We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

Back to rankings

9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 267 → 9 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 4 → 0 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
8
Closed
256
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$460K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$315M
2
BlackRock
BlackRock
New York
-$304M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$210M
4
State Street
State Street
Massachusetts
-$134M
5
LSV Asset Management
LSV Asset Management
Illinois
-$78M
Name Holding Trade Value Shares
Change 		Change in
Stake
Nisa Investment Advisors
126
Nisa Investment Advisors
Missouri
– -$1.74M -83,700 Closed
Treasurer of the State of North Carolina
127
Treasurer of the State of North Carolina
North Carolina
– -$1.64M -79,053 Closed
Walleye Trading
128
Walleye Trading
New York
– -$1.64M -78,746 Closed
AIMCA
129
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$1.62M -77,734 Closed
State of Wisconsin Investment Board
130
State of Wisconsin Investment Board
Wisconsin
– -$1.56M -74,986 Closed
KBC Group
131
KBC Group
Belgium
– -$1.54M -73,912 Closed
UBS Group
132
UBS Group
Switzerland
– -$1.49M -71,658 Closed
Group One Trading
133
Group One Trading
Illinois
– -$1.43M -68,835 Closed
OPERF
134
Oregon Public Employees Retirement Fund
Oregon
– -$1.41M -67,577 Closed
Federated Hermes
135
Federated Hermes
Pennsylvania
– -$1.4M -67,194 Closed
BCM
136
Bluefin Capital Management
New York
– -$1.36M -65,380 Closed
Pacer Advisors
137
Pacer Advisors
Pennsylvania
– -$1.36M -65,241 Closed
BA
138
Boston Advisors
Massachusetts
– -$1.29M -62,277 Closed
KPF
139
K2 Principal Fund
Ontario, Canada
– -$1.28M -61,598 Closed
AG
140
Aperio Group
California
– -$1.25M -60,015 Closed
ACA
141
Anchor Capital Advisors
Massachusetts
– -$1.17M -56,322 Closed
HW
142
Hancock Whitney
Mississippi
– -$1.16M -55,940 Closed
SOADOR
143
State of Alaska Department of Revenue
Alaska
– -$1.06M -51,013 Closed
Millennium Management
144
Millennium Management
New York
– -$1.05M -50,561 Closed
ARTA
145
A.R.T. Advisors
New York
– -$1.04M -50,269 Closed
PIC
146
PCJ Investment Counsel
Ontario, Canada
– -$1.04M -50,000 Closed
WRBC
147
W.R. Berkley Corp
Connecticut
– -$1.03M -49,610 Closed
ZCA
148
Zeke Capital Advisors
Pennsylvania
– -$1.02M -49,175 Closed
SOMRS
149
State of Michigan Retirement System
Michigan
– -$1.01M -48,560 Closed
US Bancorp
150
US Bancorp
Minnesota
– -$1.01M -48,429 Closed
4 5
6
7 8

TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.