TCF Insider Trading
TCF | Market Equity
Comprehensive Trading Performance Summary
The investment history of corporate insiders at TCF provides a unique lens into the internal conviction of the company's leadership. By analyzing SEC Form 4 filings, investors can track how directors and officers are allocating their own capital. High-conviction buying often signals that management believes the current market price significantly undervalues future growth prospects, while strategic selling might occur for personal liquidity or portfolio diversification. Monitoring these shifts in ownership is essential for understanding the alignment between management and shareholders in the Market Equity sector.
Transactions on Chart
Open Full Chart| Filing Date | Trade Date | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|
| 2021-06-10 02:34 | 2021-06-08 | SHAFER THOMAS C | Director, Officer - COO, Executive Vice Chairman | SELL | $46.16 | 66,969 | $3,091,570 | 157,289 | -29.9% |
| 2021-05-17 23:32 | 2021-05-13 | TERPSMA DANIEL W | Officer - EVP, Middle Market Banking | SELL | $46.18 | 4,000 | $184,720 | 38,324 | -9.5% |
| 2021-04-05 23:51 | 2021-03-02 | TERPSMA DANIEL W | Officer - EVP, Middle Market Banking | SELL | $46.55 | 3,000 | $139,650 | 294 | -91.1% |
| 2021-03-16 23:25 | 2021-03-12 | KLEIN RONALD A | Director | OPT+S | $49.14 | 4,661 | $229,048 | 19,976 | 0.0% |
| 2021-03-13 00:28 | 2021-03-11 | Maass Brian W | Officer - EVP, CFO | SELL | $47.97 | 22,774 | $1,092,567 | 74,199 | -23.5% |
| 2021-03-11 00:18 | 2021-03-08 | Kuohn Sandra D. | Officer - EVP, Chief HCM Officer | SELL | $48.61 | 2,067 | $100,477 | 52,515 | -3.8% |
| 2021-03-06 00:23 | 2021-03-03 | Jackson Andrew J | Officer - Chief Risk Officer | SELL | $48.00 | 6,192 | $297,216 | 32,232 | -16.1% |
| 2021-03-03 00:35 | 2021-03-02 | TERPSMA DANIEL W | Officer - EVP, Middle Market Banking | SELL | $46.55 | 3,000 | $139,650 | 39,741 | -7.0% |
| 2021-02-27 00:57 | 2021-02-24 | Kelly R Patricia | Officer - EVP, Commercial Banking | SELL | $46.25 | 5,000 | $231,250 | 50,974 | -8.9% |
| 2021-02-25 00:38 | 2021-02-22 | Jackson Andrew J | Officer - Chief Risk Officer | SELL | $45.80 | 15,000 | $687,035 | 35,054 | -30.0% |
| 2021-02-23 02:21 | 2021-02-18 | Maass Brian W | Officer - EVP, CFO | SELL | $43.26 | 11,564 | $500,291 | 78,781 | -12.8% |
| 2021-02-06 00:36 | 2021-02-04 | Maass Brian W | Officer - EVP, CFO | SELL | $41.62 | 21,320 | $887,283 | 90,345 | -19.1% |
| 2021-02-05 00:37 | 2021-02-02 | Butterfield Thomas John | Officer - EVP, Chief Tech/Oper Offcr | SELL | $39.42 | 19,940 | $785,989 | 68,368 | -22.6% |
| 2020-08-08 00:49 | 2020-08-05 | Henak William S. | Officer - EVP, National Banking | SELL | $27.34 | 21,000 | $574,106 | 168,923 | -11.1% |
| 2020-05-29 23:16 | 2020-05-28 | KLEIN RONALD A | Director | SELL | $30.36 | 8,000 | $242,885 | 21,289 | -27.3% |
| 2020-03-05 00:07 | 2020-03-02 | Wheatlake Franklin C | Director | BUY | $36.46 | 1,000 | $36,455 | 12,259 | +8.9% |
| 2020-03-03 01:29 | 2019-09-16 | Jackson Andrew J | Officer - Chief Audit Executive | BUY | $40.65 | 12 | $488 | 53,799 | +0.0% |
| 2020-02-07 01:16 | 2020-02-04 | Jones Michael Scott | Officer - EVP, Regional Banking | SELL | $43.80 | 20,000 | $876,004 | 41,742 | -32.4% |
