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TCF

TCF Financial Corporation
TCF

Delisted

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

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9 hedge funds and large institutions have $28.3M invested in TCF Financial Corporation in 2019 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 8 reducing their positions, and 256 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 8

97% less funds holding

Funds holding: 267 → 9 (-258)

99% less capital invested

Capital invested by funds: $2.63B → $28.3M (-$2.6B)

100% less funds holding in top 10

Funds holding in top 10: 4 → 0 (-4)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 256

Holders
9
Holders Change
-258
Holders Change %
-96.63%
% of All Funds
0.2%
Holding in Top 10
–
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
1
Reduced
8
Closed
256
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
N
Nuveen
North Carolina
+$460K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$315M
2
BlackRock
BlackRock
New York
-$304M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$210M
4
State Street
State Street
Massachusetts
-$134M
5
LSV Asset Management
LSV Asset Management
Illinois
-$78M
Name Holding Trade Value Shares
Change 		Change in
Stake
N
1
Nuveen
North Carolina
$19.9M +$460K +21,743 +4%
ASRS
2
Arizona State Retirement System
Arizona
$3.64M -$498K -23,507 -20%
CCM
3
Carlson Capital Management
Minnesota
$2.27M -$1.16M -54,586 -48%
CCMINC
4
Cardinal Capital Management Inc (North Carolina)
North Carolina
$1.37M -$755K -35,687 -50%
TCM
5
Tegean Capital Management
New York
$952K -$1.59M -75,000 -75%
JFA
6
JNBA Financial Advisors
Minnesota
$131K -$70.3K -3,321 -49%
Macquarie Group
7
Macquarie Group
Australia
$91K -$3.41M -161,200 -99%
GAM
8
Gemmer Asset Management
California
$26K -$10.8K -508 -43%
TF
9
TimeScale Financial
Massachusetts
$13K -$6.67K -315 -49%
Vanguard Group
10
Vanguard Group
Pennsylvania
– -$315M -15,130,613 Closed
BlackRock
11
BlackRock
New York
– -$304M -14,611,094 Closed
Dimensional Fund Advisors
12
Dimensional Fund Advisors
Texas
– -$210M -10,104,934 Closed
State Street
13
State Street
Massachusetts
– -$134M -6,426,208 Closed
LSV Asset Management
14
LSV Asset Management
Illinois
– -$78M -3,749,452 Closed
Wellington Management Group
15
Wellington Management Group
Massachusetts
– -$67.1M -3,227,920 Closed
AA
16
AQR Arbitrage
Connecticut
– -$57.8M -2,778,982 Closed
JP Morgan Chase
17
JP Morgan Chase
New York
– -$51.3M -2,513,193 Closed
Norges Bank
18
Norges Bank
Norway
– -$51.7M -2,486,978 Closed
Bank of New York Mellon
19
Bank of New York Mellon
New York
– -$48.4M -2,328,728 Closed
WIC
20
Water Island Capital
New York
– -$46.5M -2,239,055 Closed
FTCM
21
First Trust Capital Management
Illinois
– -$43.4M -2,085,493 Closed
Citadel Advisors
22
Citadel Advisors
Florida
– -$39.2M -1,886,093 Closed
Fidelity Investments
23
Fidelity Investments
Massachusetts
– -$39M -1,873,479 Closed
Arrowstreet Capital
24
Arrowstreet Capital
Massachusetts
– -$36.6M -1,760,821 Closed
Ameriprise
25
Ameriprise
Minnesota
– -$36.4M -1,750,706 Closed
1
2 3 4 5

TCF Hedge Fund Activity: Q3 2019 in Review

9 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q3 2019, worth a combined $28.3M — down 99% from $2.63B a quarter earlier.

Sellers outnumbered buyers: 256 funds closed out of TCF and 0 opened new positions — a net loss of 256 holders — while 8 trimmed existing stakes and 1 added.

The largest buyer was Nuveen, adding an estimated $460K. The largest seller was Vanguard Group, exiting entirely with an estimated $315M sold.

  • 9 institutional investors held TCF Financial Corporation (TCF) as of Q3 2019, down from 267 in Q2 2019.
  • Funds reported $28.3M of TCF Financial Corporation stock for Q3 2019, down 99% quarter-over-quarter.
  • 0 funds opened new TCF Financial Corporation positions in Q3 2019 and 256 closed out, a net change of -256 holders.
  • The largest TCF Financial Corporation buyer in Q3 2019 was Nuveen, an estimated $460K added.
  • The largest TCF Financial Corporation seller in Q3 2019 was Vanguard Group, an estimated $315M sold.

Based on aggregated 13F filings for Q3 2019.