We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

301 hedge funds and large institutions have $3.42B invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 61 funds opening new positions, 90 increasing their positions, 106 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more call options, than puts

Call options by funds: $8.34M | Put options by funds: $3.57M

118% more first-time investments, than exits

New positions opened: 61 | Existing positions closed: 28

11% more funds holding

Funds holding: 270301 (+31)

3% more capital invested

Capital invested by funds: $3.32B → $3.42B (+$100M)

15% less repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 106

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.89%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
61
Increased
90
Reduced
106
Closed
28
Calls
$8.34M
Puts
$3.57M
Net Calls
+$4.76M
Net Calls Change
+$2.85M
Name Holding Trade Value Shares
Change
Change in
Stake
Legal & General Group
76
Legal & General Group
United Kingdom
$5.32M -$77.7K -3,098 -1%
CI
77
Cambiar Investors
Colorado
$4.87M -$2.72M -108,294 -35%
KBC Group
78
KBC Group
Belgium
$4.68M +$4.42M +176,080 +1,271%
SCM
79
Sterling Capital Management
North Carolina
$4.22M -$82.4K -3,282 -2%
Connor, Clark & Lunn Investment Management (CC&L)
80
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$4.16M +$4.24M +169,050 New
UBS AM
81
UBS AM
Illinois
$4.13M -$276K -11,007 -6%
B
82
Barings
North Carolina
$4.08M -$296K -11,800 -7%
Macquarie Group
83
Macquarie Group
Australia
$4.08M +$47.7K +1,900 +1%
HSBC Holdings
84
HSBC Holdings
United Kingdom
$3.93M -$2.21M -88,187 -36%
HighTower Advisors
85
HighTower Advisors
Illinois
$3.83M +$300K +11,951 +8%
Bank of Montreal
86
Bank of Montreal
Ontario, Canada
$3.72M -$588K -23,430 -13%
CPC
87
Cookson Peirce & Co
Pennsylvania
$3.71M +$3.78M +150,785 New
Grantham, Mayo, Van Otterloo & Co (GMO)
88
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$3.69M +$433K +17,268 +13%
SG Americas Securities
89
SG Americas Securities
New York
$3.56M +$2.92M +116,368 +414%
MOACM
90
Mutual of America Capital Management
New York
$3.55M +$70.4K +2,806 +2%
Rockefeller Capital Management
91
Rockefeller Capital Management
New York
$3.42M -$2.29M -91,276 -40%
SMDAM
92
Sumitomo Mitsui DS Asset Management
Japan
$3.42M -$2.29M -91,276 -40%
Capital Fund Management (CFM)
93
Capital Fund Management (CFM)
France
$3.29M +$3.35M +133,500 New
DCM
94
Dupont Capital Management
Delaware
$3.24M -$866K -34,503 -21%
Stifel Financial
95
Stifel Financial
Missouri
$3.12M +$351K +13,976 +12%
CAM
96
Congress Asset Management
Massachusetts
$3.05M -$31.6K -1,260 -1%
Citigroup
97
Citigroup
New York
$3.01M -$18.6M -742,023 -86%
BNP Paribas Financial Markets
98
BNP Paribas Financial Markets
France
$3M +$2.04M +81,123 +200%
CCM
99
Carlson Capital Management
Minnesota
$2.95M +$113K +4,511 +4%
DILIC
100
Dai-ichi Life Insurance Company
Japan
$2.9M -$3.75M -149,499 -56%

TCF Hedge Fund Activity: Q2 2018 in Review

301 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2018, worth a combined $3.42B — up 3% from $3.32B a quarter earlier.

Buyers outnumbered sellers: 61 funds opened new TCF positions and 28 closed out — a net gain of 33 holders — while 90 added to existing stakes and 106 trimmed.

The largest buyer was Millennium Management, adding an estimated $49.1M. The largest seller was Wellington Management Group, cutting an estimated $51.3M.

  • 301 institutional investors held TCF Financial Corporation (TCF) as of Q2 2018, up from 270 in Q1 2018.
  • Funds reported $3.42B of TCF Financial Corporation stock for Q2 2018, up 3% quarter-over-quarter.
  • 61 funds opened new TCF Financial Corporation positions in Q2 2018 and 28 closed out, a net change of +33 holders.
  • The largest TCF Financial Corporation buyer in Q2 2018 was Millennium Management, an estimated $49.1M added.
  • The largest TCF Financial Corporation seller in Q2 2018 was Wellington Management Group, an estimated $51.3M sold.

Based on aggregated 13F filings for Q2 2018.