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TCF

TCF Financial Corporation
TCF

Delisted

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

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215 hedge funds and large institutions have $2.23B invested in TCF Financial Corporation in 2014 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 79 increasing their positions, 77 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

85% more call options, than puts

Call options by funds: $747K | Put options by funds: $403K

3% more repeat investments, than reductions

Existing positions increased: 79 | Existing positions reduced: 77

1% more capital invested

Capital invested by funds: $2.22B → $2.23B (+$13.3M)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

1% less funds holding

Funds holding: 217 → 215 (-2)

6% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 18

Holders
215
Holders Change
-2
Holders Change %
-0.92%
% of All Funds
6.18%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
17
Increased
79
Reduced
77
Closed
18
Calls
$747K
Puts
$403K
Net Calls
+$344K
Net Calls Change
-$40K

Top Buyers

Rank Fund Capital Flow
1
SO
STRS Ohio
Ohio
+$26M
2
Wells Fargo
Wells Fargo
California
+$23.5M
3
Norges Bank
Norges Bank
Norway
+$23.3M
4
Millennium Management
Millennium Management
New York
+$9.65M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$9.01M

Top Sellers

Rank Fund Capital Flow
1
BA
BlackRock Advisors
Delaware
-$12.3M
2
Fidelity Investments
Fidelity Investments
Massachusetts
-$11.5M
3
CWAM
Columbia Wanger Asset Management
Illinois
-$11M
4
TCIM
TIAA CREF Investment Management
New York
-$10.6M
5
Ameriprise
Ameriprise
Minnesota
-$7.57M
Name Holding Trade Value Shares
Change 		Change in
Stake
Fifth Third Bancorp
201
Fifth Third Bancorp
Ohio
$25K – – –
Parallax Volatility Advisers
202
Parallax Volatility Advisers
California
$20K +$17.8K +1,113 +1,136%
First Manhattan
203
First Manhattan
New York
$7K – – –
GAM
204
Gemmer Asset Management
California
$6K – – –
WCBA
205
Weaver C. Barksdale & Associates
Tennessee
$6K +$160 +10 +3%
DSC
206
Duncker Streett & Co
Missouri
$5K – – –
PFG
207
Piershale Financial Group
Illinois
$3K – – –
WA
208
WFG Advisors
Texas
$3K – – –
NES
209
New England Securities
New York
$2K – – –
NSIM
210
North Star Investment Management
Illinois
$2K – – –
WRM
211
Westport Resources Management
Connecticut
$2K – – –
PTC
212
Private Trust Company
Ohio
$1K – – –
TWA
213
TCI Wealth Advisors
Arizona
$1K – – –
BRWA
214
B. Riley Wealth Advisors
Florida
$999 +$977 +61 New
ACS
215
Archford Capital Strategies
Illinois
$458 – – –
State of Wisconsin Investment Board
216
State of Wisconsin Investment Board
Wisconsin
– -$6.78M -406,689 Closed
WMSA
217
Weiss Multi-Strategy Advisers
New York
– -$4.17M -250,000 Closed
IGIM
218
I.G. Investment Management
Manitoba, Canada
– -$3.59M -215,651 Closed
MIU
219
Man Investments (UK)
United Kingdom
– -$1.32M -79,341 Closed
SCA
220
SAC Capital Advisors
Connecticut
– -$969K -58,139 Closed
DCM
221
Dynamic Capital Management
Jersey
– -$818K -49,076 Closed
SB
222
Suntrust Banks
Georgia
– -$454K -27,272 Closed
Nomura Holdings
223
Nomura Holdings
Japan
– -$444K -26,693 Closed
Capital Fund Management (CFM)
224
Capital Fund Management (CFM)
France
– -$338K -20,300 Closed
Jane Street
225
Jane Street
New York
– -$268K -16,103 Closed
6 7 8
9
10

TCF Hedge Fund Activity: Q2 2014 in Review

215 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2014, worth a combined $2.23B — up 0.6% from $2.22B a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of TCF and 17 opened new positions — a net loss of 1 holder — while 77 trimmed existing stakes and 79 added.

The largest buyer was STRS Ohio, opening a new position worth an estimated $26M. The largest seller was BlackRock Advisors, cutting an estimated $12.3M.

  • 215 institutional investors held TCF Financial Corporation (TCF) as of Q2 2014, down from 217 in Q1 2014.
  • Funds reported $2.23B of TCF Financial Corporation stock for Q2 2014, up 0.6% quarter-over-quarter.
  • 17 funds opened new TCF Financial Corporation positions in Q2 2014 and 18 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q2 2014 was STRS Ohio, an estimated $26M added.
  • The largest TCF Financial Corporation seller in Q2 2014 was BlackRock Advisors, an estimated $12.3M sold.

Based on aggregated 13F filings for Q2 2014.