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TCF

TCF Financial Corporation
TCF

Delisted

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

278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M
Name Holding Trade Value Shares
Change
Change in
Stake
RIS
201
Retirement Income Solutions
Michigan
$256K +$234K +12,494 New
WPC
202
White Pine Capital
Minnesota
$255K
JIR
203
James Investment Research
Ohio
$250K -$2.1M -112,340 -90%
H
204
Hexavest
Quebec, Canada
$238K
PP
205
Paloma Partners
Connecticut
$228K -$374K -19,999 -64%
PAM
206
Panagora Asset Management
Massachusetts
$224K
DVM
207
Dreman Value Management
Florida
$219K +$147K +7,884 +283%
MCM
208
MAI Capital Management
Ohio
$218K +$2.79K +149 +1%
EIC
209
Equity Investment Corp
Georgia
$215K -$7.86K -420 -4%
WAM
210
World Asset Management
Michigan
$208K -$13.2K -708 -7%
Janney Montgomery Scott
211
Janney Montgomery Scott
Pennsylvania
$208K -$1.68K -90 -0.9%
AWCI
212
Alpine Woods Capital Investors
New York
$205K -$74.8K -4,000 -29%
CBU
213
CIBC Bank USA
Illinois
$205K
JFA
214
JNBA Financial Advisors
Minnesota
$193K
Zurich Cantonal Bank
215
Zurich Cantonal Bank
Switzerland
$190K +$51.6K +2,757 +43%
SOADOR
216
State of Alaska Department of Revenue
Alaska
$190K +$174K +9,300 New
TG
217
TLP Group
Illinois
$189K +$172K +9,204 New
STA
218
Summit Trail Advisors
New York
$182K +$153K +8,162 New
Barclays
219
Barclays
United Kingdom
$157K -$342K -18,292 -71%
EWM
220
Evercore Wealth Management
New York
$154K
C
221
Cerebellum
California
$128K +$117K +6,258 New
AIS
222
AlphaOne Investment Services
Pennsylvania
$114K +$4.19K +224 +4%
PK
223
Pflug Koory
Nebraska
$107K
PNC Financial Services Group
224
PNC Financial Services Group
Pennsylvania
$99K +$3.89K +208 +4%
LTFS
225
Ladenburg Thalmann Financial Services
Florida
$93K -$68.9K -3,682 -45%

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.