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TCF

TCF Financial Corporation
TCF

Delisted

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

297 hedge funds and large institutions have $2.58B invested in TCF Financial Corporation in 2018 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 104 increasing their positions, 120 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% less funds holding

Funds holding: 307297 (-10)

13% less repeat investments, than reductions

Existing positions increased: 104 | Existing positions reduced: 120

19% less capital invested

Capital invested by funds: $3.2B → $2.58B (-$622M)

23% less first-time investments, than exits

New positions opened: 34 | Existing positions closed: 44

31% less call options, than puts

Call options by funds: $400K | Put options by funds: $579K

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
297
Holders Change
-10
Holders Change %
-3.26%
% of All Funds
6.62%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
34
Increased
104
Reduced
120
Closed
44
Calls
$400K
Puts
$579K
Net Calls
-$179K
Net Calls Change
-$2.65M
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$312M +$5.95M +275,306 +2%
BlackRock
2
BlackRock
New York
$294M +$7.01M +324,237 +2%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$199M -$4.16M -192,506 -2%
State Street
4
State Street
Massachusetts
$145M -$37.7M -1,741,556 -19%
LSV Asset Management
5
LSV Asset Management
Illinois
$75.4M +$622K +28,788 +0.7%
JP Morgan Chase
6
JP Morgan Chase
New York
$62.3M -$15.8M -732,159 -19%
Fuller & Thaler Asset Management
7
Fuller & Thaler Asset Management
California
$56.2M +$12.6M +581,604 +25%
VBA
8
Van Berkom & Associates
Quebec, Canada
$55.4M +$3.79M +175,339 +7%
Millennium Management
9
Millennium Management
New York
$49.9M +$23.2M +1,073,458 +72%
Norges Bank
10
Norges Bank
Norway
$48.5M
Bank of New York Mellon
11
Bank of New York Mellon
New York
$48M -$1.13M -52,355 -2%
Citadel Advisors
12
Citadel Advisors
Florida
$44.7M +$34.9M +1,612,818 +238%
Fidelity Investments
13
Fidelity Investments
Massachusetts
$38.6M -$1.58M -73,098 -4%
CB
14
Cooke & Bieler
Pennsylvania
$36.8M -$3.53M -163,450 -8%
Ameriprise
15
Ameriprise
Minnesota
$35.8M -$250K -11,580 -0.6%
DGI
16
Disciplined Growth Investors
Minnesota
$34.9M -$777K -35,935 -2%
Principal Financial Group
17
Principal Financial Group
Iowa
$34.8M +$1.87M +86,565 +5%
Neuberger Berman Group
18
Neuberger Berman Group
New York
$33.1M -$354K -16,395 -1%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$32.9M +$15.7K +727 +0%
Balyasny Asset Management
20
Balyasny Asset Management
Illinois
$29.9M -$27.2M -1,259,373 -45%
PP
21
Prudential plc
United Kingdom
$29.2M -$515K -23,800 -2%
Northern Trust
22
Northern Trust
Illinois
$27.5M +$141K +6,521 +0.5%
Wells Fargo
23
Wells Fargo
California
$26.3M -$652K -30,148 -2%
Pzena Investment Management
24
Pzena Investment Management
New York
$26.3M -$688K -31,834 -2%
AQR Capital Management
25
AQR Capital Management
Connecticut
$23.8M +$1.94M +89,687 +8%

TCF Hedge Fund Activity: Q4 2018 in Review

297 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2018, worth a combined $2.58B — down 19% from $3.2B a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of TCF and 34 opened new positions — a net loss of 10 holders — while 120 trimmed existing stakes and 104 added.

The largest buyer was Citadel Advisors, adding an estimated $34.9M. The largest seller was State Street, cutting an estimated $37.7M.

  • 297 institutional investors held TCF Financial Corporation (TCF) as of Q4 2018, down from 307 in Q3 2018.
  • Funds reported $2.58B of TCF Financial Corporation stock for Q4 2018, down 19% quarter-over-quarter.
  • 34 funds opened new TCF Financial Corporation positions in Q4 2018 and 44 closed out, a net change of -10 holders.
  • The largest TCF Financial Corporation buyer in Q4 2018 was Citadel Advisors, an estimated $34.9M added.
  • The largest TCF Financial Corporation seller in Q4 2018 was State Street, an estimated $37.7M sold.

Based on aggregated 13F filings for Q4 2018.