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TCF

TCF Financial Corporation
TCF

Delisted

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

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248 hedge funds and large institutions have $1.73B invested in TCF Financial Corporation in 2016 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 98 increasing their positions, 82 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

108% more call options, than puts

Call options by funds: $387K | Put options by funds: $186K

107% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 15

20% more repeat investments, than reductions

Existing positions increased: 98 | Existing positions reduced: 82

6% more funds holding

Funds holding: 234 → 248 (+14)

4% more capital invested

Capital invested by funds: $1.66B → $1.73B (+$71.3M)

Holders
248
Holders Change
+14
Holders Change %
+5.98%
% of All Funds
6.62%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
31
Increased
98
Reduced
82
Closed
15
Calls
$387K
Puts
$186K
Net Calls
+$201K
Net Calls Change
+$175K

Top Buyers

Rank Fund Capital Flow
1
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$13.9M
2
Citadel Advisors
Citadel Advisors
Florida
+$13.9M
3
LSV Asset Management
LSV Asset Management
Illinois
+$8.72M
4
FP
Foundry Partners
Minnesota
+$7.94M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$7.62M

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$16M
2
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$14.5M
3
BCM
Basswood Capital Management
New York
-$12.9M
4
Fidelity Investments
Fidelity Investments
Massachusetts
-$10.2M
5
O
OppenheimerFunds
New York
-$8.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
SGCIA
76
Smith Graham & Co Investment Advisors
Texas
$3.17M -$19.8K -1,500 -0.6%
CC
77
Cipher Capital
New York
$3.13M +$1.18M +89,115 +56%
New York State Teachers Retirement System (NYSTRS)
78
New York State Teachers Retirement System (NYSTRS)
New York
$3.06M – – –
Ohio Public Employees Retirement System (OPERS)
79
Ohio Public Employees Retirement System (OPERS)
Ohio
$3.02M -$18.8K -1,419 -0.6%
Citigroup
80
Citigroup
New York
$3M +$616K +46,558 +24%
PCM
81
Piermont Capital Management
Missouri
$2.89M – – –
EA
82
Emerald Acquisition
Washington
$2.86M +$2.99M +225,734 New
Invesco
83
Invesco
Georgia
$2.82M -$182K -13,794 -6%
Retirement Systems of Alabama
84
Retirement Systems of Alabama
Alabama
$2.79M +$8.48K +641 +0.3%
O
85
OppenheimerFunds
New York
$2.79M -$8.6M -650,590 -75%
HighTower Advisors
86
HighTower Advisors
Illinois
$2.63M +$689K +52,077 +34%
Truist Financial
87
Truist Financial
North Carolina
$2.33M +$2.43M +183,950 New
SDIC
88
South Dakota Investment Council
South Dakota
$2.04M – – –
MLICM
89
Metropolitan Life Insurance Company (MetLife)
New York
$2.03M +$75.1K +5,676 +4%
US Bancorp
90
US Bancorp
Minnesota
$2.02M -$940K -71,104 -31%
UBS AM
91
UBS AM
Illinois
$2M -$7.5K -567 -0.4%
EGM
92
Engineers Gate Manager
New York
$2M -$666K -50,387 -24%
FHAM
93
Folger Hill Asset Management
New York
$1.98M +$2.07M +156,763 New
GC
94
Globeflex Capital
California
$1.91M +$613K +46,319 +44%
CNBT
95
Canandaigua National Bank & Trust
New York
$1.87M -$225K -17,000 -10%
BlackRock
96
BlackRock
New York
$1.86M +$454K +34,359 +31%
CCM
97
Carlson Capital Management
Minnesota
$1.78M -$19.8K -1,498 -1%
SFM
98
Systematic Financial Management
New Jersey
$1.76M +$1.84M +139,510 New
Federated Hermes
99
Federated Hermes
Pennsylvania
$1.72M +$137K +10,361 +8%
TPSF
100
Texas Permanent School Fund
Texas
$1.65M -$71.4K -5,396 -4%
2 3
4
5 6

TCF Hedge Fund Activity: Q2 2016 in Review

248 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2016, worth a combined $1.73B — up 4.3% from $1.66B a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new TCF positions and 15 closed out — a net gain of 16 holders — while 98 added to existing stakes and 82 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $13.9M. The largest seller was Millennium Management, cutting an estimated $16M.

  • 248 institutional investors held TCF Financial Corporation (TCF) as of Q2 2016, up from 234 in Q1 2016.
  • Funds reported $1.73B of TCF Financial Corporation stock for Q2 2016, up 4.3% quarter-over-quarter.
  • 31 funds opened new TCF Financial Corporation positions in Q2 2016 and 15 closed out, a net change of +16 holders.
  • The largest TCF Financial Corporation buyer in Q2 2016 was Dimensional Fund Advisors, an estimated $13.9M added.
  • The largest TCF Financial Corporation seller in Q2 2016 was Millennium Management, an estimated $16M sold.

Based on aggregated 13F filings for Q2 2016.