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TCF

TCF Financial Corporation
TCF

Delisted

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

252 hedge funds and large institutions have $2.27B invested in TCF Financial Corporation in 2017 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 96 increasing their positions, 86 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more first-time investments, than exits

New positions opened: 35 | Existing positions closed: 30

12% more repeat investments, than reductions

Existing positions increased: 96 | Existing positions reduced: 86

2% more funds holding

Funds holding: 248252 (+4)

8% less capital invested

Capital invested by funds: $2.47B → $2.27B (-$200M)

100% less call options, than puts

Call options by funds: $4K | Put options by funds: $887K

Holders
252
Holders Change
+4
Holders Change %
+1.61%
% of All Funds
6.28%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
35
Increased
96
Reduced
86
Closed
30
Calls
$4K
Puts
$887K
Net Calls
-$883K
Net Calls Change
-$1.26M
Name Holding Trade Value Shares
Change
Change in
Stake
CC
201
Cipher Capital
New York
$161K -$587K -36,478 -78%
TSS
202
Two Sigma Securities
New York
$161K +$163K +10,105 New
State of Tennessee, Department of Treasury
203
State of Tennessee, Department of Treasury
Tennessee
$159K -$3.38M -210,000 -95%
CBU
204
CIBC Bank USA
Illinois
$159K
WCF
205
West Coast Financial
California
$159K
QI
206
QS Investors
New York
$158K
Victory Capital Management
207
Victory Capital Management
Texas
$146K +$22.1K +1,372 +18%
TRCT
208
Tower Research Capital (TRC)
New York
$132K +$112K +6,988 +540%
LTFS
209
Ladenburg Thalmann Financial Services
Florida
$131K -$2.43K -151 -2%
EWM
210
Evercore Wealth Management
New York
$120K -$8.05K -500 -6%
Zurich Cantonal Bank
211
Zurich Cantonal Bank
Switzerland
$103K +$9.33K +580 +10%
PK
212
Pflug Koory
Nebraska
$88K +$8.05K +500 +10%
PNC Financial Services Group
213
PNC Financial Services Group
Pennsylvania
$88K +$19.1K +1,190 +28%
IA
214
IFP Advisors
Florida
$64K +$10.3K +640 +19%
MAM
215
Meeder Asset Management
Ohio
$56K -$1.6M -99,585 -97%
IDBONY
216
Israel Discount Bank of New York
New York
$54K -$644 -40 -1%
Envestnet Asset Management
217
Envestnet Asset Management
Illinois
$53K -$131K -8,131 -71%
Creative Planning
218
Creative Planning
Kansas
$48K +$998 +62 +2%
GS
219
GAM Systematic
United Kingdom
$45K +$45.5K +2,826 New
DVM
220
Dreman Value Management
Florida
$44K -$420K -26,106 -90%
Parallax Volatility Advisers
221
Parallax Volatility Advisers
California
$35K +$35.7K +2,216 New
NIT
222
NumerixS Investment Technologies
British Columbia, Canada
$32K -$75.6K -4,700 -70%
WT
223
Whittier Trust
California
$32K
FBT
224
First Bank & Trust
South Dakota
$31K
ClearBridge Investments
225
ClearBridge Investments
New York
$30K +$30.5K +1,894 New

TCF Hedge Fund Activity: Q2 2017 in Review

252 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2017, worth a combined $2.27B — down 8.1% from $2.47B a quarter earlier.

Buyers outnumbered sellers: 35 funds opened new TCF positions and 30 closed out — a net gain of 5 holders — while 96 added to existing stakes and 86 trimmed.

The largest buyer was Dimensional Fund Advisors, adding an estimated $16.1M. The largest seller was Charles Schwab, cutting an estimated $17.9M.

  • 252 institutional investors held TCF Financial Corporation (TCF) as of Q2 2017, up from 248 in Q1 2017.
  • Funds reported $2.27B of TCF Financial Corporation stock for Q2 2017, down 8.1% quarter-over-quarter.
  • 35 funds opened new TCF Financial Corporation positions in Q2 2017 and 30 closed out, a net change of +5 holders.
  • The largest TCF Financial Corporation buyer in Q2 2017 was Dimensional Fund Advisors, an estimated $16.1M added.
  • The largest TCF Financial Corporation seller in Q2 2017 was Charles Schwab, an estimated $17.9M sold.

Based on aggregated 13F filings for Q2 2017.