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TCF

TCF Financial Corporation
TCF

Delisted

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

307 hedge funds and large institutions have $3.2B invested in TCF Financial Corporation in 2018 Q3 according to their latest regulatory filings, with 41 funds opening new positions, 109 increasing their positions, 111 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

165% more call options, than puts

Call options by funds: $3.98M | Put options by funds: $1.5M

21% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 34

2% more funds holding

Funds holding: 301307 (+6)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

2% less repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 111

7% less capital invested

Capital invested by funds: $3.42B → $3.2B (-$223M)

Holders
307
Holders Change
+6
Holders Change %
+1.99%
% of All Funds
7.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
41
Increased
109
Reduced
111
Closed
34
Calls
$3.98M
Puts
$1.5M
Net Calls
+$2.48M
Net Calls Change
-$2.29M
Name Holding Trade Value Shares
Change
Change in
Stake
COPPSERS
176
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$811K -$288K -11,345 -25%
LMGAM
177
Liberty Mutual Group Asset Management
Massachusetts
$798K
TRSOTSOK
178
Teachers Retirement System of the State of Kentucky
Kentucky
$795K -$109K -4,300 -11%
AB
179
Amalgamated Bank
New York
$784K -$4.08K -161 -0.5%
LCM
180
Laurion Capital Management
New York
$755K -$1.35M -53,200 -63%
GC
181
Grace Capital
Massachusetts
$754K -$116K -4,576 -13%
State of Wisconsin Investment Board
182
State of Wisconsin Investment Board
Wisconsin
$754K -$16K -630 -2%
NMIMC
183
Northwestern Mutual Investment Management Company
Wisconsin
$753K -$37.1K -1,463 -4%
CEP
184
Chicago Equity Partners
Illinois
$746K -$215K -8,470 -21%
CIP
185
Convergence Investment Partners
Florida
$743K -$1.74M -68,680 -69%
URS
186
Utah Retirement Systems
Utah
$730K +$2.54K +100 +0.3%
DCM
187
Dupont Capital Management
Delaware
$700K -$2.59M -102,059 -78%
WG
188
Winton Group
United Kingdom
$691K +$736K +29,042 New
HEIP
189
Hudson Edge Investment Partners
New Jersey
$663K -$24.8K -976 -3%
HMS
190
Hanseatic Management Services
New Mexico
$624K
IG
191
ING Group
Netherlands
$610K +$650K +25,635 New
SRAM
192
Stone Ridge Asset Management
New York
$600K +$639K +25,194 New
Acadian Asset Management
193
Acadian Asset Management
Massachusetts
$598K -$2.24M -88,375 -78%
Susquehanna International Group
194
Susquehanna International Group
Pennsylvania
$598K +$637K +25,122 New
Janney Montgomery Scott
195
Janney Montgomery Scott
Pennsylvania
$597K +$33.7K +1,328 +6%
EGPO
196
EnTrust Global Partners Offshore
New York
$589K +$626K +24,700 New
ACI
197
AMP Capital Investors
Australia
$580K +$619K +24,400 New
XK
198
Xact Kapitalforvaltning
Sweden
$558K +$45.6K +1,800 +8%
SSA
199
Schonfeld Strategic Advisors
New York
$548K +$583K +23,000 New
RJA
200
Raymond James & Associates
Florida
$533K -$3.15K -124 -0.6%

TCF Hedge Fund Activity: Q3 2018 in Review

307 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2018, worth a combined $3.2B — down 6.5% from $3.42B a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new TCF positions and 34 closed out — a net gain of 7 holders — while 109 added to existing stakes and 111 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $16.2M. The largest seller was Millennium Management, cutting an estimated $84.8M.

  • 307 institutional investors held TCF Financial Corporation (TCF) as of Q3 2018, up from 301 in Q2 2018.
  • Funds reported $3.2B of TCF Financial Corporation stock for Q3 2018, down 6.5% quarter-over-quarter.
  • 41 funds opened new TCF Financial Corporation positions in Q3 2018 and 34 closed out, a net change of +7 holders.
  • The largest TCF Financial Corporation buyer in Q3 2018 was Citadel Advisors, an estimated $16.2M added.
  • The largest TCF Financial Corporation seller in Q3 2018 was Millennium Management, an estimated $84.8M sold.

Based on aggregated 13F filings for Q3 2018.