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TCF

TCF Financial Corporation
TCF

Delisted

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

239 hedge funds and large institutions have $1.97B invested in TCF Financial Corporation in 2016 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 82 increasing their positions, 92 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,348% more call options, than puts

Call options by funds: $710K | Put options by funds: $29K

14% more capital invested

Capital invested by funds: $1.73B → $1.97B (+$237M)

4% less funds holding

Funds holding: 248239 (-9)

11% less repeat investments, than reductions

Existing positions increased: 82 | Existing positions reduced: 92

27% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 30

Holders
239
Holders Change
-9
Holders Change %
-3.63%
% of All Funds
6.38%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
22
Increased
82
Reduced
92
Closed
30
Calls
$710K
Puts
$29K
Net Calls
+$681K
Net Calls Change
+$480K
Name Holding Trade Value Shares
Change
Change in
Stake
BIM
51
BlackRock Investment Management
Delaware
$7.29M +$42.8K +3,089 +0.6%
Two Sigma Advisers
52
Two Sigma Advisers
New York
$7.24M -$1.31M -94,500 -16%
Ameriprise
53
Ameriprise
Minnesota
$7.13M +$528K +38,125 +8%
American Century Companies
54
American Century Companies
Missouri
$6.95M +$644K +46,521 +11%
Citigroup
55
Citigroup
New York
$6.01M +$2.45M +176,667 +74%
CCM
56
Century Capital Management
Massachusetts
$5.59M +$21.9K +1,580 +0.4%
BGIM
57
Brandywine Global Investment Management
Pennsylvania
$5.34M -$87.3K -6,300 -2%
State Board of Administration of Florida Retirement System
58
State Board of Administration of Florida Retirement System
Florida
$5.21M
Two Sigma Investments
59
Two Sigma Investments
New York
$5.14M -$3.12M -225,313 -39%
Axa
60
Axa
France
$5.12M +$598K +43,200 +14%
California State Teachers Retirement System (CalSTRS)
61
California State Teachers Retirement System (CalSTRS)
California
$5M +$37.4K +2,700 +0.8%
Los Angeles Capital Management
62
Los Angeles Capital Management
California
$4.92M +$84.1K +6,069 +2%
AP
63
AHL Partners
United Kingdom
$4.87M +$4.65M +335,814 New
Comerica Bank
64
Comerica Bank
Texas
$4.84M +$787K +56,821 +21%
FIM
65
Foresters Investment Management
New York
$4.8M +$20.8K +1,500 +0.5%
AIG
66
American International Group
New York
$4.79M -$11.1K -803 -0.2%
CS
67
Credit Suisse
Switzerland
$4.74M -$637K -45,983 -12%
New York State Common Retirement Fund
68
New York State Common Retirement Fund
New York
$4.72M -$806K -58,200 -15%
HCM
69
Highbridge Capital Management
New York
$4.67M -$4.95M -357,560 -53%
RhumbLine Advisers
70
RhumbLine Advisers
Massachusetts
$4.22M +$153K +11,077 +4%
State of Tennessee, Department of Treasury
71
State of Tennessee, Department of Treasury
Tennessee
$4.06M
BG
72
BlackRock Group
United Kingdom
$3.96M -$2.6M -187,900 -41%
Swiss National Bank
73
Swiss National Bank
Switzerland
$3.88M -$129K -9,300 -3%
CC
74
Cipher Capital
New York
$3.71M +$113K +8,123 +3%
SGCIA
75
Smith Graham & Co Investment Advisors
Texas
$3.59M -$49.7K -3,590 -1%

TCF Hedge Fund Activity: Q3 2016 in Review

239 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2016, worth a combined $1.97B — up 14% from $1.73B a quarter earlier.

Sellers outnumbered buyers: 30 funds closed out of TCF and 22 opened new positions — a net loss of 8 holders — while 92 trimmed existing stakes and 82 added.

The largest buyer was Principal Financial Group, adding an estimated $11.6M. The largest seller was Wellington Management Group, cutting an estimated $8.02M.

  • 239 institutional investors held TCF Financial Corporation (TCF) as of Q3 2016, down from 248 in Q2 2016.
  • Funds reported $1.97B of TCF Financial Corporation stock for Q3 2016, up 14% quarter-over-quarter.
  • 22 funds opened new TCF Financial Corporation positions in Q3 2016 and 30 closed out, a net change of -8 holders.
  • The largest TCF Financial Corporation buyer in Q3 2016 was Principal Financial Group, an estimated $11.6M added.
  • The largest TCF Financial Corporation seller in Q3 2016 was Wellington Management Group, an estimated $8.02M sold.

Based on aggregated 13F filings for Q3 2016.