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TCF

TCF Financial Corporation
TCF

Delisted

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

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235 hedge funds and large institutions have $1.88B invested in TCF Financial Corporation in 2015 Q4 according to their latest regulatory filings, with 37 funds opening new positions, 95 increasing their positions, 62 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

425% more call options, than puts

Call options by funds: $404K | Put options by funds: $77K

106% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 18

53% more repeat investments, than reductions

Existing positions increased: 95 | Existing positions reduced: 62

7% more funds holding

Funds holding: 220 → 235 (+15)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

9% less capital invested

Capital invested by funds: $2.07B → $1.88B (-$182M)

Holders
235
Holders Change
+15
Holders Change %
+6.82%
% of All Funds
6.16%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
37
Increased
95
Reduced
62
Closed
18
Calls
$404K
Puts
$77K
Net Calls
+$327K
Net Calls Change
-$263K

Top Buyers

Rank Fund Capital Flow
1
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$29.5M
2
BCM
Basswood Capital Management
New York
+$17.9M
3
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$16.3M
4
Morgan Stanley
Morgan Stanley
New York
+$12.5M
5
Prudential Financial
Prudential Financial
New Jersey
+$9.34M

Top Sellers

Rank Fund Capital Flow
1
HA
Heartland Advisors
Wisconsin
-$32.4M
2
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$27.8M
3
State Street
State Street
Massachusetts
-$25.2M
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$25M
5
SO
STRS Ohio
Ohio
-$17.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
Goldman Sachs
51
Goldman Sachs
New York
$6.08M +$2.5M +165,662 +63%
Axa
52
Axa
France
$6.04M +$2.34M +155,600 +57%
Massachusetts Financial Services
53
Massachusetts Financial Services
Massachusetts
$5.92M -$27.8M -1,845,363 -81%
SCM
54
Snow Capital Management
Pennsylvania
$5.81M +$1.69M +112,295 +38%
HCM
55
Highbridge Capital Management
New York
$5.78M +$5.98M +396,653 +3,196%
PPA
56
Parametric Portfolio Associates
Washington
$5.68M -$602K -39,966 -9%
AQR Capital Management
57
AQR Capital Management
Connecticut
$5.52M +$5.45M +361,663 +1,233%
New York State Common Retirement Fund
58
New York State Common Retirement Fund
New York
$5.47M – – –
BGIM
59
Brandywine Global Investment Management
Pennsylvania
$5.35M -$251K -16,633 -4%
Los Angeles Capital Management
60
Los Angeles Capital Management
California
$4.92M -$30.5K -2,025 -0.6%
AIG
61
American International Group
New York
$4.68M -$124K -8,199 -2%
State Board of Administration of Florida Retirement System
62
State Board of Administration of Florida Retirement System
Florida
$4.56M +$25.3K +1,682 +0.5%
California State Teachers Retirement System (CalSTRS)
63
California State Teachers Retirement System (CalSTRS)
California
$4.56M +$74.2K +4,923 +2%
RFC
64
Russell Frank Company
Washington
$4.48M +$1.06M +70,379 +29%
Ohio Public Employees Retirement System (OPERS)
65
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.24M -$204K -13,508 -4%
FIM
66
Foresters Investment Management
New York
$3.92M +$45.2K +3,000 +1%
CS
67
Credit Suisse
Switzerland
$3.85M +$845K +56,107 +26%
CCM
68
Century Capital Management
Massachusetts
$3.84M – – –
RhumbLine Advisers
69
RhumbLine Advisers
Massachusetts
$3.75M +$17.1K +1,132 +0.4%
Two Sigma Advisers
70
Two Sigma Advisers
New York
$3.68M +$1.63M +108,148 +71%
New York State Teachers Retirement System (NYSTRS)
71
New York State Teachers Retirement System (NYSTRS)
New York
$3.41M – – –
SDIC
72
South Dakota Investment Council
South Dakota
$3.28M – – –
US Bancorp
73
US Bancorp
Minnesota
$3.23M -$314K -20,822 -8%
SGCIA
74
Smith Graham & Co Investment Advisors
Texas
$3.19M +$112K +7,460 +3%
Citadel Advisors
75
Citadel Advisors
Florida
$3.17M -$123K -8,153 -4%
1 2
3
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TCF Hedge Fund Activity: Q4 2015 in Review

235 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2015, worth a combined $1.88B — down 8.8% from $2.07B a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new TCF positions and 18 closed out — a net gain of 19 holders — while 95 added to existing stakes and 62 trimmed.

The largest buyer was Royal Bank of Canada, adding an estimated $29.5M. The largest seller was Heartland Advisors, cutting an estimated $32.4M.

  • 235 institutional investors held TCF Financial Corporation (TCF) as of Q4 2015, up from 220 in Q3 2015.
  • Funds reported $1.88B of TCF Financial Corporation stock for Q4 2015, down 8.8% quarter-over-quarter.
  • 37 funds opened new TCF Financial Corporation positions in Q4 2015 and 18 closed out, a net change of +19 holders.
  • The largest TCF Financial Corporation buyer in Q4 2015 was Royal Bank of Canada, an estimated $29.5M added.
  • The largest TCF Financial Corporation seller in Q4 2015 was Heartland Advisors, an estimated $32.4M sold.

Based on aggregated 13F filings for Q4 2015.