TCF

TCF Financial Corporation
TCF

Overview Fund Activity
Delisted

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

Back to rankings

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.

Holders
258
Holders Change
+6
Holders Change %
+2.38%
% of All Funds
6.44%
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

1
Hotchkis & Wiley Capital Management
1
Hotchkis & Wiley Capital Management
California
$57.3M
2
Fuller & Thaler Asset Management
2
Fuller & Thaler Asset Management
California
$40.9M
3
Millennium Management
3
Millennium Management
New York
$32.8M
4
BNP Paribas Financial Markets
4
BNP Paribas Financial Markets
France
$19.8M
5
GC
5
Gillson Capital
Illinois
$16.8M

Top Sellers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$73.5M
2
Wells Fargo
2
Wells Fargo
California
$11.6M
3
State Street
3
State Street
Massachusetts
$144M
4
Citadel Advisors
4
Citadel Advisors
Florida
$64.5M
5
BCM
5
Basswood Capital Management
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Ameriprise
51
Ameriprise
Minnesota
$9.96M 584,600 +4,110 +0.7%
NFA
52
Nationwide Fund Advisors
Ohio
$9.46M 555,380 -16,535 -3%
USAA
53
United Services Automobile Association
Texas
$9.3M 545,520 – –
California Public Employees Retirement System
54
California Public Employees Retirement System
California
$9.27M 544,054 +30,454 +6%
FIM
55
Foresters Investment Management
New York
$8.79M 516,000 -42,949 -8%
TCIM
56
TIAA CREF Investment Management
New York
$8.57M 503,172 -32,549 -6%
Morgan Stanley
57
Morgan Stanley
New York
$7.48M 438,991 -310,229 -41%
New York State Common Retirement Fund
58
New York State Common Retirement Fund
New York
$7.34M 430,900 +91,900 +27%
VOYA Investment Management
59
VOYA Investment Management
Georgia
$7.13M 418,412 +229 +0.1%
Jacobs Levy Equity Management
60
Jacobs Levy Equity Management
New Jersey
$6.97M 409,096 -38,370 -9%
Balyasny Asset Management
61
Balyasny Asset Management
Illinois
$6.54M 383,723 -108,368 -22%
CS
62
Credit Suisse
Switzerland
$6.06M 355,864 -45,359 -11%
AIG
63
American International Group
New York
$5.98M 351,113 +1,251 +0.4%
HHC
64
Hutchin Hill Capital
New York
$5.96M 350,000 +350,000 New
Bank of Montreal
65
Bank of Montreal
Ontario, Canada
$5.88M 344,997 +168,533 +96%
RhumbLine Advisers
66
RhumbLine Advisers
Massachusetts
$5.35M 314,131 +727 +0.2%
State Board of Administration of Florida Retirement System
67
State Board of Administration of Florida Retirement System
Florida
$4.87M 285,921 – –
Swiss National Bank
68
Swiss National Bank
Switzerland
$4.65M 272,800 – –
Invesco
69
Invesco
Georgia
$4.57M 268,084 -25,063 -9%
California State Teachers Retirement System (CalSTRS)
70
California State Teachers Retirement System (CalSTRS)
California
$4.53M 265,524 -27,098 -9%
Ohio Public Employees Retirement System (OPERS)
71
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.45M 261,027 +6,535 +3%
Manulife (Manufacturers Life Insurance)
72
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$4.29M 251,917 +339 +0.1%
New York State Teachers Retirement System (NYSTRS)
73
New York State Teachers Retirement System (NYSTRS)
New York
$4.12M 241,676 – –
Nomura Holdings
74
Nomura Holdings
Japan
$3.81M 223,800 +223,800 New
SGCIA
75
Smith Graham & Co Investment Advisors
Texas
$3.81M 223,382 -1,870 -0.8%
1 2
3
4 5