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TCF

TCF Financial Corporation
TCF

Delisted

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

270 hedge funds and large institutions have $3.32B invested in TCF Financial Corporation in 2018 Q1 according to their latest regulatory filings, with 42 funds opening new positions, 83 increasing their positions, 104 reducing their positions, and 45 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

35% more call options, than puts

Call options by funds: $7.31M | Put options by funds: $5.4M

12% more capital invested

Capital invested by funds: $2.98B → $3.32B (+$346M)

7% less first-time investments, than exits

New positions opened: 42 | Existing positions closed: 45

3% less funds holding

Funds holding: 278270 (-8)

20% less repeat investments, than reductions

Existing positions increased: 83 | Existing positions reduced: 104

Holders
270
Holders Change
-8
Holders Change %
-2.88%
% of All Funds
6.19%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
42
Increased
83
Reduced
104
Closed
45
Calls
$7.31M
Puts
$5.4M
Net Calls
+$1.92M
Net Calls Change
-$5.3M
Name Holding Trade Value Shares
Change
Change in
Stake
BGIM
51
Brandywine Global Investment Management
Pennsylvania
$12.7M -$3.04M -136,803 -20%
California Public Employees Retirement System
52
California Public Employees Retirement System
California
$12.3M -$317K -14,261 -3%
Invesco
53
Invesco
Georgia
$12.1M +$6.6M +297,073 +128%
FIM
54
Foresters Investment Management
New York
$12.1M +$122K +5,500 +1%
GC
55
Gillson Capital
Illinois
$11.1M -$10.8M -488,152 -50%
Bank of America
56
Bank of America
North Carolina
$10.1M -$6.56M -295,398 -40%
New York State Common Retirement Fund
57
New York State Common Retirement Fund
New York
$9.18M -$1.58M -71,217 -15%
MCM
58
Matarin Capital Management
New York
$8.92M +$8.69M +391,069 New
Russell Investments Group
59
Russell Investments Group
United Kingdom
$8.81M -$9.81M -441,931 -53%
USAA
60
United Services Automobile Association
Texas
$8.68M +$201K +9,066 +2%
D.E. Shaw & Co
61
D.E. Shaw & Co
New York
$8.58M -$3.62M -162,826 -30%
Jacobs Levy Equity Management
62
Jacobs Levy Equity Management
New Jersey
$8.18M -$1.78M -79,939 -18%
AIG
63
American International Group
New York
$7.79M -$304K -13,707 -4%
VOYA Investment Management
64
VOYA Investment Management
Georgia
$7.57M -$246K -11,078 -3%
RhumbLine Advisers
65
RhumbLine Advisers
Massachusetts
$7.02M -$141K -6,349 -2%
CI
66
Cambiar Investors
Colorado
$6.98M -$3.55M -160,005 -34%
State Board of Administration of Florida Retirement System
67
State Board of Administration of Florida Retirement System
Florida
$6.91M +$374K +16,827 +6%
Assenagon Asset Management
68
Assenagon Asset Management
Luxembourg
$6.89M -$8.42M -379,010 -56%
Lord, Abbett & Co
69
Lord, Abbett & Co
New Jersey
$6.84M +$6.66M +300,000 New
Swiss National Bank
70
Swiss National Bank
Switzerland
$6.48M +$138K +6,200 +2%
State of Tennessee, Department of Treasury
71
State of Tennessee, Department of Treasury
Tennessee
$6.39M +$1.11M +50,000 +22%
Manulife (Manufacturers Life Insurance)
72
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$6.23M -$254K -11,423 -4%
SGCIA
73
Smith Graham & Co Investment Advisors
Texas
$6.11M -$66.6K -3,000 -1%
DILIC
74
Dai-ichi Life Insurance Company
Japan
$6.1M +$5.94M +267,391 New
California State Teachers Retirement System (CalSTRS)
75
California State Teachers Retirement System (CalSTRS)
California
$5.9M -$186K -8,377 -3%

TCF Hedge Fund Activity: Q1 2018 in Review

270 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2018, worth a combined $3.32B — up 12% from $2.98B a quarter earlier.

Sellers outnumbered buyers: 45 funds closed out of TCF and 42 opened new positions — a net loss of 3 holders — while 104 trimmed existing stakes and 83 added.

The largest buyer was Wellington Management Group, adding an estimated $49.7M. The largest seller was Wedge Capital Management, cutting an estimated $52M.

  • 270 institutional investors held TCF Financial Corporation (TCF) as of Q1 2018, down from 278 in Q4 2017.
  • Funds reported $3.32B of TCF Financial Corporation stock for Q1 2018, up 12% quarter-over-quarter.
  • 42 funds opened new TCF Financial Corporation positions in Q1 2018 and 45 closed out, a net change of -3 holders.
  • The largest TCF Financial Corporation buyer in Q1 2018 was Wellington Management Group, an estimated $49.7M added.
  • The largest TCF Financial Corporation seller in Q1 2018 was Wedge Capital Management, an estimated $52M sold.

Based on aggregated 13F filings for Q1 2018.