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TCF

TCF Financial Corporation
TCF

Delisted

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

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307 hedge funds and large institutions have $3.2B invested in TCF Financial Corporation in 2018 Q3 according to their latest regulatory filings, with 41 funds opening new positions, 109 increasing their positions, 111 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

165% more call options, than puts

Call options by funds: $3.98M | Put options by funds: $1.5M

21% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 34

2% more funds holding

Funds holding: 301 → 307 (+6)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

2% less repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 111

7% less capital invested

Capital invested by funds: $3.42B → $3.2B (-$223M)

Holders
307
Holders Change
+6
Holders Change %
+1.99%
% of All Funds
7.02%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
41
Increased
109
Reduced
111
Closed
34
Calls
$3.98M
Puts
$1.5M
Net Calls
+$2.48M
Net Calls Change
-$2.29M

Top Buyers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
+$16.2M
2
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
+$13.6M
3
JIM
Jupiter Investment Management
United Kingdom
+$12M
4
ACL
Azora Capital LP
Florida
+$9.42M
5
MAM
Martingale Asset Management
Massachusetts
+$9.12M

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$84.8M
2
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
-$26.1M
3
State Street
State Street
Massachusetts
-$25.4M
4
TCIM
TIAA CREF Investment Management
New York
-$23.6M
5
Allianz Asset Management
Allianz Asset Management
Germany
-$16.9M
Name Holding Trade Value Shares
Change 		Change in
Stake
Barclays
101
Barclays
United Kingdom
$3.32M +$1.83M +72,305 +108%
CAM
102
Congress Asset Management
Massachusetts
$3.23M +$293K +11,558 +9%
Two Sigma Investments
103
Two Sigma Investments
New York
$3.14M +$2.76M +108,754 +469%
Squarepoint
104
Squarepoint
New York
$3.12M +$1.52M +59,903 +84%
QT
105
Quantbot Technologies
New York
$3.08M +$2.36M +93,101 +257%
VIA
106
Vident Investment Advisory
Georgia
$3.06M +$3.26M +128,524 New
FG
107
FSI Group
Ohio
$3M +$427K +16,857 +15%
EP
108
Elkfork Partners
Oregon
$2.95M +$1.44M +56,868 +85%
SCP
109
Seizert Capital Partners
Michigan
$2.89M -$46.5K -1,835 -1%
ASRS
110
Arizona State Retirement System
Arizona
$2.83M +$57.2K +2,256 +2%
ARTA
111
A.R.T. Advisors
New York
$2.79M +$1.04M +41,000 +54%
CCM
112
Carlson Capital Management
Minnesota
$2.72M -$143K -5,635 -5%
ERSOT
113
Employees Retirement System of Texas
Texas
$2.71M – – –
CG
114
Colony Group
Massachusetts
$2.65M -$18.2K -717 -0.6%
RCM
115
Riverhead Capital Management
Delaware
$2.64M +$1.29M +50,800 +85%
TPSF
116
Texas Permanent School Fund
Texas
$2.51M -$78.1K -3,081 -3%
CSS
117
Cubist Systematic Strategies
Connecticut
$2.47M +$1.69M +66,560 +179%
MIM
118
MetLife Investment Management
New Jersey
$2.44M -$78.2K -3,083 -3%
QI
119
QS Investors
New York
$2.4M +$809K +31,915 +46%
IA
120
IndexIQ Advisors
New York
$2.37M +$95.4K +3,763 +4%
T. Rowe Price Associates
121
T. Rowe Price Associates
Maryland
$2.35M +$12K +474 +0.5%
GHCM
122
Glen Harbor Capital Management
California
$2.32M +$1.13M +44,682 +85%
Canada Life
123
Canada Life
Manitoba, Canada
$2.27M -$127K -5,000 -5%
SG Americas Securities
124
SG Americas Securities
New York
$2.22M -$1.3M -51,261 -35%
TPCM
125
Three Peaks Capital Management
Colorado
$2.2M +$1M +39,616 +75%
3 4
5
6 7

TCF Hedge Fund Activity: Q3 2018 in Review

307 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2018, worth a combined $3.2B — down 6.5% from $3.42B a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new TCF positions and 34 closed out — a net gain of 7 holders — while 109 added to existing stakes and 111 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $16.2M. The largest seller was Millennium Management, cutting an estimated $84.8M.

  • 307 institutional investors held TCF Financial Corporation (TCF) as of Q3 2018, up from 301 in Q2 2018.
  • Funds reported $3.2B of TCF Financial Corporation stock for Q3 2018, down 6.5% quarter-over-quarter.
  • 41 funds opened new TCF Financial Corporation positions in Q3 2018 and 34 closed out, a net change of +7 holders.
  • The largest TCF Financial Corporation buyer in Q3 2018 was Citadel Advisors, an estimated $16.2M added.
  • The largest TCF Financial Corporation seller in Q3 2018 was Millennium Management, an estimated $84.8M sold.

Based on aggregated 13F filings for Q3 2018.