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TCF

TCF Financial Corporation
TCF

Delisted

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

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199 hedge funds and large institutions have $1.94B invested in TCF Financial Corporation in 2013 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 80 increasing their positions, 62 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

29% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 62

2% less call options, than puts

Call options by funds: $778K | Put options by funds: $795K

9% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 23

2% less funds holding

Funds holding: 203 → 199 (-4)

5% less capital invested

Capital invested by funds: $2.04B → $1.94B (-$105M)

Holders
199
Holders Change
-4
Holders Change %
-1.97%
% of All Funds
6.45%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
21
Increased
80
Reduced
62
Closed
23
Calls
$778K
Puts
$795K
Net Calls
-$17K
Net Calls Change
-$2.06M

Top Buyers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
+$61.7M
2
Fidelity Investments
Fidelity Investments
Massachusetts
+$28.4M
3
TCIM
TIAA CREF Investment Management
New York
+$11.6M
4
TA
Teachers Advisors
New York
+$10.7M
5
JP Morgan Chase
JP Morgan Chase
New York
+$4.47M

Top Sellers

Rank Fund Capital Flow
1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
-$115M
2
WCM
Wedge Capital Management
North Carolina
-$40.7M
3
Ameriprise
Ameriprise
Minnesota
-$29.7M
4
Bank of New York Mellon
Bank of New York Mellon
New York
-$16.8M
5
Franklin Resources
Franklin Resources
California
-$11M
Name Holding Trade Value Shares
Change 		Change in
Stake
AG
151
Aperio Group
California
$273K +$40.5K +2,720 +17%
WAM
152
World Asset Management
Michigan
$270K -$43.9K -2,945 -13%
DIS
153
Diversified Investment Strategies
Louisiana
$264K -$19K -1,275 -6%
LPL Financial
154
LPL Financial
California
$264K +$134 +9 +0.1%
SCM
155
Shelton Capital Management
Colorado
$254K – – –
WCF
156
West Coast Financial
California
$254K – – –
MAM
157
Martingale Asset Management
Massachusetts
$250K +$48K +3,224 +23%
AQR Capital Management
158
AQR Capital Management
Connecticut
$245K +$78.9K +5,300 +45%
TH
159
Timber Hill
Connecticut
$227K +$237K +15,907 New
RFS
160
Rockefeller Financial Services
New York
$222K – – –
GC
161
Guggenheim Capital
Illinois
$222K +$4.66K +313 +2%
FCBT
162
First Citizens Bank & Trust
North Carolina
$220K +$7.09K +476 +3%
QT
163
Quantbot Technologies
New York
$217K +$212K +14,232 +1,470%
WKA
164
Wilson Kemp & Associates
Michigan
$214K – – –
STC
165
SEI Trust Company
Pennsylvania
$214K +$37.9K +2,543 +20%
CCMINC
166
Cardinal Capital Management Inc (North Carolina)
North Carolina
$195K +$5.73K +385 +3%
PAM
167
Panagora Asset Management
Massachusetts
$182K – – –
GAM
168
Gotham Asset Management
New York
$181K +$38.1K +2,558 +25%
NTCOC
169
Northern Trust Company of Connecticut
Connecticut
$171K – – –
Millennium Management
170
Millennium Management
New York
$166K -$4.91M -329,358 -97%
LIA
171
LS Investment Advisors
Michigan
$157K – – –
MCM
172
MAI Capital Management
Ohio
$144K – – –
OA
173
OFI Advisors
Pennsylvania
$144K +$2.07K +139 +1%
EWM
174
Evercore Wealth Management
New York
$110K – – –
RA
175
Rational Advisors
New York
$80K -$1.94K -130 -2%
5 6
7
8 9

TCF Hedge Fund Activity: Q3 2013 in Review

199 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2013, worth a combined $1.94B — down 5.2% from $2.04B a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of TCF and 21 opened new positions — a net loss of 2 holders — while 62 trimmed existing stakes and 80 added.

The largest buyer was Citadel Advisors, opening a new position worth an estimated $61.7M. The largest seller was T. Rowe Price Associates, cutting an estimated $115M.

  • 199 institutional investors held TCF Financial Corporation (TCF) as of Q3 2013, down from 203 in Q2 2013.
  • Funds reported $1.94B of TCF Financial Corporation stock for Q3 2013, down 5.2% quarter-over-quarter.
  • 21 funds opened new TCF Financial Corporation positions in Q3 2013 and 23 closed out, a net change of -2 holders.
  • The largest TCF Financial Corporation buyer in Q3 2013 was Citadel Advisors, an estimated $61.7M added.
  • The largest TCF Financial Corporation seller in Q3 2013 was T. Rowe Price Associates, an estimated $115M sold.

Based on aggregated 13F filings for Q3 2013.