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TCF

TCF Financial Corporation
TCF

Delisted

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

252 hedge funds and large institutions have $2.27B invested in TCF Financial Corporation in 2017 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 96 increasing their positions, 86 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more first-time investments, than exits

New positions opened: 35 | Existing positions closed: 30

12% more repeat investments, than reductions

Existing positions increased: 96 | Existing positions reduced: 86

2% more funds holding

Funds holding: 248252 (+4)

8% less capital invested

Capital invested by funds: $2.47B → $2.27B (-$200M)

100% less call options, than puts

Call options by funds: $4K | Put options by funds: $887K

Holders
252
Holders Change
+4
Holders Change %
+1.61%
% of All Funds
6.28%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
35
Increased
96
Reduced
86
Closed
30
Calls
$4K
Puts
$887K
Net Calls
-$883K
Net Calls Change
-$1.26M
Name Holding Trade Value Shares
Change
Change in
Stake
TA
26
Teachers Advisors
New York
$15.6M -$3.76M -233,639 -19%
CI
27
Cambiar Investors
Colorado
$15.6M -$3.7M -230,092 -19%
BGIM
28
Brandywine Global Investment Management
Pennsylvania
$14.8M +$158K +9,844 +1%
OA
29
Oak Associates
Ohio
$14.1M -$114K -7,114 -0.8%
Massachusetts Financial Services
30
Massachusetts Financial Services
Massachusetts
$13.8M +$3.19M +198,255 +30%
Citigroup
31
Citigroup
New York
$12.3M +$7.09M +440,358 +133%
FP
32
Foundry Partners
Minnesota
$12.2M +$941K +58,493 +8%
Charles Schwab
33
Charles Schwab
California
$12.1M -$17.9M -1,111,872 -59%
Morgan Stanley
34
Morgan Stanley
New York
$11.9M -$2.22M -137,674 -16%
Principal Financial Group
35
Principal Financial Group
Iowa
$11.5M -$1.24M -77,330 -10%
PPA
36
Parametric Portfolio Associates
Washington
$11.5M -$848K -52,704 -7%
Russell Investments Group
37
Russell Investments Group
United Kingdom
$10.1M -$1.77M -110,246 -15%
Prudential Financial
38
Prudential Financial
New Jersey
$9.78M -$10.8M -670,190 -52%
Bank of America
39
Bank of America
North Carolina
$9.62M -$2.06M -127,866 -17%
Comerica Bank
40
Comerica Bank
Texas
$9.45M +$77.4K +4,811 +0.8%
First Trust Advisors
41
First Trust Advisors
Illinois
$9.3M +$554K +34,444 +6%
Ameriprise
42
Ameriprise
Minnesota
$9.25M +$1.01M +62,920 +12%
NFA
43
Nationwide Fund Advisors
Ohio
$9.12M +$339K +21,091 +4%
FIM
44
Foresters Investment Management
New York
$8.91M +$898K +55,784 +11%
USAA
45
United Services Automobile Association
Texas
$8.7M -$2.85M -177,000 -24%
TCIM
46
TIAA CREF Investment Management
New York
$8.54M -$1.36M -84,647 -14%
Hotchkis & Wiley Capital Management
47
Hotchkis & Wiley Capital Management
California
$8.52M +$8.6M +534,590 New
California Public Employees Retirement System
48
California Public Employees Retirement System
California
$8.19M -$613K -38,100 -7%
NI
49
Numeric Investors
Massachusetts
$8.13M +$2.4M +149,400 +41%
D.E. Shaw & Co
50
D.E. Shaw & Co
New York
$7.97M +$1.97M +122,492 +32%

TCF Hedge Fund Activity: Q2 2017 in Review

252 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2017, worth a combined $2.27B — down 8.1% from $2.47B a quarter earlier.

Buyers outnumbered sellers: 35 funds opened new TCF positions and 30 closed out — a net gain of 5 holders — while 96 added to existing stakes and 86 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $16.1M. The largest seller was Charles Schwab, cutting an estimated $17.9M.

  • 252 institutional investors held TCF Financial Corporation (TCF) as of Q2 2017, up from 248 in Q1 2017.
  • Funds reported $2.27B of TCF Financial Corporation stock for Q2 2017, down 8.1% quarter-over-quarter.
  • 35 funds opened new TCF Financial Corporation positions in Q2 2017 and 30 closed out, a net change of +5 holders.
  • The largest TCF Financial Corporation buyer in Q2 2017 was Dimensional Fund Advisors, an estimated $16.1M added.
  • The largest TCF Financial Corporation seller in Q2 2017 was Charles Schwab, an estimated $17.9M sold.

Based on aggregated 13F filings for Q2 2017.