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TCF

TCF Financial Corporation
TCF

Delisted

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

239 hedge funds and large institutions have $1.97B invested in TCF Financial Corporation in 2016 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 82 increasing their positions, 92 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,348% more call options, than puts

Call options by funds: $710K | Put options by funds: $29K

14% more capital invested

Capital invested by funds: $1.73B → $1.97B (+$237M)

4% less funds holding

Funds holding: 248239 (-9)

11% less repeat investments, than reductions

Existing positions increased: 82 | Existing positions reduced: 92

27% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 30

Holders
239
Holders Change
-9
Holders Change %
-3.63%
% of All Funds
6.38%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
22
Increased
82
Reduced
92
Closed
30
Calls
$710K
Puts
$29K
Net Calls
+$681K
Net Calls Change
+$480K
Name Holding Trade Value Shares
Change
Change in
Stake
EWM
201
Evercore Wealth Management
New York
$122K +$12.4K +893 +12%
LTFS
202
Ladenburg Thalmann Financial Services
Florida
$118K -$970 -70 -0.9%
AIM
203
Acrospire Investment Management
Illinois
$106K +$29.1K +2,100 +41%
Victory Capital Management
204
Victory Capital Management
Texas
$99K -$10.1K -732 -10%
Barclays
205
Barclays
United Kingdom
$72K -$103K -7,452 -60%
AAM
206
Advisors Asset Management
Colorado
$61K -$4.16K -300 -7%
Zurich Cantonal Bank
207
Zurich Cantonal Bank
Switzerland
$60K +$8.16K +589 +17%
IA
208
IFP Advisors
Florida
$55K +$6.4K +462 +14%
AG
209
Advisor Group
Arizona
$53K -$485 -35 -0.9%
Creative Planning
210
Creative Planning
Kansas
$45K +$16.7K +1,205 +63%
PNC Financial Services Group
211
PNC Financial Services Group
Pennsylvania
$35K -$5.85K -422 -15%
IR
212
Invictus RG
Bermuda
$35K +$33.6K +2,427 New
ECM
213
Exchange Capital Management
Michigan
$30K
WT
214
Whittier Trust
California
$29K
MFW
215
Mosaic Family Wealth
Missouri
$22K
TCIM
216
TIAA CREF Investment Management
New York
$21.8K -$2.83M -204,308 -12%
OFS
217
Orrstown Financial Services
Pennsylvania
$16K +$5.06K +365 +51%
PMFA
218
Plante Moran Financial Advisors
Michigan
$15K
HNB
219
Huntington National Bank
Ohio
$13K
FHA
220
First Horizon Advisors
Tennessee
$12K
DVM
221
Dreman Value Management
Florida
$10K
CAW
222
Cornerstone Advisors (Washington)
Washington
$7K
First Manhattan
223
First Manhattan
New York
$6K
WCBA
224
Weaver C. Barksdale & Associates
Tennessee
$6K +$69 +5 +1%
Loomis, Sayles & Company
225
Loomis, Sayles & Company
Massachusetts
$5K -$3.98K -287 -44%

TCF Hedge Fund Activity: Q3 2016 in Review

239 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2016, worth a combined $1.97B — up 14% from $1.73B a quarter earlier.

Sellers outnumbered buyers: 30 funds closed out of TCF and 22 opened new positions — a net loss of 8 holders — while 92 trimmed existing stakes and 82 added.

The largest buyer was Principal Financial Group, adding an estimated $11.6M. The largest seller was Wellington Management Group, cutting an estimated $8.02M.

  • 239 institutional investors held TCF Financial Corporation (TCF) as of Q3 2016, down from 248 in Q2 2016.
  • Funds reported $1.97B of TCF Financial Corporation stock for Q3 2016, up 14% quarter-over-quarter.
  • 22 funds opened new TCF Financial Corporation positions in Q3 2016 and 30 closed out, a net change of -8 holders.
  • The largest TCF Financial Corporation buyer in Q3 2016 was Principal Financial Group, an estimated $11.6M added.
  • The largest TCF Financial Corporation seller in Q3 2016 was Wellington Management Group, an estimated $8.02M sold.

Based on aggregated 13F filings for Q3 2016.