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TCF

TCF Financial Corporation
TCF

Delisted

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

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9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 267 → 9 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 4 → 0 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
8
Closed
256
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$460K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$315M
2
BlackRock
BlackRock
New York
-$304M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$210M
4
State Street
State Street
Massachusetts
-$134M
5
LSV Asset Management
LSV Asset Management
Illinois
-$78M
Name Holding Trade Value Shares
Change 		Change in
Stake
SO
201
STRS Ohio
Ohio
– -$288K -13,861 Closed
WG
202
Winton Group
United Kingdom
– -$270K -13,010 Closed
TAM
203
Tiverton Asset Management
Delaware
– -$268K -12,900 Closed
CGH
204
Crossmark Global Holdings
Texas
– -$258K -12,410 Closed
HSBC Holdings
205
HSBC Holdings
United Kingdom
– -$251K -12,052 Closed
WPC
206
White Pine Capital
Minnesota
– -$239K -11,482 Closed
QT
207
Quantbot Technologies
New York
– -$233K -11,217 Closed
SCM
208
Shelton Capital Management
Colorado
– -$231K -11,125 Closed
PAM
209
Panagora Asset Management
Massachusetts
– -$227K -10,924 Closed
Toronto Dominion Bank
210
Toronto Dominion Bank
Ontario, Canada
– -$112K -10,228 Closed
PAM
211
Palisade Asset Management
Minnesota
– -$204K -9,800 Closed
Zurich Cantonal Bank
212
Zurich Cantonal Bank
Switzerland
– -$179K -8,605 Closed
AF
213
Advisornet Financial
Minnesota
– -$175K -8,410 Closed
MCIM
214
Meadow Creek Investment Management
Georgia
– -$136K -6,528 Closed
RCAG
215
Rehmann Capital Advisory Group
Michigan
– -$132K -6,355 Closed
LTFS
216
Ladenburg Thalmann Financial Services
Florida
– -$114K -5,483 Closed
PNC Financial Services Group
217
PNC Financial Services Group
Pennsylvania
– -$114K -5,444 Closed
EP
218
Elkfork Partners
Oregon
– -$112K -5,376 Closed
MWC
219
MKD Wealth Coaches
Michigan
– -$110K -5,271 Closed
AG
220
Advisor Group
Arizona
– -$105K -5,070 Closed
GHCM
221
Glen Harbor Capital Management
California
– -$88K -4,224 Closed
TRCT
222
Tower Research Capital (TRC)
New York
– -$79K -3,841 Closed
NA
223
Neuburgh Advisers
California
– -$64K -3,072 Closed
Twin Tree Management
224
Twin Tree Management
Texas
– -$55K -2,634 Closed
IFAM
225
Institutional & Family Asset Management
Colorado
– -$55K -2,622 Closed
7 8
9
10 11

TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.