM
289
ZPR Investment Management
Florida
– -$686K -40,268 Closed
Simplex Trading
290
Simplex Trading
Illinois
– -$671K -35,855 Closed
BSAM
291
Blue Sky Asset Management
Colorado
– -$520K -34,596 Closed
AG
292
Algert Global
California
– -$513K -30,080 Closed
Susquehanna International Group
293
Susquehanna International Group
Pennsylvania
– -$555K -29,679 Closed
DTL
294
Dynamic Technology Lab
Singapore
– -$504K -29,571 Closed
Two Sigma Advisers
295
Two Sigma Advisers
New York
– -$429K -25,154 Closed
VFA
296
Voya Financial Advisors
Connecticut
– -$361K -21,256 Closed
FCBT
297
First Citizens Bank & Trust
North Carolina
– -$357K -20,925 Closed
GC
298
Grace Capital
Massachusetts
– -$278K -16,300 Closed
GCA
299
Gideon Capital Advisors
New York
– -$255K -14,939 Closed
PCM
300
Prelude Capital Management
New York
– -$243K -14,250 Closed
9 10 11
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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.