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TCF

TCF Financial Corporation
TCF

Delisted

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

278 hedge funds and large institutions have $2.98B invested in TCF Financial Corporation in 2017 Q4 according to their latest regulatory filings, with 53 funds opening new positions, 93 increasing their positions, 91 reducing their positions, and 32 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $10.7M | Put options by funds: $3.48M

66% more first-time investments, than exits

New positions opened: 53 | Existing positions closed: 32

21% more capital invested

Capital invested by funds: $2.46B → $2.98B (+$520M)

8% more funds holding

Funds holding: 258278 (+20)

2% more repeat investments, than reductions

Existing positions increased: 93 | Existing positions reduced: 91

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
278
Holders Change
+20
Holders Change %
+7.75%
% of All Funds
6.31%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
53
Increased
93
Reduced
91
Closed
32
Calls
$10.7M
Puts
$3.48M
Net Calls
+$7.22M
Net Calls Change
+$10.2M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$291M +$2.54M +135,835 +1%
Vanguard Group
2
Vanguard Group
Pennsylvania
$283M +$3.26M +174,513 +1%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$231M +$4M +213,868 +2%
State Street
4
State Street
Massachusetts
$168M -$4.87M -260,253 -3%
JP Morgan Chase
5
JP Morgan Chase
New York
$123M -$5.37M -286,829 -5%
WCM
6
Wedge Capital Management
North Carolina
$83.1M +$140K +7,494 +0.2%
LSV Asset Management
7
LSV Asset Management
Illinois
$64.9M +$3.27M +175,000 +6%
VBA
8
Van Berkom & Associates
Quebec, Canada
$57.8M +$2.26M +120,787 +4%
Bank of New York Mellon
9
Bank of New York Mellon
New York
$57.5M -$1.24M -66,534 -2%
Norges Bank
10
Norges Bank
Norway
$54.5M -$1.7M -90,814 -3%
CB
11
Cooke & Bieler
Pennsylvania
$53.8M -$4.63M -247,673 -9%
Millennium Management
12
Millennium Management
New York
$51.1M +$10.6M +566,709 +29%
Goldman Sachs
13
Goldman Sachs
New York
$50.4M -$3.31M -176,780 -7%
Fuller & Thaler Asset Management
14
Fuller & Thaler Asset Management
California
$49.2M +$13.1K +702 +0%
Fidelity Investments
15
Fidelity Investments
Massachusetts
$46M -$38.7M -2,069,128 -48%
Hotchkis & Wiley Capital Management
16
Hotchkis & Wiley Capital Management
California
$43.3M -$23.5M -1,254,413 -37%
AQR Capital Management
17
AQR Capital Management
Connecticut
$39.2M -$10.1M -537,799 -22%
Royal Bank of Canada
18
Royal Bank of Canada
Ontario, Canada
$38.7M -$2.22M -118,565 -6%
TCIM
19
TIAA CREF Investment Management
New York
$38.3M +$25.6M +1,367,517 +272%
Neuberger Berman Group
20
Neuberger Berman Group
New York
$38.2M -$3.04M -162,469 -8%
PP
21
Prudential plc
United Kingdom
$38.1M +$34.8M +1,858,100 New
DGI
22
Disciplined Growth Investors
Minnesota
$37.4M +$129K +6,917 +0.4%
Principal Financial Group
23
Principal Financial Group
Iowa
$35.8M +$19M +1,013,387 +139%
Deutsche Bank
24
Deutsche Bank
Germany
$34.1M +$6.76M +361,384 +28%
Prudential Financial
25
Prudential Financial
New Jersey
$34.1M +$7.05M +377,031 +29%

TCF Hedge Fund Activity: Q4 2017 in Review

278 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2017, worth a combined $2.98B — up 21% from $2.46B a quarter earlier.

Buyers outnumbered sellers: 53 funds opened new TCF positions and 32 closed out — a net gain of 21 holders — while 93 added to existing stakes and 91 trimmed.

The largest buyer was Prudential plc, opening a new position worth an estimated $34.8M. The largest seller was Citadel Advisors, cutting an estimated $44.9M.

  • 278 institutional investors held TCF Financial Corporation (TCF) as of Q4 2017, up from 258 in Q3 2017.
  • Funds reported $2.98B of TCF Financial Corporation stock for Q4 2017, up 21% quarter-over-quarter.
  • 53 funds opened new TCF Financial Corporation positions in Q4 2017 and 32 closed out, a net change of +21 holders.
  • The largest TCF Financial Corporation buyer in Q4 2017 was Prudential plc, an estimated $34.8M added.
  • The largest TCF Financial Corporation seller in Q4 2017 was Citadel Advisors, an estimated $44.9M sold.

Based on aggregated 13F filings for Q4 2017.