TCF Financial Corporation
TCF
TCF was delisted on the 31st of July, 2019.
270 hedge funds and large institutions have $3.32B invested in TCF Financial Corporation in 2018 Q1 according to their latest regulatory filings, with 42 funds opening new positions, 83 increasing their positions, 104 reducing their positions, and 45 closing their positions.
100% more funds holding in top 10
Funds holding in top 10: 1 → 2 (+1)
35% more call options, than puts
Call options by funds: $7.31M | Put options by funds: $5.4M
12% more capital invested
Capital invested by funds: $2.98B → $3.32B (+$346M)
7% less first-time investments, than exits
New positions opened: 42 | Existing positions closed: 45
3% less funds holding
Funds holding: 278 → 270 (-8)
20% less repeat investments, than reductions
Existing positions increased: 83 | Existing positions reduced: 104
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$49.7M |
| 2 |
Balyasny Asset Management
Chicago,
Illinois
|
+$36M |
| 3 |
State Street
Boston,
Massachusetts
|
+$35M |
| 4 |
Morgan Stanley
New York
|
+$19.8M |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$19M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WCM
Wedge Capital Management
Charlotte,
North Carolina
|
-$52M |
| 2 |
Citadel Advisors
Miami,
Florida
|
-$30.7M |
| 3 |
BNP Paribas Financial Markets
Paris,
France
|
-$18M |
| 4 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$15.3M |
| 5 |
Bank of New York Mellon
New York
|
-$14.4M |
TCF Hedge Fund Activity: Q1 2018 in Review
270 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q1 2018, worth a combined $3.32B — up 12% from $2.98B a quarter earlier.
Sellers outnumbered buyers: 45 funds closed out of TCF and 42 opened new positions — a net loss of 3 holders — while 104 trimmed existing stakes and 83 added.
The largest buyer was Wellington Management Group, adding an estimated $49.7M. The largest seller was Wedge Capital Management, cutting an estimated $52M.
- 270 institutional investors held TCF Financial Corporation (TCF) as of Q1 2018, down from 278 in Q4 2017.
- Funds reported $3.32B of TCF Financial Corporation stock for Q1 2018, up 12% quarter-over-quarter.
- 42 funds opened new TCF Financial Corporation positions in Q1 2018 and 45 closed out, a net change of -3 holders.
- The largest TCF Financial Corporation buyer in Q1 2018 was Wellington Management Group, an estimated $49.7M added.
- The largest TCF Financial Corporation seller in Q1 2018 was Wedge Capital Management, an estimated $52M sold.
Based on aggregated 13F filings for Q1 2018.