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TCF

TCF Financial Corporation
TCF

Delisted

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

234 hedge funds and large institutions have $1.66B invested in TCF Financial Corporation in 2016 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 101 increasing their positions, 62 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more repeat investments, than reductions

Existing positions increased: 101 | Existing positions reduced: 62

13% more call options, than puts

Call options by funds: $220K | Put options by funds: $194K

0% less funds holding

Funds holding: 235234 (-1)

3% less first-time investments, than exits

New positions opened: 33 | Existing positions closed: 34

12% less capital invested

Capital invested by funds: $1.88B → $1.66B (-$223M)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
234
Holders Change
-1
Holders Change %
-0.43%
% of All Funds
6.24%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
33
Increased
101
Reduced
62
Closed
34
Calls
$220K
Puts
$194K
Net Calls
+$26K
Net Calls Change
-$301K
Name Holding Trade Value Shares
Change
Change in
Stake
B
126
Barings
North Carolina
$653K +$640K +53,300 New
SG Americas Securities
127
SG Americas Securities
New York
$626K -$48.2K -4,019 -7%
LSERS
128
Louisiana State Employees Retirement System
Louisiana
$580K +$4.8K +400 +0.9%
Public Employees Retirement Association of Colorado
129
Public Employees Retirement Association of Colorado
Colorado
$579K -$108 -9 -0%
ProShare Advisors
130
ProShare Advisors
Maryland
$560K -$42.7K -3,558 -7%
AL
131
Airain Ltd
Guernsey
$520K -$21.8K -1,815 -4%
CCMINC
132
Cardinal Capital Management Inc (North Carolina)
North Carolina
$504K +$49.2K +4,103 +11%
VKH
133
Virtu KCG Holdings
New York
$504K +$196K +16,359 +66%
CIC
134
Cornercap Investment Counsel
Georgia
$490K +$85.6K +7,135 +22%
Squarepoint
135
Squarepoint
New York
$469K +$335K +27,907 +269%
Balyasny Asset Management
136
Balyasny Asset Management
Illinois
$451K -$180K -14,960 -29%
LPL Financial
137
LPL Financial
California
$436K +$25.9K +2,158 +6%
TRSOTSOK
138
Teachers Retirement System of the State of Kentucky
Kentucky
$434K
Capstone Investment Advisors
139
Capstone Investment Advisors
New York
$430K +$421K +35,100 New
DC
140
Deere & Company
Illinois
$426K -$160K -13,335 -28%
Tudor Investment Corp
141
Tudor Investment Corp
Connecticut
$414K -$54K -4,500 -12%
DTL
142
Dynamic Technology Lab
Singapore
$390K +$206K +17,139 +116%
COPPSERS
143
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$374K -$224K -18,653 -38%
URS
144
Utah Retirement Systems
Utah
$370K
NMIMC
145
Northwestern Mutual Investment Management Company
Wisconsin
$361K +$353K +29,436 New
PA
146
Profund Advisors
Maryland
$360K +$152K +12,639 +76%
AG
147
Aperio Group
California
$349K +$7.63K +636 +2%
UBS Group
148
UBS Group
Switzerland
$337K -$3.82K -318 -1%
Nomura Holdings
149
Nomura Holdings
Japan
$331K +$181K +15,111 +127%
QT
150
Quantbot Technologies
New York
$323K -$81.7K -6,805 -21%

TCF Hedge Fund Activity: Q1 2016 in Review

234 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2016, worth a combined $1.66B — down 12% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 34 funds closed out of TCF and 33 opened new positions — a net loss of 1 holder — while 62 trimmed existing stakes and 101 added.

The largest buyer was JP Morgan Chase, adding an estimated $12.7M. The largest seller was Millennium Management, cutting an estimated $26.6M.

  • 234 institutional investors held TCF Financial Corporation (TCF) as of Q1 2016, down from 235 in Q4 2015.
  • Funds reported $1.66B of TCF Financial Corporation stock for Q1 2016, down 12% quarter-over-quarter.
  • 33 funds opened new TCF Financial Corporation positions in Q1 2016 and 34 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q1 2016 was JP Morgan Chase, an estimated $12.7M added.
  • The largest TCF Financial Corporation seller in Q1 2016 was Millennium Management, an estimated $26.6M sold.

Based on aggregated 13F filings for Q1 2016.