We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

297 hedge funds and large institutions have $2.58B invested in TCF Financial Corporation in 2018 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 104 increasing their positions, 120 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% less funds holding

Funds holding: 307297 (-10)

13% less repeat investments, than reductions

Existing positions increased: 104 | Existing positions reduced: 120

19% less capital invested

Capital invested by funds: $3.2B → $2.58B (-$622M)

23% less first-time investments, than exits

New positions opened: 34 | Existing positions closed: 44

31% less call options, than puts

Call options by funds: $400K | Put options by funds: $579K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
297
Holders Change
-10
Holders Change %
-3.26%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
34
Increased
104
Reduced
120
Closed
44
Calls
$400K
Puts
$579K
Net Calls
-$179K
Net Calls Change
-$2.65M
Name Holding Trade Value Shares
Change
Change in
Stake
ACL
26
Azora Capital LP
Florida
$22.5M -$32.9M -1,522,034 -57%
Prudential Financial
27
Prudential Financial
New Jersey
$21.5M -$876K -40,515 -4%
Charles Schwab
28
Charles Schwab
California
$21.2M +$381K +17,610 +2%
FP
29
Foundry Partners
Minnesota
$18.4M +$1.85M +85,352 +10%
DRZID
30
DePrince Race & Zollo Inc (DRZ)
Florida
$17.9M +$4.45M +205,821 +29%
Massachusetts Financial Services
31
Massachusetts Financial Services
Massachusetts
$17.9M +$3.51M +162,511 +22%
OA
32
Oak Associates
Ohio
$17.8M +$1.15M +53,352 +6%
Hotchkis & Wiley Capital Management
33
Hotchkis & Wiley Capital Management
California
$17.4M -$10.8K -500 -0.1%
APG Asset Management
34
APG Asset Management
Netherlands
$17M +$14.2M +658,400 +195%
Goldman Sachs
35
Goldman Sachs
New York
$16.5M +$1.99M +91,982 +12%
Allianz Asset Management
36
Allianz Asset Management
Germany
$16.3M +$14.9M +690,053 +474%
Brown Advisory
37
Brown Advisory
Maryland
$16M +$17.5M +810,110 +7,053%
Man Group
38
Man Group
United Kingdom
$14.3M -$3.28M -151,770 -17%
WCM
39
Wedge Capital Management
North Carolina
$14.2M -$10.1M -468,491 -39%
PPA
40
Parametric Portfolio Associates
Washington
$14.2M -$470K -21,715 -3%
Invesco
41
Invesco
Georgia
$13.2M -$776K -35,904 -5%
JIM
42
Jupiter Investment Management
United Kingdom
$12.9M +$4.09M +189,042 +40%
Arrowstreet Capital
43
Arrowstreet Capital
Massachusetts
$11.8M +$616K +28,500 +5%
FIM
44
Foresters Investment Management
New York
$11.4M +$629K +29,100 +5%
JAM
45
Jacobs Asset Management
New York
$10.7M +$1.08M +50,000 +10%
Russell Investments Group
46
Russell Investments Group
United Kingdom
$10.7M +$3.79M +175,502 +47%
California Public Employees Retirement System
47
California Public Employees Retirement System
California
$10.6M -$212K -9,815 -2%
Bank of America
48
Bank of America
North Carolina
$10.4M +$3.24M +149,813 +39%
MCM
49
Matarin Capital Management
New York
$9.66M -$46.4K -2,147 -0.4%
D.E. Shaw & Co
50
D.E. Shaw & Co
New York
$8.85M +$3.53M +163,046 +56%

TCF Hedge Fund Activity: Q4 2018 in Review

297 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2018, worth a combined $2.58B — down 19% from $3.2B a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of TCF and 34 opened new positions — a net loss of 10 holders — while 120 trimmed existing stakes and 104 added.

The largest buyer was Citadel Advisors, adding an estimated $34.9M. The largest seller was State Street, cutting an estimated $37.7M.

  • 297 institutional investors held TCF Financial Corporation (TCF) as of Q4 2018, down from 307 in Q3 2018.
  • Funds reported $2.58B of TCF Financial Corporation stock for Q4 2018, down 19% quarter-over-quarter.
  • 34 funds opened new TCF Financial Corporation positions in Q4 2018 and 44 closed out, a net change of -10 holders.
  • The largest TCF Financial Corporation buyer in Q4 2018 was Citadel Advisors, an estimated $34.9M added.
  • The largest TCF Financial Corporation seller in Q4 2018 was State Street, an estimated $37.7M sold.

Based on aggregated 13F filings for Q4 2018.