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TCF

TCF Financial Corporation
TCF

Delisted

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

217 hedge funds and large institutions have $2.22B invested in TCF Financial Corporation in 2014 Q1 according to their latest regulatory filings, with 29 funds opening new positions, 77 increasing their positions, 75 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

126% more call options, than puts

Call options by funds: $689K | Put options by funds: $305K

107% more first-time investments, than exits

New positions opened: 29 | Existing positions closed: 14

6% more funds holding

Funds holding: 204217 (+13)

3% more repeat investments, than reductions

Existing positions increased: 77 | Existing positions reduced: 75

2% more capital invested

Capital invested by funds: $2.18B → $2.22B (+$39.4M)

Holders
217
Holders Change
+13
Holders Change %
+6.37%
% of All Funds
6.27%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
29
Increased
77
Reduced
75
Closed
14
Calls
$689K
Puts
$305K
Net Calls
+$384K
Net Calls Change
-$10K
Name Holding Trade Value Shares
Change
Change in
Stake
Principal Financial Group
51
Principal Financial Group
Iowa
$6.54M +$353K +21,695 +6%
RFC
52
Russell Frank Company
Washington
$6.39M +$3.3M +202,528 +100%
First Trust Advisors
53
First Trust Advisors
Illinois
$5.91M +$166K +10,170 +3%
AIG
54
American International Group
New York
$5.72M +$19.1K +1,170 +0.3%
FIM
55
Foresters Investment Management
New York
$5.54M +$28.1K +1,725 +0.5%
D.E. Shaw & Co
56
D.E. Shaw & Co
New York
$5.12M +$2.93M +180,020 +142%
California State Teachers Retirement System (CalSTRS)
57
California State Teachers Retirement System (CalSTRS)
California
$4.97M +$22.8K +1,400 +0.5%
Citigroup
58
Citigroup
New York
$4.91M -$1.09M -66,977 -19%
DVM
59
Dreman Value Management
Florida
$4.82M +$143K +8,801 +3%
US Bancorp
60
US Bancorp
Minnesota
$4.7M +$145K +8,879 +3%
Citadel Advisors
61
Citadel Advisors
Florida
$4.54M -$25.2M -1,546,760 -85%
State Board of Administration of Florida Retirement System
62
State Board of Administration of Florida Retirement System
Florida
$4.48M -$294K -18,036 -6%
WMSA
63
Weiss Multi-Strategy Advisers
New York
$4.17M +$4.07M +250,000 New
NAM
64
NorthCoast Asset Management
Connecticut
$4.14M -$13.5K -826 -0.3%
CS
65
Credit Suisse
Switzerland
$4.13M +$50.6K +3,105 +1%
New York State Teachers Retirement System (NYSTRS)
66
New York State Teachers Retirement System (NYSTRS)
New York
$4.03M
PPA
67
Parametric Portfolio Associates
Washington
$4.02M +$338K +20,763 +9%
RhumbLine Advisers
68
RhumbLine Advisers
Massachusetts
$3.65M -$50.2K -3,080 -1%
IGIM
69
I.G. Investment Management
Manitoba, Canada
$3.59M
Retirement Systems of Alabama
70
Retirement Systems of Alabama
Alabama
$3.43M +$65.9K +4,049 +2%
CNBT
71
Canandaigua National Bank & Trust
New York
$3.12M -$81.4K -5,000 -3%
Millennium Management
72
Millennium Management
New York
$3.06M -$2.48M -152,078 -45%
ERSOT
73
Employees Retirement System of Texas
Texas
$3.04M
Swiss National Bank
74
Swiss National Bank
Switzerland
$2.94M +$635K +39,000 +28%
Comerica Bank
75
Comerica Bank
Texas
$2.91M +$93.2K +5,720 +3%

TCF Hedge Fund Activity: Q1 2014 in Review

217 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2014, worth a combined $2.22B — up 1.8% from $2.18B a quarter earlier.

Buyers outnumbered sellers: 29 funds opened new TCF positions and 14 closed out — a net gain of 15 holders — while 77 added to existing stakes and 75 trimmed.

The largest buyer was Heartland Advisors, adding an estimated $20.3M. The largest seller was Citadel Advisors, cutting an estimated $25.2M.

  • 217 institutional investors held TCF Financial Corporation (TCF) as of Q1 2014, up from 204 in Q4 2013.
  • Funds reported $2.22B of TCF Financial Corporation stock for Q1 2014, up 1.8% quarter-over-quarter.
  • 29 funds opened new TCF Financial Corporation positions in Q1 2014 and 14 closed out, a net change of +15 holders.
  • The largest TCF Financial Corporation buyer in Q1 2014 was Heartland Advisors, an estimated $20.3M added.
  • The largest TCF Financial Corporation seller in Q1 2014 was Citadel Advisors, an estimated $25.2M sold.

Based on aggregated 13F filings for Q1 2014.