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TCF

TCF Financial Corporation
TCF

Delisted

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

234 hedge funds and large institutions have $1.66B invested in TCF Financial Corporation in 2016 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 101 increasing their positions, 62 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more repeat investments, than reductions

Existing positions increased: 101 | Existing positions reduced: 62

13% more call options, than puts

Call options by funds: $220K | Put options by funds: $194K

0% less funds holding

Funds holding: 235234 (-1)

3% less first-time investments, than exits

New positions opened: 33 | Existing positions closed: 34

12% less capital invested

Capital invested by funds: $1.88B → $1.66B (-$223M)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
234
Holders Change
-1
Holders Change %
-0.43%
% of All Funds
6.24%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
33
Increased
101
Reduced
62
Closed
34
Calls
$220K
Puts
$194K
Net Calls
+$26K
Net Calls Change
-$301K
Name Holding Trade Value Shares
Change
Change in
Stake
PNC Financial Services Group
201
PNC Financial Services Group
Pennsylvania
$63K +$5.2K +433 +9%
AAM
202
Advisors Asset Management
Colorado
$55K
Victory Capital Management
203
Victory Capital Management
Texas
$52K -$28.2K -2,347 -36%
JFA
204
JNBA Financial Advisors
Minnesota
$45K
Zurich Cantonal Bank
205
Zurich Cantonal Bank
Switzerland
$43K
BWP
206
Baldwin Wealth Partners
Massachusetts
$40K +$38.9K +3,245 New
AIM
207
Acrospire Investment Management
Illinois
$40K +$39.6K +3,300 New
Barclays
208
Barclays
United Kingdom
$36K -$25K -2,085 -42%
HNB
209
Huntington National Bank
Ohio
$30K +$12.1K +1,008 +111%
WT
210
Whittier Trust
California
$25K
Creative Planning
211
Creative Planning
Kansas
$23K
MFW
212
Mosaic Family Wealth
Missouri
$18K
GWM
213
Gupta Wealth Management
California
$15K +$14.5K +1,205 New
Geode Capital Management
214
Geode Capital Management
Massachusetts
$13.9K +$1.52M +127,071 +13%
PMFA
215
Plante Moran Financial Advisors
Michigan
$12K
Fuller & Thaler Asset Management
216
Fuller & Thaler Asset Management
California
$12K +$11.5K +955 New
FHA
217
First Horizon Advisors
Tennessee
$10K +$6.72K +560 +205%
Loomis, Sayles & Company
218
Loomis, Sayles & Company
Massachusetts
$8K +$7.9K +658 New
CAW
219
Cornerstone Advisors (Washington)
Washington
$6K +$5.5K +458 New
First Manhattan
220
First Manhattan
New York
$5K
Northwestern Mutual Wealth Management
221
Northwestern Mutual Wealth Management
Wisconsin
$5K +$12 +1 +0.3%
WCBA
222
Weaver C. Barksdale & Associates
Tennessee
$5K +$576 +48 +14%
CG
223
Cutler Group
California
$5K +$5.58K +465 New
CFG
224
Citizens Financial Group
Rhode Island
$4K
WAM
225
Wealthspire Advisors (Maryland)
Maryland
$3K +$1.4K +117 +88%

TCF Hedge Fund Activity: Q1 2016 in Review

234 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2016, worth a combined $1.66B — down 12% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 34 funds closed out of TCF and 33 opened new positions — a net loss of 1 holder — while 62 trimmed existing stakes and 101 added.

The largest buyer was JP Morgan Chase, adding an estimated $12.7M. The largest seller was Millennium Management, cutting an estimated $26.6M.

  • 234 institutional investors held TCF Financial Corporation (TCF) as of Q1 2016, down from 235 in Q4 2015.
  • Funds reported $1.66B of TCF Financial Corporation stock for Q1 2016, down 12% quarter-over-quarter.
  • 33 funds opened new TCF Financial Corporation positions in Q1 2016 and 34 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q1 2016 was JP Morgan Chase, an estimated $12.7M added.
  • The largest TCF Financial Corporation seller in Q1 2016 was Millennium Management, an estimated $26.6M sold.

Based on aggregated 13F filings for Q1 2016.