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TCF

TCF Financial Corporation
TCF

Delisted

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

301 hedge funds and large institutions have $3.42B invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 61 funds opening new positions, 90 increasing their positions, 106 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more call options, than puts

Call options by funds: $8.34M | Put options by funds: $3.57M

118% more first-time investments, than exits

New positions opened: 61 | Existing positions closed: 28

11% more funds holding

Funds holding: 270301 (+31)

3% more capital invested

Capital invested by funds: $3.32B → $3.42B (+$100M)

15% less repeat investments, than reductions

Existing positions increased: 90 | Existing positions reduced: 106

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
301
Holders Change
+31
Holders Change %
+11.48%
% of All Funds
6.89%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
61
Increased
90
Reduced
106
Closed
28
Calls
$8.34M
Puts
$3.57M
Net Calls
+$4.76M
Net Calls Change
+$2.85M
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$379M +$18.4M +731,406 +5%
BlackRock
2
BlackRock
New York
$358M +$80.3K +3,198 +0%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$261M -$18M -718,547 -6%
State Street
4
State Street
Massachusetts
$250M +$10.3M +411,319 +4%
Millennium Management
5
Millennium Management
New York
$119M +$49.1M +1,954,772 +68%
JP Morgan Chase
6
JP Morgan Chase
New York
$107M -$30M -1,194,417 -22%
LSV Asset Management
7
LSV Asset Management
Illinois
$93M +$5.84M +232,888 +7%
Balyasny Asset Management
8
Balyasny Asset Management
Illinois
$75.7M +$16.9M +672,118 +28%
VBA
9
Van Berkom & Associates
Quebec, Canada
$67M -$5.24M -208,761 -7%
Norges Bank
10
Norges Bank
Norway
$61.2M
Fuller & Thaler Asset Management
11
Fuller & Thaler Asset Management
California
$57.9M -$1.06M -42,233 -2%
ACL
12
Azora Capital LP
Florida
$56.7M +$35.5M +1,414,390 +159%
Bank of New York Mellon
13
Bank of New York Mellon
New York
$53.5M +$458K +18,253 +0.8%
CB
14
Cooke & Bieler
Pennsylvania
$51.6M -$12.2M -484,942 -19%
Fidelity Investments
15
Fidelity Investments
Massachusetts
$50.9M +$595K +23,700 +1%
AL
16
AJO LP
Pennsylvania
$48.9M +$15.9M +631,685 +47%
Neuberger Berman Group
17
Neuberger Berman Group
New York
$43.4M -$776K -30,932 -2%
DGI
18
Disciplined Growth Investors
Minnesota
$43M -$812K -32,360 -2%
Ameriprise
19
Ameriprise
Minnesota
$42.6M +$651K +25,947 +2%
WCM
20
Wedge Capital Management
North Carolina
$39.7M -$2.55M -101,544 -6%
Lord, Abbett & Co
21
Lord, Abbett & Co
New Jersey
$39.6M +$32.8M +1,306,747 +436%
Wells Fargo
22
Wells Fargo
California
$39.1M +$18.8M +748,600 +89%
PP
23
Prudential plc
United Kingdom
$39M -$2.38M -94,900 -6%
Principal Financial Group
24
Principal Financial Group
Iowa
$38M -$8.96M -356,956 -19%
Geode Capital Management
25
Geode Capital Management
Massachusetts
$37.5M +$2.18M +86,950 +6%

TCF Hedge Fund Activity: Q2 2018 in Review

301 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2018, worth a combined $3.42B — up 3% from $3.32B a quarter earlier.

Buyers outnumbered sellers: 61 funds opened new TCF positions and 28 closed out — a net gain of 33 holders — while 90 added to existing stakes and 106 trimmed.

The largest buyer was Millennium Management, adding an estimated $49.1M. The largest seller was Wellington Management Group, cutting an estimated $51.3M.

  • 301 institutional investors held TCF Financial Corporation (TCF) as of Q2 2018, up from 270 in Q1 2018.
  • Funds reported $3.42B of TCF Financial Corporation stock for Q2 2018, up 3% quarter-over-quarter.
  • 61 funds opened new TCF Financial Corporation positions in Q2 2018 and 28 closed out, a net change of +33 holders.
  • The largest TCF Financial Corporation buyer in Q2 2018 was Millennium Management, an estimated $49.1M added.
  • The largest TCF Financial Corporation seller in Q2 2018 was Wellington Management Group, an estimated $51.3M sold.

Based on aggregated 13F filings for Q2 2018.