We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

Back to rankings

9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 267 → 9 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 4 → 0 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
8
Closed
256
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$460K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$315M
2
BlackRock
BlackRock
New York
-$304M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$210M
4
State Street
State Street
Massachusetts
-$134M
5
LSV Asset Management
LSV Asset Management
Illinois
-$78M
Name Holding Trade Value Shares
Change 		Change in
Stake
Geode Capital Management
26
Geode Capital Management
Massachusetts
– -$35.9M -1,725,702 Closed
Neuberger Berman Group
27
Neuberger Berman Group
New York
– -$35.4M -1,703,351 Closed
Massachusetts Financial Services
28
Massachusetts Financial Services
Massachusetts
– -$35.1M -1,689,778 Closed
DGI
29
Disciplined Growth Investors
Minnesota
– -$34.9M -1,678,482 Closed
PP
30
Prudential plc
United Kingdom
– -$30.4M -1,462,500 Closed
Northern Trust
31
Northern Trust
Illinois
– -$28.9M -1,390,428 Closed
MCM
32
Maltese Capital Management
New York
– -$28.7M -1,379,200 Closed
Pzena Investment Management
33
Pzena Investment Management
New York
– -$26.8M -1,288,869 Closed
Wells Fargo
34
Wells Fargo
California
– -$25.9M -1,243,796 Closed
AllianceBernstein
35
AllianceBernstein
Tennessee
– -$25.5M -1,228,313 Closed
Charles Schwab
36
Charles Schwab
California
– -$24.4M -1,172,605 Closed
Grantham, Mayo, Van Otterloo & Co (GMO)
37
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
– -$23.6M -1,136,500 Closed
DRZID
38
DePrince Race & Zollo Inc (DRZ)
Florida
– -$22.7M -1,089,696 Closed
WCM
39
Wedge Capital Management
North Carolina
– -$21.4M -1,031,406 Closed
Goldman Sachs
40
Goldman Sachs
New York
– -$21.4M -1,028,390 Closed
AQR Capital Management
41
AQR Capital Management
Connecticut
– -$18.9M -908,415 Closed
Adage Capital Partners
42
Adage Capital Partners
Massachusetts
– -$18.1M -870,000 Closed
Principal Financial Group
43
Principal Financial Group
Iowa
– -$17.6M -848,629 Closed
Two Sigma Advisers
44
Two Sigma Advisers
New York
– -$16.1M -772,654 Closed
CS
45
Candriam SCA
Luxembourg
– -$16M -771,203 Closed
CCM
46
Chicago Capital Management
Illinois
– -$15.7M -755,000 Closed
JAM
47
Jacobs Asset Management
New York
– -$15.3M -735,300 Closed
PFMOSF
48
Philadelphia Financial Management of San Francisco
California
– -$15.3M -734,639 Closed
Two Sigma Investments
49
Two Sigma Investments
New York
– -$15.2M -732,545 Closed
PPA
50
Parametric Portfolio Associates
Washington
– -$13.3M -639,839 Closed
1
2
3 4 5

TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.