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TCF

TCF Financial Corporation
TCF

Delisted

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

223 hedge funds and large institutions have $2.13B invested in TCF Financial Corporation in 2015 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 87 increasing their positions, 81 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

829% more call options, than puts

Call options by funds: $288K | Put options by funds: $31K

7% more repeat investments, than reductions

Existing positions increased: 87 | Existing positions reduced: 81

2% less capital invested

Capital invested by funds: $2.17B → $2.13B (-$45.8M)

3% less funds holding

Funds holding: 230223 (-7)

22% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 23

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
223
Holders Change
-7
Holders Change %
-3.04%
% of All Funds
5.94%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
18
Increased
87
Reduced
81
Closed
23
Calls
$288K
Puts
$31K
Net Calls
+$257K
Net Calls Change
+$259K
Name Holding Trade Value Shares
Change
Change in
Stake
BMCMI
76
Bryn Mawr Capital Management Inc
Pennsylvania
$2.91M +$735K +47,706 +35%
ERSOT
77
Employees Retirement System of Texas
Texas
$2.87M
Swiss National Bank
78
Swiss National Bank
Switzerland
$2.83M +$29.3K +1,900 +1%
FG
79
FSI Group
Ohio
$2.73M +$2.68M +173,735 New
MAM
80
Martingale Asset Management
Massachusetts
$2.66M +$727K +47,211 +39%
CNBT
81
Canandaigua National Bank & Trust
New York
$2.6M -$177K -11,500 -6%
CNB
82
City National Bank
California
$2.41M +$742K +48,205 +46%
SGCIA
83
Smith Graham & Co Investment Advisors
Texas
$2.41M -$12.5K -810 -0.5%
TPSF
84
Texas Permanent School Fund
Texas
$2.33M -$35.9K -2,328 -2%
Alyeska Investment Group
85
Alyeska Investment Group
Illinois
$2.3M +$546K +35,445 +32%
MLICM
86
Metropolitan Life Insurance Company (MetLife)
New York
$2.28M +$43.8K +2,843 +2%
Deutsche Bank
87
Deutsche Bank
Germany
$2.23M -$2.46M -159,921 -53%
AllianceBernstein
88
AllianceBernstein
Tennessee
$2.21M -$93.3K -6,060 -4%
State of Tennessee, Department of Treasury
89
State of Tennessee, Department of Treasury
Tennessee
$2.2M +$2.16M +140,000 New
CS
90
Credit Suisse
Switzerland
$2.19M -$1.18M -76,598 -36%
BNP Paribas Financial Markets
91
BNP Paribas Financial Markets
France
$1.8M +$1.59M +103,050 +915%
Stifel Financial
92
Stifel Financial
Missouri
$1.76M +$542K +35,211 +46%
Citadel Advisors
93
Citadel Advisors
Florida
$1.75M +$1.71M +111,269 New
UBS AM
94
UBS AM
Illinois
$1.68M -$73.3K -4,758 -4%
MOACM
95
Mutual of America Capital Management
New York
$1.67M +$4.63K +301 +0.3%
GC
96
Globeflex Capital
California
$1.6M +$1.57M +102,069 New
GC
97
Guggenheim Capital
Illinois
$1.56M +$514K +33,368 +51%
Royal Bank of Canada
98
Royal Bank of Canada
Ontario, Canada
$1.53M +$132K +8,542 +10%
Morgan Stanley
99
Morgan Stanley
New York
$1.46M +$33.1K +2,152 +2%
NCCM
100
Nine Chapters Capital Management
New Jersey
$1.4M +$601K +39,000 +78%

TCF Hedge Fund Activity: Q1 2015 in Review

223 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2015, worth a combined $2.13B — down 2.1% from $2.17B a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of TCF and 18 opened new positions — a net loss of 5 holders — while 81 trimmed existing stakes and 87 added.

The largest buyer was Millennium Management, adding an estimated $18.6M. The largest seller was Mairs & Power Inc, cutting an estimated $31.4M.

  • 223 institutional investors held TCF Financial Corporation (TCF) as of Q1 2015, down from 230 in Q4 2014.
  • Funds reported $2.13B of TCF Financial Corporation stock for Q1 2015, down 2.1% quarter-over-quarter.
  • 18 funds opened new TCF Financial Corporation positions in Q1 2015 and 23 closed out, a net change of -5 holders.
  • The largest TCF Financial Corporation buyer in Q1 2015 was Millennium Management, an estimated $18.6M added.
  • The largest TCF Financial Corporation seller in Q1 2015 was Mairs & Power Inc, an estimated $31.4M sold.

Based on aggregated 13F filings for Q1 2015.