TCF Financial Corporation
TCF
TCF was delisted on the 31st of July, 2019.
261 hedge funds and large institutions have $2.77B invested in TCF Financial Corporation in 2016 Q4 according to their latest regulatory filings, with 56 funds opening new positions, 79 increasing their positions, 92 reducing their positions, and 32 closing their positions.
741% more call options, than puts
Call options by funds: $1.83M | Put options by funds: $218K
75% more first-time investments, than exits
New positions opened: 56 | Existing positions closed: 32
40% more capital invested
Capital invested by funds: $1.97B → $2.77B (+$797M)
9% more funds holding
Funds holding: 239 → 261 (+22)
14% less repeat investments, than reductions
Existing positions increased: 79 | Existing positions reduced: 92
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
DRZID
DePrince Race & Zollo Inc (DRZ)
Winter Park,
Florida
|
+$28.1M |
| 2 |
Balyasny Asset Management
Chicago,
Illinois
|
+$23.2M |
| 3 |
Fidelity Investments
Boston,
Massachusetts
|
+$15.5M |
| 4 |
BCM
Basswood Capital Management
New York
|
+$15.4M |
| 5 |
Goldman Sachs
New York
|
+$10.9M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Allianz Asset Management
Munich,
Germany
|
-$19.2M |
| 2 |
TCIM
TIAA CREF Investment Management
New York
|
-$14.2M |
| 3 |
HA
Heartland Advisors
Milwaukee,
Wisconsin
|
-$12.3M |
| 4 |
Manulife (Manufacturers Life Insurance)
Canada,
Ontario, Canada
|
-$10.6M |
| 5 |
VBA
Van Berkom & Associates
Montreal,
Quebec, Canada
|
-$9.82M |
TCF Hedge Fund Activity: Q4 2016 in Review
261 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2016, worth a combined $2.77B — up 40% from $1.97B a quarter earlier.
Buyers outnumbered sellers: 56 funds opened new TCF positions and 32 closed out — a net gain of 24 holders — while 79 added to existing stakes and 92 trimmed.
The largest buyer was DePrince Race & Zollo Inc (DRZ), opening a new position worth an estimated $28.1M. The largest seller was Allianz Asset Management, cutting an estimated $19.2M.
- 261 institutional investors held TCF Financial Corporation (TCF) as of Q4 2016, up from 239 in Q3 2016.
- Funds reported $2.77B of TCF Financial Corporation stock for Q4 2016, up 40% quarter-over-quarter.
- 56 funds opened new TCF Financial Corporation positions in Q4 2016 and 32 closed out, a net change of +24 holders.
- The largest TCF Financial Corporation buyer in Q4 2016 was DePrince Race & Zollo Inc (DRZ), an estimated $28.1M added.
- The largest TCF Financial Corporation seller in Q4 2016 was Allianz Asset Management, an estimated $19.2M sold.
Based on aggregated 13F filings for Q4 2016.