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TCF

TCF Financial Corporation
TCF

Delisted

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

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.

New
Increased
Maintained
Reduced
Closed

133% more call options, than puts

Call options by funds: $8.34M | Put options by funds: $3.57M

118% more first-time investments, than exits

New positions opened: 61 | Existing positions closed: 28

11% more funds holding

Funds holding: 270301 (+31)

3% more capital invested

Capital invested by funds: $3.32B → $3.42B (+$100M)

15% less repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 106

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.89%
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
Name Holding Trade Value Shares
Change
Change in
Stake
GC
301
Gillson Capital
Illinois
-$11.1M -488,227 Closed
MSL
302
Mackay Shields LLC
New York
-$4.93M -216,187 Closed
PI
303
Putnam Investments
Massachusetts
-$4.45M -195,082 Closed
KAM
304
Kavi Asset Management
New York
-$4.11M -180,200 Closed
IP
305
Interval Partners
New York
-$3.88M -170,000 Closed
FHAM
306
Folger Hill Asset Management
New York
-$3.51M -154,000 Closed
TCM
307
Tegean Capital Management
New York
-$2.85M -125,000 Closed
SDIC
308
South Dakota Investment Council
South Dakota
-$2.64M -115,600 Closed
KI
309
Koch Industries
Kansas
-$1.17M -51,253 Closed
HW
310
Hancock Whitney
Mississippi
-$798K -35,000 Closed
IG
311
ING Group
Netherlands
-$593K -26,004 Closed
Natixis Advisors
312
Natixis Advisors
Massachusetts
-$543K -23,796 Closed
SSA
313
Schonfeld Strategic Advisors
New York
-$520K -22,818 Closed
EGPO
314
EnTrust Global Partners Offshore
New York
-$477K -20,900 Closed
EIC
315
Equity Investment Corp
Georgia
-$253K -11,077 Closed
MCM
316
MAI Capital Management
Ohio
-$201K -8,811 Closed
PM
317
Parametrica Management
Hong Kong
-$200K -8,770 Closed
ZB
318
Zions Bancorporation
Utah
-$79K -3,474 Closed
AAMU
319
Amundi Asset Management US
Massachusetts
-$74K -3,254 Closed
SP
320
SWS Partners
Ohio
-$68K -3,053 Closed
APP
321
Avantax Planning Partners
Iowa
-$33K -1,435 Closed
Simplex Trading
322
Simplex Trading
Illinois
-$24.6K -979 Closed
Northwestern Mutual Wealth Management
323
Northwestern Mutual Wealth Management
Wisconsin
-$9K -416 Closed
GRP
324
Global Retirement Partners
California
-$8K -335 Closed
SWP
325
Stratos Wealth Partners
Ohio
-$7K -320 Closed

TCF Hedge Fund Activity: Q2 2018 in Review

301 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2018, worth a combined $3.42B — up 3% from $3.32B a quarter earlier.

Buyers outnumbered sellers: 61 funds opened new TCF positions and 28 closed out — a net gain of 33 holders — while 90 added to existing stakes and 106 trimmed.

The largest buyer was Millennium Management, adding an estimated $49.1M. The largest seller was Wellington Management Group, cutting an estimated $51.3M.

  • 301 institutional investors held TCF Financial Corporation (TCF) as of Q2 2018, up from 270 in Q1 2018.
  • Funds reported $3.42B of TCF Financial Corporation stock for Q2 2018, up 3% quarter-over-quarter.
  • 61 funds opened new TCF Financial Corporation positions in Q2 2018 and 28 closed out, a net change of +33 holders.
  • The largest TCF Financial Corporation buyer in Q2 2018 was Millennium Management, an estimated $49.1M added.
  • The largest TCF Financial Corporation seller in Q2 2018 was Wellington Management Group, an estimated $51.3M sold.

Based on aggregated 13F filings for Q2 2018.