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TCF

TCF Financial Corporation
TCF

Delisted

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

252 hedge funds and large institutions have $2.27B invested in TCF Financial Corporation in 2017 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 96 increasing their positions, 86 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more first-time investments, than exits

New positions opened: 35 | Existing positions closed: 30

12% more repeat investments, than reductions

Existing positions increased: 96 | Existing positions reduced: 86

2% more funds holding

Funds holding: 248252 (+4)

8% less capital invested

Capital invested by funds: $2.47B → $2.27B (-$200M)

100% less call options, than puts

Call options by funds: $4K | Put options by funds: $887K

Holders
252
Holders Change
+4
Holders Change %
+1.61%
% of All Funds
6.28%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
35
Increased
96
Reduced
86
Closed
30
Calls
$4K
Puts
$887K
Net Calls
-$883K
Net Calls Change
-$1.26M
Name Holding Trade Value Shares
Change
Change in
Stake
PI
101
PineBridge Investments
New York
$1.47M +$18.5K +1,150 +1%
CIC
102
Cornercap Investment Counsel
Georgia
$1.46M +$15.5K +965 +1%
GC
103
Globeflex Capital
California
$1.45M +$452K +28,067 +45%
AIM
104
Assured Investment Management
New York
$1.37M +$1.38M +86,024 New
Stifel Financial
105
Stifel Financial
Missouri
$1.36M -$59.9K -3,724 -4%
Nisa Investment Advisors
106
Nisa Investment Advisors
Missouri
$1.35M
MSA
107
Mason Street Advisors
Wisconsin
$1.33M +$47.5K +2,952 +4%
LCM
108
Laurion Capital Management
New York
$1.29M +$830K +51,600 +176%
AIMCA
109
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$1.24M
ZIM
110
ZPR Investment Management
Florida
$1.22M -$103K -6,380 -8%
ASRS
111
Arizona State Retirement System
Arizona
$1.15M +$17.7K +1,100 +2%
LMGAM
112
Liberty Mutual Group Asset Management
Massachusetts
$1.14M -$100K -6,216 -8%
SOMRS
113
State of Michigan Retirement System
Michigan
$1.13M +$19.3K +1,200 +2%
PP
114
Paloma Partners
Connecticut
$1.1M +$1.11M +69,065 New
CSS
115
Cubist Systematic Strategies
Connecticut
$1.1M +$1.11M +68,961 New
SEI Investments
116
SEI Investments
Pennsylvania
$1.09M +$463K +28,758 +73%
CG
117
Cutler Group
California
$1.08M +$1.08M +66,862 +6,781%
ACA
118
Anchor Capital Advisors
Massachusetts
$1.06M -$20.7K -1,285 -2%
MERSOM
119
Municipal Employees' Retirement System of Michigan
Michigan
$1.05M -$211K -13,140 -17%
CCMINC
120
Cardinal Capital Management Inc (North Carolina)
North Carolina
$1.05M +$150K +9,299 +16%
BNP Paribas Financial Markets
121
BNP Paribas Financial Markets
France
$1.04M +$335K +20,839 +47%
OPERF
122
Oregon Public Employees Retirement Fund
Oregon
$1M +$42.3K +2,629 +4%
Capital Fund Management (CFM)
123
Capital Fund Management (CFM)
France
$991K +$1,000K +62,141 New
Federated Hermes
124
Federated Hermes
Pennsylvania
$929K -$483K -30,010 -34%
Simplex Trading
125
Simplex Trading
Illinois
$929K +$938K +58,308 New

TCF Hedge Fund Activity: Q2 2017 in Review

252 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2017, worth a combined $2.27B — down 8.1% from $2.47B a quarter earlier.

Buyers outnumbered sellers: 35 funds opened new TCF positions and 30 closed out — a net gain of 5 holders — while 96 added to existing stakes and 86 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $16.1M. The largest seller was Charles Schwab, cutting an estimated $17.9M.

  • 252 institutional investors held TCF Financial Corporation (TCF) as of Q2 2017, up from 248 in Q1 2017.
  • Funds reported $2.27B of TCF Financial Corporation stock for Q2 2017, down 8.1% quarter-over-quarter.
  • 35 funds opened new TCF Financial Corporation positions in Q2 2017 and 30 closed out, a net change of +5 holders.
  • The largest TCF Financial Corporation buyer in Q2 2017 was Dimensional Fund Advisors, an estimated $16.1M added.
  • The largest TCF Financial Corporation seller in Q2 2017 was Charles Schwab, an estimated $17.9M sold.

Based on aggregated 13F filings for Q2 2017.