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TCF

TCF Financial Corporation
TCF

Delisted

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

217 hedge funds and large institutions have $2.22B invested in TCF Financial Corporation in 2014 Q1 according to their latest regulatory filings, with 29 funds opening new positions, 77 increasing their positions, 75 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

126% more call options, than puts

Call options by funds: $689K | Put options by funds: $305K

107% more first-time investments, than exits

New positions opened: 29 | Existing positions closed: 14

6% more funds holding

Funds holding: 204217 (+13)

3% more repeat investments, than reductions

Existing positions increased: 77 | Existing positions reduced: 75

2% more capital invested

Capital invested by funds: $2.18B → $2.22B (+$39.4M)

Holders
217
Holders Change
+13
Holders Change %
+6.37%
% of All Funds
6.27%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
29
Increased
77
Reduced
75
Closed
14
Calls
$689K
Puts
$305K
Net Calls
+$384K
Net Calls Change
-$10K
Name Holding Trade Value Shares
Change
Change in
Stake
HCM
176
Highbridge Capital Management
New York
$218K +$213K +13,099 New
HI
177
HBK Investments
Texas
$217K -$47.2K -2,900 -18%
Thrivent Financial for Lutherans
178
Thrivent Financial for Lutherans
Minnesota
$213K -$1.63M -99,850 -89%
VKH
179
Virtu KCG Holdings
New York
$204K +$14.4K +885 +8%
AQR Capital Management
180
AQR Capital Management
Connecticut
$198K
OA
181
OFI Advisors
Pennsylvania
$193K +$17.9K +1,101 +10%
LIA
182
LS Investment Advisors
Michigan
$183K
PAM
183
Panagora Asset Management
Massachusetts
$182K
Canada Life
184
Canada Life
Manitoba, Canada
$177K
FNBSF
185
First National Bank Sioux Falls
South Dakota
$173K
OC
186
Oppenheimer & Co
New York
$169K +$165K +10,138 New
EWM
187
Evercore Wealth Management
New York
$146K -$11.4K -703 -7%
Credit Agricole
188
Credit Agricole
France
$135K +$8.14K +500 +7%
Teacher Retirement System of Texas
189
Teacher Retirement System of Texas
Texas
$96K -$1.53K -94 -2%
FNBT
190
FineMark National Bank & Trust
Florida
$86K +$83.9K +5,150 New
AAM
191
Advisors Asset Management
Colorado
$85K
Creative Planning
192
Creative Planning
Kansas
$60K
JFA
193
JNBA Financial Advisors
Minnesota
$35K -$3.53K -217 -9%
LTFS
194
Ladenburg Thalmann Financial Services
Florida
$34K +$309 +19 +0.9%
WT
195
Whittier Trust
California
$33K
Canada Pension Plan Investment Board
196
Canada Pension Plan Investment Board
Ontario, Canada
$33K +$11.4K +700 +54%
Bank of Montreal
197
Bank of Montreal
Ontario, Canada
$30K +$2K +123 +7%
Fifth Third Bancorp
198
Fifth Third Bancorp
Ohio
$26K
WA
199
WealthTrust-Arizona
Arizona
$8K
1832 Asset Management
200
1832 Asset Management
Ontario, Canada
$8K +$8.14K +500 New

TCF Hedge Fund Activity: Q1 2014 in Review

217 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2014, worth a combined $2.22B — up 1.8% from $2.18B a quarter earlier.

Buyers outnumbered sellers: 29 funds opened new TCF positions and 14 closed out — a net gain of 15 holders — while 77 added to existing stakes and 75 trimmed.

The largest buyer was Heartland Advisors, adding an estimated $20.3M. The largest seller was Citadel Advisors, cutting an estimated $25.2M.

  • 217 institutional investors held TCF Financial Corporation (TCF) as of Q1 2014, up from 204 in Q4 2013.
  • Funds reported $2.22B of TCF Financial Corporation stock for Q1 2014, up 1.8% quarter-over-quarter.
  • 29 funds opened new TCF Financial Corporation positions in Q1 2014 and 14 closed out, a net change of +15 holders.
  • The largest TCF Financial Corporation buyer in Q1 2014 was Heartland Advisors, an estimated $20.3M added.
  • The largest TCF Financial Corporation seller in Q1 2014 was Citadel Advisors, an estimated $25.2M sold.

Based on aggregated 13F filings for Q1 2014.