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TCF

TCF Financial Corporation
TCF

Delisted

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

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248 hedge funds and large institutions have $2.47B invested in TCF Financial Corporation in 2017 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 85 increasing their positions, 92 reducing their positions, and 39 closing their positions.

New
Increased
Maintained
Reduced
Closed

350% more call options, than puts

Call options by funds: $482K | Put options by funds: $107K

8% less repeat investments, than reductions

Existing positions increased: 85 | Existing positions reduced: 92

5% less funds holding

Funds holding: 261 → 248 (-13)

11% less capital invested

Capital invested by funds: $2.77B → $2.47B (-$297M)

15% less first-time investments, than exits

New positions opened: 33 | Existing positions closed: 39

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
248
Holders Change
-13
Holders Change %
-4.98%
% of All Funds
6.17%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
33
Increased
85
Reduced
92
Closed
39
Calls
$482K
Puts
$107K
Net Calls
+$375K
Net Calls Change
-$1.24M

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$252M
2
State Street
State Street
Massachusetts
+$62.9M
3
Citadel Advisors
Citadel Advisors
Florida
+$55M
4
JP Morgan Chase
JP Morgan Chase
New York
+$48.7M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$17.4M

Top Sellers

Rank Fund Capital Flow
1
Renaissance Technologies
Renaissance Technologies
New York
-$21.1M
2
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$19.9M
3
BCM
Basswood Capital Management
New York
-$18.3M
4
Fidelity Investments
Fidelity Investments
Massachusetts
-$17.3M
5
Principal Financial Group
Principal Financial Group
Iowa
-$14.7M
Name Holding Trade Value Shares
Change 		Change in
Stake
DVM
151
Dreman Value Management
Florida
$492K – – –
URS
152
Utah Retirement Systems
Utah
$486K – – –
Rafferty Asset Management
153
Rafferty Asset Management
New York
$484K +$505K +28,456 New
AW
154
Alpha Windward
Massachusetts
$465K -$1.06K -60 -0.2%
AB
155
Amalgamated Bank
New York
$427K +$13K +734 +3%
COPPSERS
156
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$425K -$6.5K -366 -1%
Jane Street
157
Jane Street
New York
$413K +$431K +24,253 New
EGM
158
Engineers Gate Manager
New York
$378K +$395K +22,221 New
HEIP
159
Hudson Edge Investment Partners
New Jersey
$372K -$9K -507 -2%
SAM
160
Securian Asset Management
Minnesota
$372K +$11K +618 +3%
FA
161
FDx Advisors
Illinois
$369K – – –
PM
162
Parametrica Management
Hong Kong
$368K +$384K +21,601 New
Natixis Advisors
163
Natixis Advisors
Massachusetts
$363K -$2.1K -118 -0.6%
OAM
164
Oxford Asset Management
United Kingdom
$351K +$366K +20,601 New
VFA
165
Voya Financial Advisors
Connecticut
$350K – – –
O
166
OppenheimerFunds
New York
$339K +$115K +6,450 +48%
MCIM
167
Meadow Creek Investment Management
Georgia
$339K +$152K +8,568 +75%
ACM
168
Azimuth Capital Management
Michigan
$323K – – –
LIA
169
LS Investment Advisors
Michigan
$310K -$9K -507 -3%
CNBT
170
Canandaigua National Bank & Trust
New York
$298K – – –
PCM
171
Perkins Capital Management
Minnesota
$285K +$297K +16,750 New
EP
172
Elkfork Partners
Oregon
$279K +$125K +7,056 +75%
LPL Financial
173
LPL Financial
California
$278K -$18K -1,016 -6%
SCM
174
Shelton Capital Management
Colorado
$273K – – –
PAM
175
Palisade Asset Management
Minnesota
$272K – – –
5 6
7
8 9

TCF Hedge Fund Activity: Q1 2017 in Review

248 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2017, worth a combined $2.47B — down 11% from $2.77B a quarter earlier.

Sellers outnumbered buyers: 39 funds closed out of TCF and 33 opened new positions — a net loss of 6 holders — while 92 trimmed existing stakes and 85 added.

The largest buyer was BlackRock, adding an estimated $252M. The largest seller was Renaissance Technologies, cutting an estimated $21.1M.

  • 248 institutional investors held TCF Financial Corporation (TCF) as of Q1 2017, down from 261 in Q4 2016.
  • Funds reported $2.47B of TCF Financial Corporation stock for Q1 2017, down 11% quarter-over-quarter.
  • 33 funds opened new TCF Financial Corporation positions in Q1 2017 and 39 closed out, a net change of -6 holders.
  • The largest TCF Financial Corporation buyer in Q1 2017 was BlackRock, an estimated $252M added.
  • The largest TCF Financial Corporation seller in Q1 2017 was Renaissance Technologies, an estimated $21.1M sold.

Based on aggregated 13F filings for Q1 2017.