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TCF

TCF Financial Corporation
TCF

Delisted

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

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9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 267 → 9 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 4 → 0 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
8
Closed
256
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$460K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$315M
2
BlackRock
BlackRock
New York
-$304M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$210M
4
State Street
State Street
Massachusetts
-$134M
5
LSV Asset Management
LSV Asset Management
Illinois
-$78M
Name Holding Trade Value Shares
Change 		Change in
Stake
AIP
151
Ameritas Investment Partners
Nebraska
– -$998K -47,982 Closed
MLICM
152
Metropolitan Life Insurance Company (MetLife)
New York
– -$974K -46,851 Closed
NMIMC
153
Northwestern Mutual Investment Management Company
Wisconsin
– -$973K -46,825 Closed
Royal Bank of Canada
154
Royal Bank of Canada
Ontario, Canada
– -$945K -45,486 Closed
VCM
155
Vivaldi Capital Management
Illinois
– -$945K -45,476 Closed
GC
156
Guggenheim Capital
Illinois
– -$909K -43,721 Closed
Thrivent Financial for Lutherans
157
Thrivent Financial for Lutherans
Minnesota
– -$901K -43,350 Closed
CIC
158
Cornercap Investment Counsel
Georgia
– -$885K -42,580 Closed
SAM
159
Shell Asset Management
Netherlands
– -$883K -42,473 Closed
LSERS
160
Louisiana State Employees Retirement System
Louisiana
– -$888K -42,000 Closed
Rafferty Asset Management
161
Rafferty Asset Management
New York
– -$790K -37,981 Closed
CF
162
CNA Financial
Illinois
– -$740K -35,599 Closed
MPI
163
Mairs & Power Inc
Minnesota
– -$733K -35,276 Closed
RJA
164
Raymond James & Associates
Florida
– -$704K -33,847 Closed
AB
165
Amalgamated Bank
New York
– -$702K -33,756 Closed
ProShare Advisors
166
ProShare Advisors
Maryland
– -$699K -33,603 Closed
BAM
167
Blueshift Asset Management
New Jersey
– -$648K -31,171 Closed
TRSOTSOK
168
Teachers Retirement System of the State of Kentucky
Kentucky
– -$634K -30,490 Closed
MERSOM
169
Municipal Employees' Retirement System of Michigan
Michigan
– -$630K -30,320 Closed
URS
170
Utah Retirement Systems
Utah
– -$630K -30,303 Closed
Public Employees Retirement Association of Colorado
171
Public Employees Retirement Association of Colorado
Colorado
– -$624K -30,025 Closed
COPPSERS
172
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
– -$601K -28,932 Closed
NMERB
173
New Mexico Educational Retirement Board
New Mexico
– -$590K -28,400 Closed
Envestnet Asset Management
174
Envestnet Asset Management
Illinois
– -$565K -27,166 Closed
MAM
175
Meeder Asset Management
Ohio
– -$553K -26,599 Closed
5 6
7
8 9

TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.