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TCF

TCF Financial Corporation
TCF

Delisted

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

239 hedge funds and large institutions have $1.97B invested in TCF Financial Corporation in 2016 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 82 increasing their positions, 92 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,348% more call options, than puts

Call options by funds: $710K | Put options by funds: $29K

14% more capital invested

Capital invested by funds: $1.73B → $1.97B (+$237M)

4% less funds holding

Funds holding: 248239 (-9)

11% less repeat investments, than reductions

Existing positions increased: 82 | Existing positions reduced: 92

27% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 30

Holders
239
Holders Change
-9
Holders Change %
-3.63%
% of All Funds
6.38%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
22
Increased
82
Reduced
92
Closed
30
Calls
$710K
Puts
$29K
Net Calls
+$681K
Net Calls Change
+$480K
Name Holding Trade Value Shares
Change
Change in
Stake
Fidelity Investments
1
Fidelity Investments
Massachusetts
$214M
Vanguard Group
2
Vanguard Group
Pennsylvania
$181M +$6.63M +478,314 +4%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$124M +$8.32M +600,480 +8%
State Street
4
State Street
Massachusetts
$95.9M -$743K -53,608 -0.8%
BFA
5
BlackRock Fund Advisors
California
$91.6M +$3.73M +269,096 +4%
BIT
6
BlackRock Institutional Trust
California
$80.8M -$3M -216,813 -4%
WCM
7
Wedge Capital Management
North Carolina
$60.6M -$2.3M -165,794 -4%
Allianz Asset Management
8
Allianz Asset Management
Germany
$50.6M +$545K +39,365 +1%
VBA
9
Van Berkom & Associates
Quebec, Canada
$47.6M +$2.82M +203,390 +7%
Norges Bank
10
Norges Bank
Norway
$42.2M
Bank of New York Mellon
11
Bank of New York Mellon
New York
$39.9M +$1.62M +116,701 +4%
CB
12
Cooke & Bieler
Pennsylvania
$36.4M +$73.8K +5,330 +0.2%
JP Morgan Chase
13
JP Morgan Chase
New York
$33M +$1.71M +123,358 +6%
Wells Fargo
14
Wells Fargo
California
$32.4M +$1.82M +131,214 +6%
Neuberger Berman Group
15
Neuberger Berman Group
New York
$29.6M +$336K +24,270 +1%
Royal Bank of Canada
16
Royal Bank of Canada
Ontario, Canada
$28.6M +$321K +23,173 +1%
LSV Asset Management
17
LSV Asset Management
Illinois
$28.2M +$1.67M +120,600 +7%
TA
18
Teachers Advisors
New York
$27.4M -$1.33M -95,959 -5%
DGI
19
Disciplined Growth Investors
Minnesota
$27M -$211K -15,200 -0.8%
Renaissance Technologies
20
Renaissance Technologies
New York
$26.6M -$2.85M -205,600 -10%
Charles Schwab
21
Charles Schwab
California
$26.4M +$6.91M +498,786 +38%
Prudential Financial
22
Prudential Financial
New Jersey
$26M -$2.43M -175,610 -9%
Pzena Investment Management
23
Pzena Investment Management
New York
$22.9M +$497K +35,856 +2%
CI
24
Cambiar Investors
Colorado
$22.6M -$5.12M -369,258 -19%
Principal Financial Group
25
Principal Financial Group
Iowa
$21.5M +$11.6M +840,175 +130%

TCF Hedge Fund Activity: Q3 2016 in Review

239 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2016, worth a combined $1.97B — up 14% from $1.73B a quarter earlier.

Sellers outnumbered buyers: 30 funds closed out of TCF and 22 opened new positions — a net loss of 8 holders — while 92 trimmed existing stakes and 82 added.

The largest buyer was Principal Financial Group, adding an estimated $11.6M. The largest seller was Wellington Management Group, cutting an estimated $8.02M.

  • 239 institutional investors held TCF Financial Corporation (TCF) as of Q3 2016, down from 248 in Q2 2016.
  • Funds reported $1.97B of TCF Financial Corporation stock for Q3 2016, up 14% quarter-over-quarter.
  • 22 funds opened new TCF Financial Corporation positions in Q3 2016 and 30 closed out, a net change of -8 holders.
  • The largest TCF Financial Corporation buyer in Q3 2016 was Principal Financial Group, an estimated $11.6M added.
  • The largest TCF Financial Corporation seller in Q3 2016 was Wellington Management Group, an estimated $8.02M sold.

Based on aggregated 13F filings for Q3 2016.