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TCF

TCF Financial Corporation
TCF

Delisted

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

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234 hedge funds and large institutions have $1.66B invested in TCF Financial Corporation in 2016 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 101 increasing their positions, 62 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more repeat investments, than reductions

Existing positions increased: 101 | Existing positions reduced: 62

13% more call options, than puts

Call options by funds: $220K | Put options by funds: $194K

0% less funds holding

Funds holding: 235 → 234 (-1)

3% less first-time investments, than exits

New positions opened: 33 | Existing positions closed: 34

12% less capital invested

Capital invested by funds: $1.88B → $1.66B (-$223M)

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
234
Holders Change
-1
Holders Change %
-0.43%
% of All Funds
6.24%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
33
Increased
101
Reduced
62
Closed
34
Calls
$220K
Puts
$194K
Net Calls
+$26K
Net Calls Change
-$301K

Top Buyers

Rank Fund Capital Flow
1
JP Morgan Chase
JP Morgan Chase
New York
+$12.7M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$11.8M
3
Renaissance Technologies
Renaissance Technologies
New York
+$11.2M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$8.59M
5
BIT
BlackRock Institutional Trust
California
+$8.53M

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$26.6M
2
FMA
Fiduciary Management Associates
Illinois
-$20.4M
3
HA
Heartland Advisors
Wisconsin
-$18.6M
4
BCM
Basswood Capital Management
New York
-$16.8M
5
Federated Hermes
Federated Hermes
Pennsylvania
-$15.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
RCM
76
Riverhead Capital Management
Delaware
$2.95M +$2.42M +202,069 +525%
Ohio Public Employees Retirement System (OPERS)
77
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.94M -$719K -59,931 -20%
Invesco
78
Invesco
Georgia
$2.91M +$1.24M +103,108 +77%
US Bancorp
79
US Bancorp
Minnesota
$2.83M +$23.4K +1,952 +0.9%
PCM
80
Piermont Capital Management
Missouri
$2.8M +$2.74M +228,450 New
Retirement Systems of Alabama
81
Retirement Systems of Alabama
Alabama
$2.7M +$26K +2,163 +1%
EGM
82
Engineers Gate Manager
New York
$2.55M +$541K +45,110 +28%
Citigroup
83
Citigroup
New York
$2.34M +$1.06M +87,981 +85%
Macquarie Group
84
Macquarie Group
Australia
$2.26M +$2.22M +184,600 New
JIM
85
Jupiter Investment Management
United Kingdom
$2.04M +$1.99M +166,233 New
CNBT
86
Canandaigua National Bank & Trust
New York
$2.02M -$6K -500 -0.3%
SDIC
87
South Dakota Investment Council
South Dakota
$1.98M -$853K -71,100 -31%
UBS AM
88
UBS AM
Illinois
$1.95M +$720 +60 +0%
CC
89
Cipher Capital
New York
$1.95M +$1.39M +115,959 +271%
MLICM
90
Metropolitan Life Insurance Company (MetLife)
New York
$1.9M +$63.6K +5,298 +4%
HighTower Advisors
91
HighTower Advisors
Illinois
$1.89M +$1.63M +135,651 +755%
MPI
92
Mairs & Power Inc
Minnesota
$1.8M -$213K -17,777 -11%
CCM
93
Carlson Capital Management
Minnesota
$1.75M +$24 +2 +0%
Credit Agricole
94
Credit Agricole
France
$1.73M -$917K -76,413 -35%
State of Tennessee, Department of Treasury
95
State of Tennessee, Department of Treasury
Tennessee
$1.72M – – –
TPSF
96
Texas Permanent School Fund
Texas
$1.67M -$51.6K -4,298 -3%
Capital Fund Management (CFM)
97
Capital Fund Management (CFM)
France
$1.64M +$1.61M +133,789 New
FQ
98
First Quadrant
California
$1.61M +$115K +9,600 +8%
AllianceBernstein
99
AllianceBernstein
Tennessee
$1.6M -$6.96K -580 -0.4%
PI
100
Putnam Investments
Massachusetts
$1.58M +$1.55M +129,038 New
2 3
4
5 6

TCF Hedge Fund Activity: Q1 2016 in Review

234 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2016, worth a combined $1.66B — down 12% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 34 funds closed out of TCF and 33 opened new positions — a net loss of 1 holder — while 62 trimmed existing stakes and 101 added.

The largest buyer was JP Morgan Chase, adding an estimated $12.7M. The largest seller was Millennium Management, cutting an estimated $26.6M.

  • 234 institutional investors held TCF Financial Corporation (TCF) as of Q1 2016, down from 235 in Q4 2015.
  • Funds reported $1.66B of TCF Financial Corporation stock for Q1 2016, down 12% quarter-over-quarter.
  • 33 funds opened new TCF Financial Corporation positions in Q1 2016 and 34 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q1 2016 was JP Morgan Chase, an estimated $12.7M added.
  • The largest TCF Financial Corporation seller in Q1 2016 was Millennium Management, an estimated $26.6M sold.

Based on aggregated 13F filings for Q1 2016.