TCF

TCF Financial Corporation
TCF

Overview Fund Activity
Delisted

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

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301 hedge funds and large institutions have $3.42B invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 61 funds opening new positions, 90 increasing their positions, 106 reducing their positions, and 28 closing their positions.

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.9%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
61
Increased
90
Reduced
106
Closed
28
Calls
$8.34M
Puts
$3.57M
Net Calls
+$4.76M
Net Calls Change
+$2.85M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$119M
2
ACL
2
Azora Capital LP
Florida
$56.7M
3
Lord, Abbett & Co
3
Lord, Abbett & Co
New Jersey
$39.6M
4
Assenagon Asset Management
4
Assenagon Asset Management
Luxembourg
$26.1M
5
Wells Fargo
5
Wells Fargo
California
$39.1M

Top Sellers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$8M
2
Goldman Sachs
2
Goldman Sachs
New York
$22.6M
3
TCIM
3
TIAA CREF Investment Management
New York
$28.2M
4
JPMorgan Chase & Co
4
JPMorgan Chase & Co
New York
$107M
5
Morgan Stanley
5
Morgan Stanley
New York
$6.79M
Name Market Value Shares Shares
Change 		Shares
Change %
GC
301
Gillson Capital
Illinois
– – -488,227 Closed
MSL
302
Mackay Shields LLC
New York
– – -216,187 Closed
PI
303
Putnam Investments
Massachusetts
– – -195,082 Closed
KAM
304
Kavi Asset Management
New York
– – -180,200 Closed
IP
305
Interval Partners
New York
– – -170,000 Closed
FHAM
306
Folger Hill Asset Management
New York
– – -154,000 Closed
TCM
307
Tegean Capital Management
New York
– – -125,000 Closed
SDIC
308
South Dakota Investment Council
South Dakota
– – -115,600 Closed
KI
309
Koch Industries
Kansas
– – -51,253 Closed
HW
310
Hancock Whitney
Mississippi
– – -35,000 Closed
IG
311
ING Group
Netherlands
– – -26,004 Closed
Natixis Advisors
312
Natixis Advisors
Massachusetts
– – -23,796 Closed
SSA
313
Schonfeld Strategic Advisors
New York
– – -22,818 Closed
EGPO
314
EnTrust Global Partners Offshore
New York
– – -20,900 Closed
EIC
315
Equity Investment Corp
Georgia
– – -11,077 Closed
MCM
316
MAI Capital Management
Ohio
– – -8,811 Closed
PM
317
Parametrica Management
Hong Kong
– – -8,770 Closed
ZB
318
Zions Bancorporation
Utah
– – -3,474 Closed
AAMU
319
Amundi Asset Management US
Massachusetts
– – -3,254 Closed
SP
320
SWS Partners
Ohio
– – -3,053 Closed
APP
321
Avantax Planning Partners
Iowa
– – -1,435 Closed
Simplex Trading
322
Simplex Trading
Illinois
– – -979 Closed
Northwestern Mutual Wealth Management
323
Northwestern Mutual Wealth Management
Wisconsin
– – -416 Closed
GRP
324
Global Retirement Partners
California
– – -335 Closed
SWP
325
Stratos Wealth Partners
Ohio
– – -320 Closed
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