We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M
Name Holding Trade Value Shares
Change
Change in
Stake
Allianz Asset Management
26
Allianz Asset Management
Germany
$33.8M +$217K +11,627 +0.7%
Geode Capital Management
27
Geode Capital Management
Massachusetts
$29.9M -$1.57M -83,927 -5%
Pzena Investment Management
28
Pzena Investment Management
New York
$29.5M -$1.94M -103,453 -7%
TA
29
Teachers Advisors
New York
$29.4M +$8.32M +444,685 +45%
Northern Trust
30
Northern Trust
Illinois
$29.3M -$1.01M -54,220 -4%
AL
31
AJO LP
Pennsylvania
$28.4M +$25.9M +1,384,945 New
Citadel Advisors
32
Citadel Advisors
Florida
$28.4M -$44.9M -2,399,725 -63%
Ameriprise
33
Ameriprise
Minnesota
$28.3M +$14.8M +793,377 +136%
DRZID
34
DePrince Race & Zollo Inc (DRZ)
Florida
$25.8M -$342K -18,306 -1%
NI
35
Numeric Investors
Massachusetts
$24.9M +$5.68M +303,700 +33%
Charles Schwab
36
Charles Schwab
California
$23.2M +$637K +34,043 +3%
GC
37
Gillson Capital
Illinois
$20M -$139K -7,424 -0.8%
OA
38
Oak Associates
Ohio
$17.6M -$296K -15,819 -2%
BNP Paribas Financial Markets
39
BNP Paribas Financial Markets
France
$17.5M -$5.8M -309,981 -27%
FP
40
Foundry Partners
Minnesota
$17.5M +$508K +27,149 +3%
Russell Investments Group
41
Russell Investments Group
United Kingdom
$17.1M +$3.49M +186,370 +29%
Citigroup
42
Citigroup
New York
$16.7M +$92.5K +4,946 +0.6%
Wells Fargo
43
Wells Fargo
California
$16.3M +$2.09M +111,989 +16%
Massachusetts Financial Services
44
Massachusetts Financial Services
Massachusetts
$16.1M -$2.98M -159,082 -17%
Balyasny Asset Management
45
Balyasny Asset Management
Illinois
$16M +$7.42M +396,491 +103%
Comerica Bank
46
Comerica Bank
Texas
$15.7M +$2.11M +112,633 +19%
PPA
47
Parametric Portfolio Associates
Washington
$15.5M +$607K +32,439 +4%
Bank of America
48
Bank of America
North Carolina
$15.1M -$2.32M -124,220 -14%
BGIM
49
Brandywine Global Investment Management
Pennsylvania
$14.2M -$3.17M -169,540 -20%
Assenagon Asset Management
50
Assenagon Asset Management
Luxembourg
$14M +$12.7M +681,266 New

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.