TCF Financial Corporation
TCF
TCF was delisted on the 31st of July, 2019.
2 hedge funds and large institutions have $4.1M invested in TCF Financial Corporation in 2019 Q4 according to their latest regulatory filings, with funds opening new positions, 0 increasing their positions, 2 reducing their positions, and 7 closing their positions.
78% less funds holding
Funds holding: 9 → 2 (-7)
86% less capital invested
Capital invested by funds: $28.3M → $4.1M (-$24.2M)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 7
100% less repeat investments, than reductions
Existing positions increased: 0 | Existing positions reduced: 2
Top Buyers
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
N
Nuveen
Charlotte,
North Carolina
|
-$19.9M |
| 2 |
CCM
Carlson Capital Management
Northfield,
Minnesota
|
-$2.27M |
| 3 |
CCMINC
Cardinal Capital Management Inc (North Carolina)
Raleigh,
North Carolina
|
-$1.37M |
| 4 |
TCM
Tegean Capital Management
New York
|
-$952K |
| 5 |
ASRS
Arizona State Retirement System
Phoenix,
Arizona
|
-$405K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
ASRS
1
Arizona State Retirement System
Phoenix,
Arizona
| $4.07M | -$405K | -8,663 | -9% |
|
|
GAM
2
Gemmer Asset Management
Walnut Creek,
California
| $31K | -$373 | -8 | -1% |
|
|
N
3
Nuveen
Charlotte,
North Carolina
| – | -$19.9M | -521,479 | Closed |
|
|
CCM
4
Carlson Capital Management
Northfield,
Minnesota
| – | -$2.27M | -59,720 | Closed |
|
|
CCMINC
5
Cardinal Capital Management Inc (North Carolina)
Raleigh,
North Carolina
| – | -$1.37M | -35,906 | Closed |
|
|
TCM
6
Tegean Capital Management
New York
| – | -$952K | -25,000 | Closed |
|
|
JFA
7
JNBA Financial Advisors
Bloomington,
Minnesota
| – | -$131K | -3,429 | Closed |
|
8
Macquarie Group
Sydney, NSW 2000,
Australia
| – | -$91K | -2,400 | Closed |
|
|
TF
9
TimeScale Financial
Danvers,
Massachusetts
| – | -$13K | -330 | Closed |
|
TCF Hedge Fund Activity: Q4 2019 in Review
2 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF) for Q4 2019, worth a combined $4.1M — down 86% from $28.3M a quarter earlier.
Sellers outnumbered buyers: 7 funds closed out of TCF and 0 opened new positions — a net loss of 7 holders — while 2 trimmed existing stakes and 0 added.
The largest seller was Nuveen, exiting entirely with an estimated $19.9M sold.
- 2 institutional investors held TCF Financial Corporation (TCF) as of Q4 2019, down from 9 in Q3 2019.
- Funds reported $4.1M of TCF Financial Corporation stock for Q4 2019, down 86% quarter-over-quarter.
- 0 funds opened new TCF Financial Corporation positions in Q4 2019 and 7 closed out, a net change of -7 holders.
- The largest TCF Financial Corporation seller in Q4 2019 was Nuveen, an estimated $19.9M sold.
Based on aggregated 13F filings for Q4 2019.