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TCF

TCF Financial Corporation
TCF

Delisted

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

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204 hedge funds and large institutions have $2.18B invested in TCF Financial Corporation in 2013 Q4 according to their latest regulatory filings, with 20 funds opening new positions, 64 increasing their positions, 84 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 14

12% more capital invested

Capital invested by funds: $1.94B → $2.18B (+$241M)

3% more funds holding

Funds holding: 199 → 204 (+5)

24% less repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 84

Holders
204
Holders Change
+5
Holders Change %
+2.51%
% of All Funds
5.92%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
20
Increased
64
Reduced
84
Closed
14
Calls
$394K
Puts
–
Net Calls
+$394K
Net Calls Change
+$411K

Top Buyers

Rank Fund Capital Flow
1
TCIM
TIAA CREF Investment Management
New York
+$19.7M
2
HHC
Hutchin Hill Capital
New York
+$10.8M
3
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$8.34M
4
BFA
BlackRock Fund Advisors
California
+$6.13M
5
VBA
Van Berkom & Associates
Quebec, Canada
+$5.75M

Top Sellers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$46M
2
Citadel Advisors
Citadel Advisors
Florida
-$36M
3
FAM
Fenimore Asset Management
New York
-$7.03M
4
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$6.39M
5
Ameriprise
Ameriprise
Minnesota
-$5.18M
Name Holding Trade Value Shares
Change 		Change in
Stake
LSERS
126
Louisiana State Employees Retirement System
Louisiana
$731K +$697K +45,000 New
ACM
127
Azimuth Capital Management
Michigan
$717K +$176K +11,392 +35%
SG Americas Securities
128
SG Americas Securities
New York
$594K -$1.07M -69,209 -65%
WCM
129
Winton Capital Management
United Kingdom
$588K -$87.2K -5,636 -13%
LMGAM
130
Liberty Mutual Group Asset Management
Massachusetts
$582K -$240K -15,486 -30%
TRSOTSOK
131
Teachers Retirement System of the State of Kentucky
Kentucky
$575K – – –
CBU
132
CIBC Bank USA
Illinois
$537K – – –
DCM
133
Dynamic Capital Management
Jersey
$494K -$170K -10,991 -27%
URS
134
Utah Retirement Systems
Utah
$474K – – –
PA
135
Profund Advisors
Maryland
$467K -$38.2K -2,469 -8%
MIC
136
MU Investments Company
Japan
$463K -$11.1K -720 -2%
AIP
137
Ameritas Investment Partners
Nebraska
$424K – – –
Nomura Holdings
138
Nomura Holdings
Japan
$421K +$402K +25,989 New
FM
139
Forward Management
California
$406K – – –
AG
140
Algert Global
California
$403K +$8.98K +580 +2%
BlackRock
141
BlackRock
New York
$398K -$1.87K -121 -0.5%
PP
142
Paloma Partners
Connecticut
$393K -$16.3K -1,056 -4%
GAM
143
Gotham Asset Management
New York
$389K +$174K +11,241 +88%
SAM
144
Securian Asset Management
Minnesota
$387K -$8.88K -574 -2%
COPPSERS
145
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$376K -$3.3K -213 -0.9%
SFP
146
Santa Fe Partners
New Mexico
$374K -$412K -26,644 -54%
SB
147
Suntrust Banks
Georgia
$353K -$71.4K -4,613 -17%
BNP Paribas Financial Markets
148
BNP Paribas Financial Markets
France
$336K +$320K +20,649 New
PAM
149
Palisade Asset Management
Minnesota
$327K – – –
CAM
150
Capstone Asset Management
Texas
$326K -$174K -11,269 -36%
4 5
6
7 8

TCF Hedge Fund Activity: Q4 2013 in Review

204 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2013, worth a combined $2.18B — up 12% from $1.94B a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new TCF positions and 14 closed out — a net gain of 6 holders — while 64 added to existing stakes and 84 trimmed.

The largest buyer was TIAA CREF Investment Management, adding an estimated $19.7M. The largest seller was T. Rowe Price Associates, cutting an estimated $46M.

  • 204 institutional investors held TCF Financial Corporation (TCF) as of Q4 2013, up from 199 in Q3 2013.
  • Funds reported $2.18B of TCF Financial Corporation stock for Q4 2013, up 12% quarter-over-quarter.
  • 20 funds opened new TCF Financial Corporation positions in Q4 2013 and 14 closed out, a net change of +6 holders.
  • The largest TCF Financial Corporation buyer in Q4 2013 was TIAA CREF Investment Management, an estimated $19.7M added.
  • The largest TCF Financial Corporation seller in Q4 2013 was T. Rowe Price Associates, an estimated $46M sold.

Based on aggregated 13F filings for Q4 2013.