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TCF

TCF Financial Corporation
TCF

Delisted

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

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217 hedge funds and large institutions have $2.22B invested in TCF Financial Corporation in 2014 Q1 according to their latest regulatory filings, with 29 funds opening new positions, 77 increasing their positions, 75 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

126% more call options, than puts

Call options by funds: $689K | Put options by funds: $305K

107% more first-time investments, than exits

New positions opened: 29 | Existing positions closed: 14

6% more funds holding

Funds holding: 204 → 217 (+13)

3% more repeat investments, than reductions

Existing positions increased: 77 | Existing positions reduced: 75

2% more capital invested

Capital invested by funds: $2.18B → $2.22B (+$39.4M)

Holders
217
Holders Change
+13
Holders Change %
+6.37%
% of All Funds
6.27%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
29
Increased
77
Reduced
75
Closed
14
Calls
$689K
Puts
$305K
Net Calls
+$384K
Net Calls Change
-$10K

Top Buyers

Rank Fund Capital Flow
1
HA
Heartland Advisors
Wisconsin
+$20.3M
2
FMA
Fiduciary Management Associates
Illinois
+$14.9M
3
Two Sigma Investments
Two Sigma Investments
New York
+$9.35M
4
HHC
Hutchin Hill Capital
New York
+$8.57M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$7.32M

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$25.2M
2
Wells Fargo
Wells Fargo
California
-$21.5M
3
FAM
Fenimore Asset Management
New York
-$14.8M
4
State Street
State Street
Massachusetts
-$7.92M
5
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$7.15M
Name Holding Trade Value Shares
Change 		Change in
Stake
CCS
201
Crosspoint Capital Strategies
California
$8K +$8.14K +500 New
First Manhattan
202
First Manhattan
New York
$7K – – –
WCBA
203
Weaver C. Barksdale & Associates
Tennessee
$6K +$147 +9 +3%
GAM
204
Gemmer Asset Management
California
$6K +$5.86K +360 New
DSC
205
Duncker Streett & Co
Missouri
$5K – – –
Manulife (Manufacturers Life Insurance)
206
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$4.03K -$17.3K -1,061 -0.4%
TRCT
207
Tower Research Capital (TRC)
New York
$4K -$33K -2,027 -90%
PFG
208
Piershale Financial Group
Illinois
$3K – – –
WA
209
WFG Advisors
Texas
$3K +$16 +1 +0.6%
NES
210
New England Securities
New York
$2K – – –
WRM
211
Westport Resources Management
Connecticut
$2K – – –
Parallax Volatility Advisers
212
Parallax Volatility Advisers
California
$2K +$1.6K +98 New
NSIM
213
North Star Investment Management
Illinois
$2K +$1.95K +120 New
PTC
214
Private Trust Company
Ohio
$1K -$668 -41 -51%
TWA
215
TCI Wealth Advisors
Arizona
$1K – – –
ACS
216
Archford Capital Strategies
Illinois
$466 +$456 +28 New
Walleye Trading
217
Walleye Trading
New York
$109 +$104K +6,374 +4,521%
FAM
218
Fenimore Asset Management
New York
– -$14.8M -908,663 Closed
DCM
219
Decade Capital Management
New York
– -$4.49M -276,145 Closed
JHIU
220
Janus Henderson Investors US
Colorado
– -$2.51M -154,600 Closed
CG
221
Colony Group
Massachusetts
– -$1.92M -117,935 Closed
BMCMI
222
Bryn Mawr Capital Management Inc
Pennsylvania
– -$1.26M -77,787 Closed
HAI
223
Hennessy Advisors Inc
California
– -$1.14M -70,000 Closed
AG
224
Algert Global
California
– -$403K -24,810 Closed
PP
225
Paloma Partners
Connecticut
– -$393K -24,188 Closed
6 7 8
9
10

TCF Hedge Fund Activity: Q1 2014 in Review

217 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2014, worth a combined $2.22B — up 1.8% from $2.18B a quarter earlier.

Buyers outnumbered sellers: 29 funds opened new TCF positions and 14 closed out — a net gain of 15 holders — while 77 added to existing stakes and 75 trimmed.

The largest buyer was Heartland Advisors, adding an estimated $20.3M. The largest seller was Citadel Advisors, cutting an estimated $25.2M.

  • 217 institutional investors held TCF Financial Corporation (TCF) as of Q1 2014, up from 204 in Q4 2013.
  • Funds reported $2.22B of TCF Financial Corporation stock for Q1 2014, up 1.8% quarter-over-quarter.
  • 29 funds opened new TCF Financial Corporation positions in Q1 2014 and 14 closed out, a net change of +15 holders.
  • The largest TCF Financial Corporation buyer in Q1 2014 was Heartland Advisors, an estimated $20.3M added.
  • The largest TCF Financial Corporation seller in Q1 2014 was Citadel Advisors, an estimated $25.2M sold.

Based on aggregated 13F filings for Q1 2014.