We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

248 hedge funds and large institutions have $1.73B invested in TCF Financial Corporation in 2016 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 98 increasing their positions, 82 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

108% more call options, than puts

Call options by funds: $387K | Put options by funds: $186K

107% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 15

20% more repeat investments, than reductions

Existing positions increased: 98 | Existing positions reduced: 82

6% more funds holding

Funds holding: 234248 (+14)

4% more capital invested

Capital invested by funds: $1.66B → $1.73B (+$71.3M)

Holders
248
Holders Change
+14
Holders Change %
+5.98%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
31
Increased
98
Reduced
82
Closed
15
Calls
$387K
Puts
$186K
Net Calls
+$201K
Net Calls Change
+$175K
Name Holding Trade Value Shares
Change
Change in
Stake
ACM
176
Azimuth Capital Management
Michigan
$240K -$49.6K -3,749 -16%
PAM
177
Palisade Asset Management
Minnesota
$236K
LPL Financial
178
LPL Financial
California
$235K -$229K -17,352 -47%
Rafferty Asset Management
179
Rafferty Asset Management
New York
$230K -$72.5K -5,486 -23%
Verition Fund Management
180
Verition Fund Management
Connecticut
$229K +$239K +18,070 New
Squarepoint
181
Squarepoint
New York
$225K -$271K -20,525 -54%
FMT
182
First Mercantile Trust
Tennessee
$219K
LIA
183
LS Investment Advisors
Michigan
$219K +$59.6K +4,509 +35%
BF
184
BOK Financial
Oklahoma
$216K +$16.9K +1,277 +8%
RCM
185
Riverhead Capital Management
Delaware
$214K -$2.96M -223,629 -93%
SCM
186
Shelton Capital Management
Colorado
$203K
IRF
187
IBM Retirement Fund
New York
$201K -$17.9K -1,355 -8%
PCM
188
Perkins Capital Management
Minnesota
$199K -$39.7K -3,000 -16%
OI
189
Oakbrook Investments
Illinois
$199K +$21.2K +1,600 +11%
Jane Street
190
Jane Street
New York
$198K +$207K +15,641 New
AL
191
Airain Ltd
Guernsey
$187K -$365K -27,592 -65%
Chevy Chase Trust
192
Chevy Chase Trust
Maryland
$187K -$198 -15 -0.1%
FNBSF
193
First National Bank Sioux Falls
South Dakota
$183K
WPC
194
White Pine Capital
Minnesota
$176K +$39.7K +3,000 +27%
Envestnet Asset Management
195
Envestnet Asset Management
Illinois
$168K -$26K -1,965 -13%
Barclays
196
Barclays
United Kingdom
$158K +$127K +9,571 +326%
TSS
197
Two Sigma Securities
New York
$155K +$162K +12,240 New
CAM
198
Capstone Asset Management
Texas
$147K -$18.6K -1,410 -11%
AWCI
199
Alpine Woods Capital Investors
New York
$145K -$26.4K -2,000 -15%
MCM
200
MAI Capital Management
Ohio
$135K

TCF Hedge Fund Activity: Q2 2016 in Review

248 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2016, worth a combined $1.73B — up 4.3% from $1.66B a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new TCF positions and 15 closed out — a net gain of 16 holders — while 98 added to existing stakes and 82 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $13.9M. The largest seller was Millennium Management, cutting an estimated $16M.

  • 248 institutional investors held TCF Financial Corporation (TCF) as of Q2 2016, up from 234 in Q1 2016.
  • Funds reported $1.73B of TCF Financial Corporation stock for Q2 2016, up 4.3% quarter-over-quarter.
  • 31 funds opened new TCF Financial Corporation positions in Q2 2016 and 15 closed out, a net change of +16 holders.
  • The largest TCF Financial Corporation buyer in Q2 2016 was Dimensional Fund Advisors, an estimated $13.9M added.
  • The largest TCF Financial Corporation seller in Q2 2016 was Millennium Management, an estimated $16M sold.

Based on aggregated 13F filings for Q2 2016.