We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M
Name Holding Trade Value Shares
Change
Change in
Stake
CCM
101
Carlson Capital Management
Minnesota
$2.38M -$269K -14,398 -11%
TPSF
102
Texas Permanent School Fund
Texas
$2.38M -$170K -9,075 -7%
SDIC
103
South Dakota Investment Council
South Dakota
$2.37M -$851K -45,500 -28%
MIM
104
MetLife Investment Management
New Jersey
$2.23M +$2.03M +108,783 New
T. Rowe Price Associates
105
T. Rowe Price Associates
Maryland
$2.1M -$283K -15,145 -13%
CIC
106
Cornercap Investment Counsel
Georgia
$2.07M -$9.26K -495 -0.5%
Canada Life
107
Canada Life
Manitoba, Canada
$2.07M
PIA
108
Piedmont Investment Advisors
North Carolina
$1.89M +$19 +1 +0%
Stifel Financial
109
Stifel Financial
Missouri
$1.75M +$12.6K +675 +0.8%
MSA
110
Mason Street Advisors
Wisconsin
$1.74M -$8.98K -480 -0.6%
Nisa Investment Advisors
111
Nisa Investment Advisors
Missouri
$1.74M
Rafferty Asset Management
112
Rafferty Asset Management
New York
$1.7M +$876K +46,844 +130%
IA
113
IndexIQ Advisors
New York
$1.7M +$596K +31,840 +63%
MC
114
Menta Capital
California
$1.65M +$339K +18,101 +29%
FNBT
115
FineMark National Bank & Trust
Florida
$1.64M
AIMCA
116
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$1.59M
SFM
117
Systematic Financial Management
New Jersey
$1.52M -$507K -27,120 -27%
QIM
118
Quantitative Investment Management
Virginia
$1.49M -$352K -18,800 -21%
CCMINC
119
Cardinal Capital Management Inc (North Carolina)
North Carolina
$1.48M -$40.5K -2,164 -3%
CEP
120
Chicago Equity Partners
Illinois
$1.42M +$1.3M +69,385 New
N
121
Nuveen
North Carolina
$1.4M +$1.28M +68,427 New
ACA
122
Anchor Capital Advisors
Massachusetts
$1.38M -$449 -24 -0%
US Bancorp
123
US Bancorp
Minnesota
$1.36M -$24.7K -1,319 -2%
AG
124
Aperio Group
California
$1.31M +$222K +11,873 +23%
OPERF
125
Oregon Public Employees Retirement Fund
Oregon
$1.31M +$13K +695 +1%

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.