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TCF

TCF Financial Corporation
TCF

Delisted

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

219 hedge funds and large institutions have $2.1B invested in TCF Financial Corporation in 2014 Q3 according to their latest regulatory filings, with 19 funds opening new positions, 93 increasing their positions, 70 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

411% more call options, than puts

Call options by funds: $414K | Put options by funds: $81K

36% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 14

33% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 70

2% more funds holding

Funds holding: 215219 (+4)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

6% less capital invested

Capital invested by funds: $2.23B → $2.1B (-$126M)

Holders
219
Holders Change
+4
Holders Change %
+1.86%
% of All Funds
6.35%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
19
Increased
93
Reduced
70
Closed
14
Calls
$414K
Puts
$81K
Net Calls
+$333K
Net Calls Change
-$11K
Name Holding Trade Value Shares
Change
Change in
Stake
Millennium Management
76
Millennium Management
New York
$2.91M -$9.56M -598,712 -76%
CNBT
77
Canandaigua National Bank & Trust
New York
$2.85M -$63.9K -4,000 -2%
ERSOT
78
Employees Retirement System of Texas
Texas
$2.83M
SCM
79
Snow Capital Management
Pennsylvania
$2.83M +$115K +7,200 +4%
Swiss National Bank
80
Swiss National Bank
Switzerland
$2.71M -$39.9K -2,500 -1%
Deutsche Bank
81
Deutsche Bank
Germany
$2.6M -$45.1K -2,824 -2%
Susquehanna International Group
82
Susquehanna International Group
Pennsylvania
$2.49M -$338K -21,150 -12%
AP
83
AHL Partners
United Kingdom
$2.42M +$2.49M +155,808 New
PCM
84
Piermont Capital Management
Missouri
$2.37M -$18.5K -1,160 -0.8%
TPSF
85
Texas Permanent School Fund
Texas
$2.35M -$274K -17,158 -10%
SGCIA
86
Smith Graham & Co Investment Advisors
Texas
$2.35M +$660K +41,350 +38%
AllianceBernstein
87
AllianceBernstein
Tennessee
$2.28M -$1.28K -80 -0.1%
PP
88
PDT Partners
New York
$2.27M +$867K +54,296 +59%
MLICM
89
Metropolitan Life Insurance Company (MetLife)
New York
$2.19M +$19.9K +1,247 +0.9%
BCM
90
Basswood Capital Management
New York
$2.16M -$5.29M -331,328 -70%
DWT
91
Dorsey & Whitney Trust
South Dakota
$2.13M -$109K -6,830 -5%
KBC Group
92
KBC Group
Belgium
$2.11M +$517K +32,380 +31%
ARC
93
Absolute Return Capital
Massachusetts
$2.1M -$122K -7,669 -5%
Renaissance Technologies
94
Renaissance Technologies
New York
$2.08M +$2.13M +133,700 New
ProShare Advisors
95
ProShare Advisors
Maryland
$1.87M +$117K +7,349 +7%
Federated Hermes
96
Federated Hermes
Pennsylvania
$1.68M +$539K +33,753 +45%
SIA
97
Sit Investment Associates
Minnesota
$1.68M -$698K -43,700 -29%
UBS AM
98
UBS AM
Illinois
$1.67M +$7.98K +500 +0.5%
ASRS
99
Arizona State Retirement System
Arizona
$1.67M -$75K -4,700 -4%
MOACM
100
Mutual of America Capital Management
New York
$1.61M +$13.9K +873 +0.8%

TCF Hedge Fund Activity: Q3 2014 in Review

219 of the 3,447 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2014, worth a combined $2.1B — down 5.7% from $2.23B a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new TCF positions and 14 closed out — a net gain of 5 holders — while 93 added to existing stakes and 70 trimmed.

The largest buyer was Allianz Asset Management, opening a new position worth an estimated $38.8M. The largest seller was Norges Bank, cutting an estimated $24.6M.

  • 219 institutional investors held TCF Financial Corporation (TCF) as of Q3 2014, up from 215 in Q2 2014.
  • Funds reported $2.1B of TCF Financial Corporation stock for Q3 2014, down 5.7% quarter-over-quarter.
  • 19 funds opened new TCF Financial Corporation positions in Q3 2014 and 14 closed out, a net change of +5 holders.
  • The largest TCF Financial Corporation buyer in Q3 2014 was Allianz Asset Management, an estimated $38.8M added.
  • The largest TCF Financial Corporation seller in Q3 2014 was Norges Bank, an estimated $24.6M sold.

Based on aggregated 13F filings for Q3 2014.