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TCF

TCF Financial Corporation
TCF

Delisted

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

252 hedge funds and large institutions have $2.27B invested in TCF Financial Corporation in 2017 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 96 increasing their positions, 86 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more first-time investments, than exits

New positions opened: 35 | Existing positions closed: 30

12% more repeat investments, than reductions

Existing positions increased: 96 | Existing positions reduced: 86

2% more funds holding

Funds holding: 248252 (+4)

8% less capital invested

Capital invested by funds: $2.47B → $2.27B (-$200M)

100% less call options, than puts

Call options by funds: $4K | Put options by funds: $887K

Holders
252
Holders Change
+4
Holders Change %
+1.61%
% of All Funds
6.28%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
35
Increased
96
Reduced
86
Closed
30
Calls
$4K
Puts
$887K
Net Calls
-$883K
Net Calls Change
-$1.26M
Name Holding Trade Value Shares
Change
Change in
Stake
Balyasny Asset Management
51
Balyasny Asset Management
Illinois
$7.84M +$2.97M +184,367 +60%
BCM
52
Basswood Capital Management
New York
$7.6M +$7.67M +476,816 New
Jacobs Levy Equity Management
53
Jacobs Levy Equity Management
New Jersey
$7.13M -$2.9M -180,028 -29%
VOYA Investment Management
54
VOYA Investment Management
Georgia
$6.67M +$205K +12,748 +3%
UBS Group
55
UBS Group
Switzerland
$6.48M +$5.69M +353,791 +670%
CS
56
Credit Suisse
Switzerland
$6.39M -$2.15M -133,715 -25%
Millennium Management
57
Millennium Management
New York
$6.24M +$6.3M +391,314 New
AIG
58
American International Group
New York
$5.58M +$141K +8,736 +3%
New York State Common Retirement Fund
59
New York State Common Retirement Fund
New York
$5.4M -$16 -1 -0%
JAM
60
Jacobs Asset Management
New York
$5.38M +$5.43M +337,500 New
RhumbLine Advisers
61
RhumbLine Advisers
Massachusetts
$5M -$126K -7,857 -2%
PI
62
Putnam Investments
Massachusetts
$4.69M -$1.59M -98,926 -25%
Thrivent Financial for Lutherans
63
Thrivent Financial for Lutherans
Minnesota
$4.68M -$5.42M -336,689 -53%
Invesco
64
Invesco
Georgia
$4.67M +$719K +44,693 +18%
California State Teachers Retirement System (CalSTRS)
65
California State Teachers Retirement System (CalSTRS)
California
$4.66M -$462K -28,740 -9%
State Board of Administration of Florida Retirement System
66
State Board of Administration of Florida Retirement System
Florida
$4.56M -$1.07M -66,789 -19%
Swiss National Bank
67
Swiss National Bank
Switzerland
$4.35M +$85.3K +5,300 +2%
Ohio Public Employees Retirement System (OPERS)
68
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.06M -$629K -39,105 -13%
Manulife (Manufacturers Life Insurance)
69
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$4.01M +$76K +4,722 +2%
New York State Teachers Retirement System (NYSTRS)
70
New York State Teachers Retirement System (NYSTRS)
New York
$3.85M
Renaissance Technologies
71
Renaissance Technologies
New York
$3.72M +$176K +10,948 +5%
Two Sigma Advisers
72
Two Sigma Advisers
New York
$3.71M -$4.75M -295,400 -56%
SGCIA
73
Smith Graham & Co Investment Advisors
Texas
$3.59M -$36.7K -2,280 -1%
Retirement Systems of Alabama
74
Retirement Systems of Alabama
Alabama
$3.52M +$3.62K +225 +0.1%
LG
75
Leuthold Group
Minnesota
$3.42M -$115K -7,120 -3%

TCF Hedge Fund Activity: Q2 2017 in Review

252 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2017, worth a combined $2.27B — down 8.1% from $2.47B a quarter earlier.

Buyers outnumbered sellers: 35 funds opened new TCF positions and 30 closed out — a net gain of 5 holders — while 96 added to existing stakes and 86 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $16.1M. The largest seller was Charles Schwab, cutting an estimated $17.9M.

  • 252 institutional investors held TCF Financial Corporation (TCF) as of Q2 2017, up from 248 in Q1 2017.
  • Funds reported $2.27B of TCF Financial Corporation stock for Q2 2017, down 8.1% quarter-over-quarter.
  • 35 funds opened new TCF Financial Corporation positions in Q2 2017 and 30 closed out, a net change of +5 holders.
  • The largest TCF Financial Corporation buyer in Q2 2017 was Dimensional Fund Advisors, an estimated $16.1M added.
  • The largest TCF Financial Corporation seller in Q2 2017 was Charles Schwab, an estimated $17.9M sold.

Based on aggregated 13F filings for Q2 2017.