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TCF

TCF Financial Corporation
TCF

Delisted

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

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9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 267 → 9 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 4 → 0 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
8
Closed
256
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$460K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$315M
2
BlackRock
BlackRock
New York
-$304M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$210M
4
State Street
State Street
Massachusetts
-$134M
5
LSV Asset Management
LSV Asset Management
Illinois
-$78M
Name Holding Trade Value Shares
Change 		Change in
Stake
New York State Teachers Retirement System (NYSTRS)
76
New York State Teachers Retirement System (NYSTRS)
New York
– -$5.99M -288,177 Closed
VI
77
Versor Investments
New York
– -$5.84M -280,944 Closed
Morgan Stanley
78
Morgan Stanley
New York
– -$5.82M -279,791 Closed
Manulife (Manufacturers Life Insurance)
79
Manulife (Manufacturers Life Insurance)
Ontario, Canada
– -$5.57M -267,680 Closed
WAM
80
Wolverine Asset Management
Illinois
– -$5.53M -265,990 Closed
PCM
81
Prelude Capital Management
New York
– -$5.41M -260,320 Closed
California State Teachers Retirement System (CalSTRS)
82
California State Teachers Retirement System (CalSTRS)
California
– -$5.31M -255,370 Closed
Capstone Investment Advisors
83
Capstone Investment Advisors
New York
– -$5.25M -252,617 Closed
SGCIA
84
Smith Graham & Co Investment Advisors
Texas
– -$5.04M -242,542 Closed
BCM
85
BHZ Capital Management
California
– -$5.02M -241,400 Closed
HighTower Advisors
86
HighTower Advisors
Illinois
– -$4.95M -238,559 Closed
Public Sector Pension Investment Board (PSP Investments)
87
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
– -$4.96M -238,400 Closed
DAM
88
DLD Asset Management
New York
– -$4.78M -229,985 Closed
UBS AM
89
UBS AM
Illinois
– -$4.48M -215,360 Closed
Renaissance Technologies
90
Renaissance Technologies
New York
– -$4.44M -213,700 Closed
Retirement Systems of Alabama
91
Retirement Systems of Alabama
Alabama
– -$4.44M -213,558 Closed
CWM
92
CIBC World Markets
New York
– -$4.34M -208,800 Closed
CI Investments Inc
93
CI Investments Inc
Ontario, Canada
– -$4.32M -206,200 Closed
CS
94
Credit Suisse
Switzerland
– -$4.13M -198,610 Closed
N
95
Natixis
France
– -$4.04M -194,517 Closed
GH
96
GAM Holding
Switzerland
– -$3.88M -186,616 Closed
SG Americas Securities
97
SG Americas Securities
New York
– -$3.73M -179,425 Closed
Ohio Public Employees Retirement System (OPERS)
98
Ohio Public Employees Retirement System (OPERS)
Ohio
– -$3.7M -177,959 Closed
DDPIC
99
Deroy & Devereaux Private Investment Counsel
Michigan
– -$3.51M -168,640 Closed
WMSA
100
Weiss Multi-Strategy Advisers
New York
– -$3.12M -150,000 Closed
2 3
4
5 6

TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.