TCF Financial Corporation
TCF
TCF was delisted on the 31st of July, 2019.
248 hedge funds and large institutions have $2.47B invested in TCF Financial Corporation in 2017 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 85 increasing their positions, 92 reducing their positions, and 39 closing their positions.
350% more call options, than puts
Call options by funds: $482K | Put options by funds: $107K
8% less repeat investments, than reductions
Existing positions increased: 85 | Existing positions reduced: 92
5% less funds holding
Funds holding: 261 → 248 (-13)
11% less capital invested
Capital invested by funds: $2.77B → $2.47B (-$297M)
15% less first-time investments, than exits
New positions opened: 33 | Existing positions closed: 39
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
+$252M |
| 2 |
State Street
Boston,
Massachusetts
|
+$62.9M |
| 3 |
Citadel Advisors
Miami,
Florida
|
+$55M |
| 4 |
JP Morgan Chase
New York
|
+$48.7M |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$17.4M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Renaissance Technologies
New York
|
-$21.1M |
| 2 |
Balyasny Asset Management
Chicago,
Illinois
|
-$19.9M |
| 3 |
BCM
Basswood Capital Management
New York
|
-$18.3M |
| 4 |
Fidelity Investments
Boston,
Massachusetts
|
-$17.3M |
| 5 |
Principal Financial Group
Des Moines,
Iowa
|
-$14.7M |
TCF Hedge Fund Activity: Q1 2017 in Review
248 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2017, worth a combined $2.47B — down 11% from $2.77B a quarter earlier.
Sellers outnumbered buyers: 39 funds closed out of TCF and 33 opened new positions — a net loss of 6 holders — while 92 trimmed existing stakes and 85 added.
The largest buyer was BlackRock, adding an estimated $252M. The largest seller was Renaissance Technologies, cutting an estimated $21.1M.
- 248 institutional investors held TCF Financial Corporation (TCF) as of Q1 2017, down from 261 in Q4 2016.
- Funds reported $2.47B of TCF Financial Corporation stock for Q1 2017, down 11% quarter-over-quarter.
- 33 funds opened new TCF Financial Corporation positions in Q1 2017 and 39 closed out, a net change of -6 holders.
- The largest TCF Financial Corporation buyer in Q1 2017 was BlackRock, an estimated $252M added.
- The largest TCF Financial Corporation seller in Q1 2017 was Renaissance Technologies, an estimated $21.1M sold.
Based on aggregated 13F filings for Q1 2017.