We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

297 hedge funds and large institutions have $2.58B invested in TCF Financial Corporation in 2018 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 104 increasing their positions, 120 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% less funds holding

Funds holding: 307297 (-10)

13% less repeat investments, than reductions

Existing positions increased: 104 | Existing positions reduced: 120

19% less capital invested

Capital invested by funds: $3.2B → $2.58B (-$622M)

23% less first-time investments, than exits

New positions opened: 34 | Existing positions closed: 44

31% less call options, than puts

Call options by funds: $400K | Put options by funds: $579K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
297
Holders Change
-10
Holders Change %
-3.26%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
34
Increased
104
Reduced
120
Closed
44
Calls
$400K
Puts
$579K
Net Calls
-$179K
Net Calls Change
-$2.65M
Name Holding Trade Value Shares
Change
Change in
Stake
VRS
151
Virginia Retirement Systems
Virginia
$1.01M -$13K -600 -1%
QSS
152
Quantitative Systematic Strategies
Florida
$995K -$708K -32,764 -39%
CG
153
Colony Group
Massachusetts
$985K -$1.31M -60,690 -55%
ARTA
154
A.R.T. Advisors
New York
$971K -$1.45M -67,200 -57%
AIP
155
Ameritas Investment Partners
Nebraska
$970K
MLICM
156
Metropolitan Life Insurance Company (MetLife)
New York
$930K -$1.84K -85 -0.2%
US Bancorp
157
US Bancorp
Minnesota
$889K -$142K -6,573 -13%
AL
158
AJO LP
Pennsylvania
$872K -$29M -1,340,009 -97%
LSERS
159
Louisiana State Employees Retirement System
Louisiana
$863K -$34.6K -1,600 -3%
SAM
160
Shell Asset Management
Netherlands
$847K -$80K -3,700 -8%
CIC
161
Cornercap Investment Counsel
Georgia
$830K +$31.8K +1,470 +4%
Thrivent Financial for Lutherans
162
Thrivent Financial for Lutherans
Minnesota
$830K +$42.6K +1,969 +5%
MERSOM
163
Municipal Employees' Retirement System of Michigan
Michigan
$785K +$871K +40,300 New
CIP
164
Convergence Investment Partners
Florida
$772K +$182K +8,397 +27%
Rafferty Asset Management
165
Rafferty Asset Management
New York
$724K -$350K -16,190 -30%
MPI
166
Mairs & Power Inc
Minnesota
$706K +$43.2K +2,000 +6%
Public Employees Retirement Association of Colorado
167
Public Employees Retirement Association of Colorado
Colorado
$702K -$1.49K -69 -0.2%
CF
168
CNA Financial
Illinois
$694K
HT
169
HAP Trading
New York
$691K +$766K +35,445 New
NMERB
170
New Mexico Educational Retirement Board
New Mexico
$661K -$119K -5,500 -14%
SSA
171
Schonfeld Strategic Advisors
New York
$653K +$226K +10,465 +46%
SEI Investments
172
SEI Investments
Pennsylvania
$652K +$338K +15,617 +86%
TRSOTSOK
173
Teachers Retirement System of the State of Kentucky
Kentucky
$651K
PP
174
Paloma Partners
Connecticut
$642K -$805K -37,226 -53%
AB
175
Amalgamated Bank
New York
$631K -$12.2K -564 -2%

TCF Hedge Fund Activity: Q4 2018 in Review

297 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2018, worth a combined $2.58B — down 19% from $3.2B a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of TCF and 34 opened new positions — a net loss of 10 holders — while 120 trimmed existing stakes and 104 added.

The largest buyer was Citadel Advisors, adding an estimated $34.9M. The largest seller was State Street, cutting an estimated $37.7M.

  • 297 institutional investors held TCF Financial Corporation (TCF) as of Q4 2018, down from 307 in Q3 2018.
  • Funds reported $2.58B of TCF Financial Corporation stock for Q4 2018, down 19% quarter-over-quarter.
  • 34 funds opened new TCF Financial Corporation positions in Q4 2018 and 44 closed out, a net change of -10 holders.
  • The largest TCF Financial Corporation buyer in Q4 2018 was Citadel Advisors, an estimated $34.9M added.
  • The largest TCF Financial Corporation seller in Q4 2018 was State Street, an estimated $37.7M sold.

Based on aggregated 13F filings for Q4 2018.