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TCF

TCF Financial Corporation
TCF

Delisted

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

301 hedge funds and large institutions have $3.42B invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 61 funds opening new positions, 90 increasing their positions, 106 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more call options, than puts

Call options by funds: $8.34M | Put options by funds: $3.57M

118% more first-time investments, than exits

New positions opened: 61 | Existing positions closed: 28

11% more funds holding

Funds holding: 270301 (+31)

3% more capital invested

Capital invested by funds: $3.32B → $3.42B (+$100M)

15% less repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 106

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.89%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
61
Increased
90
Reduced
106
Closed
28
Calls
$8.34M
Puts
$3.57M
Net Calls
+$4.76M
Net Calls Change
+$2.85M
Name Holding Trade Value Shares
Change
Change in
Stake
CCMINC
126
Cardinal Capital Management Inc (North Carolina)
North Carolina
$1.75M -$7.48K -298 -0.4%
Squarepoint
127
Squarepoint
New York
$1.75M +$1.79M +71,175 New
Voloridge Investment Management
128
Voloridge Investment Management
Florida
$1.71M +$1.75M +69,568 New
QI
129
QS Investors
New York
$1.7M
Jacobs Levy Equity Management
130
Jacobs Levy Equity Management
New Jersey
$1.69M -$7.27M -289,873 -81%
Asset Management One
131
Asset Management One
Japan
$1.66M +$306K +12,177 +22%
Barclays
132
Barclays
United Kingdom
$1.66M +$629K +25,061 +59%
EP
133
Elkfork Partners
Oregon
$1.65M +$1.04M +41,384 +161%
OPERF
134
Oregon Public Employees Retirement Fund
Oregon
$1.63M +$47.9K +1,908 +3%
ACA
135
Anchor Capital Advisors
Massachusetts
$1.6M -$74K -2,950 -4%
MAM
136
Meeder Asset Management
Ohio
$1.59M +$603K +24,016 +59%
Federated Hermes
137
Federated Hermes
Pennsylvania
$1.57M -$55.4K -2,208 -3%
Rafferty Asset Management
138
Rafferty Asset Management
New York
$1.56M +$151K +6,030 +11%
SOMRS
139
State of Michigan Retirement System
Michigan
$1.52M -$10K -400 -0.6%
EF
140
Empowered Funds
Pennsylvania
$1.49M +$1.51M +60,355 New
RCM
141
Riverhead Capital Management
Delaware
$1.48M +$926K +36,900 +160%
AG
142
Aperio Group
California
$1.48M -$45.7K -1,821 -3%
GCP
143
GSA Capital Partners
United Kingdom
$1.44M +$1.47M +58,484 New
CCS
144
Crosspoint Capital Strategies
California
$1.4M +$1.42M +56,735 New
US Bancorp
145
US Bancorp
Minnesota
$1.36M -$77.8K -3,102 -5%
SFM
146
Systematic Financial Management
New Jersey
$1.36M -$215K -8,550 -13%
N
147
Natixis
France
$1.32M +$1.35M +53,697 New
TPCM
148
Three Peaks Capital Management
Colorado
$1.3M +$1.32M +52,780 New
GHCM
149
Glen Harbor Capital Management
California
$1.3M +$816K +32,516 +161%
UBS Group
150
UBS Group
Switzerland
$1.29M +$336K +13,371 +34%

TCF Hedge Fund Activity: Q2 2018 in Review

301 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2018, worth a combined $3.42B — up 3% from $3.32B a quarter earlier.

Buyers outnumbered sellers: 61 funds opened new TCF positions and 28 closed out — a net gain of 33 holders — while 90 added to existing stakes and 106 trimmed.

The largest buyer was Millennium Management, adding an estimated $49.1M. The largest seller was Wellington Management Group, cutting an estimated $51.3M.

  • 301 institutional investors held TCF Financial Corporation (TCF) as of Q2 2018, up from 270 in Q1 2018.
  • Funds reported $3.42B of TCF Financial Corporation stock for Q2 2018, up 3% quarter-over-quarter.
  • 61 funds opened new TCF Financial Corporation positions in Q2 2018 and 28 closed out, a net change of +33 holders.
  • The largest TCF Financial Corporation buyer in Q2 2018 was Millennium Management, an estimated $49.1M added.
  • The largest TCF Financial Corporation seller in Q2 2018 was Wellington Management Group, an estimated $51.3M sold.

Based on aggregated 13F filings for Q2 2018.