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TCF

TCF Financial Corporation
TCF

Delisted

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

301 hedge funds and large institutions have $3.42B invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 61 funds opening new positions, 90 increasing their positions, 106 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more call options, than puts

Call options by funds: $8.34M | Put options by funds: $3.57M

118% more first-time investments, than exits

New positions opened: 61 | Existing positions closed: 28

11% more funds holding

Funds holding: 270301 (+31)

3% more capital invested

Capital invested by funds: $3.32B → $3.42B (+$100M)

15% less repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 106

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.89%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
61
Increased
90
Reduced
106
Closed
28
Calls
$8.34M
Puts
$3.57M
Net Calls
+$4.76M
Net Calls Change
+$2.85M
Name Holding Trade Value Shares
Change
Change in
Stake
TRSOTSOK
176
Teachers Retirement System of the State of Kentucky
Kentucky
$928K
CSS
177
Cubist Systematic Strategies
Connecticut
$915K +$564K +22,482 +153%
OAM
178
Oxford Asset Management
United Kingdom
$904K -$342K -13,628 -27%
GC
179
Grace Capital
Massachusetts
$892K +$909K +36,240 New
QT
180
Quantbot Technologies
New York
$892K +$909K +36,242 New
Public Employees Retirement Association of Colorado
181
Public Employees Retirement Association of Colorado
Colorado
$890K +$2.46K +98 +0.3%
CF
182
CNA Financial
Illinois
$876K
LMGAM
183
Liberty Mutual Group Asset Management
Massachusetts
$825K -$8.96K -357 -1%
NMIMC
184
Northwestern Mutual Investment Management Company
Wisconsin
$814K -$48K -1,912 -5%
AB
185
Amalgamated Bank
New York
$814K +$29.5K +1,176 +4%
Teacher Retirement System of Texas
186
Teacher Retirement System of Texas
Texas
$811K -$80.5K -3,206 -9%
MPI
187
Mairs & Power Inc
Minnesota
$811K -$26.5K -1,056 -3%
State of Wisconsin Investment Board
188
State of Wisconsin Investment Board
Wisconsin
$795K +$12.3K +489 +2%
URS
189
Utah Retirement Systems
Utah
$752K +$27.6K +1,100 +4%
FRM
190
Fox Run Management
Connecticut
$728K +$742K +29,558 New
HEIP
191
Hudson Edge Investment Partners
New Jersey
$709K +$118K +4,703 +20%
GH
192
GAM Holding
Switzerland
$654K +$115K +4,575 +21%
CL
193
CSS LLC
Illinois
$648K +$660K +26,301 New
WCA
194
Waratah Capital Advisors
Ontario, Canada
$646K +$658K +26,238 New
HMS
195
Hanseatic Management Services
New Mexico
$645K +$658K +26,216 New
Truist Financial
196
Truist Financial
North Carolina
$643K -$106K -4,215 -14%
DTL
197
Dynamic Technology Lab
Singapore
$635K +$647K +25,787 New
TRCT
198
Tower Research Capital (TRC)
New York
$634K +$265K +10,548 +69%
AIM
199
Assured Investment Management
New York
$631K +$644K +25,648 New
WI
200
WBI Investments
New Jersey
$596K +$608K +24,215 New

TCF Hedge Fund Activity: Q2 2018 in Review

301 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2018, worth a combined $3.42B — up 3% from $3.32B a quarter earlier.

Buyers outnumbered sellers: 61 funds opened new TCF positions and 28 closed out — a net gain of 33 holders — while 90 added to existing stakes and 106 trimmed.

The largest buyer was Millennium Management, adding an estimated $49.1M. The largest seller was Wellington Management Group, cutting an estimated $51.3M.

  • 301 institutional investors held TCF Financial Corporation (TCF) as of Q2 2018, up from 270 in Q1 2018.
  • Funds reported $3.42B of TCF Financial Corporation stock for Q2 2018, up 3% quarter-over-quarter.
  • 61 funds opened new TCF Financial Corporation positions in Q2 2018 and 28 closed out, a net change of +33 holders.
  • The largest TCF Financial Corporation buyer in Q2 2018 was Millennium Management, an estimated $49.1M added.
  • The largest TCF Financial Corporation seller in Q2 2018 was Wellington Management Group, an estimated $51.3M sold.

Based on aggregated 13F filings for Q2 2018.