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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
Grantham, Mayo, Van Otterloo & Co (GMO)
301
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
-$1.64M -68,668 Closed
Pacer Advisors
302
Pacer Advisors
Pennsylvania
-$1.45M -60,700 Closed
Verition Fund Management
303
Verition Fund Management
Connecticut
-$1.36M -57,007 Closed
OFG
304
OTA Financial Group
New York
-$1.24M -50,200 Closed
SCM
305
Stevens Capital Management
Pennsylvania
-$926K -38,887 Closed
JG
306
Jefferies Group
New York
-$847K -35,594 Closed
LMGAM
307
Liberty Mutual Group Asset Management
Massachusetts
-$798K -33,505 Closed
GC
308
Grace Capital
Massachusetts
-$754K -31,664 Closed
IG
309
ING Group
Netherlands
-$610K -25,635 Closed
Susquehanna International Group
310
Susquehanna International Group
Pennsylvania
-$543K -25,122 Closed
EGPO
311
EnTrust Global Partners Offshore
New York
-$589K -24,700 Closed
CCM
312
Cadence Capital Management
Massachusetts
-$524K -22,019 Closed
3C
313
361 Capital
Colorado
-$497K -20,877 Closed
Teacher Retirement System of Texas
314
Teacher Retirement System of Texas
Texas
-$448K -18,829 Closed
PAM
315
Palisade Asset Management
Minnesota
-$381K -16,000 Closed
CIM
316
Cambria Investment Management
California
-$367K -15,417 Closed
Simplex Trading
317
Simplex Trading
Illinois
-$322K -14,906 Closed
ECM
318
Element Capital Management
New York
-$312K -13,093 Closed
Qube Research & Technologies (QRT)
319
Qube Research & Technologies (QRT)
United Kingdom
-$239K -10,052 Closed
GC
320
Guggenheim Capital
Illinois
-$237K -9,970 Closed
Holocene Advisors
321
Holocene Advisors
New York
-$227K -9,551 Closed
PP
322
PagnatoKarp Partners
Virginia
-$226K -9,504 Closed
EMG
323
Ellington Management Group
Connecticut
-$224K -9,400 Closed
GCA
324
Gideon Capital Advisors
New York
-$202K -8,497 Closed
NC
325
NewSquare Capital
Pennsylvania
-$193K -8,105 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.