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TCF

TCF Financial Corporation
TCF

Delisted

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

258 hedge funds and large institutions have $2.46B invested in TCF Financial Corporation in 2017 Q3 according to their latest regulatory filings, with 36 funds opening new positions, 94 increasing their positions, 88 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 27

8% more capital invested

Capital invested by funds: $2.27B → $2.46B (+$185M)

2% more funds holding

Funds holding: 252258 (+6)

7% more repeat investments, than reductions

Existing positions increased: 94 | Existing positions reduced: 88

87% less call options, than puts

Call options by funds: $464K | Put options by funds: $3.49M

Holders
258
Holders Change
+6
Holders Change %
+2.38%
% of All Funds
6.43%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
36
Increased
94
Reduced
88
Closed
27
Calls
$464K
Puts
$3.49M
Net Calls
-$3.03M
Net Calls Change
-$2.15M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$239M +$4.53M +287,464 +2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$233M +$1.25M +79,242 +0.6%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$188M +$5.84M +370,479 +3%
State Street
4
State Street
Massachusetts
$144M -$14M -889,732 -10%
JP Morgan Chase
5
JP Morgan Chase
New York
$107M +$10.7M +676,834 +12%
Fidelity Investments
6
Fidelity Investments
Massachusetts
$73.5M -$158M -10,040,794 -70%
WCM
7
Wedge Capital Management
North Carolina
$69M -$2.83M -179,774 -4%
Citadel Advisors
8
Citadel Advisors
Florida
$64.5M -$9.09M -576,833 -13%
Hotchkis & Wiley Capital Management
9
Hotchkis & Wiley Capital Management
California
$57.3M +$44.6M +2,829,934 +529%
LSV Asset Management
10
LSV Asset Management
Illinois
$51M +$1.08M +68,300 +2%
CB
11
Cooke & Bieler
Pennsylvania
$48.9M +$7.61M +482,592 +20%
Bank of New York Mellon
12
Bank of New York Mellon
New York
$48.9M -$631K -40,033 -1%
Norges Bank
13
Norges Bank
Norway
$46.9M -$3.53M -223,842 -8%
VBA
14
Van Berkom & Associates
Quebec, Canada
$46M -$213K -13,520 -0.5%
Goldman Sachs
15
Goldman Sachs
New York
$44.9M +$12.6M +801,793 +44%
AQR Capital Management
16
AQR Capital Management
Connecticut
$41.9M +$10.6M +675,151 +38%
Fuller & Thaler Asset Management
17
Fuller & Thaler Asset Management
California
$40.9M +$37.8M +2,398,384 New
Neuberger Berman Group
18
Neuberger Berman Group
New York
$34.6M +$1.77M +111,979 +6%
Royal Bank of Canada
19
Royal Bank of Canada
Ontario, Canada
$34.2M +$587K +37,228 +2%
Millennium Management
20
Millennium Management
New York
$32.8M +$24.2M +1,535,720 +392%
DGI
21
Disciplined Growth Investors
Minnesota
$30.9M -$242K -15,350 -0.8%
Allianz Asset Management
22
Allianz Asset Management
Germany
$27.9M -$6.66M -422,760 -21%
Pzena Investment Management
23
Pzena Investment Management
New York
$26.3M -$1.99M -126,420 -8%
Geode Capital Management
24
Geode Capital Management
Massachusetts
$26.3M +$757K +48,011 +3%
Northern Trust
25
Northern Trust
Illinois
$25.3M -$724K -45,905 -3%

TCF Hedge Fund Activity: Q3 2017 in Review

258 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2017, worth a combined $2.46B — up 8.1% from $2.27B a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new TCF positions and 27 closed out — a net gain of 9 holders — while 94 added to existing stakes and 88 trimmed.

The largest buyer was Hotchkis & Wiley Capital Management, adding an estimated $44.6M. The largest seller was Fidelity Investments, cutting an estimated $158M.

  • 258 institutional investors held TCF Financial Corporation (TCF) as of Q3 2017, up from 252 in Q2 2017.
  • Funds reported $2.46B of TCF Financial Corporation stock for Q3 2017, up 8.1% quarter-over-quarter.
  • 36 funds opened new TCF Financial Corporation positions in Q3 2017 and 27 closed out, a net change of +9 holders.
  • The largest TCF Financial Corporation buyer in Q3 2017 was Hotchkis & Wiley Capital Management, an estimated $44.6M added.
  • The largest TCF Financial Corporation seller in Q3 2017 was Fidelity Investments, an estimated $158M sold.

Based on aggregated 13F filings for Q3 2017.