TCF Financial Corporation
TCF.WS
TCF.WS was delisted on the 9th of November, 2018.
9 hedge funds and large institutions have $15.4M invested in TCF Financial Corporation in 2018 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 1 increasing their positions, 5 reducing their positions, and 1 closing their positions.
100% more first-time investments, than exits
New positions opened: 2 | Existing positions closed: 1
56% more capital invested
Capital invested by funds: $9.87M → $15.4M (+$5.54M)
13% more funds holding
Funds holding: 8 → 9 (+1)
80% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 5
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WAM
Weiss Asset Management
Boston,
Massachusetts
|
+$1.42M |
| 2 |
OFG
OTA Financial Group
Purchase,
New York
|
+$541K |
| 3 |
UBS Group
Zurich,
Switzerland
|
+$5.87K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
JCP
Jabre Capital Partners
Geneva,
Switzerland
|
-$1.08M |
| 2 |
ICM
Ionic Capital Management
New York
|
-$273K |
| 3 |
William Blair & Company
Chicago,
Illinois
|
-$116K |
| 4 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
-$67.8K |
| 5 |
Wells Fargo
San Francisco,
California
|
-$21.7K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
JCP
1
Jabre Capital Partners
Geneva,
Switzerland
| $8.76M | -$1.08M | -200,000 | -12% |
|
|
ICM
2
Ionic Capital Management
New York
| $2.68M | -$273K | -50,352 | -10% |
|
|
WAM
3
Weiss Asset Management
Boston,
Massachusetts
| $1.53M | +$1.42M | +262,337 | New |
|
|
CL
4
CSS LLC
Chicago,
Illinois
| $1.37M | -$11.4K | -2,100 | -0.9% |
|
|
OFG
5
OTA Financial Group
Purchase,
New York
| $584K | +$541K | +99,891 | New |
|
|
WAM
6
Wolverine Asset Management
Chicago,
Illinois
| $430K | -$67.8K | -12,506 | -15% |
|
|
7
Wells Fargo
San Francisco,
California
| $36K | -$21.7K | -4,000 | -40% |
|
|
8
UBS Group
Zurich,
Switzerland
| $7K | +$5.87K | +1,084 | +1,084% |
|
9
Royal Bank of Canada
Toronto,
Ontario, Canada
| $1K | – | – | – |
|
|
10
William Blair & Company
Chicago,
Illinois
| – | -$116K | -30,600 | Closed |
|
TCF.WS Hedge Fund Activity: Q1 2018 in Review
9 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF.WS) for Q1 2018, worth a combined $15.4M — up 56% from $9.87M a quarter earlier.
Buyers outnumbered sellers: 2 funds opened new TCF.WS positions and 1 closed out — a net gain of 1 holder — while 1 added to existing stakes and 5 trimmed.
The largest buyer was Weiss Asset Management, opening a new position worth an estimated $1.42M. The largest seller was Jabre Capital Partners, cutting an estimated $1.08M.
- 9 institutional investors held TCF Financial Corporation (TCF.WS) as of Q1 2018, up from 8 in Q4 2017.
- Funds reported $15.4M of TCF Financial Corporation stock for Q1 2018, up 56% quarter-over-quarter.
- 2 funds opened new TCF Financial Corporation positions in Q1 2018 and 1 closed out, a net change of +1 holder.
- The largest TCF Financial Corporation buyer in Q1 2018 was Weiss Asset Management, an estimated $1.42M added.
- The largest TCF Financial Corporation seller in Q1 2018 was Jabre Capital Partners, an estimated $1.08M sold.
Based on aggregated 13F filings for Q1 2018.