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TCF

TCF Financial Corporation
TCF

Delisted

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

267 hedge funds and large institutions have $2.63B invested in TCF Financial Corporation in 2019 Q2 according to their latest regulatory filings, with 26 funds opening new positions, 84 increasing their positions, 113 reducing their positions, and 47 closing their positions.

New
Increased
Maintained
Reduced
Closed

6% less capital invested

Capital invested by funds: $2.78B → $2.63B (-$155M)

9% less funds holding

Funds holding: 292267 (-25)

26% less repeat investments, than reductions

Existing positions increased: 84 | Existing positions reduced: 113

45% less first-time investments, than exits

New positions opened: 26 | Existing positions closed: 47

94% less call options, than puts

Call options by funds: $459K | Put options by funds: $7.19M

Holders
267
Holders Change
-25
Holders Change %
-8.56%
% of All Funds
5.8%
Holding in Top 10
4
Holding in Top 10 Change
+4
Holding in Top 10 Change %
% of All Funds
0.09%
New
26
Increased
84
Reduced
113
Closed
47
Calls
$459K
Puts
$7.19M
Net Calls
-$6.73M
Net Calls Change
-$6.92M
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$315M +$626K +29,964 +0.2%
BlackRock
2
BlackRock
New York
$304M -$9.63M -461,412 -3%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$210M -$9.81K -470 -0%
State Street
4
State Street
Massachusetts
$134M -$13.4M -642,619 -9%
LSV Asset Management
5
LSV Asset Management
Illinois
$78M -$948K -45,400 -1%
Wellington Management Group
6
Wellington Management Group
Massachusetts
$67.1M +$23.2M +1,109,966 +52%
AA
7
AQR Arbitrage
Connecticut
$57.8M +$16.9M +811,215 +41%
Norges Bank
8
Norges Bank
Norway
$51.7M
JP Morgan Chase
9
JP Morgan Chase
New York
$51.3M -$1.01M -48,563 -2%
Bank of New York Mellon
10
Bank of New York Mellon
New York
$48.4M -$1.4M -66,929 -3%
WIC
11
Water Island Capital
New York
$46.5M +$25.2M +1,205,906 +117%
FTCM
12
First Trust Capital Management
Illinois
$43.4M +$41.7M +1,997,269 +2,264%
Citadel Advisors
13
Citadel Advisors
Florida
$39.2M -$14.8M -711,076 -27%
Fidelity Investments
14
Fidelity Investments
Massachusetts
$39M +$21 +1 +0%
Arrowstreet Capital
15
Arrowstreet Capital
Massachusetts
$36.6M -$1.33M -63,594 -3%
Ameriprise
16
Ameriprise
Minnesota
$36.4M -$1.41M -67,735 -4%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$35.9M +$535K +25,617 +2%
Neuberger Berman Group
18
Neuberger Berman Group
New York
$35.4M -$117K -5,613 -0.3%
Massachusetts Financial Services
19
Massachusetts Financial Services
Massachusetts
$35.1M +$6.59M +315,663 +23%
DGI
20
Disciplined Growth Investors
Minnesota
$34.9M -$1.9M -91,085 -5%
PP
21
Prudential plc
United Kingdom
$30.4M +$56.4K +2,700 +0.2%
Northern Trust
22
Northern Trust
Illinois
$28.9M -$662K -31,701 -2%
MCM
23
Maltese Capital Management
New York
$28.7M +$22.4M +1,074,200 +352%
Pzena Investment Management
24
Pzena Investment Management
New York
$26.8M -$118K -5,668 -0.4%
Wells Fargo
25
Wells Fargo
California
$25.9M -$1.57M -75,238 -6%

TCF Hedge Fund Activity: Q2 2019 in Review

267 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q2 2019, worth a combined $2.63B — down 5.6% from $2.78B a quarter earlier.

Sellers outnumbered buyers: 47 funds closed out of TCF and 26 opened new positions — a net loss of 21 holders — while 113 trimmed existing stakes and 84 added.

The largest buyer was First Trust Capital Management, adding an estimated $41.7M. The largest seller was Fuller & Thaler Asset Management, exiting entirely with an estimated $88M sold.

  • 267 institutional investors held TCF Financial Corporation (TCF) as of Q2 2019, down from 292 in Q1 2019.
  • Funds reported $2.63B of TCF Financial Corporation stock for Q2 2019, down 5.6% quarter-over-quarter.
  • 26 funds opened new TCF Financial Corporation positions in Q2 2019 and 47 closed out, a net change of -21 holders.
  • The largest TCF Financial Corporation buyer in Q2 2019 was First Trust Capital Management, an estimated $41.7M added.
  • The largest TCF Financial Corporation seller in Q2 2019 was Fuller & Thaler Asset Management, an estimated $88M sold.

Based on aggregated 13F filings for Q2 2019.