| 2019-11-19 00:10 | 2019-11-14 | WEISS ARTHUR A | Director | BUY | $41.91 | 4,800 | $201,191 | 32,751 | +17.2% |
| 2019-11-13 00:57 | 2019-11-07 | Bell Peter | Director | SELL | $43.20 | 3,470 | $149,914 | 12,711 | -21.4% |
| 2019-11-05 00:06 | 2019-10-31 | MCQUADE BARBARA L. | Director | BUY | $39.43 | 253 | $9,976 | 7,177 | +3.7% |
| 2019-11-05 00:19 | 2019-10-31 | Opperman Vance K | Director | BUY | $40.05 | 10,000 | $400,500 | 25,288 | +65.4% |
| 2019-08-02 00:28 | 2019-07-30 | King Richard H | Director | BUY | $21.81 | 410 | $8,942 | 410 | +100.0% |
| 2019-06-13 00:16 | 2019-06-11 | Jones Michael Scott | Officer - EVP, Consumer Banking | SELL | $19.58 | 40,000 | $783,180 | 77,903 | -33.9% |
| 2019-05-10 23:41 | 2019-05-08 | Bode Susan D | Officer - SVP, Chief Accounting Officer | SELL | $21.58 | 10,975 | $236,879 | 15,201 | -41.9% |
| 2018-08-25 00:16 | 2018-08-24 | Jones Michael Scott | Officer - EVP | SELL | $25.70 | 50,000 | $1,285,190 | 63,989 | -43.9% |
| 2018-08-17 23:36 | 2018-08-16 | Jasper Thomas F | Director, Officer - Vice Chair and COO | SELL | $25.69 | 77,725 | $1,996,973 | 125,311 | -38.3% |
| 2018-08-03 23:28 | 2018-08-02 | Maass Brian W | Officer - CFO | SELL | $25.74 | 12,236 | $314,919 | 75,109 | -14.0% |
| 2018-05-15 23:21 | 2018-05-11 | WINSLOW BARRY N | Director | SELL | $25.99 | 12,000 | $311,934 | 203,316 | -5.6% |
| 2018-05-10 23:08 | 2018-05-08 | Bell Peter | Director | SELL | $25.39 | 9,716 | $246,689 | 31,847 | -23.4% |
| 2017-12-16 00:18 | 2017-12-13 | Bell Peter | Director | SELL | $20.53 | 15,000 | $307,965 | 41,563 | -26.5% |
| 2017-09-15 23:26 | 2017-09-14 | ZONA RICHARD A | Director | BUY | $25.00 | 10,000 | $250,000 | 10,000 | +100.0% |
| 2017-09-15 23:24 | 2017-09-14 | WINSLOW BARRY N | Director | BUY | $25.00 | 12,000 | $300,000 | 12,000 | +100.0% |
| 2017-06-12 23:47 | 2017-06-08 | Maass Brian W | Officer - CFO | BUY | $15.50 | 3,225 | $50,000 | 8,526 | +60.8% |
| 2017-06-12 23:36 | 2017-06-08 | WINSLOW BARRY N | Director | BUY | $25.74 | 476 | $12,252 | 976 | +95.2% |
| 2017-06-08 23:22 | 2017-06-06 | WINSLOW BARRY N | Director | BUY | $25.55 | 500 | $12,775 | 500 | +100.0% |
| 2005-08-20 01:11 | 2005-08-19 | Lehr Paul | Officer - VP and Chief Operating Officer | OPT+S | $15.53 | 9,000 | $139,770 | 0 | 0.0% |
| 2005-05-27 22:17 | 2005-05-26 | Lehr Paul | Officer - VP and Chief Operating Officer | OPT+S | $11.06 | 19,000 | $210,140 | 0 | 0.0% |
How to Interpret $TCF Trades
Not every insider transaction in TCF is a signal for immediate action. Professional investors look for "cluster buying"—when multiple executives simultaneously purchase $TCF shares on the open market. It is crucial to distinguish between scheduled sales (under Rule 10b5-1) and voluntary increases in ownership, which demonstrate management’s true conviction that the stock is undervalued.
Data Source & Accuracy for TCF
Insider activity data for TCF is streamed in real-time directly from the SEC EDGAR system. We analyze raw Form 4 filings, filtering out technical adjustments and complex derivative transactions. This provides a transparent view of how ownership structure is evolving in $TCF, allowing you to follow the capital of those with the most intimate knowledge of the company.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.