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TCF

TCF Financial Corporation
TCF

Delisted

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

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220 hedge funds and large institutions have $2.07B invested in TCF Financial Corporation in 2015 Q3 according to their latest regulatory filings, with 25 funds opening new positions, 91 increasing their positions, 60 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,034% more call options, than puts

Call options by funds: $619K | Put options by funds: $29K

52% more repeat investments, than reductions

Existing positions increased: 91 | Existing positions reduced: 60

32% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 19

2% more funds holding

Funds holding: 215 → 220 (+5)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

9% less capital invested

Capital invested by funds: $2.26B → $2.07B (-$193M)

Holders
220
Holders Change
+5
Holders Change %
+2.33%
% of All Funds
6.14%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
25
Increased
91
Reduced
60
Closed
19
Calls
$619K
Puts
$29K
Net Calls
+$590K
Net Calls Change
+$72K

Top Buyers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
+$33.1M
2
Wellington Management Group
Wellington Management Group
Massachusetts
+$11.1M
3
BCM
Basswood Capital Management
New York
+$8.45M
4
CB
Cooke & Bieler
Pennsylvania
+$7.47M
5
Renaissance Technologies
Renaissance Technologies
New York
+$6.88M

Top Sellers

Rank Fund Capital Flow
1
SO
STRS Ohio
Ohio
-$30.1M
2
Alyeska Investment Group
Alyeska Investment Group
Illinois
-$24.7M
3
Wells Fargo
Wells Fargo
California
-$11.5M
4
Allianz Asset Management
Allianz Asset Management
Germany
-$9.29M
5
Two Sigma Investments
Two Sigma Investments
New York
-$7.06M
Name Holding Trade Value Shares
Change 		Change in
Stake
AG
151
Aperio Group
California
$338K +$69K +4,339 +24%
Natixis Advisors
152
Natixis Advisors
Massachusetts
$319K +$34.9K +2,194 +12%
SFP
153
Santa Fe Partners
New Mexico
$313K – – –
GAM
154
Gotham Asset Management
New York
$311K -$35.3K -2,222 -10%
AB
155
Amalgamated Bank
New York
$302K +$3.07K +193 +1%
Teacher Retirement System of Texas
156
Teacher Retirement System of Texas
Texas
$298K +$214K +13,489 +218%
Thrivent Financial for Lutherans
157
Thrivent Financial for Lutherans
Minnesota
$284K +$26.2K +1,650 +10%
FMT
158
First Mercantile Trust
Tennessee
$262K – – –
Rafferty Asset Management
159
Rafferty Asset Management
New York
$262K +$274K +17,254 New
SCM
160
Shelton Capital Management
Colorado
$243K – – –
RFS
161
Rockefeller Financial Services
New York
$235K – – –
OI
162
Oakbrook Investments
Illinois
$234K +$3.18K +200 +1%
LIA
163
LS Investment Advisors
Michigan
$233K – – –
PA
164
Profund Advisors
Maryland
$228K -$117K -7,338 -33%
Chevy Chase Trust
165
Chevy Chase Trust
Maryland
$226K +$2.24K +141 +1%
SEI Investments
166
SEI Investments
Pennsylvania
$222K +$1.59K +100 +0.7%
FNBSF
167
First National Bank Sioux Falls
South Dakota
$219K – – –
BF
168
BOK Financial
Oklahoma
$218K +$9.76K +614 +4%
Canada Life
169
Canada Life
Manitoba, Canada
$214K – – –
VAM
170
Verity Asset Management
North Carolina
$207K +$217K +13,648 New
CAM
171
Capstone Asset Management
Texas
$206K +$2.23K +140 +1%
NCCM
172
Nine Chapters Capital Management
New Jersey
$205K +$215K +13,500 New
OA
173
OFI Advisors
Pennsylvania
$197K +$5.17K +325 +3%
Envestnet Asset Management
174
Envestnet Asset Management
Illinois
$190K +$8.54K +537 +4%
HCM
175
Highbridge Capital Management
New York
$188K +$197K +12,409 New
5 6
7
8 9

TCF Hedge Fund Activity: Q3 2015 in Review

220 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2015, worth a combined $2.07B — down 8.5% from $2.26B a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new TCF positions and 19 closed out — a net gain of 6 holders — while 91 added to existing stakes and 60 trimmed.

The largest buyer was Millennium Management, adding an estimated $33.1M. The largest seller was STRS Ohio, cutting an estimated $30.1M.

  • 220 institutional investors held TCF Financial Corporation (TCF) as of Q3 2015, up from 215 in Q2 2015.
  • Funds reported $2.07B of TCF Financial Corporation stock for Q3 2015, down 8.5% quarter-over-quarter.
  • 25 funds opened new TCF Financial Corporation positions in Q3 2015 and 19 closed out, a net change of +6 holders.
  • The largest TCF Financial Corporation buyer in Q3 2015 was Millennium Management, an estimated $33.1M added.
  • The largest TCF Financial Corporation seller in Q3 2015 was STRS Ohio, an estimated $30.1M sold.

Based on aggregated 13F filings for Q3 2015.