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TCF

TCF Financial Corporation
TCF

Delisted

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

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204 hedge funds and large institutions have $2.18B invested in TCF Financial Corporation in 2013 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 64 increasing their positions, 84 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 14

12% more capital invested

Capital invested by funds: $1.94B → $2.18B (+$241M)

3% more funds holding

Funds holding: 199 → 204 (+5)

24% less repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 84

Holders
204
Holders Change
+5
Holders Change %
+2.51%
% of All Funds
5.92%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
20
Increased
64
Reduced
84
Closed
14
Calls
$394K
Puts
–
Net Calls
+$394K
Net Calls Change
+$411K

Top Buyers

Rank Fund Capital Flow
1
TCIM
TIAA CREF Investment Management
New York
+$19.7M
2
HHC
Hutchin Hill Capital
New York
+$10.8M
3
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$8.34M
4
BFA
BlackRock Fund Advisors
California
+$6.13M
5
VBA
Van Berkom & Associates
Quebec, Canada
+$5.75M

Top Sellers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$46M
2
Citadel Advisors
Citadel Advisors
Florida
-$36M
3
FAM
Fenimore Asset Management
New York
-$7.03M
4
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$6.39M
5
Ameriprise
Ameriprise
Minnesota
-$5.18M
Name Holding Trade Value Shares
Change 		Change in
Stake
Citigroup
51
Citigroup
New York
$5.88M +$295K +19,044 +6%
Bank of America
52
Bank of America
North Carolina
$5.79M +$2.95M +190,649 +115%
First Trust Advisors
53
First Trust Advisors
Illinois
$5.6M +$2.26M +146,261 +74%
AIG
54
American International Group
New York
$5.56M -$120K -7,775 -2%
Millennium Management
55
Millennium Management
New York
$5.46M +$5.02M +324,082 +2,788%
FIM
56
Foresters Investment Management
New York
$5.38M +$5.13M +331,125 New
California State Teachers Retirement System (CalSTRS)
57
California State Teachers Retirement System (CalSTRS)
California
$4.82M +$31K +2,000 +0.7%
State Board of Administration of Florida Retirement System
58
State Board of Administration of Florida Retirement System
Florida
$4.67M – – –
DVM
59
Dreman Value Management
Florida
$4.57M +$540K +34,880 +14%
DCM
60
Decade Capital Management
New York
$4.49M +$4.27M +276,145 New
US Bancorp
61
US Bancorp
Minnesota
$4.44M -$7.35K -475 -0.2%
NAM
62
NorthCoast Asset Management
Connecticut
$4.05M +$246K +15,878 +7%
Deutsche Bank
63
Deutsche Bank
Germany
$4.02M -$1.88M -121,699 -33%
CS
64
Credit Suisse
Switzerland
$3.98M +$401K +25,910 +12%
New York State Teachers Retirement System (NYSTRS)
65
New York State Teachers Retirement System (NYSTRS)
New York
$3.93M – – –
RhumbLine Advisers
66
RhumbLine Advisers
Massachusetts
$3.61M -$243K -15,691 -7%
PPA
67
Parametric Portfolio Associates
Washington
$3.58M -$215K -13,860 -6%
IGIM
68
I.G. Investment Management
Manitoba, Canada
$3.5M – – –
Jacobs Levy Equity Management
69
Jacobs Levy Equity Management
New Jersey
$3.29M +$3.13M +202,363 New
Retirement Systems of Alabama
70
Retirement Systems of Alabama
Alabama
$3.28M – – –
RFC
71
Russell Frank Company
Washington
$3.27M -$337K -21,765 -10%
CNBT
72
Canandaigua National Bank & Trust
New York
$3.12M – – –
AllianceBernstein
73
AllianceBernstein
Tennessee
$3.05M -$110K -7,136 -4%
ERSOT
74
Employees Retirement System of Texas
Texas
$2.97M +$1.39M +89,500 +96%
TPSF
75
Texas Permanent School Fund
Texas
$2.82M -$11.2K -725 -0.4%
1 2
3
4 5

TCF Hedge Fund Activity: Q4 2013 in Review

204 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2013, worth a combined $2.18B — up 12% from $1.94B a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new TCF positions and 14 closed out — a net gain of 6 holders — while 64 added to existing stakes and 84 trimmed.

The largest buyer was TIAA CREF Investment Management, adding an estimated $19.7M. The largest seller was T. Rowe Price Associates, cutting an estimated $46M.

  • 204 institutional investors held TCF Financial Corporation (TCF) as of Q4 2013, up from 199 in Q3 2013.
  • Funds reported $2.18B of TCF Financial Corporation stock for Q4 2013, up 12% quarter-over-quarter.
  • 20 funds opened new TCF Financial Corporation positions in Q4 2013 and 14 closed out, a net change of +6 holders.
  • The largest TCF Financial Corporation buyer in Q4 2013 was TIAA CREF Investment Management, an estimated $19.7M added.
  • The largest TCF Financial Corporation seller in Q4 2013 was T. Rowe Price Associates, an estimated $46M sold.

Based on aggregated 13F filings for Q4 2013.