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TCF

TCF Financial Corporation
TCF

Delisted

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

307 hedge funds and large institutions have $3.2B invested in TCF Financial Corporation in 2018 Q3 according to their latest regulatory filings, with 41 funds opening new positions, 109 increasing their positions, 111 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

165% more call options, than puts

Call options by funds: $3.98M | Put options by funds: $1.5M

21% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 34

2% more funds holding

Funds holding: 301307 (+6)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

2% less repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 111

7% less capital invested

Capital invested by funds: $3.42B → $3.2B (-$223M)

Holders
307
Holders Change
+6
Holders Change %
+1.99%
% of All Funds
7.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
41
Increased
109
Reduced
111
Closed
34
Calls
$3.98M
Puts
$1.5M
Net Calls
+$2.48M
Net Calls Change
-$2.29M
Name Holding Trade Value Shares
Change
Change in
Stake
AIM
76
Assured Investment Management
New York
$6.32M +$6.08M +239,570 +934%
SGCIA
77
Smith Graham & Co Investment Advisors
Texas
$6.01M -$258K -10,180 -4%
KBC Group
78
KBC Group
Belgium
$5.92M +$1.49M +58,707 +31%
Morgan Stanley
79
Morgan Stanley
New York
$5.8M -$817K -32,224 -12%
Legal & General Group
80
Legal & General Group
United Kingdom
$5.25M +$103K +4,069 +2%
BNP Paribas Financial Markets
81
BNP Paribas Financial Markets
France
$5.22M +$2.47M +97,464 +80%
Retirement Systems of Alabama
82
Retirement Systems of Alabama
Alabama
$5.16M -$29.4K -1,160 -0.5%
TCIM
83
TIAA CREF Investment Management
New York
$5.15M -$23.6M -930,231 -81%
AllianceBernstein
84
AllianceBernstein
Tennessee
$5.05M -$2.32M -91,400 -30%
Bank of Montreal
85
Bank of Montreal
Ontario, Canada
$4.59M +$1.06M +41,641 +28%
CI
86
Cambiar Investors
Colorado
$4.53M -$189K -7,451 -4%
UBS AM
87
UBS AM
Illinois
$4.32M +$349K +13,752 +8%
OAM
88
Oxford Asset Management
United Kingdom
$4.29M +$3.64M +143,616 +397%
Stifel Financial
89
Stifel Financial
Missouri
$4.11M +$1.16M +45,571 +36%
SCM
90
Sterling Capital Management
North Carolina
$4.1M +$19.1K +755 +0.4%
CS
91
Credit Suisse
Switzerland
$4.05M -$2.8M -110,392 -39%
N
92
Natixis
France
$4M +$2.9M +114,405 +213%
HighTower Advisors
93
HighTower Advisors
Illinois
$3.94M +$243K +9,597 +6%
Macquarie Group
94
Macquarie Group
Australia
$3.9M -$48.2K -1,900 -1%
CPC
95
Cookson Peirce & Co
Pennsylvania
$3.62M +$30.6K +1,205 +0.8%
Citigroup
96
Citigroup
New York
$3.6M +$731K +28,830 +24%
MCIM
97
Meadow Creek Investment Management
Georgia
$3.58M +$1.75M +69,054 +85%
Allianz Asset Management
98
Allianz Asset Management
Germany
$3.47M -$16.9M -668,294 -82%
GCP
99
GSA Capital Partners
United Kingdom
$3.46M +$2.2M +86,784 +148%
MOACM
100
Mutual of America Capital Management
New York
$3.43M +$2.41K +95 +0.1%

TCF Hedge Fund Activity: Q3 2018 in Review

307 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2018, worth a combined $3.2B — down 6.5% from $3.42B a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new TCF positions and 34 closed out — a net gain of 7 holders — while 109 added to existing stakes and 111 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $16.2M. The largest seller was Millennium Management, cutting an estimated $84.8M.

  • 307 institutional investors held TCF Financial Corporation (TCF) as of Q3 2018, up from 301 in Q2 2018.
  • Funds reported $3.2B of TCF Financial Corporation stock for Q3 2018, down 6.5% quarter-over-quarter.
  • 41 funds opened new TCF Financial Corporation positions in Q3 2018 and 34 closed out, a net change of +7 holders.
  • The largest TCF Financial Corporation buyer in Q3 2018 was Citadel Advisors, an estimated $16.2M added.
  • The largest TCF Financial Corporation seller in Q3 2018 was Millennium Management, an estimated $84.8M sold.

Based on aggregated 13F filings for Q3 2018.