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TCF

TCF Financial Corporation
TCF

Delisted

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

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9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 267 → 9 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 4 → 0 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
8
Closed
256
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$460K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$315M
2
BlackRock
BlackRock
New York
-$304M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$210M
4
State Street
State Street
Massachusetts
-$134M
5
LSV Asset Management
LSV Asset Management
Illinois
-$78M
Name Holding Trade Value Shares
Change 		Change in
Stake
BNP Paribas Financial Markets
51
BNP Paribas Financial Markets
France
– -$12.9M -619,416 Closed
Allianz Asset Management
52
Allianz Asset Management
Germany
– -$12.8M -616,508 Closed
Bank of America
53
Bank of America
North Carolina
– -$12.6M -608,064 Closed
Russell Investments Group
54
Russell Investments Group
United Kingdom
– -$11.5M -552,770 Closed
Lord, Abbett & Co
55
Lord, Abbett & Co
New Jersey
– -$10.6M -507,704 Closed
Hotchkis & Wiley Capital Management
56
Hotchkis & Wiley Capital Management
California
– -$10.5M -506,100 Closed
FP
57
Foundry Partners
Minnesota
– -$10.3M -493,821 Closed
Citigroup
58
Citigroup
New York
– -$10.1M -486,623 Closed
Tudor Investment Corp
59
Tudor Investment Corp
Connecticut
– -$9.64M -463,534 Closed
FIM
60
Foresters Investment Management
New York
– -$9.49M -456,700 Closed
Comerica Bank
61
Comerica Bank
Texas
– -$9.09M -446,217 Closed
California Public Employees Retirement System
62
California Public Employees Retirement System
California
– -$8.36M -401,919 Closed
Barclays
63
Barclays
United Kingdom
– -$7.99M -384,231 Closed
KC
64
Kellner Capital
New York
– -$7.85M -377,400 Closed
D.E. Shaw & Co
65
D.E. Shaw & Co
New York
– -$7.82M -375,898 Closed
Bank of Nova Scotia
66
Bank of Nova Scotia
Ontario, Canada
– -$7.67M -368,931 Closed
BGIM
67
Brandywine Global Investment Management
Pennsylvania
– -$7.59M -365,266 Closed
First Trust Advisors
68
First Trust Advisors
Illinois
– -$6.89M -331,557 Closed
VOYA Investment Management
69
VOYA Investment Management
Georgia
– -$6.7M -322,449 Closed
Deutsche Bank
70
Deutsche Bank
Germany
– -$6.67M -320,798 Closed
AIG
71
American International Group
New York
– -$6.67M -320,724 Closed
State Board of Administration of Florida Retirement System
72
State Board of Administration of Florida Retirement System
Florida
– -$6.38M -306,697 Closed
New York State Common Retirement Fund
73
New York State Common Retirement Fund
New York
– -$6.29M -302,800 Closed
Swiss National Bank
74
Swiss National Bank
Switzerland
– -$6.03M -289,900 Closed
Legal & General Group
75
Legal & General Group
United Kingdom
– -$5.99M -288,273 Closed
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3
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TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.