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TCF

TCF Financial Corporation
TCF

Delisted

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

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261 hedge funds and large institutions have $2.77B invested in TCF Financial Corporation in 2016 Q4 according to their latest regulatory filings, with 56 funds opening new positions, 79 increasing their positions, 92 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

741% more call options, than puts

Call options by funds: $1.83M | Put options by funds: $218K

75% more first-time investments, than exits

New positions opened: 56 | Existing positions closed: 32

40% more capital invested

Capital invested by funds: $1.97B → $2.77B (+$797M)

9% more funds holding

Funds holding: 239 → 261 (+22)

14% less repeat investments, than reductions

Existing positions increased: 79 | Existing positions reduced: 92

Holders
261
Holders Change
+22
Holders Change %
+9.21%
% of All Funds
6.53%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
56
Increased
79
Reduced
92
Closed
32
Calls
$1.83M
Puts
$218K
Net Calls
+$1.61M
Net Calls Change
+$934K

Top Buyers

Rank Fund Capital Flow
1
DRZID
DePrince Race & Zollo Inc (DRZ)
Florida
+$28.1M
2
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$23.2M
3
Fidelity Investments
Fidelity Investments
Massachusetts
+$15.5M
4
BCM
Basswood Capital Management
New York
+$15.4M
5
Goldman Sachs
Goldman Sachs
New York
+$10.9M

Top Sellers

Rank Fund Capital Flow
1
Allianz Asset Management
Allianz Asset Management
Germany
-$19.2M
2
TCIM
TIAA CREF Investment Management
New York
-$14.2M
3
HA
Heartland Advisors
Wisconsin
-$12.3M
4
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$10.6M
5
VBA
Van Berkom & Associates
Quebec, Canada
-$9.82M
Name Holding Trade Value Shares
Change 		Change in
Stake
Natixis Advisors
176
Natixis Advisors
Massachusetts
$420K +$1.5K +91 +0.4%
VFA
177
Voya Financial Advisors
Connecticut
$416K +$1.6K +97 +0.5%
SAM
178
Securian Asset Management
Minnesota
$416K +$7.15K +434 +2%
ACM
179
Azimuth Capital Management
Michigan
$372K – – –
LIA
180
LS Investment Advisors
Michigan
$366K +$12.7K +771 +4%
UBS Group
181
UBS Group
Switzerland
$366K +$46K +2,792 +18%
FQ
182
First Quadrant
California
$364K +$306K +18,574 New
LPL Financial
183
LPL Financial
California
$344K -$7.66K -465 -3%
CNBT
184
Canandaigua National Bank & Trust
New York
$343K -$271K -16,468 -48%
ARTA
185
A.R.T. Advisors
New York
$341K +$287K +17,400 New
SCM
186
Shelton Capital Management
Colorado
$314K – – –
PAM
187
Palisade Asset Management
Minnesota
$313K -$35.6K -2,160 -12%
OI
188
Oakbrook Investments
Illinois
$308K +$1.65K +100 +0.6%
H
189
Hexavest
Quebec, Canada
$303K – – –
Chevy Chase Trust
190
Chevy Chase Trust
Maryland
$288K -$692 -42 -0.3%
Capstone Investment Advisors
191
Capstone Investment Advisors
New York
$284K +$240K +14,542 New
EMG
192
Ellington Management Group
Connecticut
$282K +$237K +14,400 New
O
193
OppenheimerFunds
New York
$264K -$725 -44 -0.3%
WPC
194
White Pine Capital
Minnesota
$263K -$8.24K -500 -4%
SSA
195
Schonfeld Strategic Advisors
New York
$263K +$221K +13,441 New
BCM
196
BlueCrest Capital Management
Jersey
$255K +$214K +13,011 New
IRF
197
IBM Retirement Fund
New York
$252K -$49K -2,977 -19%
Teacher Retirement System of Texas
198
Teacher Retirement System of Texas
Texas
$250K -$75.8K -4,602 -26%
CSS
199
Cubist Systematic Strategies
Connecticut
$247K -$968K -58,756 -82%
CAM
200
Capstone Asset Management
Texas
$232K +$10.5K +640 +6%
6 7
8
9 10

TCF Hedge Fund Activity: Q4 2016 in Review

261 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2016, worth a combined $2.77B — up 40% from $1.97B a quarter earlier.

Buyers outnumbered sellers: 56 funds opened new TCF positions and 32 closed out — a net gain of 24 holders — while 79 added to existing stakes and 92 trimmed.

The largest buyer was DePrince Race & Zollo Inc (DRZ), opening a new position worth an estimated $28.1M. The largest seller was Allianz Asset Management, cutting an estimated $19.2M.

  • 261 institutional investors held TCF Financial Corporation (TCF) as of Q4 2016, up from 239 in Q3 2016.
  • Funds reported $2.77B of TCF Financial Corporation stock for Q4 2016, up 40% quarter-over-quarter.
  • 56 funds opened new TCF Financial Corporation positions in Q4 2016 and 32 closed out, a net change of +24 holders.
  • The largest TCF Financial Corporation buyer in Q4 2016 was DePrince Race & Zollo Inc (DRZ), an estimated $28.1M added.
  • The largest TCF Financial Corporation seller in Q4 2016 was Allianz Asset Management, an estimated $19.2M sold.

Based on aggregated 13F filings for Q4 2016.