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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
SPIA
301
Steward Partners Investment Advisory
New York
$3K +$3.52K +139 New
MIM
302
Macroview Investment Management
Maryland
$3K +$3.65K +144 New
Carson Wealth (CWM LLC)
303
Carson Wealth (CWM LLC)
Nebraska
$1K
PCP
304
Proficio Capital Partners
Massachusetts
$1K
Assenagon Asset Management
305
Assenagon Asset Management
Luxembourg
-$26.1M -1,061,567 Closed
B
306
Barings
North Carolina
-$4.08M -165,500 Closed
Rockefeller Capital Management
307
Rockefeller Capital Management
New York
-$3.42M -138,886 Closed
SMDAM
308
Sumitomo Mitsui DS Asset Management
Japan
-$3.42M -138,886 Closed
DILIC
309
Dai-ichi Life Insurance Company
Japan
-$2.9M -117,892 Closed
EI
310
EAM Investors
California
-$2.77M -112,501 Closed
FNBT
311
FineMark National Bank & Trust
Florida
-$1.97M -80,000 Closed
Voloridge Investment Management
312
Voloridge Investment Management
Florida
-$1.71M -69,568 Closed
Asset Management One
313
Asset Management One
Japan
-$1.66M -67,270 Closed
EF
314
Empowered Funds
Pennsylvania
-$1.49M -60,355 Closed
CCS
315
Crosspoint Capital Strategies
California
-$1.4M -56,735 Closed
SCC
316
Spring Creek Capital
Kansas
-$1.19M -48,313 Closed
TCM
317
Teza Capital Management
Illinois
-$994K -40,364 Closed
Truist Financial
318
Truist Financial
North Carolina
-$643K -26,139 Closed
WI
319
WBI Investments
New Jersey
-$596K -24,215 Closed
Nomura Holdings
320
Nomura Holdings
Japan
-$528K -21,430 Closed
BCM
321
Bayesian Capital Management
New York
-$399K -16,200 Closed
LSCM
322
LaSalle Street Capital Management
Illinois
-$291K -11,810 Closed
Jane Street
323
Jane Street
New York
-$210K -8,525 Closed
WAM
324
World Asset Management
Michigan
-$205K -8,344 Closed
JFA
325
JNBA Financial Advisors
Minnesota
-$185K -7,500 Closed

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.