CCN

CardConnect Corp.

CCN

Delisted

CCN was delisted on the 5th of July, 2017.

1 hedge funds and large institutions have $266K invested in CardConnect Corp. in 2017 Q3 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 1 reducing their positions, and 58 closing their positions.

2018 Q4 2018 Q3 2018 Q2 2018 Q1 2017 Q4 2017 Q3 2017 Q2 2017 Q1 2016 Q4 2016 Q3 2016 Q2 2016 Q1 2015 Q4 2015 Q3 2015 Q2

Holders

Holders Change

-59

Holders Change %

-98.33%

% of All Funds

0.02%

Holding in Top 10

–

Holding in Top 10 Change

–

Holding in Top 10 Change %

–

% of All Funds

–

New

–

Increased

–

Reduced

Closed

Calls

–

Puts

–

Net Calls

–

Net Calls Change

–

Top Buyers

No buyers this quarter

Top Sellers

1	1 Capital Research Global Investors Los Angeles, California	$0
2	ECP 2 Empyrean Capital Partners Los Angeles, California	$0
3	TCM 3 TimesSquare Capital Management New York	$0
4	NCM 4 Nantahala Capital Management New Canaan, Connecticut	$0
5	5 BlackRock New York	$0

#	Name	Market Value	Shares	Shares Change	Shares Change %
26	26 Walleye Trading New York	–	–	-66,805	Closed
27	27 UBS Group Zurich, Switzerland	–	–	-54,524	Closed
28	HA 28 Havens Advisors New York	–	–	-53,000	Closed
29	VCM 29 Vivaldi Capital Management Chicago, Illinois	–	–	-52,198	Closed
30	30 Two Sigma Investments New York	–	–	-44,095	Closed
31	TCIM 31 TIAA CREF Investment Management New York	–	–	-41,144	Closed
32	32 Bank of New York Mellon New York	–	–	-36,320	Closed
33	TA 33 Teachers Advisors New York	–	–	-27,290	Closed
34	LOAMU 34 Lombard Odier Asset Management (USA) New York	–	–	-25,000	Closed
35	35 Charles Schwab San Francisco, California	–	–	-24,700	Closed
36	HM 36 Harvest Management New York	–	–	-20,000	Closed
37	KAM 37 Kassirer Asset Management Toronto, Ontario, Canada	–	–	-20,000	Closed
38	SIM 38 Spark Investment Management New York	–	–	-17,220	Closed
39	39 William Blair & Company Chicago, Illinois	–	–	-16,586	Closed
40	40 New York State Common Retirement Fund Albany, New York	–	–	-16,400	Closed
41	MLICM 41 Metropolitan Life Insurance Company (MetLife) New York	–	–	-16,011	Closed
42	42 RhumbLine Advisers Boston, Massachusetts	–	–	-14,912	Closed
43	GI 43 GAMCO Investors Greenwich, Connecticut	–	–	-14,750	Closed
44	44 AllianceBernstein Nashville, Tennessee	–	–	-14,000	Closed
45	45 Dimensional Fund Advisors Austin, Texas	–	–	-12,722	Closed
46	46 Manulife (Manufacturers Life Insurance) Canada, Ontario, Canada	–	–	-12,487	Closed
47	47 JPMorgan Chase & Co New York	–	–	-12,472	Closed
48	AIG 48 American International Group New York	–	–	-9,506	Closed
49	NFA 49 Nationwide Fund Advisors Columbus, Ohio	–	–	-8,996	Closed
50	SO 50 STRS Ohio Columbus, Ohio	–	–	-4,500	Closed

CardConnect Corp. CCN

Top Buyers

Top Sellers

CardConnect Corp.

CCN