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TCF

TCF Financial Corporation
TCF

Delisted

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

215 hedge funds and large institutions have $2.26B invested in TCF Financial Corporation in 2015 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 91 increasing their positions, 73 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

285% more call options, than puts

Call options by funds: $700K | Put options by funds: $182K

25% more repeat investments, than reductions

Existing positions increased: 91 | Existing positions reduced: 73

6% more capital invested

Capital invested by funds: $2.13B → $2.26B (+$132M)

4% less funds holding

Funds holding: 223215 (-8)

28% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 25

Holders
215
Holders Change
-8
Holders Change %
-3.59%
% of All Funds
5.79%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
18
Increased
91
Reduced
73
Closed
25
Calls
$700K
Puts
$182K
Net Calls
+$518K
Net Calls Change
+$261K
Name Holding Trade Value Shares
Change
Change in
Stake
IRF
126
IBM Retirement Fund
New York
$651K -$4.5K -280 -0.7%
Axa
127
Axa
France
$591K +$99.6K +6,200 +21%
TRSOTSOK
128
Teachers Retirement System of the State of Kentucky
Kentucky
$588K
PNC Financial Services Group
129
PNC Financial Services Group
Pennsylvania
$558K -$4.05K -252 -0.7%
CBU
130
CIBC Bank USA
Illinois
$549K
WB
131
WesBanco Bank
West Virginia
$516K +$244K +15,173 +95%
CCMINC
132
Cardinal Capital Management Inc (North Carolina)
North Carolina
$511K +$105K +6,534 +27%
URS
133
Utah Retirement Systems
Utah
$498K +$4.82K +300 +1%
CCM
134
Century Capital Management
Massachusetts
$473K +$458K +28,506 New
SG Americas Securities
135
SG Americas Securities
New York
$463K +$316K +19,644 +239%
BCM
136
BlueCrest Capital Management
Jersey
$456K -$275K -17,098 -38%
AIP
137
Ameritas Investment Partners
Nebraska
$421K +$10.3K +639 +3%
Nomura Holdings
138
Nomura Holdings
Japan
$400K -$119K -7,381 -23%
PAM
139
Palisade Asset Management
Minnesota
$400K
SAM
140
Securian Asset Management
Minnesota
$396K +$7.7K +479 +2%
BA
141
BlackRock Advisors
Delaware
$394K
POA
142
Pergamon Offshore Advisors
New York
$393K
CIBC Private Wealth Group
143
CIBC Private Wealth Group
Georgia
$389K
BIG
144
Blackthorn Investment Group
Kansas
$382K +$370K +23,000 New
PG
145
PEAK6 Group
Illinois
$379K +$367K +22,825 New
GAM
146
Gotham Asset Management
New York
$378K +$3.52K +219 +1%
Walleye Trading
147
Walleye Trading
New York
$375K +$228K +14,203 +170%
PA
148
Profund Advisors
Maryland
$372K -$5.63K -350 -2%
TD Asset Management
149
TD Asset Management
Ontario, Canada
$364K -$48.2K -3,000 -12%
LPL Financial
150
LPL Financial
California
$354K +$77.8K +4,842 +29%

TCF Hedge Fund Activity: Q2 2015 in Review

215 of the 3,712 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2015, worth a combined $2.26B — up 6.2% from $2.13B a quarter earlier.

Sellers outnumbered buyers: 25 funds closed out of TCF and 18 opened new positions — a net loss of 7 holders — while 73 trimmed existing stakes and 91 added.

The largest buyer was Wellington Management Group, opening a new position worth an estimated $28.9M. The largest seller was Fidelity Investments, cutting an estimated $27.8M.

  • 215 institutional investors held TCF Financial Corporation (TCF) as of Q2 2015, down from 223 in Q1 2015.
  • Funds reported $2.26B of TCF Financial Corporation stock for Q2 2015, up 6.2% quarter-over-quarter.
  • 18 funds opened new TCF Financial Corporation positions in Q2 2015 and 25 closed out, a net change of -7 holders.
  • The largest TCF Financial Corporation buyer in Q2 2015 was Wellington Management Group, an estimated $28.9M added.
  • The largest TCF Financial Corporation seller in Q2 2015 was Fidelity Investments, an estimated $27.8M sold.

Based on aggregated 13F filings for Q2 2015.