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CCN

CardConnect Corp.
CCN

Delisted

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

18 hedge funds and large institutions have $78.4M invested in CardConnect Corp. in 2016 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 4 increasing their positions, 3 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

33% more repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 3

1% more capital invested

Capital invested by funds: $77.8M → $78.4M (+$628K)

10% less funds holding

Funds holding: 2018 (-2)

15% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 13

Holders
18
Holders Change
-2
Holders Change %
-10%
% of All Funds
0.48%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
11
Increased
4
Reduced
3
Closed
13
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PCM
1
Palestra Capital Management
New York
$18.8M +$19.2M +1,920,000 New
TCM
2
TimesSquare Capital Management
New York
$12.7M +$13M +1,297,700 New
Wellington Management Group
3
Wellington Management Group
Massachusetts
$11.8M +$8.18M +817,663 +201%
NCM
4
Nantahala Capital Management
Connecticut
$9.17M +$5.41M +541,445 +136%
William Blair Investment Management
5
William Blair Investment Management
Illinois
$7.36M +$7.53M +752,768 New
Vanguard Group
6
Vanguard Group
Pennsylvania
$3.97M +$4.06M +406,371 New
FCG
7
FrontFour Capital Group
Connecticut
$3.4M +$3.48M +347,643 New
MAG
8
Millrace Asset Group
Pennsylvania
$2.68M +$2.75M +274,524 New
PP
9
Paloma Partners
Connecticut
$2.31M +$918K +91,819 +63%
AGC
10
Angelo Gordon & Co
New York
$2.12M -$4.41M -440,773 -67%
GIPM
11
G2 Investment Partners Management
New York
$1.86M +$1.91M +190,781 New
William Blair & Company
12
William Blair & Company
Illinois
$837K +$307K +30,690 +56%
Credit Agricole
13
Credit Agricole
France
$795K +$814K +81,381 New
PSC
14
Piper Sandler & Co
Minnesota
$524K +$536K +53,602 New
DAL
15
David A. Lorber
$67K +$68.6K +6,857 New
JP Morgan Chase
16
JP Morgan Chase
New York
$56K +$57K +5,700 New
TRCT
17
Tower Research Capital (TRC)
New York
$2K -$3K -300 -60%
PAMP
18
Polar Asset Management Partners
Ontario, Canada
-$12.2M -1,222,655 Closed
TD Asset Management
19
TD Asset Management
Ontario, Canada
-$9.73M -985,000 Closed
SC
20
Sculptor Capital
New York
-$9.62M -961,766 Closed
AA
21
AQR Arbitrage
Connecticut
-$7.46M -755,000 Closed
DKCM
22
Davidson Kempner Capital Management
New York
-$6.28M -636,098 Closed
Hudson Bay Capital Management
23
Hudson Bay Capital Management
Connecticut
-$3.9M -390,207 Closed
PCR
24
Potrero Capital Research
California
-$2.79M -278,625 -100%
SM
25
Scoggin Management
New York
-$2.4M -239,888 Closed

CCN Hedge Fund Activity: Q3 2016 in Review

18 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in CardConnect Corp. (CCN) for Q3 2016, worth a combined $78.4M — up 0.81% from $77.8M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of CCN and 11 opened new positions — a net loss of 2 holders — while 3 trimmed existing stakes and 4 added.

The largest buyer was Palestra Capital Management, opening a new position worth an estimated $19.2M. The largest seller was Polar Asset Management Partners, exiting entirely with an estimated $12.2M sold.

  • 18 institutional investors held CardConnect Corp. (CCN) as of Q3 2016, down from 20 in Q2 2016.
  • Funds reported $78.4M of CardConnect Corp. stock for Q3 2016, up 0.81% quarter-over-quarter.
  • 11 funds opened new CardConnect Corp. positions in Q3 2016 and 13 closed out, a net change of -2 holders.
  • The largest CardConnect Corp. buyer in Q3 2016 was Palestra Capital Management, an estimated $19.2M added.
  • The largest CardConnect Corp. seller in Q3 2016 was Polar Asset Management Partners, an estimated $12.2M sold.

Based on aggregated 13F filings for Q3 2016.