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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
MFW
276
Mosaic Family Wealth
Missouri
$34K
TNBTD
277
Trustmark National Bank Trust Department
Mississippi
$32K +$33.7K +1,330 New
OSAM
278
O'Shaughnessy Asset Management
Connecticut
$28K
GAM
279
Gemmer Asset Management
California
$25K
PMFA
280
Plante Moran Financial Advisors
Michigan
$24K
TG
281
TLP Group
Illinois
$24K +$25.5K +1,007 New
DSC
282
Duncker Streett & Co
Missouri
$22K +$152 +6 +0.7%
CFG
283
Citizens Financial Group
Rhode Island
$21K +$22.8K +900 New
AW
284
Alpha Windward
Massachusetts
$20K
FHA
285
First Horizon Advisors
Tennessee
$19K
MCM
286
Mainstay Capital Management
Michigan
$18K
WAM
287
Wealthspire Advisors (Maryland)
Maryland
$17K
MPWT
288
MassMutual Private Wealth & Trust
Connecticut
$15.4K -$330 -13 -2%
CAW
289
Cornerstone Advisors (Washington)
Washington
$11K
HT
290
Heritage Trust
Oklahoma
$10K
OFS
291
Orrstown Financial Services
Pennsylvania
$9K -$17.8K -700 -65%
SWP
292
Stratos Wealth Partners
Ohio
$8K +$8.12K +320 New
First Manhattan
293
First Manhattan
New York
$7K -$12.1K -478 -59%
CAGAS
294
Capital Advisory Group Advisory Services
Minnesota
$5K
PA
295
Parallel Advisors
California
$5K
S
296
SignatureFD
Georgia
$4K
APA
297
American Portfolios Advisors
New York
$3.76K
QCG
298
Quadrant Capital Group
Ohio
$3K
TFO
299
Tarbox Family Office
California
$3K
WSTAM
300
Wilbanks Smith & Thomas Asset Management
Virginia
$3K +$3.12K +123 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.