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TCF

TCF Financial Corporation
TCF

Delisted

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

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215 hedge funds and large institutions have $2.23B invested in TCF Financial Corporation in 2014 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 79 increasing their positions, 77 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

85% more call options, than puts

Call options by funds: $747K | Put options by funds: $403K

3% more repeat investments, than reductions

Existing positions increased: 79 | Existing positions reduced: 77

1% more capital invested

Capital invested by funds: $2.22B → $2.23B (+$13.3M)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

1% less funds holding

Funds holding: 217 → 215 (-2)

6% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 18

Holders
215
Holders Change
-2
Holders Change %
-0.92%
% of All Funds
6.18%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
17
Increased
79
Reduced
77
Closed
18
Calls
$747K
Puts
$403K
Net Calls
+$344K
Net Calls Change
-$40K

Top Buyers

Rank Fund Capital Flow
1
SO
STRS Ohio
Ohio
+$26M
2
Wells Fargo
Wells Fargo
California
+$23.5M
3
Norges Bank
Norges Bank
Norway
+$23.3M
4
Millennium Management
Millennium Management
New York
+$9.65M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$9.01M

Top Sellers

Rank Fund Capital Flow
1
BA
BlackRock Advisors
Delaware
-$12.3M
2
Fidelity Investments
Fidelity Investments
Massachusetts
-$11.5M
3
CWAM
Columbia Wanger Asset Management
Illinois
-$11M
4
TCIM
TIAA CREF Investment Management
New York
-$10.6M
5
Ameriprise
Ameriprise
Minnesota
-$7.57M
Name Holding Trade Value Shares
Change 		Change in
Stake
Neuberger Berman Group
26
Neuberger Berman Group
New York
$24M -$800K -49,959 -3%
Northern Trust
27
Northern Trust
Illinois
$23M +$1.35M +84,525 +6%
FMA
28
Fiduciary Management Associates
Illinois
$22.2M +$7.05M +440,140 +48%
HHC
29
Hutchin Hill Capital
New York
$19.9M -$112K -7,000 -0.6%
JP Morgan Chase
30
JP Morgan Chase
New York
$17.6M -$79.7K -4,979 -0.5%
Geode Capital Management
31
Geode Capital Management
Massachusetts
$14.8M +$601K +37,550 +4%
OA
32
Oak Associates
Ohio
$13M +$504K +31,471 +4%
Millennium Management
33
Millennium Management
New York
$12.9M +$9.65M +602,581 +328%
O
34
OppenheimerFunds
New York
$12.5M – – –
California Public Employees Retirement System
35
California Public Employees Retirement System
California
$11.7M -$380K -23,700 -3%
USAA
36
United Services Automobile Association
Texas
$10.7M – – –
Ameriprise
37
Ameriprise
Minnesota
$10.1M -$7.57M -472,513 -43%
American Century Companies
38
American Century Companies
Missouri
$9.93M +$2.67M +167,001 +38%
Charles Schwab
39
Charles Schwab
California
$9.75M -$15.5K -967 -0.2%
Jacobs Levy Equity Management
40
Jacobs Levy Equity Management
New Jersey
$8.93M +$138K +8,600 +2%
NFA
41
Nationwide Fund Advisors
Ohio
$8.75M +$32.4K +2,020 +0.4%
NAM
42
Nichols Asset Management
Massachusetts
$8.72M +$1.01M +62,911 +13%
ICM
43
IronBridge Capital Management
Illinois
$8.63M -$688K -42,964 -8%
BIM
44
BlackRock Investment Management
Delaware
$7.74M -$1.77M -110,443 -19%
BCM
45
Basswood Capital Management
New York
$7.7M +$7.53M +470,272 New
New York State Common Retirement Fund
46
New York State Common Retirement Fund
New York
$7.23M -$125K -7,800 -2%
First Trust Advisors
47
First Trust Advisors
Illinois
$7.13M +$1.29M +80,838 +23%
Two Sigma Investments
48
Two Sigma Investments
New York
$7M -$2.35M -146,624 -26%
RFC
49
Russell Frank Company
Washington
$6.71M +$304K +18,983 +5%
Principal Financial Group
50
Principal Financial Group
Iowa
$6.53M +$95.6K +5,970 +2%
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TCF Hedge Fund Activity: Q2 2014 in Review

215 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2014, worth a combined $2.23B — up 0.6% from $2.22B a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of TCF and 17 opened new positions — a net loss of 1 holder — while 77 trimmed existing stakes and 79 added.

The largest buyer was STRS Ohio, opening a new position worth an estimated $26M. The largest seller was BlackRock Advisors, cutting an estimated $12.3M.

  • 215 institutional investors held TCF Financial Corporation (TCF) as of Q2 2014, down from 217 in Q1 2014.
  • Funds reported $2.23B of TCF Financial Corporation stock for Q2 2014, up 0.6% quarter-over-quarter.
  • 17 funds opened new TCF Financial Corporation positions in Q2 2014 and 18 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q2 2014 was STRS Ohio, an estimated $26M added.
  • The largest TCF Financial Corporation seller in Q2 2014 was BlackRock Advisors, an estimated $12.3M sold.

Based on aggregated 13F filings for Q2 2014.