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CAP.U

Capitol Investment Corp. V Units, each consisting of one share of Class A common stock, and one-thir

Delisted

CAP.U was delisted on the 28th of July, 2021.

27 hedge funds and large institutions have $40.1M invested in Capitol Investment Corp. V Units, each consisting of one share of Class A common stock, and one-thir in 2021 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 3 increasing their positions, 11 reducing their positions, and 64 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% less funds holding

Funds holding: 8327 (-56)

73% less repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 11

88% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 64

88% less capital invested

Capital invested by funds: $325M → $40.1M (-$285M)

Holders
27
Holders Change
-56
Holders Change %
-67.47%
% of All Funds
0.47%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
8
Increased
3
Reduced
11
Closed
64
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PF
1
Phoenix Financial
Israel
$10.5M
Wells Fargo
2
Wells Fargo
California
$8.03M +$106K +10,000 +1%
STA
3
Summit Trail Advisors
New York
$5.25M
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
4
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$4.99M -$260K -24,502 -5%
CCM
5
CAAS Capital Management
New York
$1.57M
VF
6
Virtu Financial
New York
$1.56M +$1.58M +148,509 New
GCL
7
Glazer Capital LLC
New York
$1.46M -$1.57M -147,964 -52%
LIM
8
Longfellow Investment Management
Massachusetts
$1.35M -$3.42M -321,948 -72%
HF
9
HRT Financial
New York
$1.05M +$5.5K +518 +0.5%
HP
10
Hound Partners
New York
$1.05M -$4.24M -400,000 -80%
MS
11
Maven Securities
Jersey
$954K +$969K +91,300 New
WC
12
Wealthspring Capital
New York
$604K -$2.1M -197,695 -77%
Wolverine Trading
13
Wolverine Trading
Illinois
$325K +$326K +30,724 New
SMA
14
Sage Mountain Advisors
Georgia
$278K -$1.14M -107,215 -80%
Citigroup
15
Citigroup
New York
$268K -$2.65M -249,436 -91%
GGHC
16
Gilder Gagnon Howe & Co
New York
$256K +$259K +24,436 New
FTUS
17
Flow Traders U.S.
New York
$254K +$257K +24,230 New
Citadel Advisors
18
Citadel Advisors
Florida
$226K -$19.6M -1,847,506 -99%
Morgan Stanley
19
Morgan Stanley
New York
$71K +$40K +3,771 +126%
UBS Group
20
UBS Group
Switzerland
$35K -$283K -26,660 -89%
CCM
21
Condor Capital Management
New Jersey
$9K +$9.03K +851 New
Nomura Holdings
22
Nomura Holdings
Japan
$9K +$9.4K +886 New
PA
23
Parallel Advisors
California
$8K
TRCT
24
Tower Research Capital (TRC)
New York
$2K -$3.49K -329 -66%
FIA
25
FNY Investment Advisers
New York
$1K

CAP.U Hedge Fund Activity: Q1 2021 in Review

27 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in Capitol Investment Corp. V Units, each consisting of one share of Class A common stock, and one-thir (CAP.U) for Q1 2021, worth a combined $40.1M — down 88% from $325M a quarter earlier.

Sellers outnumbered buyers: 64 funds closed out of CAP.U and 8 opened new positions — a net loss of 56 holders — while 11 trimmed existing stakes and 3 added.

The largest buyer was Virtu Financial, opening a new position worth an estimated $1.58M. The largest seller was Millennium Management, exiting entirely with an estimated $25.8M sold.

  • 27 institutional investors held Capitol Investment Corp. V Units, each consisting of one share of Class A common stock, and one-thir (CAP.U) as of Q1 2021, down from 83 in Q4 2020.
  • Funds reported $40.1M of Capitol Investment Corp. V Units, each consisting of one share of Class A common stock, and one-thir stock for Q1 2021, down 88% quarter-over-quarter.
  • 8 funds opened new Capitol Investment Corp. V Units, each consisting of one share of Class A common stock, and one-thir positions in Q1 2021 and 64 closed out, a net change of -56 holders.
  • The largest Capitol Investment Corp. V Units, each consisting of one share of Class A common stock, and one-thir buyer in Q1 2021 was Virtu Financial, an estimated $1.58M added.
  • The largest Capitol Investment Corp. V Units, each consisting of one share of Class A common stock, and one-thir seller in Q1 2021 was Millennium Management, an estimated $25.8M sold.

Based on aggregated 13F filings for Q1 2021.