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TCF

TCF Financial Corporation
TCF

Delisted

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

258 hedge funds and large institutions have $2.46B invested in TCF Financial Corporation in 2017 Q3 according to their latest regulatory filings, with 36 funds opening new positions, 94 increasing their positions, 88 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 27

8% more capital invested

Capital invested by funds: $2.27B → $2.46B (+$185M)

2% more funds holding

Funds holding: 252258 (+6)

7% more repeat investments, than reductions

Existing positions increased: 94 | Existing positions reduced: 88

87% less call options, than puts

Call options by funds: $464K | Put options by funds: $3.49M

Holders
258
Holders Change
+6
Holders Change %
+2.38%
% of All Funds
6.43%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
36
Increased
94
Reduced
88
Closed
27
Calls
$464K
Puts
$3.49M
Net Calls
-$3.03M
Net Calls Change
-$2.15M
Name Holding Trade Value Shares
Change
Change in
Stake
Deutsche Bank
26
Deutsche Bank
Germany
$22.2M +$2.3M +145,673 +13%
Prudential Financial
27
Prudential Financial
New Jersey
$21.9M +$10.6M +674,360 +110%
DRZID
28
DePrince Race & Zollo Inc (DRZ)
Florida
$21.7M +$241K +15,260 +1%
BNP Paribas Financial Markets
29
BNP Paribas Financial Markets
France
$19.8M +$17.3M +1,097,819 +1,682%
Charles Schwab
30
Charles Schwab
California
$18.7M +$5.33M +337,960 +45%
TA
31
Teachers Advisors
New York
$16.8M +$152K +9,652 +1%
GC
32
Gillson Capital
Illinois
$16.8M +$15.5M +983,803 New
Massachusetts Financial Services
33
Massachusetts Financial Services
Massachusetts
$16.1M +$1.22M +77,456 +9%
NI
34
Numeric Investors
Massachusetts
$15.5M +$6.31M +400,300 +79%
D.E. Shaw & Co
35
D.E. Shaw & Co
New York
$15M +$5.99M +379,930 +76%
OA
36
Oak Associates
Ohio
$14.9M -$158K -9,998 -1%
Bank of America
37
Bank of America
North Carolina
$14.7M +$4.08M +258,909 +43%
BGIM
38
Brandywine Global Investment Management
Pennsylvania
$14.7M -$1.02M -64,847 -7%
FP
39
Foundry Partners
Minnesota
$14M +$911K +57,794 +8%
Citigroup
40
Citigroup
New York
$13.8M +$640K +40,629 +5%
First Trust Advisors
41
First Trust Advisors
Illinois
$13.7M +$3.45M +218,821 +38%
CI
42
Cambiar Investors
Colorado
$12.9M -$3.49M -221,666 -23%
JAM
43
Jacobs Asset Management
New York
$12.8M +$6.5M +412,500 +122%
WMSA
44
Weiss Multi-Strategy Advisers
New York
$12.8M +$11.8M +750,000 New
Principal Financial Group
45
Principal Financial Group
Iowa
$12.5M +$124K +7,874 +1%
PPA
46
Parametric Portfolio Associates
Washington
$12.4M +$82.8K +5,251 +0.7%
Wells Fargo
47
Wells Fargo
California
$11.6M -$18M -1,141,180 -63%
UBS Group
48
UBS Group
Switzerland
$11.5M +$4.2M +266,314 +65%
Russell Investments Group
49
Russell Investments Group
United Kingdom
$10.9M +$178K +11,292 +2%
Comerica Bank
50
Comerica Bank
Texas
$10.6M -$33.9K -2,149 -0.4%

TCF Hedge Fund Activity: Q3 2017 in Review

258 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2017, worth a combined $2.46B — up 8.1% from $2.27B a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new TCF positions and 27 closed out — a net gain of 9 holders — while 94 added to existing stakes and 88 trimmed.

The largest buyer was Hotchkis & Wiley Capital Management, adding an estimated $44.6M. The largest seller was Fidelity Investments, cutting an estimated $158M.

  • 258 institutional investors held TCF Financial Corporation (TCF) as of Q3 2017, up from 252 in Q2 2017.
  • Funds reported $2.46B of TCF Financial Corporation stock for Q3 2017, up 8.1% quarter-over-quarter.
  • 36 funds opened new TCF Financial Corporation positions in Q3 2017 and 27 closed out, a net change of +9 holders.
  • The largest TCF Financial Corporation buyer in Q3 2017 was Hotchkis & Wiley Capital Management, an estimated $44.6M added.
  • The largest TCF Financial Corporation seller in Q3 2017 was Fidelity Investments, an estimated $158M sold.

Based on aggregated 13F filings for Q3 2017.