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TCF

TCF Financial Corporation
TCF

Delisted

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

297 hedge funds and large institutions have $2.58B invested in TCF Financial Corporation in 2018 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 104 increasing their positions, 120 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% less funds holding

Funds holding: 307297 (-10)

13% less repeat investments, than reductions

Existing positions increased: 104 | Existing positions reduced: 120

19% less capital invested

Capital invested by funds: $3.2B → $2.58B (-$622M)

23% less first-time investments, than exits

New positions opened: 34 | Existing positions closed: 44

31% less call options, than puts

Call options by funds: $400K | Put options by funds: $579K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
297
Holders Change
-10
Holders Change %
-3.26%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
34
Increased
104
Reduced
120
Closed
44
Calls
$400K
Puts
$579K
Net Calls
-$179K
Net Calls Change
-$2.65M
Name Holding Trade Value Shares
Change
Change in
Stake
Tudor Investment Corp
176
Tudor Investment Corp
Connecticut
$628K +$697K +32,241 New
ProShare Advisors
177
ProShare Advisors
Maryland
$621K -$83.2K -3,848 -11%
State of Wisconsin Investment Board
178
State of Wisconsin Investment Board
Wisconsin
$617K
USAA
179
United Services Automobile Association
Texas
$615K -$66.1K -3,055 -9%
NMIMC
180
Northwestern Mutual Investment Management Company
Wisconsin
$615K -$1.64K -76 -0.2%
URS
181
Utah Retirement Systems
Utah
$599K +$2.16K +100 +0.3%
COPPSERS
182
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$570K -$104K -4,800 -14%
Envestnet Asset Management
183
Envestnet Asset Management
Illinois
$551K +$611K +28,269 New
HEIP
184
Hudson Edge Investment Partners
New Jersey
$539K -$4.41K -204 -0.7%
CG
185
Corundum Group
Colorado
$532K +$590K +27,305 New
GH
186
GAM Holding
Switzerland
$504K -$214K -9,890 -27%
LCM
187
Laurion Capital Management
New York
$501K -$131K -6,045 -19%
Janney Montgomery Scott
188
Janney Montgomery Scott
Pennsylvania
$489K +$346 +16 +0.1%
XK
189
Xact Kapitalforvaltning
Sweden
$467K +$10.8K +500 +2%
DTL
190
Dynamic Technology Lab
Singapore
$445K -$1.19M -54,838 -71%
LPL Financial
191
LPL Financial
California
$428K -$320K -14,813 -40%
AC
192
Arjuna Capital
North Carolina
$426K +$473K +21,865 New
BAM
193
Blueshift Asset Management
New Jersey
$425K +$472K +21,820 New
Robeco Institutional Asset Management
194
Robeco Institutional Asset Management
Netherlands
$421K
CL
195
CSS LLC
Illinois
$415K
Mackenzie Financial
196
Mackenzie Financial
Ontario, Canada
$401K +$445K +20,600 New
SAM
197
Securian Asset Management
Minnesota
$397K -$3.48K -161 -0.8%
BGDI
198
BW Gestao de Investimentos
Brazil
$387K +$430K +19,866 New
FHB
199
First Hawaiian Bank
Hawaii
$385K +$15.2K +703 +4%
AA
200
ALPS Advisors
Colorado
$362K -$16.1K -743 -4%

TCF Hedge Fund Activity: Q4 2018 in Review

297 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2018, worth a combined $2.58B — down 19% from $3.2B a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of TCF and 34 opened new positions — a net loss of 10 holders — while 120 trimmed existing stakes and 104 added.

The largest buyer was Citadel Advisors, adding an estimated $34.9M. The largest seller was State Street, cutting an estimated $37.7M.

  • 297 institutional investors held TCF Financial Corporation (TCF) as of Q4 2018, down from 307 in Q3 2018.
  • Funds reported $2.58B of TCF Financial Corporation stock for Q4 2018, down 19% quarter-over-quarter.
  • 34 funds opened new TCF Financial Corporation positions in Q4 2018 and 44 closed out, a net change of -10 holders.
  • The largest TCF Financial Corporation buyer in Q4 2018 was Citadel Advisors, an estimated $34.9M added.
  • The largest TCF Financial Corporation seller in Q4 2018 was State Street, an estimated $37.7M sold.

Based on aggregated 13F filings for Q4 2018.