We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

234 hedge funds and large institutions have $1.66B invested in TCF Financial Corporation in 2016 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 101 increasing their positions, 62 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more repeat investments, than reductions

Existing positions increased: 101 | Existing positions reduced: 62

13% more call options, than puts

Call options by funds: $220K | Put options by funds: $194K

0% less funds holding

Funds holding: 235234 (-1)

3% less first-time investments, than exits

New positions opened: 33 | Existing positions closed: 34

12% less capital invested

Capital invested by funds: $1.88B → $1.66B (-$223M)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
234
Holders Change
-1
Holders Change %
-0.43%
% of All Funds
6.24%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
33
Increased
101
Reduced
62
Closed
34
Calls
$220K
Puts
$194K
Net Calls
+$26K
Net Calls Change
-$301K
Name Holding Trade Value Shares
Change
Change in
Stake
AIP
151
Ameritas Investment Partners
Nebraska
$311K
BNP Paribas Financial Markets
152
BNP Paribas Financial Markets
France
$300K +$230K +19,178 +364%
CCM
153
Cadence Capital Management
Massachusetts
$298K +$292K +24,321 New
CSS
154
Cubist Systematic Strategies
Connecticut
$295K -$214K -17,793 -43%
GAM
155
Gotham Asset Management
New York
$291K +$16.9K +1,405 +6%
Rafferty Asset Management
156
Rafferty Asset Management
New York
$290K +$89.1K +7,424 +46%
IGIM
157
I.G. Investment Management
Manitoba, Canada
$286K +$280K +23,358 New
JHIU
158
Janus Henderson Investors US
Colorado
$283K -$49.2K -4,100 -15%
SAM
159
Securian Asset Management
Minnesota
$282K +$9.31K +776 +3%
Citadel Advisors
160
Citadel Advisors
Florida
$281K -$2.42M -201,279 -90%
ACM
161
Azimuth Capital Management
Michigan
$279K -$156K -13,000 -36%
HEIP
162
Hudson Edge Investment Partners
New Jersey
$279K +$273K +22,772 New
SEI Investments
163
SEI Investments
Pennsylvania
$269K +$13.8K +1,153 +6%
BJ
164
BlackRock Japan
Japan
$259K +$254K +21,146 New
AB
165
Amalgamated Bank
New York
$250K +$21K +1,751 +9%
Teacher Retirement System of Texas
166
Teacher Retirement System of Texas
Texas
$243K +$60.1K +5,007 +34%
Canada Life
167
Canada Life
Manitoba, Canada
$240K +$66.3K +5,521 +39%
PCM
168
Perkins Capital Management
Minnesota
$230K
PAM
169
Palisade Asset Management
Minnesota
$229K
H
170
Hexavest
Quebec, Canada
$226K +$221K +18,414 New
Natixis Advisors
171
Natixis Advisors
Massachusetts
$215K +$23.4K +1,953 +13%
FMT
172
First Mercantile Trust
Tennessee
$212K
IRF
173
IBM Retirement Fund
New York
$211K -$262K -21,823 -56%
HI
174
HBK Investments
Texas
$205K +$34.8K +2,900 +21%
SCM
175
Shelton Capital Management
Colorado
$196K

TCF Hedge Fund Activity: Q1 2016 in Review

234 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2016, worth a combined $1.66B — down 12% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 34 funds closed out of TCF and 33 opened new positions — a net loss of 1 holder — while 62 trimmed existing stakes and 101 added.

The largest buyer was JP Morgan Chase, adding an estimated $12.7M. The largest seller was Millennium Management, cutting an estimated $26.6M.

  • 234 institutional investors held TCF Financial Corporation (TCF) as of Q1 2016, down from 235 in Q4 2015.
  • Funds reported $1.66B of TCF Financial Corporation stock for Q1 2016, down 12% quarter-over-quarter.
  • 33 funds opened new TCF Financial Corporation positions in Q1 2016 and 34 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q1 2016 was JP Morgan Chase, an estimated $12.7M added.
  • The largest TCF Financial Corporation seller in Q1 2016 was Millennium Management, an estimated $26.6M sold.

Based on aggregated 13F filings for Q1 2016.