TCF Financial Corporation
TCF.WS
TCF.WS was delisted on the 9th of November, 2018.
5 hedge funds and large institutions have $299K invested in TCF Financial Corporation in 2018 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 2 reducing their positions, and 4 closing their positions.
44% less funds holding
Funds holding: 9 → 5 (-4)
50% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 2
98% less capital invested
Capital invested by funds: $15.4M → $299K (-$15.1M)
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 4
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
UBS Group
Zurich,
Switzerland
|
+$15.6K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
JCP
Jabre Capital Partners
Geneva,
Switzerland
|
-$8.76M |
| 2 |
ICM
Ionic Capital Management
New York
|
-$2.68M |
| 3 |
WAM
Weiss Asset Management
Boston,
Massachusetts
|
-$1.53M |
| 4 |
CL
CSS LLC
Chicago,
Illinois
|
-$1.37M |
| 5 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
-$595K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
OFG
1
OTA Financial Group
Purchase,
New York
| $225K | -$588K | -71,406 | -71% |
|
2
Wells Fargo
San Francisco,
California
| $48K | – | – | – |
|
|
3
UBS Group
Zurich,
Switzerland
| $24K | +$15.6K | +1,900 | +160% |
|
4
Royal Bank of Canada
Toronto,
Ontario, Canada
| $2K | – | – | – |
|
|
JCP
5
Jabre Capital Partners
Geneva,
Switzerland
| – | -$8.76M | -1,471,502 | Closed |
|
|
ICM
6
Ionic Capital Management
New York
| – | -$2.68M | -450,626 | Closed |
|
|
WAM
7
Weiss Asset Management
Boston,
Massachusetts
| – | -$1.53M | -262,337 | Closed |
|
|
CL
8
CSS LLC
Chicago,
Illinois
| – | -$1.37M | -230,583 | Closed |
|
|
WAM
9
Wolverine Asset Management
Chicago,
Illinois
| – | -$595K | -72,282 | -100% |
|
TCF.WS Hedge Fund Activity: Q2 2018 in Review
5 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in TCF Financial Corporation (TCF.WS) for Q2 2018, worth a combined $299K — down 98% from $15.4M a quarter earlier.
Sellers outnumbered buyers: 4 funds closed out of TCF.WS and 0 opened new positions — a net loss of 4 holders — while 2 trimmed existing stakes and 1 added.
The largest buyer was UBS Group, adding an estimated $15.6K. The largest seller was Jabre Capital Partners, exiting entirely with an estimated $8.76M sold.
- 5 institutional investors held TCF Financial Corporation (TCF.WS) as of Q2 2018, down from 9 in Q1 2018.
- Funds reported $299K of TCF Financial Corporation stock for Q2 2018, down 98% quarter-over-quarter.
- 0 funds opened new TCF Financial Corporation positions in Q2 2018 and 4 closed out, a net change of -4 holders.
- The largest TCF Financial Corporation buyer in Q2 2018 was UBS Group, an estimated $15.6K added.
- The largest TCF Financial Corporation seller in Q2 2018 was Jabre Capital Partners, an estimated $8.76M sold.
Based on aggregated 13F filings for Q2 2018.