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TCF

TCF Financial Corporation
TCF

Delisted

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

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215 hedge funds and large institutions have $2.23B invested in TCF Financial Corporation in 2014 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 79 increasing their positions, 77 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

85% more call options, than puts

Call options by funds: $747K | Put options by funds: $403K

3% more repeat investments, than reductions

Existing positions increased: 79 | Existing positions reduced: 77

1% more capital invested

Capital invested by funds: $2.22B → $2.23B (+$13.3M)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

1% less funds holding

Funds holding: 217 → 215 (-2)

6% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 18

Holders
215
Holders Change
-2
Holders Change %
-0.92%
% of All Funds
6.18%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
17
Increased
79
Reduced
77
Closed
18
Calls
$747K
Puts
$403K
Net Calls
+$344K
Net Calls Change
-$40K

Top Buyers

Rank Fund Capital Flow
1
SO
STRS Ohio
Ohio
+$26M
2
Wells Fargo
Wells Fargo
California
+$23.5M
3
Norges Bank
Norges Bank
Norway
+$23.3M
4
Millennium Management
Millennium Management
New York
+$9.65M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$9.01M

Top Sellers

Rank Fund Capital Flow
1
BA
BlackRock Advisors
Delaware
-$12.3M
2
Fidelity Investments
Fidelity Investments
Massachusetts
-$11.5M
3
CWAM
Columbia Wanger Asset Management
Illinois
-$11M
4
TCIM
TIAA CREF Investment Management
New York
-$10.6M
5
Ameriprise
Ameriprise
Minnesota
-$7.57M
Name Holding Trade Value Shares
Change 		Change in
Stake
Swiss National Bank
76
Swiss National Bank
Switzerland
$2.89M – – –
SCM
77
Snow Capital Management
Pennsylvania
$2.87M +$326K +20,355 +13%
HighTower Advisors
78
HighTower Advisors
Illinois
$2.86M +$378K +23,612 +16%
Deutsche Bank
79
Deutsche Bank
Germany
$2.79M +$147K +9,159 +6%
TPSF
80
Texas Permanent School Fund
Texas
$2.76M +$23K +1,438 +0.9%
Citadel Advisors
81
Citadel Advisors
Florida
$2.75M -$1.67M -104,369 -38%
Comerica Bank
82
Comerica Bank
Texas
$2.69M -$162K -10,113 -6%
PCM
83
Piermont Capital Management
Missouri
$2.51M +$477K +29,753 +24%
SIA
84
Sit Investment Associates
Minnesota
$2.48M – – –
AllianceBernstein
85
AllianceBernstein
Tennessee
$2.41M -$14K -874 -0.6%
DWT
86
Dorsey & Whitney Trust
South Dakota
$2.36M -$198K -12,350 -8%
ARC
87
Absolute Return Capital
Massachusetts
$2.33M +$600K +37,462 +36%
MLICM
88
Metropolitan Life Insurance Company (MetLife)
New York
$2.28M +$22.1K +1,377 +1%
SCM
89
Stux Capital Management
New York
$2.05M -$200K -12,500 -9%
Verition Fund Management
90
Verition Fund Management
Connecticut
$1.92M +$1.88M +117,507 New
Two Sigma Advisers
91
Two Sigma Advisers
New York
$1.86M +$9.61K +600 +0.5%
ProShare Advisors
92
ProShare Advisors
Maryland
$1.85M +$862K +53,845 +91%
ASRS
93
Arizona State Retirement System
Arizona
$1.84M +$49.6K +3,100 +3%
SGCIA
94
Smith Graham & Co Investment Advisors
Texas
$1.8M -$19.1K -1,190 -1%
UBS AM
95
UBS AM
Illinois
$1.76M +$33.6K +2,100 +2%
KBC Group
96
KBC Group
Belgium
$1.69M +$791K +49,376 +92%
MOACM
97
Mutual of America Capital Management
New York
$1.69M +$50.1K +3,131 +3%
MAM
98
Martingale Asset Management
Massachusetts
$1.65M -$593K -37,024 -27%
PNC Financial Services Group
99
PNC Financial Services Group
Pennsylvania
$1.64M -$107K -6,699 -6%
State of Tennessee, Department of Treasury
100
State of Tennessee, Department of Treasury
Tennessee
$1.61M +$1.57M +98,300 New
2 3
4
5 6

TCF Hedge Fund Activity: Q2 2014 in Review

215 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2014, worth a combined $2.23B — up 0.6% from $2.22B a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of TCF and 17 opened new positions — a net loss of 1 holder — while 77 trimmed existing stakes and 79 added.

The largest buyer was STRS Ohio, opening a new position worth an estimated $26M. The largest seller was BlackRock Advisors, cutting an estimated $12.3M.

  • 215 institutional investors held TCF Financial Corporation (TCF) as of Q2 2014, down from 217 in Q1 2014.
  • Funds reported $2.23B of TCF Financial Corporation stock for Q2 2014, up 0.6% quarter-over-quarter.
  • 17 funds opened new TCF Financial Corporation positions in Q2 2014 and 18 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q2 2014 was STRS Ohio, an estimated $26M added.
  • The largest TCF Financial Corporation seller in Q2 2014 was BlackRock Advisors, an estimated $12.3M sold.

Based on aggregated 13F filings for Q2 2014.