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TCF

TCF Financial Corporation
TCF

Delisted

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

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204 hedge funds and large institutions have $2.18B invested in TCF Financial Corporation in 2013 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 64 increasing their positions, 84 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 14

12% more capital invested

Capital invested by funds: $1.94B → $2.18B (+$241M)

3% more funds holding

Funds holding: 199 → 204 (+5)

24% less repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 84

Holders
204
Holders Change
+5
Holders Change %
+2.51%
% of All Funds
5.92%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
20
Increased
64
Reduced
84
Closed
14
Calls
$394K
Puts
–
Net Calls
+$394K
Net Calls Change
+$411K

Top Buyers

Rank Fund Capital Flow
1
TCIM
TIAA CREF Investment Management
New York
+$19.7M
2
HHC
Hutchin Hill Capital
New York
+$10.8M
3
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$8.34M
4
BFA
BlackRock Fund Advisors
California
+$6.13M
5
VBA
Van Berkom & Associates
Quebec, Canada
+$5.75M

Top Sellers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$46M
2
Citadel Advisors
Citadel Advisors
Florida
-$36M
3
FAM
Fenimore Asset Management
New York
-$7.03M
4
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$6.39M
5
Ameriprise
Ameriprise
Minnesota
-$5.18M
Name Holding Trade Value Shares
Change 		Change in
Stake
Northern Trust
26
Northern Trust
Illinois
$21.5M +$690K +44,574 +3%
HA
27
Heartland Advisors
Wisconsin
$21.3M +$3.98M +257,324 +24%
Ameriprise
28
Ameriprise
Minnesota
$18.5M -$5.18M -334,860 -23%
BA
29
BlackRock Advisors
Delaware
$17.3M -$3.05M -197,070 -16%
OA
30
Oak Associates
Ohio
$16.9M +$16.1M +1,038,710 New
JP Morgan Chase
31
JP Morgan Chase
New York
$15.2M -$2.14M -138,078 -13%
FAM
32
Fenimore Asset Management
New York
$14.8M -$7.03M -454,334 -33%
Geode Capital Management
33
Geode Capital Management
Massachusetts
$12.9M +$1.39M +89,789 +13%
California Public Employees Retirement System
34
California Public Employees Retirement System
California
$12.5M +$3.49M +225,189 +42%
O
35
OppenheimerFunds
New York
$12.1M +$1.53M +98,930 +15%
HHC
36
Hutchin Hill Capital
New York
$11.4M +$10.8M +698,587 New
USAA
37
United Services Automobile Association
Texas
$10.6M +$991K +64,000 +11%
BIM
38
BlackRock Investment Management
Delaware
$9.74M +$1.2M +77,558 +15%
ICM
39
IronBridge Capital Management
Illinois
$9.54M -$824K -53,235 -8%
Balyasny Asset Management
40
Balyasny Asset Management
Illinois
$8.76M +$8.34M +539,052 New
NFA
41
Nationwide Fund Advisors
Ohio
$8.71M -$29.5K -1,908 -0.4%
NAM
42
Nichols Asset Management
Massachusetts
$8.24M +$1.36M +88,048 +21%
Charles Schwab
43
Charles Schwab
California
$7.67M +$2.35M +151,770 +47%
American Century Companies
44
American Century Companies
Missouri
$7.43M +$1.07M +68,904 +18%
New York State Common Retirement Fund
45
New York State Common Retirement Fund
New York
$7.3M – – –
Goldman Sachs
46
Goldman Sachs
New York
$7.09M -$21.1K -1,364 -0.3%
MAA
47
Managed Account Advisors
New Jersey
$6.92M -$213K -13,756 -3%
Ohio Public Employees Retirement System (OPERS)
48
Ohio Public Employees Retirement System (OPERS)
Ohio
$6.68M +$305K +19,726 +5%
State of Wisconsin Investment Board
49
State of Wisconsin Investment Board
Wisconsin
$6.6M -$96.3K -6,222 -2%
Principal Financial Group
50
Principal Financial Group
Iowa
$6.03M +$88.3K +5,702 +2%
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TCF Hedge Fund Activity: Q4 2013 in Review

204 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2013, worth a combined $2.18B — up 12% from $1.94B a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new TCF positions and 14 closed out — a net gain of 6 holders — while 64 added to existing stakes and 84 trimmed.

The largest buyer was TIAA CREF Investment Management, adding an estimated $19.7M. The largest seller was T. Rowe Price Associates, cutting an estimated $46M.

  • 204 institutional investors held TCF Financial Corporation (TCF) as of Q4 2013, up from 199 in Q3 2013.
  • Funds reported $2.18B of TCF Financial Corporation stock for Q4 2013, up 12% quarter-over-quarter.
  • 20 funds opened new TCF Financial Corporation positions in Q4 2013 and 14 closed out, a net change of +6 holders.
  • The largest TCF Financial Corporation buyer in Q4 2013 was TIAA CREF Investment Management, an estimated $19.7M added.
  • The largest TCF Financial Corporation seller in Q4 2013 was T. Rowe Price Associates, an estimated $46M sold.

Based on aggregated 13F filings for Q4 2013.