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TCF

TCF Financial Corporation
TCF

Delisted

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

307 hedge funds and large institutions have $3.2B invested in TCF Financial Corporation in 2018 Q3 according to their latest regulatory filings, with 41 funds opening new positions, 109 increasing their positions, 111 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

165% more call options, than puts

Call options by funds: $3.98M | Put options by funds: $1.5M

21% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 34

2% more funds holding

Funds holding: 301307 (+6)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

2% less repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 111

7% less capital invested

Capital invested by funds: $3.42B → $3.2B (-$223M)

Holders
307
Holders Change
+6
Holders Change %
+1.99%
% of All Funds
7.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
41
Increased
109
Reduced
111
Closed
34
Calls
$3.98M
Puts
$1.5M
Net Calls
+$2.48M
Net Calls Change
-$2.29M
Name Holding Trade Value Shares
Change
Change in
Stake
MSA
126
Mason Street Advisors
Wisconsin
$2.05M -$4.21K -166 -0.2%
UBS Group
127
UBS Group
Switzerland
$2.03M +$830K +32,730 +62%
Nisa Investment Advisors
128
Nisa Investment Advisors
Missouri
$2.02M
MAM
129
Meeder Asset Management
Ohio
$2M +$492K +19,409 +30%
QSS
130
Quantitative Systematic Strategies
Florida
$2M +$1.14M +44,871 +115%
SOADOR
131
State of Alaska Department of Revenue
Alaska
$1.9M +$1.58M +62,283 +357%
Treasurer of the State of North Carolina
132
Treasurer of the State of North Carolina
North Carolina
$1.88M +$681K +26,847 +51%
Federated Hermes
133
Federated Hermes
Pennsylvania
$1.86M +$360K +14,194 +22%
AIMCA
134
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$1.85M
DTL
135
Dynamic Technology Lab
Singapore
$1.85M +$1.32M +51,870 +201%
AIL
136
AGF Investments LLC
Ontario, Canada
$1.83M +$1.15M +45,419 +144%
CCMINC
137
Cardinal Capital Management Inc (North Carolina)
North Carolina
$1.7M +$3.9K +154 +0.2%
NA
138
Neuburgh Advisers
California
$1.69M +$824K +32,496 +85%
PP
139
Paloma Partners
Connecticut
$1.67M +$1.5M +59,251 +544%
Jacobs Levy Equity Management
140
Jacobs Levy Equity Management
New Jersey
$1.64M
Grantham, Mayo, Van Otterloo & Co (GMO)
141
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$1.64M -$2.06M -81,300 -54%
OPERF
142
Oregon Public Employees Retirement Fund
Oregon
$1.59M +$21K +830 +1%
WCA
143
Waratah Capital Advisors
Ontario, Canada
$1.54M +$970K +38,267 +146%
AG
144
Aperio Group
California
$1.49M +$68.4K +2,696 +4%
SOMRS
145
State of Michigan Retirement System
Michigan
$1.48M +$2.54K +100 +0.2%
ACA
146
Anchor Capital Advisors
Massachusetts
$1.47M -$76.2K -3,005 -5%
Pacer Advisors
147
Pacer Advisors
Pennsylvania
$1.45M +$221K +8,719 +17%
TI
148
Trexquant Investment
Connecticut
$1.4M +$1.49M +58,905 New
Verition Fund Management
149
Verition Fund Management
Connecticut
$1.36M +$1.14M +45,000 +375%
SFM
150
Systematic Financial Management
New Jersey
$1.31M -$6.47K -255 -0.5%

TCF Hedge Fund Activity: Q3 2018 in Review

307 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2018, worth a combined $3.2B — down 6.5% from $3.42B a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new TCF positions and 34 closed out — a net gain of 7 holders — while 109 added to existing stakes and 111 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $16.2M. The largest seller was Millennium Management, cutting an estimated $84.8M.

  • 307 institutional investors held TCF Financial Corporation (TCF) as of Q3 2018, up from 301 in Q2 2018.
  • Funds reported $3.2B of TCF Financial Corporation stock for Q3 2018, down 6.5% quarter-over-quarter.
  • 41 funds opened new TCF Financial Corporation positions in Q3 2018 and 34 closed out, a net change of +7 holders.
  • The largest TCF Financial Corporation buyer in Q3 2018 was Citadel Advisors, an estimated $16.2M added.
  • The largest TCF Financial Corporation seller in Q3 2018 was Millennium Management, an estimated $84.8M sold.

Based on aggregated 13F filings for Q3 2018.