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TCF

TCF Financial Corporation
TCF

Delisted

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

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235 hedge funds and large institutions have $1.88B invested in TCF Financial Corporation in 2015 Q4 according to their latest regulatory filings, with 37 funds opening new positions, 95 increasing their positions, 62 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

425% more call options, than puts

Call options by funds: $404K | Put options by funds: $77K

106% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 18

53% more repeat investments, than reductions

Existing positions increased: 95 | Existing positions reduced: 62

7% more funds holding

Funds holding: 220 → 235 (+15)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

9% less capital invested

Capital invested by funds: $2.07B → $1.88B (-$182M)

Holders
235
Holders Change
+15
Holders Change %
+6.82%
% of All Funds
6.16%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
37
Increased
95
Reduced
62
Closed
18
Calls
$404K
Puts
$77K
Net Calls
+$327K
Net Calls Change
-$263K

Top Buyers

Rank Fund Capital Flow
1
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$29.5M
2
BCM
Basswood Capital Management
New York
+$17.9M
3
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$16.3M
4
Morgan Stanley
Morgan Stanley
New York
+$12.5M
5
Prudential Financial
Prudential Financial
New Jersey
+$9.34M

Top Sellers

Rank Fund Capital Flow
1
HA
Heartland Advisors
Wisconsin
-$32.4M
2
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$27.8M
3
State Street
State Street
Massachusetts
-$25.2M
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$25M
5
SO
STRS Ohio
Ohio
-$17.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
DC
126
Deere & Company
Illinois
$679K +$233K +15,488 +47%
Public Employees Retirement Association of Colorado
127
Public Employees Retirement Association of Colorado
Colorado
$667K +$708 +47 +0.1%
LSERS
128
Louisiana State Employees Retirement System
Louisiana
$662K +$19.6K +1,300 +3%
AL
129
Airain Ltd
Guernsey
$624K +$666K +44,223 New
CC
130
Cipher Capital
New York
$604K +$644K +42,773 New
CSS
131
Cubist Systematic Strategies
Connecticut
$591K +$13.9K +922 +2%
GCP
132
GSA Capital Partners
United Kingdom
$579K +$618K +41,013 New
IRF
133
IBM Retirement Fund
New York
$551K +$44.3K +2,938 +8%
RCM
134
Riverhead Capital Management
Delaware
$544K +$428K +28,400 +281%
Tudor Investment Corp
135
Tudor Investment Corp
Connecticut
$541K +$423K +28,100 +275%
CCMINC
136
Cardinal Capital Management Inc (North Carolina)
North Carolina
$523K +$25K +1,659 +5%
ACM
137
Azimuth Capital Management
Michigan
$505K -$151K -10,000 -22%
TRSOTSOK
138
Teachers Retirement System of the State of Kentucky
Kentucky
$500K – – –
LPL Financial
139
LPL Financial
California
$479K +$185K +12,294 +55%
QT
140
Quantbot Technologies
New York
$468K +$500K +33,173 New
CIC
141
Cornercap Investment Counsel
Georgia
$464K +$495K +32,860 New
Susquehanna International Group
142
Susquehanna International Group
Pennsylvania
$462K +$2.94K +195 +0.6%
URS
143
Utah Retirement Systems
Utah
$426K – – –
SCM
144
Stevens Capital Management
Pennsylvania
$397K -$154K -10,213 -27%
Verition Fund Management
145
Verition Fund Management
Connecticut
$397K +$423K +28,088 New
UBS Group
146
UBS Group
Switzerland
$393K +$3.18K +211 +0.8%
AG
147
Aperio Group
California
$393K +$82.6K +5,484 +25%
AP
148
AHL Partners
United Kingdom
$391K -$20.7K -1,374 -5%
JHIU
149
Janus Henderson Investors US
Colorado
$384K +$63.3K +4,200 +18%
TD Asset Management
150
TD Asset Management
Ontario, Canada
$371K +$46.7K +3,100 +13%
4 5
6
7 8

TCF Hedge Fund Activity: Q4 2015 in Review

235 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2015, worth a combined $1.88B — down 8.8% from $2.07B a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new TCF positions and 18 closed out — a net gain of 19 holders — while 95 added to existing stakes and 62 trimmed.

The largest buyer was Royal Bank of Canada, adding an estimated $29.5M. The largest seller was Heartland Advisors, cutting an estimated $32.4M.

  • 235 institutional investors held TCF Financial Corporation (TCF) as of Q4 2015, up from 220 in Q3 2015.
  • Funds reported $1.88B of TCF Financial Corporation stock for Q4 2015, down 8.8% quarter-over-quarter.
  • 37 funds opened new TCF Financial Corporation positions in Q4 2015 and 18 closed out, a net change of +19 holders.
  • The largest TCF Financial Corporation buyer in Q4 2015 was Royal Bank of Canada, an estimated $29.5M added.
  • The largest TCF Financial Corporation seller in Q4 2015 was Heartland Advisors, an estimated $32.4M sold.

Based on aggregated 13F filings for Q4 2015.