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FLD

Fold Holdings

32 hedge funds and large institutions have $150M invested in Fold Holdings in 2023 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 7 increasing their positions, 10 reducing their positions, and 42 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more funds holding in top 10

Funds holding in top 10: 14 (+3)

30% less repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 10

34.21% less ownership

Funds ownership: 89.58%55.37% (-34%)

38% less capital invested

Capital invested by funds: $240M → $150M (-$90.1M)

48% less funds holding

Funds holding: 6132 (-29)

69% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 42

Holders
32
Holders Change
-29
Holders Change %
-47.54%
% of All Funds
0.51%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.06%
New
13
Increased
7
Reduced
10
Closed
42
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
AMC
1
Atlas Merchant Capital
New York
$20.9M +$20.8M +2,000,000 New
FTCM
2
First Trust Capital Management
Illinois
$19.9M +$15.1M +1,448,969 +321%
PC
3
Periscope Capital
Ontario, Canada
$13.1M -$7.47M -716,776 -36%
FTCM
4
Fir Tree Capital Management
New York
$10.5M +$10.4M +1,000,000 New
CAC
5
Cowen and Company
New York
$8.75M +$8.34M +800,986 +2,264%
KL
6
KIM LLC
Kansas
$8.06M +$7.22M +693,075 +900%
WCMNY
7
Westchester Capital Management (New York)
New York
$7.83M +$1.03M +98,470 +15%
RCM
8
Rivernorth Capital Management
Florida
$7.83M +$7.81M +750,000 New
MSU
9
Mizuho Securities USA
New York
$6.91M +$6.92M +664,034 New
KC
10
Kepos Capital
New York
$6.8M +$6.77M +650,000 New
RCM
11
Radcliffe Capital Management
Pennsylvania
$6.72M -$686K -65,843 -9%
DC
12
Dryden Capital
Florida
$6.07M +$6.04M +580,000 New
AIMCA
13
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$4.18M
WAM
14
Wolverine Asset Management
Illinois
$3.17M +$2.36M +226,264 +294%
PAMP
15
Polar Asset Management Partners
Ontario, Canada
$3.14M
ETH
16
Exos TFP Holdings
New York
$3.14M +$3.12M +300,000 New
Verition Fund Management
17
Verition Fund Management
Connecticut
$2.83M -$1.12M -107,854 -29%
GCL
18
Glazer Capital LLC
New York
$2.62M +$2.53M +242,802 +3,373%
Walleye Capital
19
Walleye Capital
New York
$1.36M -$1.12M -107,479 -45%
DAM
20
Deltec Asset Management
New York
$1.05M +$201K +19,269 +24%
Hudson Bay Capital Management
21
Hudson Bay Capital Management
Connecticut
$1.05M +$1.04M +100,000 New
BCM
22
BCK Capital Management
Connecticut
$777K +$774K +74,268 New
Walleye Trading
23
Walleye Trading
New York
$753K -$656K -63,000 -47%
RCM
24
Robinson Capital Management
Michigan
$736K -$64.8K -6,219 -8%
WRBC
25
W.R. Berkley Corp
Connecticut
$564K +$562K +53,955 New

FLD Hedge Fund Activity: Q3 2023 in Review

32 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in Fold Holdings (FLD) for Q3 2023, worth a combined $150M — down 38% from $240M a quarter earlier.

Sellers outnumbered buyers: 42 funds closed out of FLD and 13 opened new positions — a net loss of 29 holders — while 10 trimmed existing stakes and 7 added.

The largest buyer was Atlas Merchant Capital, opening a new position worth an estimated $20.8M. The largest seller was Aristeia Capital, exiting entirely with an estimated $24.9M sold.

  • 32 institutional investors held Fold Holdings (FLD) as of Q3 2023, down from 61 in Q2 2023.
  • Funds reported $150M of Fold Holdings stock for Q3 2023, down 38% quarter-over-quarter.
  • 13 funds opened new Fold Holdings positions in Q3 2023 and 42 closed out, a net change of -29 holders.
  • The largest Fold Holdings buyer in Q3 2023 was Atlas Merchant Capital, an estimated $20.8M added.
  • The largest Fold Holdings seller in Q3 2023 was Aristeia Capital, an estimated $24.9M sold.

Based on aggregated 13F filings for Q3 2023.