We are live on ! Find out more
TCF

TCF Financial Corporation
TCF

Delisted

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

234 hedge funds and large institutions have $1.66B invested in TCF Financial Corporation in 2016 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 101 increasing their positions, 62 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more repeat investments, than reductions

Existing positions increased: 101 | Existing positions reduced: 62

13% more call options, than puts

Call options by funds: $220K | Put options by funds: $194K

0% less funds holding

Funds holding: 235234 (-1)

3% less first-time investments, than exits

New positions opened: 33 | Existing positions closed: 34

12% less capital invested

Capital invested by funds: $1.88B → $1.66B (-$223M)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
234
Holders Change
-1
Holders Change %
-0.43%
% of All Funds
6.24%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
33
Increased
101
Reduced
62
Closed
34
Calls
$220K
Puts
$194K
Net Calls
+$26K
Net Calls Change
-$301K
Name Holding Trade Value Shares
Change
Change in
Stake
Fidelity Investments
1
Fidelity Investments
Massachusetts
$190M +$6.46M +538,583 +4%
Vanguard Group
2
Vanguard Group
Pennsylvania
$140M +$11.8M +984,355 +9%
State Street
3
State Street
Massachusetts
$88.1M -$1.72M -143,054 -2%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$84.3M +$8.59M +715,850 +12%
BFA
5
BlackRock Fund Advisors
California
$72.2M -$1.18M -98,553 -2%
BIT
6
BlackRock Institutional Trust
California
$68.7M +$8.53M +710,999 +15%
WCM
7
Wedge Capital Management
North Carolina
$54.5M +$1.38M +114,977 +3%
Allianz Asset Management
8
Allianz Asset Management
Germany
$45.2M +$2.81M +234,200 +7%
VBA
9
Van Berkom & Associates
Quebec, Canada
$38.1M +$6.01M +500,630 +19%
Norges Bank
10
Norges Bank
Norway
$36.1M +$7.38M +614,991 +26%
Bank of New York Mellon
11
Bank of New York Mellon
New York
$31M +$1.59M +132,192 +6%
CB
12
Cooke & Bieler
Pennsylvania
$30.3M -$465K -38,760 -2%
JP Morgan Chase
13
JP Morgan Chase
New York
$30.1M +$12.7M +1,059,825 +76%
CI
14
Cambiar Investors
Colorado
$29.6M +$1.64M +136,757 +6%
TA
15
Teachers Advisors
New York
$27.4M -$159K -13,259 -0.6%
Wells Fargo
16
Wells Fargo
California
$26.1M -$12.3M -1,028,580 -33%
Renaissance Technologies
17
Renaissance Technologies
New York
$25.5M +$11.2M +931,425 +81%
Millennium Management
18
Millennium Management
New York
$24.9M -$26.6M -2,220,240 -52%
Neuberger Berman Group
19
Neuberger Berman Group
New York
$24.2M +$2.63M +219,062 +12%
Royal Bank of Canada
20
Royal Bank of Canada
Ontario, Canada
$22.7M -$2.59M -216,132 -10%
DGI
21
Disciplined Growth Investors
Minnesota
$22.5M -$804K -67,025 -4%
Prudential Financial
22
Prudential Financial
New Jersey
$22.3M +$1.86M +154,700 +9%
TCIM
23
TIAA CREF Investment Management
New York
$21M -$4.1M -341,831 -17%
Pzena Investment Management
24
Pzena Investment Management
New York
$18.9M +$340K +28,319 +2%
HA
25
Heartland Advisors
Wisconsin
$16.8M -$18.6M -1,548,267 -53%

TCF Hedge Fund Activity: Q1 2016 in Review

234 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2016, worth a combined $1.66B — down 12% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 34 funds closed out of TCF and 33 opened new positions — a net loss of 1 holder — while 62 trimmed existing stakes and 101 added.

The largest buyer was JP Morgan Chase, adding an estimated $12.7M. The largest seller was Millennium Management, cutting an estimated $26.6M.

  • 234 institutional investors held TCF Financial Corporation (TCF) as of Q1 2016, down from 235 in Q4 2015.
  • Funds reported $1.66B of TCF Financial Corporation stock for Q1 2016, down 12% quarter-over-quarter.
  • 33 funds opened new TCF Financial Corporation positions in Q1 2016 and 34 closed out, a net change of -1 holder.
  • The largest TCF Financial Corporation buyer in Q1 2016 was JP Morgan Chase, an estimated $12.7M added.
  • The largest TCF Financial Corporation seller in Q1 2016 was Millennium Management, an estimated $26.6M sold.

Based on aggregated 13F filings for Q1 2016.