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TCF

TCF Financial Corporation
TCF

Delisted

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

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204 hedge funds and large institutions have $2.18B invested in TCF Financial Corporation in 2013 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 64 increasing their positions, 84 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 14

12% more capital invested

Capital invested by funds: $1.94B → $2.18B (+$241M)

3% more funds holding

Funds holding: 199 → 204 (+5)

24% less repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 84

Holders
204
Holders Change
+5
Holders Change %
+2.51%
% of All Funds
5.92%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
20
Increased
64
Reduced
84
Closed
14
Calls
$394K
Puts
–
Net Calls
+$394K
Net Calls Change
+$411K

Top Buyers

Rank Fund Capital Flow
1
TCIM
TIAA CREF Investment Management
New York
+$19.7M
2
HHC
Hutchin Hill Capital
New York
+$10.8M
3
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$8.34M
4
BFA
BlackRock Fund Advisors
California
+$6.13M
5
VBA
Van Berkom & Associates
Quebec, Canada
+$5.75M

Top Sellers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$46M
2
Citadel Advisors
Citadel Advisors
Florida
-$36M
3
FAM
Fenimore Asset Management
New York
-$7.03M
4
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$6.39M
5
Ameriprise
Ameriprise
Minnesota
-$5.18M
Name Holding Trade Value Shares
Change 		Change in
Stake
Royal Bank of Canada
101
Royal Bank of Canada
Ontario, Canada
$1.51M -$374K -24,145 -21%
UBS AM
102
UBS AM
Illinois
$1.38M -$77.4K -5,000 -6%
Invesco
103
Invesco
Georgia
$1.35M +$105K +6,760 +9%
U
104
UBS
Switzerland
$1.34M -$144K -9,287 -10%
Nisa Investment Advisors
105
Nisa Investment Advisors
Missouri
$1.33M – – –
BMCMI
106
Bryn Mawr Capital Management Inc
Pennsylvania
$1.26M +$860K +55,570 +250%
SOMRS
107
State of Michigan Retirement System
Michigan
$1.25M +$7.74K +500 +0.7%
Legal & General Group
108
Legal & General Group
United Kingdom
$1.24M – – –
VOYA Investment Management
109
VOYA Investment Management
Georgia
$1.19M – – –
IAM
110
Integre Asset Management
New York
$1.17M +$125K +8,107 +13%
HAI
111
Hennessy Advisors Inc
California
$1.14M -$851K -55,000 -44%
MIU
112
Man Investments (UK)
United Kingdom
$1.1M +$1.05M +67,667 New
MSA
113
Mason Street Advisors
Wisconsin
$1.06M -$1.46K -94 -0.1%
IRF
114
IBM Retirement Fund
New York
$1.05M -$40.9K -2,645 -4%
N
115
Nuveen
North Carolina
$1.04M – – –
FMT
116
First Mercantile Trust
Tennessee
$1.03M -$132K -8,538 -12%
Barclays
117
Barclays
United Kingdom
$1.02M -$239K -15,429 -19%
ACA
118
Anchor Capital Advisors
Massachusetts
$844K +$45.5K +2,940 +6%
GCP
119
GSA Capital Partners
United Kingdom
$819K -$150K -9,666 -16%
GC
120
Guggenheim Capital
Illinois
$808K +$529K +34,193 +220%
Public Employees Retirement Association of Colorado
121
Public Employees Retirement Association of Colorado
Colorado
$768K +$1.42K +92 +0.2%
OPERF
122
Oregon Public Employees Retirement Fund
Oregon
$753K +$173K +11,200 +32%
WPC
123
White Pine Capital
Minnesota
$742K +$104K +6,743 +17%
PP
124
PDT Partners
New York
$733K -$1.01M -65,500 -59%
MERSOM
125
Municipal Employees' Retirement System of Michigan
Michigan
$733K +$280K +18,100 +67%
3 4
5
6 7

TCF Hedge Fund Activity: Q4 2013 in Review

204 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2013, worth a combined $2.18B — up 12% from $1.94B a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new TCF positions and 14 closed out — a net gain of 6 holders — while 64 added to existing stakes and 84 trimmed.

The largest buyer was TIAA CREF Investment Management, adding an estimated $19.7M. The largest seller was T. Rowe Price Associates, cutting an estimated $46M.

  • 204 institutional investors held TCF Financial Corporation (TCF) as of Q4 2013, up from 199 in Q3 2013.
  • Funds reported $2.18B of TCF Financial Corporation stock for Q4 2013, up 12% quarter-over-quarter.
  • 20 funds opened new TCF Financial Corporation positions in Q4 2013 and 14 closed out, a net change of +6 holders.
  • The largest TCF Financial Corporation buyer in Q4 2013 was TIAA CREF Investment Management, an estimated $19.7M added.
  • The largest TCF Financial Corporation seller in Q4 2013 was T. Rowe Price Associates, an estimated $46M sold.

Based on aggregated 13F filings for Q4 2013.