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TCF

TCF Financial Corporation
TCF

Delisted

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

307 hedge funds and large institutions have $3.2B invested in TCF Financial Corporation in 2018 Q3 according to their latest regulatory filings, with 41 funds opening new positions, 109 increasing their positions, 111 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

165% more call options, than puts

Call options by funds: $3.98M | Put options by funds: $1.5M

21% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 34

2% more funds holding

Funds holding: 301307 (+6)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

2% less repeat investments, than reductions

Existing positions increased: 109 | Existing positions reduced: 111

7% less capital invested

Capital invested by funds: $3.42B → $3.2B (-$223M)

Holders
307
Holders Change
+6
Holders Change %
+1.99%
% of All Funds
7.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
41
Increased
109
Reduced
111
Closed
34
Calls
$3.98M
Puts
$1.5M
Net Calls
+$2.48M
Net Calls Change
-$2.29M
Name Holding Trade Value Shares
Change
Change in
Stake
HI
201
HBK Investments
Texas
$526K +$560K +22,100 New
CCM
202
Cadence Capital Management
Massachusetts
$524K +$109K +4,297 +24%
Robeco Institutional Asset Management
203
Robeco Institutional Asset Management
Netherlands
$514K
CL
204
CSS LLC
Illinois
$507K -$127K -5,000 -19%
OI
205
Oakbrook Investments
Illinois
$498K +$167K +6,600 +46%
3C
206
361 Capital
Colorado
$497K +$529K +20,877 New
SAM
207
Securian Asset Management
Minnesota
$489K -$8.95K -353 -2%
FRM
208
Fox Run Management
Connecticut
$476K -$243K -9,575 -32%
TRCT
209
Tower Research Capital (TRC)
New York
$475K -$147K -5,788 -22%
AA
210
ALPS Advisors
Colorado
$460K -$8.06K -318 -2%
FHB
211
First Hawaiian Bank
Hawaii
$454K +$483K +19,064 New
Teacher Retirement System of Texas
212
Teacher Retirement System of Texas
Texas
$448K -$358K -14,117 -43%
Calamos Advisors
213
Calamos Advisors
Illinois
$428K +$456K +17,990 New
SEI Investments
214
SEI Investments
Pennsylvania
$426K -$2.48M -97,853 -84%
PA
215
Profund Advisors
Maryland
$420K -$41.8K -1,649 -9%
HSBC Holdings
216
HSBC Holdings
United Kingdom
$409K -$3.62M -142,616 -89%
CNBT
217
Canandaigua National Bank & Trust
New York
$394K
WP
218
WealthSource Partners
California
$387K -$16.9K -665 -4%
LIA
219
LS Investment Advisors
Michigan
$387K -$7.71K -304 -2%
PAM
220
Palisade Asset Management
Minnesota
$381K
SO
221
STRS Ohio
Ohio
$379K -$14.4K -568 -3%
ACM
222
Azimuth Capital Management
Michigan
$369K
CIM
223
Cambria Investment Management
California
$367K +$57.4K +2,265 +17%
Simplex Trading
224
Simplex Trading
Illinois
$354K +$378K +14,906 New
SL
225
Signition LP
New York
$334K +$356K +14,021 New

TCF Hedge Fund Activity: Q3 2018 in Review

307 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2018, worth a combined $3.2B — down 6.5% from $3.42B a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new TCF positions and 34 closed out — a net gain of 7 holders — while 109 added to existing stakes and 111 trimmed.

The largest buyer was Citadel Advisors, adding an estimated $16.2M. The largest seller was Millennium Management, cutting an estimated $84.8M.

  • 307 institutional investors held TCF Financial Corporation (TCF) as of Q3 2018, up from 301 in Q2 2018.
  • Funds reported $3.2B of TCF Financial Corporation stock for Q3 2018, down 6.5% quarter-over-quarter.
  • 41 funds opened new TCF Financial Corporation positions in Q3 2018 and 34 closed out, a net change of +7 holders.
  • The largest TCF Financial Corporation buyer in Q3 2018 was Citadel Advisors, an estimated $16.2M added.
  • The largest TCF Financial Corporation seller in Q3 2018 was Millennium Management, an estimated $84.8M sold.

Based on aggregated 13F filings for Q3 2018.