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TCF

TCF Financial Corporation
TCF

Delisted

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

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235 hedge funds and large institutions have $1.88B invested in TCF Financial Corporation in 2015 Q4 according to their latest regulatory filings, with 37 funds opening new positions, 95 increasing their positions, 62 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

425% more call options, than puts

Call options by funds: $404K | Put options by funds: $77K

106% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 18

53% more repeat investments, than reductions

Existing positions increased: 95 | Existing positions reduced: 62

7% more funds holding

Funds holding: 220 → 235 (+15)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

9% less capital invested

Capital invested by funds: $2.07B → $1.88B (-$182M)

Holders
235
Holders Change
+15
Holders Change %
+6.82%
% of All Funds
6.16%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
37
Increased
95
Reduced
62
Closed
18
Calls
$404K
Puts
$77K
Net Calls
+$327K
Net Calls Change
-$263K

Top Buyers

Rank Fund Capital Flow
1
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$29.5M
2
BCM
Basswood Capital Management
New York
+$17.9M
3
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$16.3M
4
Morgan Stanley
Morgan Stanley
New York
+$12.5M
5
Prudential Financial
Prudential Financial
New Jersey
+$9.34M

Top Sellers

Rank Fund Capital Flow
1
HA
Heartland Advisors
Wisconsin
-$32.4M
2
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
-$27.8M
3
State Street
State Street
Massachusetts
-$25.2M
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$25M
5
SO
STRS Ohio
Ohio
-$17.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
AIP
151
Ameritas Investment Partners
Nebraska
$358K – – –
VKH
152
Virtu KCG Holdings
New York
$349K +$372K +24,713 New
CBU
153
CIBC Bank USA
Illinois
$321K -$155K -10,300 -31%
GAM
154
Gotham Asset Management
New York
$315K +$26.4K +1,752 +9%
SAM
155
Securian Asset Management
Minnesota
$314K -$19.8K -1,313 -6%
QSS
156
Quantitative Systematic Strategies
Florida
$307K +$324K +21,507 New
MC
157
Menta Capital
California
$301K +$321K +21,300 New
SEI Investments
158
SEI Investments
Pennsylvania
$294K +$93.6K +6,210 +42%
PCM
159
Perkins Capital Management
Minnesota
$265K +$282K +18,750 New
AB
160
Amalgamated Bank
New York
$264K -$18.5K -1,228 -6%
PAM
161
Palisade Asset Management
Minnesota
$263K -$82K -5,440 -23%
HighTower Advisors
162
HighTower Advisors
Illinois
$253K -$2.82M -187,315 -91%
LP
163
LMR Partners
United Kingdom
$249K +$265K +17,614 New
Connor, Clark & Lunn Investment Management (CC&L)
164
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$247K +$264K +17,500 New
FMT
165
First Mercantile Trust
Tennessee
$244K – – –
SS
166
Simplicity Solutions
Minnesota
$237K +$253K +16,800 New
PA
167
Profund Advisors
Maryland
$236K +$25K +1,659 +11%
Rafferty Asset Management
168
Rafferty Asset Management
New York
$232K -$15.7K -1,040 -6%
SCM
169
Shelton Capital Management
Colorado
$226K – – –
OI
170
Oakbrook Investments
Illinois
$222K +$4.52K +300 +2%
Natixis Advisors
171
Natixis Advisors
Massachusetts
$220K -$81.8K -5,430 -26%
RFS
172
Rockefeller Financial Services
New York
$219K – – –
LIA
173
LS Investment Advisors
Michigan
$219K +$2.64K +175 +1%
BF
174
BOK Financial
Oklahoma
$219K +$16.5K +1,096 +8%
Chevy Chase Trust
175
Chevy Chase Trust
Maryland
$210K -$452 -30 -0.2%
5 6
7
8 9

TCF Hedge Fund Activity: Q4 2015 in Review

235 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2015, worth a combined $1.88B — down 8.8% from $2.07B a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new TCF positions and 18 closed out — a net gain of 19 holders — while 95 added to existing stakes and 62 trimmed.

The largest buyer was Royal Bank of Canada, adding an estimated $29.5M. The largest seller was Heartland Advisors, cutting an estimated $32.4M.

  • 235 institutional investors held TCF Financial Corporation (TCF) as of Q4 2015, up from 220 in Q3 2015.
  • Funds reported $1.88B of TCF Financial Corporation stock for Q4 2015, down 8.8% quarter-over-quarter.
  • 37 funds opened new TCF Financial Corporation positions in Q4 2015 and 18 closed out, a net change of +19 holders.
  • The largest TCF Financial Corporation buyer in Q4 2015 was Royal Bank of Canada, an estimated $29.5M added.
  • The largest TCF Financial Corporation seller in Q4 2015 was Heartland Advisors, an estimated $32.4M sold.

Based on aggregated 13F filings for Q4 2015.