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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
OFS
276
Orrstown Financial Services
Pennsylvania
$7K
AW
277
Alpha Windward
Massachusetts
$6K -$11.6K -536 -64%
First Manhattan
278
First Manhattan
New York
$6K
Bessemer Group
279
Bessemer Group
New Jersey
$6K +$6.49K +300 New
BCA
280
Berman Capital Advisors
Georgia
$6K +$7.67K +355 New
S
281
SignatureFD
Georgia
$5K +$1.84K +85 +54%
CAGAS
282
Capital Advisory Group Advisory Services
Minnesota
$4K
APA
283
American Portfolios Advisors
New York
$3.08K
MIM
284
Macroview Investment Management
Maryland
$3K
PRC
285
Pearl River Capital
Michigan
$3K +$3.33K +154 New
GC
286
Globeflex Capital
California
$2K -$203K -9,370 -99%
PA
287
Parallel Advisors
California
$2K -$1.51K -70 -34%
QCG
288
Quadrant Capital Group
Ohio
$2K
TFO
289
Tarbox Family Office
California
$2K
PCP
290
Proficio Capital Partners
Massachusetts
$2K +$1.51K +70 +189%
PWMG
291
Prestige Wealth Management Group
New Jersey
$2K +$2.08K +96 New
IA
292
IFP Advisors
Florida
$1K -$72K -3,329 -99%
Carson Wealth (CWM LLC)
293
Carson Wealth (CWM LLC)
Nebraska
$1K
WCM
294
WealthBridge Capital Management
Ohio
$1K +$1.34K +62 New
BBHC
295
Brown Brothers Harriman & Co
New York
$1K +$1.49K +69 New
GT
296
Glenmede Trust
Pennsylvania
$740 -$1.99K -92 -0.2%
QT
297
Quantbot Technologies
New York
-$3.08M -129,343 Closed
FG
298
FSI Group
Ohio
-$3M -125,786 Closed
CSS
299
Cubist Systematic Strategies
Connecticut
-$2.47M -103,742 Closed
TPCM
300
Three Peaks Capital Management
Colorado
-$2.2M -92,396 Closed

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.