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TCF

TCF Financial Corporation
TCF

Delisted

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

278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M
Name Holding Trade Value Shares
Change
Change in
Stake
JAM
51
Jacobs Asset Management
New York
$13.6M -$1.57M -84,200 -11%
First Trust Advisors
52
First Trust Advisors
Illinois
$12.9M -$3.21M -171,700 -21%
California Public Employees Retirement System
53
California Public Employees Retirement System
California
$11.3M +$157K +8,392 +2%
D.E. Shaw & Co
54
D.E. Shaw & Co
New York
$11M -$6.38M -341,262 -39%
FIM
55
Foresters Investment Management
New York
$10.7M +$131K +7,000 +1%
Morgan Stanley
56
Morgan Stanley
New York
$9.89M +$809K +43,267 +10%
New York State Common Retirement Fund
57
New York State Common Retirement Fund
New York
$9.71M +$798K +42,639 +10%
CI
58
Cambiar Investors
Colorado
$9.55M -$5.4M -288,925 -38%
Jacobs Levy Equity Management
59
Jacobs Levy Equity Management
New Jersey
$8.99M +$550K +29,416 +7%
USAA
60
United Services Automobile Association
Texas
$7.62M -$3.25M -174,000 -32%
AIG
61
American International Group
New York
$7.29M +$81.4K +4,352 +1%
CS
62
Credit Suisse
Switzerland
$7.17M -$113K -6,063 -2%
HSBC Holdings
63
HSBC Holdings
United Kingdom
$7.14M +$6.28M +335,603 +2,606%
VOYA Investment Management
64
VOYA Investment Management
Georgia
$7.03M -$1.41M -75,313 -18%
UBS Group
65
UBS Group
Switzerland
$6.84M -$6.35M -339,236 -50%
ACL
66
Azora Capital LP
Florida
$6.51M +$5.94M +317,617 New
RhumbLine Advisers
67
RhumbLine Advisers
Massachusetts
$6.44M -$3.1K -166 -0.1%
Bank of Montreal
68
Bank of Montreal
Ontario, Canada
$6.36M -$656K -35,049 -10%
State Board of Administration of Florida Retirement System
69
State Board of Administration of Florida Retirement System
Florida
$5.86M
Manulife (Manufacturers Life Insurance)
70
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$5.83M +$607K +32,467 +13%
FQ
71
First Quadrant
California
$5.73M +$2.07M +110,871 +66%
Swiss National Bank
72
Swiss National Bank
Switzerland
$5.69M +$91.7K +4,900 +2%
Ohio Public Employees Retirement System (OPERS)
73
Ohio Public Employees Retirement System (OPERS)
Ohio
$5.6M +$226K +12,076 +5%
SGCIA
74
Smith Graham & Co Investment Advisors
Texas
$5.55M +$891K +47,610 +21%
Los Angeles Capital Management
75
Los Angeles Capital Management
California
$5.48M +$2.18M +116,297 +77%

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.