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TCF

TCF Financial Corporation
TCF

Delisted

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

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278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258 → 278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M

Top Buyers

Rank Fund Capital Flow
1
PP
Prudential plc
United Kingdom
+$34.8M
2
AL
AJO LP
Pennsylvania
+$25.9M
3
TCIM
TIAA CREF Investment Management
New York
+$25.6M
4
Principal Financial Group
Principal Financial Group
Iowa
+$19M
5
Ameriprise
Ameriprise
Minnesota
+$14.8M

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$44.9M
2
Fidelity Investments
Fidelity Investments
Massachusetts
-$38.7M
3
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
-$23.5M
4
WMSA
Weiss Multi-Strategy Advisers
New York
-$12.8M
5
AQR Capital Management
AQR Capital Management
Connecticut
-$10.1M
Name Holding Trade Value Shares
Change 		Change in
Stake
Thrivent Financial for Lutherans
151
Thrivent Financial for Lutherans
Minnesota
$769K +$16.4K +876 +2%
Truist Financial
152
Truist Financial
North Carolina
$749K -$184K -9,827 -21%
Acadian Asset Management
153
Acadian Asset Management
Massachusetts
$737K +$673K +35,991 New
CF
154
CNA Financial
Illinois
$730K – – –
MPI
155
Mairs & Power Inc
Minnesota
$710K – – –
State of Wisconsin Investment Board
156
State of Wisconsin Investment Board
Wisconsin
$668K +$5.07K +271 +0.8%
GH
157
GAM Holding
Switzerland
$666K +$607K +32,470 New
AB
158
Amalgamated Bank
New York
$661K +$34.2K +1,830 +6%
ROC
159
River Oaks Capital
Minnesota
$625K +$514K +27,500 +917%
URS
160
Utah Retirement Systems
Utah
$604K +$7.48K +400 +1%
LSCM
161
LaSalle Street Capital Management
Illinois
$603K +$72.6K +3,879 +15%
AW
162
Alpha Windward
Massachusetts
$599K +$546K +29,209 New
TRSOTSOK
163
Teachers Retirement System of the State of Kentucky
Kentucky
$592K – – –
B
164
Barings
North Carolina
$586K -$410K -21,900 -43%
LCM
165
Laurion Capital Management
New York
$584K -$2.1M -112,500 -80%
MCIM
166
Meadow Creek Investment Management
Georgia
$583K +$106K +5,678 +25%
TCM
167
Tegean Capital Management
New York
$582K +$531K +28,400 New
LPL Financial
168
LPL Financial
California
$568K +$18.9K +1,008 +4%
HW
169
Hancock Whitney
Mississippi
$564K +$514K +27,500 New
HEIP
170
Hudson Edge Investment Partners
New Jersey
$561K +$9.28K +496 +2%
ARTA
171
A.R.T. Advisors
New York
$545K +$498K +26,600 New
Natixis Advisors
172
Natixis Advisors
Massachusetts
$532K +$25.1K +1,344 +5%
IG
173
ING Group
Netherlands
$532K +$92.1K +4,924 +23%
PA
174
Profund Advisors
Maryland
$522K +$89K +4,756 +23%
COPPSERS
175
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$515K +$1.42K +76 +0.3%
5 6
7
8 9

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.