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TCF

TCF Financial Corporation
TCF

Delisted

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

297 hedge funds and large institutions have $2.58B invested in TCF Financial Corporation in 2018 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 104 increasing their positions, 120 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% less funds holding

Funds holding: 307297 (-10)

13% less repeat investments, than reductions

Existing positions increased: 104 | Existing positions reduced: 120

19% less capital invested

Capital invested by funds: $3.2B → $2.58B (-$622M)

23% less first-time investments, than exits

New positions opened: 34 | Existing positions closed: 44

31% less call options, than puts

Call options by funds: $400K | Put options by funds: $579K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
297
Holders Change
-10
Holders Change %
-3.26%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
34
Increased
104
Reduced
120
Closed
44
Calls
$400K
Puts
$579K
Net Calls
-$179K
Net Calls Change
-$2.65M
Name Holding Trade Value Shares
Change
Change in
Stake
First Trust Advisors
51
First Trust Advisors
Illinois
$8.76M -$115K -5,312 -1%
RhumbLine Advisers
52
RhumbLine Advisers
Massachusetts
$8.5M +$2.82M +130,392 +43%
AllianceBernstein
53
AllianceBernstein
Tennessee
$8.29M +$4.61M +213,311 +101%
Two Sigma Advisers
54
Two Sigma Advisers
New York
$8.26M -$2M -92,400 -18%
Renaissance Technologies
55
Renaissance Technologies
New York
$8.23M +$8M +369,900 +705%
BGIM
56
Brandywine Global Investment Management
Pennsylvania
$8.21M -$2.21M -102,255 -20%
Lord, Abbett & Co
57
Lord, Abbett & Co
New Jersey
$8.2M -$25.2M -1,165,872 -73%
VOYA Investment Management
58
VOYA Investment Management
Georgia
$8.02M +$2.59M +119,905 +41%
TA
59
Teachers Advisors
New York
$7.96M +$2.42M +111,964 +38%
Squarepoint
60
Squarepoint
New York
$7.86M +$5.88M +272,033 +208%
Comerica Bank
61
Comerica Bank
Texas
$7.34M -$2.81M -129,960 -29%
Adage Capital Partners
62
Adage Capital Partners
Massachusetts
$7.11M +$7.89M +365,000 New
Deutsche Bank
63
Deutsche Bank
Germany
$6.74M +$1.61M +74,688 +28%
New York State Common Retirement Fund
64
New York State Common Retirement Fund
New York
$6.74M -$879K -40,639 -11%
Acadian Asset Management
65
Acadian Asset Management
Massachusetts
$6.74M +$6.93M +320,448 +1,276%
AIG
66
American International Group
New York
$6.63M -$18.8K -870 -0.3%
MAM
67
Martingale Asset Management
Massachusetts
$6.39M -$2.52M -116,687 -26%
State of Tennessee, Department of Treasury
68
State of Tennessee, Department of Treasury
Tennessee
$6.03M +$341K +15,771 +5%
TCIM
69
TIAA CREF Investment Management
New York
$5.95M +$1.93M +89,304 +41%
New York State Teachers Retirement System (NYSTRS)
70
New York State Teachers Retirement System (NYSTRS)
New York
$5.64M -$16.2K -750 -0.3%
State Board of Administration of Florida Retirement System
71
State Board of Administration of Florida Retirement System
Florida
$5.57M +$93.3K +4,317 +2%
Swiss National Bank
72
Swiss National Bank
Switzerland
$5.53M
Manulife (Manufacturers Life Insurance)
73
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$5.47M +$61.7K +2,854 +1%
Connor, Clark & Lunn Investment Management (CC&L)
74
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$5.41M -$258K -11,934 -4%
AIM
75
Assured Investment Management
New York
$5.37M +$222K +10,259 +4%

TCF Hedge Fund Activity: Q4 2018 in Review

297 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2018, worth a combined $2.58B — down 19% from $3.2B a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of TCF and 34 opened new positions — a net loss of 10 holders — while 120 trimmed existing stakes and 104 added.

The largest buyer was Citadel Advisors, adding an estimated $34.9M. The largest seller was State Street, cutting an estimated $37.7M.

  • 297 institutional investors held TCF Financial Corporation (TCF) as of Q4 2018, down from 307 in Q3 2018.
  • Funds reported $2.58B of TCF Financial Corporation stock for Q4 2018, down 19% quarter-over-quarter.
  • 34 funds opened new TCF Financial Corporation positions in Q4 2018 and 44 closed out, a net change of -10 holders.
  • The largest TCF Financial Corporation buyer in Q4 2018 was Citadel Advisors, an estimated $34.9M added.
  • The largest TCF Financial Corporation seller in Q4 2018 was State Street, an estimated $37.7M sold.

Based on aggregated 13F filings for Q4 2018.