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TCF

TCF Financial Corporation
TCF

Delisted

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

307 hedge funds and large institutions have $3.2B invested in TCF Financial Corporation in 2018 Q3 according to their latest regulatory filings, with 41 funds opening new positions, 109 increasing their positions, 111 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

165% more call options, than puts

Call options by funds: $3.98M | Put options by funds: $1.5M

21% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 34

2% more funds holding

Funds holding: 301307 (+6)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

2% less repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 111

7% less capital invested

Capital invested by funds: $3.42B → $3.2B (-$223M)

Holders
307
Holders Change
+6
Holders Change %
+1.99%
% of All Funds
7.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
41
Increased
109
Reduced
111
Closed
34
Calls
$3.98M
Puts
$1.5M
Net Calls
+$2.48M
Net Calls Change
-$2.29M
Name Holding Trade Value Shares
Change
Change in
Stake
KAS
151
Kemnay Advisory Services
New York
$1.3M +$71.3K +2,810 +5%
Rafferty Asset Management
152
Rafferty Asset Management
New York
$1.27M -$255K -10,052 -16%
Renaissance Technologies
153
Renaissance Technologies
New York
$1.25M +$1.33M +52,500 New
US Bancorp
154
US Bancorp
Minnesota
$1.24M -$81.9K -3,229 -6%
VRS
155
Virginia Retirement Systems
Virginia
$1.24M
OFG
156
OTA Financial Group
New York
$1.24M
AIP
157
Ameritas Investment Partners
Nebraska
$1.19M
MLICM
158
Metropolitan Life Insurance Company (MetLife)
New York
$1.14M -$16.3K -643 -1%
SAM
159
Shell Asset Management
Netherlands
$1.12M
O
160
OppenheimerFunds
New York
$1.11M +$216K +8,507 +22%
LSERS
161
Louisiana State Employees Retirement System
Louisiana
$1.09M +$12.7K +500 +1%
CIC
162
Cornercap Investment Counsel
Georgia
$979K +$1.04M +41,110 New
Thrivent Financial for Lutherans
163
Thrivent Financial for Lutherans
Minnesota
$967K +$57.9K +2,284 +6%
NMERB
164
New Mexico Educational Retirement Board
New Mexico
$938K
SCM
165
Stevens Capital Management
Pennsylvania
$926K +$986K +38,887 New
GT
166
Glenmede Trust
Pennsylvania
$906K -$3.3K -130 -0.3%
LPL Financial
167
LPL Financial
California
$875K -$1.07M -42,112 -53%
BCM
168
BlueCrest Capital Management
Jersey
$873K +$596K +23,503 +179%
Public Employees Retirement Association of Colorado
169
Public Employees Retirement Association of Colorado
Colorado
$860K -$786 -31 -0.1%
GH
170
GAM Holding
Switzerland
$858K +$239K +9,444 +36%
ProShare Advisors
171
ProShare Advisors
Maryland
$850K -$81.2K -3,203 -8%
CF
172
CNA Financial
Illinois
$848K
JG
173
Jefferies Group
New York
$847K -$393K -15,510 -30%
USAA
174
United Services Automobile Association
Texas
$825K -$929K -36,635 -51%
MPI
175
Mairs & Power Inc
Minnesota
$815K +$33K +1,300 +4%

TCF Hedge Fund Activity: Q3 2018 in Review

307 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2018, worth a combined $3.2B — down 6.5% from $3.42B a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new TCF positions and 34 closed out — a net gain of 7 holders — while 109 added to existing stakes and 111 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $16.2M. The largest seller was Millennium Management, cutting an estimated $84.8M.

  • 307 institutional investors held TCF Financial Corporation (TCF) as of Q3 2018, up from 301 in Q2 2018.
  • Funds reported $3.2B of TCF Financial Corporation stock for Q3 2018, down 6.5% quarter-over-quarter.
  • 41 funds opened new TCF Financial Corporation positions in Q3 2018 and 34 closed out, a net change of +7 holders.
  • The largest TCF Financial Corporation buyer in Q3 2018 was Citadel Advisors, an estimated $16.2M added.
  • The largest TCF Financial Corporation seller in Q3 2018 was Millennium Management, an estimated $84.8M sold.

Based on aggregated 13F filings for Q3 2018.