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TCF

TCF Financial Corporation
TCF

Delisted

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

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9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 267 → 9 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 4 → 0 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
8
Closed
256
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$460K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$315M
2
BlackRock
BlackRock
New York
-$304M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$210M
4
State Street
State Street
Massachusetts
-$134M
5
LSV Asset Management
LSV Asset Management
Illinois
-$78M
Name Holding Trade Value Shares
Change 		Change in
Stake
Susquehanna International Group
176
Susquehanna International Group
Pennsylvania
– -$539K -25,921 Closed
USAA
177
United Services Automobile Association
Texas
– -$534K -25,707 Closed
IG
178
ING Group
Netherlands
– -$523K -25,166 Closed
SEI Investments
179
SEI Investments
Pennsylvania
– -$508K -24,743 Closed
DCM
180
Dupont Capital Management
Delaware
– -$511K -24,589 Closed
XK
181
Xact Kapitalforvaltning
Sweden
– -$498K -23,955 Closed
B
182
Bailard
California
– -$497K -23,900 Closed
HEIP
183
Hudson Edge Investment Partners
New Jersey
– -$483K -23,228 Closed
CSS
184
Cubist Systematic Strategies
Connecticut
– -$466K -22,427 Closed
Squarepoint
185
Squarepoint
New York
– -$445K -21,409 Closed
CL
186
CSS LLC
Illinois
– -$443K -21,301 Closed
LPL Financial
187
LPL Financial
California
– -$420K -20,195 Closed
SAM
188
Securian Asset Management
Minnesota
– -$410K -19,719 Closed
FCBT
189
First Citizens Bank & Trust
North Carolina
– -$402K -19,348 Closed
CBOA
190
Commonwealth Bank of Australia
Australia
– -$399K -19,200 Closed
AA
191
ALPS Advisors
Colorado
– -$370K -17,785 Closed
FHB
192
First Hawaiian Bank
Hawaii
– -$357K -17,152 Closed
C
193
Cerebellum
California
– -$350K -16,827 Closed
IUHSA
194
Itau Unibanco Holding S.A.
Brazil
– -$330K -15,892 Closed
PIA
195
Piedmont Investment Advisors
North Carolina
– -$329K -15,820 Closed
LIA
196
LS Investment Advisors
Michigan
– -$327K -15,752 Closed
JG
197
Jefferies Group
New York
– -$326K -15,700 Closed
ACI
198
AMP Capital Investors
Australia
– -$316K -15,500 Closed
PA
199
Profund Advisors
Maryland
– -$306K -14,742 Closed
AIS
200
AlphaOne Investment Services
Pennsylvania
– -$299K -14,377 Closed
6 7
8
9 10

TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.