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TCF

TCF Financial Corporation
TCF

Delisted

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

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258 hedge funds and large institutions have $2.46B invested in TCF Financial Corporation in 2017 Q3 according to their latest regulatory filings, with 36 funds opening new positions, 94 increasing their positions, 88 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 27

8% more capital invested

Capital invested by funds: $2.27B → $2.46B (+$185M)

2% more funds holding

Funds holding: 252 → 258 (+6)

7% more repeat investments, than reductions

Existing positions increased: 94 | Existing positions reduced: 88

87% less call options, than puts

Call options by funds: $464K | Put options by funds: $3.49M

Holders
258
Holders Change
+6
Holders Change %
+2.38%
% of All Funds
6.43%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
36
Increased
94
Reduced
88
Closed
27
Calls
$464K
Puts
$3.49M
Net Calls
-$3.03M
Net Calls Change
-$2.15M

Top Buyers

Rank Fund Capital Flow
1
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$44.6M
2
Fuller & Thaler Asset Management
Fuller & Thaler Asset Management
California
+$37.8M
3
Millennium Management
Millennium Management
New York
+$24.2M
4
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
+$17.3M
5
GC
Gillson Capital
Illinois
+$15.5M

Top Sellers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
-$158M
2
Wells Fargo
Wells Fargo
California
-$18M
3
State Street
State Street
Massachusetts
-$14M
4
Citadel Advisors
Citadel Advisors
Florida
-$9.09M
5
BCM
Basswood Capital Management
New York
-$7.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
Ameriprise
51
Ameriprise
Minnesota
$9.96M +$64.8K +4,110 +0.7%
NFA
52
Nationwide Fund Advisors
Ohio
$9.46M -$261K -16,535 -3%
USAA
53
United Services Automobile Association
Texas
$9.3M – – –
California Public Employees Retirement System
54
California Public Employees Retirement System
California
$9.27M +$480K +30,454 +6%
FIM
55
Foresters Investment Management
New York
$8.79M -$677K -42,949 -8%
TCIM
56
TIAA CREF Investment Management
New York
$8.57M -$513K -32,549 -6%
Morgan Stanley
57
Morgan Stanley
New York
$7.48M -$4.89M -310,229 -41%
New York State Common Retirement Fund
58
New York State Common Retirement Fund
New York
$7.34M +$1.45M +91,900 +27%
VOYA Investment Management
59
VOYA Investment Management
Georgia
$7.13M +$3.61K +229 +0.1%
Jacobs Levy Equity Management
60
Jacobs Levy Equity Management
New Jersey
$6.97M -$605K -38,370 -9%
Balyasny Asset Management
61
Balyasny Asset Management
Illinois
$6.54M -$1.71M -108,368 -22%
CS
62
Credit Suisse
Switzerland
$6.06M -$715K -45,359 -11%
AIG
63
American International Group
New York
$5.98M +$19.7K +1,251 +0.4%
HHC
64
Hutchin Hill Capital
New York
$5.96M +$5.52M +350,000 New
Bank of Montreal
65
Bank of Montreal
Ontario, Canada
$5.88M +$2.66M +168,533 +96%
RhumbLine Advisers
66
RhumbLine Advisers
Massachusetts
$5.35M +$11.5K +727 +0.2%
State Board of Administration of Florida Retirement System
67
State Board of Administration of Florida Retirement System
Florida
$4.87M – – –
Swiss National Bank
68
Swiss National Bank
Switzerland
$4.65M – – –
Invesco
69
Invesco
Georgia
$4.57M -$395K -25,063 -9%
California State Teachers Retirement System (CalSTRS)
70
California State Teachers Retirement System (CalSTRS)
California
$4.53M -$427K -27,098 -9%
Ohio Public Employees Retirement System (OPERS)
71
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.45M +$103K +6,535 +3%
Manulife (Manufacturers Life Insurance)
72
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$4.29M +$5.34K +339 +0.1%
New York State Teachers Retirement System (NYSTRS)
73
New York State Teachers Retirement System (NYSTRS)
New York
$4.12M – – –
Nomura Holdings
74
Nomura Holdings
Japan
$3.81M +$3.53M +223,800 New
SGCIA
75
Smith Graham & Co Investment Advisors
Texas
$3.81M -$29.5K -1,870 -0.8%
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TCF Hedge Fund Activity: Q3 2017 in Review

258 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2017, worth a combined $2.46B — up 8.1% from $2.27B a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new TCF positions and 27 closed out — a net gain of 9 holders — while 94 added to existing stakes and 88 trimmed.

The largest buyer was Hotchkis & Wiley Capital Management, adding an estimated $44.6M. The largest seller was Fidelity Investments, cutting an estimated $158M.

  • 258 institutional investors held TCF Financial Corporation (TCF) as of Q3 2017, up from 252 in Q2 2017.
  • Funds reported $2.46B of TCF Financial Corporation stock for Q3 2017, up 8.1% quarter-over-quarter.
  • 36 funds opened new TCF Financial Corporation positions in Q3 2017 and 27 closed out, a net change of +9 holders.
  • The largest TCF Financial Corporation buyer in Q3 2017 was Hotchkis & Wiley Capital Management, an estimated $44.6M added.
  • The largest TCF Financial Corporation seller in Q3 2017 was Fidelity Investments, an estimated $158M sold.

Based on aggregated 13F filings for Q3 2017.