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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
Bessemer Group
276
Bessemer Group
New Jersey
$6K – – –
First Manhattan
277
First Manhattan
New York
$6K – – –
S
278
SignatureFD
Georgia
$5K – – –
CAGAS
279
Capital Advisory Group Advisory Services
Minnesota
$4K – – –
PCMK
280
Paragon Capital Management (Kansas)
Kansas
$4K +$3.82K +175 New
APA
281
American Portfolios Advisors
New York
$3.27K – – –
MIM
282
Macroview Investment Management
Maryland
$3K – – –
PCP
283
Proficio Capital Partners
Massachusetts
$3K +$1.05K +48 +45%
TFO
284
Tarbox Family Office
California
$2K – – –
ACA
285
Anchor Capital Advisors
Massachusetts
$1.22K +$59.4K +2,721 +5%
WCM
286
WealthBridge Capital Management
Ohio
$1K – – –
HGWM
287
Harvest Group Wealth Management
Massachusetts
$1K +$1.24K +57 New
ZB
288
Zions Bancorporation
Utah
$1K +$1.24K +57 New
LPWM
289
Lake Point Wealth Management
Texas
$1K +$1.31K +60 New
GT
290
Glenmede Trust
Pennsylvania
$785 – – –
Balyasny Asset Management
291
Balyasny Asset Management
Illinois
– -$29.9M -1,534,902 Closed
ACL
292
Azora Capital LP
Florida
– -$22.5M -1,152,300 Closed
JIM
293
Jupiter Investment Management
United Kingdom
– -$12.9M -661,785 Closed
Lord, Abbett & Co
294
Lord, Abbett & Co
New Jersey
– -$8.2M -420,760 Closed
Connor, Clark & Lunn Investment Management (CC&L)
295
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– -$5.41M -277,700 Closed
SCM
296
Sterling Capital Management
North Carolina
– -$3.37M -172,867 Closed
RCM
297
Riverhead Capital Management
Delaware
– -$3.27M -167,806 Closed
PI
298
Putnam Investments
Massachusetts
– -$2.94M -150,860 Closed
SCP
299
Seizert Capital Partners
Michigan
– -$2.35M -120,542 Closed
IA
300
IndexIQ Advisors
New York
– -$1.8M -92,147 Closed
10 11
12
13 14

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.