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TCF

TCF Financial Corporation
TCF

Delisted

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

278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M
Name Holding Trade Value Shares
Change
Change in
Stake
California State Teachers Retirement System (CalSTRS)
76
California State Teachers Retirement System (CalSTRS)
California
$5.47M +$27.4K +1,463 +0.6%
FG
77
FSI Group
Ohio
$5.28M +$4.82M +257,478 New
New York State Teachers Retirement System (NYSTRS)
78
New York State Teachers Retirement System (NYSTRS)
New York
$4.95M
Invesco
79
Invesco
Georgia
$4.74M -$685K -36,642 -14%
Legal & General Group
80
Legal & General Group
United Kingdom
$4.73M +$168K +9,002 +4%
State of Tennessee, Department of Treasury
81
State of Tennessee, Department of Treasury
Tennessee
$4.71M +$4.3M +230,000 New
AllianceBernstein
82
AllianceBernstein
Tennessee
$4.6M +$89.6K +4,790 +2%
Retirement Systems of Alabama
83
Retirement Systems of Alabama
Alabama
$4.56M +$16.3K +869 +0.4%
RFS
84
Rockefeller Financial Services
New York
$4.39M +$4.01M +214,116 New
SMDAM
85
Sumitomo Mitsui DS Asset Management
Japan
$4.39M +$4.01M +214,116 New
DCM
86
Dupont Capital Management
Delaware
$4.17M +$2.84M +151,937 +296%
PI
87
Putnam Investments
Massachusetts
$3.96M -$118K -6,298 -3%
MWNA
88
Marshall Wace North America
New York
$3.61M +$3.29M +175,964 New
SCM
89
Sterling Capital Management
North Carolina
$3.42M +$2.33M +124,640 +295%
Macquarie Group
90
Macquarie Group
Australia
$3.35M
CCMH
91
Cornerstone Capital Management Holdings
New York
$3.33M +$2.69M +143,661 +773%
UBS AM
92
UBS AM
Illinois
$3.22M -$74.2K -3,965 -2%
KAM
93
Kavi Asset Management
New York
$2.96M +$2.7M +144,200 New
FHAM
94
Folger Hill Asset Management
New York
$2.92M +$1.38M +73,700 +107%
MOACM
95
Mutual of America Capital Management
New York
$2.87M -$49.3K -2,634 -2%
HighTower Advisors
96
HighTower Advisors
Illinois
$2.85M -$235K -12,557 -8%
Wellington Management Group
97
Wellington Management Group
Massachusetts
$2.73M +$226K +12,090 +10%
ASRS
98
Arizona State Retirement System
Arizona
$2.54M +$495K +26,477 +27%
CAM
99
Congress Asset Management
Massachusetts
$2.52M -$40.4K -2,160 -2%
Squarepoint
100
Squarepoint
New York
$2.48M -$23.3K -1,244 -1%

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.