We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

301 hedge funds and large institutions have $3.42B invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 61 funds opening new positions, 90 increasing their positions, 106 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more call options, than puts

Call options by funds: $8.34M | Put options by funds: $3.57M

118% more first-time investments, than exits

New positions opened: 61 | Existing positions closed: 28

11% more funds holding

Funds holding: 270301 (+31)

3% more capital invested

Capital invested by funds: $3.32B → $3.42B (+$100M)

15% less repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 106

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.89%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
61
Increased
90
Reduced
106
Closed
28
Calls
$8.34M
Puts
$3.57M
Net Calls
+$4.76M
Net Calls Change
+$2.85M
Name Holding Trade Value Shares
Change
Change in
Stake
ASRS
101
Arizona State Retirement System
Arizona
$2.88M +$29.1K +1,160 +1%
SEI Investments
102
SEI Investments
Pennsylvania
$2.86M +$839K +33,416 +40%
SCP
103
Seizert Capital Partners
Michigan
$2.81M
ERSOT
104
Employees Retirement System of Texas
Texas
$2.81M +$1.03M +41,000 +56%
Acadian Asset Management
105
Acadian Asset Management
Massachusetts
$2.79M +$219K +8,730 +8%
EI
106
EAM Investors
California
$2.77M +$2.82M +112,501 New
CG
107
Colony Group
Massachusetts
$2.76M -$62K -2,472 -2%
FG
108
FSI Group
Ohio
$2.68M +$2.28M +91,025 +508%
TPSF
109
Texas Permanent School Fund
Texas
$2.67M -$115K -4,586 -4%
MIM
110
MetLife Investment Management
New Jersey
$2.6M -$23.7K -943 -0.9%
Canada Life
111
Canada Life
Manitoba, Canada
$2.48M
CIP
112
Convergence Investment Partners
Florida
$2.46M +$1.86M +73,931 +285%
T. Rowe Price Associates
113
T. Rowe Price Associates
Maryland
$2.42M -$106K -4,238 -4%
IA
114
IndexIQ Advisors
New York
$2.36M +$170K +6,761 +8%
JIR
115
James Investment Research
Ohio
$2.23M +$2.09M +83,215 +1,136%
MSA
116
Mason Street Advisors
Wisconsin
$2.13M +$10.7K +426 +0.5%
LCM
117
Laurion Capital Management
New York
$2.09M +$2.13M +84,934 New
MAM
118
Martingale Asset Management
Massachusetts
$2.09M +$2.13M +84,829 New
Nisa Investment Advisors
119
Nisa Investment Advisors
Missouri
$2.08M
MCIM
120
Meadow Creek Investment Management
Georgia
$2M +$1.26M +50,252 +161%
FNBT
121
FineMark National Bank & Trust
Florida
$1.97M
LPL Financial
122
LPL Financial
California
$1.94M +$1.29M +51,327 +186%
AIMCA
123
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$1.91M
ARTA
124
A.R.T. Advisors
New York
$1.87M +$740K +29,500 +63%
USAA
125
United Services Automobile Association
Texas
$1.75M -$7.76M -309,320 -81%

TCF Hedge Fund Activity: Q2 2018 in Review

301 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2018, worth a combined $3.42B — up 3% from $3.32B a quarter earlier.

Buyers outnumbered sellers: 61 funds opened new TCF positions and 28 closed out — a net gain of 33 holders — while 90 added to existing stakes and 106 trimmed.

The largest buyer was Millennium Management, adding an estimated $49.1M. The largest seller was Wellington Management Group, cutting an estimated $51.3M.

  • 301 institutional investors held TCF Financial Corporation (TCF) as of Q2 2018, up from 270 in Q1 2018.
  • Funds reported $3.42B of TCF Financial Corporation stock for Q2 2018, up 3% quarter-over-quarter.
  • 61 funds opened new TCF Financial Corporation positions in Q2 2018 and 28 closed out, a net change of +33 holders.
  • The largest TCF Financial Corporation buyer in Q2 2018 was Millennium Management, an estimated $49.1M added.
  • The largest TCF Financial Corporation seller in Q2 2018 was Wellington Management Group, an estimated $51.3M sold.

Based on aggregated 13F filings for Q2 2018.