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TCF

TCF Financial Corporation
TCF

Delisted

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

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234 hedge funds and large institutions have $1.66B invested in TCF Financial Corporation in 2016 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 101 increasing their positions, 62 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more repeat investments, than reductions

Existing positions increased: 101 | Existing positions reduced: 62

13% more call options, than puts

Call options by funds: $220K | Put options by funds: $194K

0% less funds holding

Funds holding: 235 → 234 (-1)

3% less first-time investments, than exits

New positions opened: 33 | Existing positions closed: 34

12% less capital invested

Capital invested by funds: $1.88B → $1.66B (-$223M)

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
234
Holders Change
-1
Holders Change %
-0.43%
% of All Funds
6.24%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
33
Increased
101
Reduced
62
Closed
34
Calls
$220K
Puts
$194K
Net Calls
+$26K
Net Calls Change
-$301K

Top Buyers

Rank Fund Capital Flow
1
JP Morgan Chase
JP Morgan Chase
New York
+$12.7M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$11.8M
3
Renaissance Technologies
Renaissance Technologies
New York
+$11.2M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$8.59M
5
BIT
BlackRock Institutional Trust
California
+$8.53M

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$26.6M
2
FMA
Fiduciary Management Associates
Illinois
-$20.4M
3
HA
Heartland Advisors
Wisconsin
-$18.6M
4
BCM
Basswood Capital Management
New York
-$16.8M
5
Federated Hermes
Federated Hermes
Pennsylvania
-$15.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
BF
176
BOK Financial
Oklahoma
$194K +$3.84K +320 +2%
PM
177
Parametrica Management
Hong Kong
$194K +$190K +15,834 New
Envestnet Asset Management
178
Envestnet Asset Management
Illinois
$187K +$22.1K +1,844 +14%
TC
179
TFS Capital
Pennsylvania
$182K +$178K +14,855 New
Chevy Chase Trust
180
Chevy Chase Trust
Maryland
$181K -$1.03K -86 -0.6%
FNBSF
181
First National Bank Sioux Falls
South Dakota
$177K – – –
OI
182
Oakbrook Investments
Illinois
$173K -$19.2K -1,600 -10%
TD Asset Management
183
TD Asset Management
Ontario, Canada
$169K -$150K -12,500 -48%
CBU
184
CIBC Bank USA
Illinois
$169K -$108K -9,000 -40%
AWCI
185
Alpine Woods Capital Investors
New York
$166K +$162K +13,500 New
CAM
186
Capstone Asset Management
Texas
$160K -$4.44K -370 -3%
LIA
187
LS Investment Advisors
Michigan
$157K -$32.3K -2,694 -17%
QSS
188
Quantitative Systematic Strategies
Florida
$155K -$107K -8,913 -41%
PTC
189
Petrus Trust Company
Texas
$145K +$141K +11,788 New
PAM
190
Panagora Asset Management
Massachusetts
$134K – – –
WPC
191
White Pine Capital
Minnesota
$134K – – –
MCM
192
MAI Capital Management
Ohio
$131K +$128K +10,662 New
Bank of Montreal
193
Bank of Montreal
Ontario, Canada
$126K +$65.2K +5,437 +112%
WCF
194
West Coast Financial
California
$123K – – –
QI
195
QS Investors
New York
$121K – – –
LTFS
196
Ladenburg Thalmann Financial Services
Florida
$114K +$4.01K +334 +4%
KBC Group
197
KBC Group
Belgium
$112K – – –
WAM
198
Wolverine Asset Management
Illinois
$112K – – –
EWM
199
Evercore Wealth Management
New York
$92K – – –
FNBT
200
FineMark National Bank & Trust
Florida
$63K – – –
6 7
8
9 10

TCF Hedge Fund Activity: Q1 2016 in Review

234 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2016, worth a combined $1.66B — down 12% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 34 funds closed out of TCF and 33 opened new positions — a net loss of 1 holder — while 62 trimmed existing stakes and 101 added.

The largest buyer was JP Morgan Chase, adding an estimated $12.7M. The largest seller was Millennium Management, cutting an estimated $26.6M.

  • 234 institutional investors held TCF Financial Corporation (TCF) as of Q1 2016, down from 235 in Q4 2015.
  • Funds reported $1.66B of TCF Financial Corporation stock for Q1 2016, down 12% quarter-over-quarter.
  • 33 funds opened new TCF Financial Corporation positions in Q1 2016 and 34 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q1 2016 was JP Morgan Chase, an estimated $12.7M added.
  • The largest TCF Financial Corporation seller in Q1 2016 was Millennium Management, an estimated $26.6M sold.

Based on aggregated 13F filings for Q1 2016.