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TCF

TCF Financial Corporation
TCF

Delisted

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

297 hedge funds and large institutions have $2.58B invested in TCF Financial Corporation in 2018 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 104 increasing their positions, 120 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% less funds holding

Funds holding: 307297 (-10)

13% less repeat investments, than reductions

Existing positions increased: 104 | Existing positions reduced: 120

19% less capital invested

Capital invested by funds: $3.2B → $2.58B (-$622M)

23% less first-time investments, than exits

New positions opened: 34 | Existing positions closed: 44

31% less call options, than puts

Call options by funds: $400K | Put options by funds: $579K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
297
Holders Change
-10
Holders Change %
-3.26%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
34
Increased
104
Reduced
120
Closed
44
Calls
$400K
Puts
$579K
Net Calls
-$179K
Net Calls Change
-$2.65M
Name Holding Trade Value Shares
Change
Change in
Stake
California State Teachers Retirement System (CalSTRS)
76
California State Teachers Retirement System (CalSTRS)
California
$5.19M -$55.5K -2,568 -1%
UBS AM
77
UBS AM
Illinois
$5.15M +$1.79M +82,938 +46%
Ohio Public Employees Retirement System (OPERS)
78
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.91M -$822K -38,041 -13%
SGCIA
79
Smith Graham & Co Investment Advisors
Texas
$4.89M -$37.4K -1,730 -0.7%
Janus Henderson Group
80
Janus Henderson Group
United Kingdom
$4.59M -$3.88M -179,640 -43%
Citigroup
81
Citigroup
New York
$4.49M +$1.71M +79,207 +52%
MCIM
82
Meadow Creek Investment Management
Georgia
$4.44M +$1.67M +77,316 +51%
Morgan Stanley
83
Morgan Stanley
New York
$4.38M -$407K -18,811 -8%
Legal & General Group
84
Legal & General Group
United Kingdom
$4.34M +$55.4K +2,562 +1%
Wellington Management Group
85
Wellington Management Group
Massachusetts
$4.3M -$1.75M -81,039 -27%
N
86
Natixis
France
$4.23M +$1.05M +48,750 +29%
Retirement Systems of Alabama
87
Retirement Systems of Alabama
Alabama
$4.21M -$9.23K -427 -0.2%
Barclays
88
Barclays
United Kingdom
$4.19M +$1.63M +75,352 +54%
CI
89
Cambiar Investors
Colorado
$3.8M +$104K +4,809 +3%
CS
90
Credit Suisse
Switzerland
$3.78M +$515K +23,823 +14%
EP
91
Elkfork Partners
Oregon
$3.66M +$1.38M +63,672 +51%
Royal Bank of Canada
92
Royal Bank of Canada
Ontario, Canada
$3.64M -$8.41M -388,972 -68%
Bank of Montreal
93
Bank of Montreal
Ontario, Canada
$3.6M -$175K -8,109 -4%
BNP Paribas Financial Markets
94
BNP Paribas Financial Markets
France
$3.46M -$898K -41,555 -19%
Stifel Financial
95
Stifel Financial
Missouri
$3.44M +$81.7K +3,777 +2%
QI
96
QS Investors
New York
$3.43M +$1.62M +74,930 +74%
SCM
97
Sterling Capital Management
North Carolina
$3.37M +$17.9K +830 +0.5%
RCM
98
Riverhead Capital Management
Delaware
$3.27M +$1.23M +57,015 +51%
HighTower Advisors
99
HighTower Advisors
Illinois
$3.22M -$3.74K -173 -0.1%
Macquarie Group
100
Macquarie Group
Australia
$3.19M

TCF Hedge Fund Activity: Q4 2018 in Review

297 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2018, worth a combined $2.58B — down 19% from $3.2B a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of TCF and 34 opened new positions — a net loss of 10 holders — while 120 trimmed existing stakes and 104 added.

The largest buyer was Citadel Advisors, adding an estimated $34.9M. The largest seller was State Street, cutting an estimated $37.7M.

  • 297 institutional investors held TCF Financial Corporation (TCF) as of Q4 2018, down from 307 in Q3 2018.
  • Funds reported $2.58B of TCF Financial Corporation stock for Q4 2018, down 19% quarter-over-quarter.
  • 34 funds opened new TCF Financial Corporation positions in Q4 2018 and 44 closed out, a net change of -10 holders.
  • The largest TCF Financial Corporation buyer in Q4 2018 was Citadel Advisors, an estimated $34.9M added.
  • The largest TCF Financial Corporation seller in Q4 2018 was State Street, an estimated $37.7M sold.

Based on aggregated 13F filings for Q4 2018.