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TCF

TCF Financial Corporation
TCF

Delisted

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

258 hedge funds and large institutions have $2.46B invested in TCF Financial Corporation in 2017 Q3 according to their latest regulatory filings, with 36 funds opening new positions, 94 increasing their positions, 88 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 27

8% more capital invested

Capital invested by funds: $2.27B → $2.46B (+$185M)

2% more funds holding

Funds holding: 252258 (+6)

7% more repeat investments, than reductions

Existing positions increased: 94 | Existing positions reduced: 88

87% less call options, than puts

Call options by funds: $464K | Put options by funds: $3.49M

Holders
258
Holders Change
+6
Holders Change %
+2.38%
% of All Funds
6.43%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
36
Increased
94
Reduced
88
Closed
27
Calls
$464K
Puts
$3.49M
Net Calls
-$3.03M
Net Calls Change
-$2.15M
Name Holding Trade Value Shares
Change
Change in
Stake
SFM
101
Systematic Financial Management
New Jersey
$1.72M +$1.59M +101,125 New
Canada Life
102
Canada Life
Manitoba, Canada
$1.72M -$39K -2,477 -2%
ASRS
103
Arizona State Retirement System
Arizona
$1.66M +$395K +25,077 +35%
CC
104
Cipher Capital
New York
$1.65M +$1.37M +86,773 +857%
PI
105
PineBridge Investments
New York
$1.58M +$9.58K +608 +0.7%
PIA
106
Piedmont Investment Advisors
North Carolina
$1.57M +$1.45M +92,041 New
QIM
107
Quantitative Investment Management
Virginia
$1.55M -$1.69M -107,000 -54%
GC
108
Guggenheim Capital
Illinois
$1.54M -$82.5K -5,234 -5%
MSA
109
Mason Street Advisors
Wisconsin
$1.45M +$24.3K +1,539 +2%
Stifel Financial
110
Stifel Financial
Missouri
$1.45M -$5.34K -339 -0.4%
Nisa Investment Advisors
111
Nisa Investment Advisors
Missouri
$1.44M
FNBT
112
FineMark National Bank & Trust
Florida
$1.36M +$1.26M +80,000 New
AIMCA
113
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$1.32M
CCMINC
114
Cardinal Capital Management Inc (North Carolina)
North Carolina
$1.27M +$135K +8,580 +13%
FHAM
115
Folger Hill Asset Management
New York
$1.18M +$1.09M +69,000 New
US Bancorp
116
US Bancorp
Minnesota
$1.16M +$197K +12,499 +23%
ACA
117
Anchor Capital Advisors
Massachusetts
$1.15M +$10.3K +652 +1%
SOMRS
118
State of Michigan Retirement System
Michigan
$1.1M -$94.6K -6,000 -9%
OPERF
119
Oregon Public Employees Retirement Fund
Oregon
$1.08M +$4.38K +278 +0.4%
MC
120
Menta Capital
California
$1.06M +$983K +62,330 New
SEI Investments
121
SEI Investments
Pennsylvania
$1M -$147K -9,346 -14%
Federated Hermes
122
Federated Hermes
Pennsylvania
$978K -$14.4K -912 -2%
HI
123
HBK Investments
Texas
$921K -$34.2K -2,170 -4%
GC
124
Globeflex Capital
California
$911K -$592K -37,534 -41%
VRS
125
Virginia Retirement Systems
Virginia
$895K +$175K +11,100 +27%

TCF Hedge Fund Activity: Q3 2017 in Review

258 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2017, worth a combined $2.46B — up 8.1% from $2.27B a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new TCF positions and 27 closed out — a net gain of 9 holders — while 94 added to existing stakes and 88 trimmed.

The largest buyer was Hotchkis & Wiley Capital Management, adding an estimated $44.6M. The largest seller was Fidelity Investments, cutting an estimated $158M.

  • 258 institutional investors held TCF Financial Corporation (TCF) as of Q3 2017, up from 252 in Q2 2017.
  • Funds reported $2.46B of TCF Financial Corporation stock for Q3 2017, up 8.1% quarter-over-quarter.
  • 36 funds opened new TCF Financial Corporation positions in Q3 2017 and 27 closed out, a net change of +9 holders.
  • The largest TCF Financial Corporation buyer in Q3 2017 was Hotchkis & Wiley Capital Management, an estimated $44.6M added.
  • The largest TCF Financial Corporation seller in Q3 2017 was Fidelity Investments, an estimated $158M sold.

Based on aggregated 13F filings for Q3 2017.