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TCF

TCF Financial Corporation
TCF

Delisted

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

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217 hedge funds and large institutions have $2.22B invested in TCF Financial Corporation in 2014 Q1 according to their latest regulatory filings, with 29 funds opening new positions, 77 increasing their positions, 75 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

126% more call options, than puts

Call options by funds: $689K | Put options by funds: $305K

107% more first-time investments, than exits

New positions opened: 29 | Existing positions closed: 14

6% more funds holding

Funds holding: 204 → 217 (+13)

3% more repeat investments, than reductions

Existing positions increased: 77 | Existing positions reduced: 75

2% more capital invested

Capital invested by funds: $2.18B → $2.22B (+$39.4M)

Holders
217
Holders Change
+13
Holders Change %
+6.37%
% of All Funds
6.27%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
29
Increased
77
Reduced
75
Closed
14
Calls
$689K
Puts
$305K
Net Calls
+$384K
Net Calls Change
-$10K

Top Buyers

Rank Fund Capital Flow
1
HA
Heartland Advisors
Wisconsin
+$20.3M
2
FMA
Fiduciary Management Associates
Illinois
+$14.9M
3
Two Sigma Investments
Two Sigma Investments
New York
+$9.35M
4
HHC
Hutchin Hill Capital
New York
+$8.57M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$7.32M

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$25.2M
2
Wells Fargo
Wells Fargo
California
-$21.5M
3
FAM
Fenimore Asset Management
New York
-$14.8M
4
State Street
State Street
Massachusetts
-$7.92M
5
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$7.15M
Name Holding Trade Value Shares
Change 		Change in
Stake
Northern Trust
26
Northern Trust
Illinois
$22M -$121K -7,435 -0.6%
HHC
27
Hutchin Hill Capital
New York
$20.4M +$8.57M +526,413 +75%
Ameriprise
28
Ameriprise
Minnesota
$18.1M -$830K -50,958 -4%
JP Morgan Chase
29
JP Morgan Chase
New York
$18M +$2.36M +145,061 +16%
FMA
30
Fiduciary Management Associates
Illinois
$15.2M +$14.9M +914,950 New
Geode Capital Management
31
Geode Capital Management
Massachusetts
$14.5M +$1.25M +76,598 +10%
BA
32
BlackRock Advisors
Delaware
$13.2M -$4.45M -273,022 -26%
O
33
OppenheimerFunds
New York
$12.8M +$324K +19,890 +3%
OA
34
Oak Associates
Ohio
$12.7M -$4.47M -274,475 -26%
California Public Employees Retirement System
35
California Public Employees Retirement System
California
$12.2M -$450K -27,600 -4%
USAA
36
United Services Automobile Association
Texas
$10.9M – – –
Charles Schwab
37
Charles Schwab
California
$9.94M +$2.03M +124,650 +26%
BIM
38
BlackRock Investment Management
Delaware
$9.71M -$263K -16,143 -3%
Two Sigma Investments
39
Two Sigma Investments
New York
$9.56M +$9.35M +574,080 New
ICM
40
IronBridge Capital Management
Illinois
$9.5M -$278K -17,072 -3%
Jacobs Levy Equity Management
41
Jacobs Levy Equity Management
New Jersey
$8.94M +$5.44M +334,280 +165%
NFA
42
Nationwide Fund Advisors
Ohio
$8.88M -$56.2K -3,449 -0.6%
Goldman Sachs
43
Goldman Sachs
New York
$8.21M +$917K +56,275 +13%
NAM
44
Nichols Asset Management
Massachusetts
$7.83M -$607K -37,241 -7%
New York State Common Retirement Fund
45
New York State Common Retirement Fund
New York
$7.49M – – –
American Century Companies
46
American Century Companies
Missouri
$7.32M -$290K -17,818 -4%
MAA
47
Managed Account Advisors
New Jersey
$7.25M +$160K +9,808 +2%
State of Wisconsin Investment Board
48
State of Wisconsin Investment Board
Wisconsin
$6.78M +$8.14K +500 +0.1%
Bank of America
49
Bank of America
North Carolina
$6.75M +$793K +48,668 +14%
Ohio Public Employees Retirement System (OPERS)
50
Ohio Public Employees Retirement System (OPERS)
Ohio
$6.63M -$220K -13,512 -3%
1
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TCF Hedge Fund Activity: Q1 2014 in Review

217 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2014, worth a combined $2.22B — up 1.8% from $2.18B a quarter earlier.

Buyers outnumbered sellers: 29 funds opened new TCF positions and 14 closed out — a net gain of 15 holders — while 77 added to existing stakes and 75 trimmed.

The largest buyer was Heartland Advisors, adding an estimated $20.3M. The largest seller was Citadel Advisors, cutting an estimated $25.2M.

  • 217 institutional investors held TCF Financial Corporation (TCF) as of Q1 2014, up from 204 in Q4 2013.
  • Funds reported $2.22B of TCF Financial Corporation stock for Q1 2014, up 1.8% quarter-over-quarter.
  • 29 funds opened new TCF Financial Corporation positions in Q1 2014 and 14 closed out, a net change of +15 holders.
  • The largest TCF Financial Corporation buyer in Q1 2014 was Heartland Advisors, an estimated $20.3M added.
  • The largest TCF Financial Corporation seller in Q1 2014 was Citadel Advisors, an estimated $25.2M sold.

Based on aggregated 13F filings for Q1 2014.