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TCF

TCF Financial Corporation
TCF

Delisted

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

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239 hedge funds and large institutions have $1.97B invested in TCF Financial Corporation in 2016 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 82 increasing their positions, 92 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,348% more call options, than puts

Call options by funds: $710K | Put options by funds: $29K

14% more capital invested

Capital invested by funds: $1.73B → $1.97B (+$237M)

4% less funds holding

Funds holding: 248 → 239 (-9)

11% less repeat investments, than reductions

Existing positions increased: 82 | Existing positions reduced: 92

27% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 30

Holders
239
Holders Change
-9
Holders Change %
-3.63%
% of All Funds
6.38%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
22
Increased
82
Reduced
92
Closed
30
Calls
$710K
Puts
$29K
Net Calls
+$681K
Net Calls Change
+$480K

Top Buyers

Rank Fund Capital Flow
1
Principal Financial Group
Principal Financial Group
Iowa
+$11.6M
2
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$8.32M
3
WI
WBI Investments
New Jersey
+$7.03M
4
Charles Schwab
Charles Schwab
California
+$6.91M
5
AQR Capital Management
AQR Capital Management
Connecticut
+$6.8M

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$8.02M
2
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
-$6.05M
3
CI
Cambiar Investors
Colorado
-$5.12M
4
HCM
Highbridge Capital Management
New York
-$4.95M
5
HA
Heartland Advisors
Wisconsin
-$4.85M
Name Holding Trade Value Shares
Change 		Change in
Stake
Ohio Public Employees Retirement System (OPERS)
76
Ohio Public Employees Retirement System (OPERS)
Ohio
$3.56M +$97.4K +7,034 +3%
New York State Teachers Retirement System (NYSTRS)
77
New York State Teachers Retirement System (NYSTRS)
New York
$3.51M – – –
Invesco
78
Invesco
Georgia
$3.39M +$147K +10,625 +5%
CIP
79
Convergence Investment Partners
Florida
$3.29M +$2.67M +192,471 +558%
PI
80
Putnam Investments
Massachusetts
$3.29M -$1.2M -86,334 -28%
Retirement Systems of Alabama
81
Retirement Systems of Alabama
Alabama
$3.2M -$3.2K -231 -0.1%
Deutsche Bank
82
Deutsche Bank
Germany
$3.15M +$1.21M +87,146 +67%
Arrowstreet Capital
83
Arrowstreet Capital
Massachusetts
$3.03M +$2.89M +208,742 New
HighTower Advisors
84
HighTower Advisors
Illinois
$2.76M -$207K -14,915 -7%
FHAM
85
Folger Hill Asset Management
New York
$2.73M +$430K +31,050 +20%
GT
86
Glenmede Trust
Pennsylvania
$2.7M +$2.58M +185,960 New
Truist Financial
87
Truist Financial
North Carolina
$2.69M +$17.7K +1,280 +0.7%
Macquarie Group
88
Macquarie Group
Australia
$2.68M -$2.56M -184,600 -50%
Bank of Montreal
89
Bank of Montreal
Ontario, Canada
$2.55M +$2.29M +165,249 +1,607%
UBS AM
90
UBS AM
Illinois
$2.38M +$77.6K +5,600 +4%
SDIC
91
South Dakota Investment Council
South Dakota
$2.34M – – –
MLICM
92
Metropolitan Life Insurance Company (MetLife)
New York
$2.32M -$3.35K -242 -0.2%
BlackRock
93
BlackRock
New York
$2.19M +$56.3K +4,067 +3%
GC
94
Globeflex Capital
California
$2.19M – – –
AL
95
AJO LP
Pennsylvania
$2.11M -$1.71M -123,499 -46%
Credit Agricole
96
Credit Agricole
France
$2.07M +$246K +17,787 +14%
MOACM
97
Mutual of America Capital Management
New York
$1.93M +$108K +7,785 +6%
CCM
98
Carlson Capital Management
Minnesota
$1.9M -$139K -9,998 -7%
TPSF
99
Texas Permanent School Fund
Texas
$1.89M -$6.76K -488 -0.4%
Federated Hermes
100
Federated Hermes
Pennsylvania
$1.87M -$101K -7,296 -5%
2 3
4
5 6

TCF Hedge Fund Activity: Q3 2016 in Review

239 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2016, worth a combined $1.97B — up 14% from $1.73B a quarter earlier.

Sellers outnumbered buyers: 30 funds closed out of TCF and 22 opened new positions — a net loss of 8 holders — while 92 trimmed existing stakes and 82 added.

The largest buyer was Principal Financial Group, adding an estimated $11.6M. The largest seller was Wellington Management Group, cutting an estimated $8.02M.

  • 239 institutional investors held TCF Financial Corporation (TCF) as of Q3 2016, down from 248 in Q2 2016.
  • Funds reported $1.97B of TCF Financial Corporation stock for Q3 2016, up 14% quarter-over-quarter.
  • 22 funds opened new TCF Financial Corporation positions in Q3 2016 and 30 closed out, a net change of -8 holders.
  • The largest TCF Financial Corporation buyer in Q3 2016 was Principal Financial Group, an estimated $11.6M added.
  • The largest TCF Financial Corporation seller in Q3 2016 was Wellington Management Group, an estimated $8.02M sold.

Based on aggregated 13F filings for Q3 2016.