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ID

PARTS iD, Inc.

Delisted

ID was delisted on the 26th of December, 2023.

22 hedge funds and large institutions have $125M invested in PARTS iD, Inc. in 2018 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 4 increasing their positions, 4 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

167% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 3

33% more capital invested

Capital invested by funds: $93.9M → $125M (+$31M)

29% more funds holding

Funds holding: 1722 (+5)

0% more repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 4

Holders
22
Holders Change
+5
Holders Change %
+29.41%
% of All Funds
0.5%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
8
Increased
4
Reduced
4
Closed
3
Calls
$7.07M
Puts
Net Calls
+$7.07M
Net Calls Change
+$7.07M
Name Holding Trade Value Shares
Change
Change in
Stake
GCL
1
Glazer Capital LLC
New York
$19.4M +$12M +1,241,777 +159%
OAM
2
Oxford Asset Management
United Kingdom
$14.3M +$1.35M +140,000 +10%
AA
3
AQR Arbitrage
Connecticut
$14.3M -$145K -15,000 -1%
Alyeska Investment Group
4
Alyeska Investment Group
Illinois
$14.1M +$14.2M +1,470,002 New
BCM
5
Basso Capital Management
Connecticut
$11.7M +$3.82M +395,806 +48%
PC
6
Periscope Capital
Ontario, Canada
$8.23M -$7.71K -800 -0.1%
KIM
7
Karpus Investment Management
New York
$6M -$10.6K -1,100 -0.2%
HI
8
HBK Investments
Texas
$5.77M
WRBC
9
W.R. Berkley Corp
Connecticut
$5.6M
WCMNY
10
Westchester Capital Management (New York)
New York
$5.58M
MCM
11
Moore Capital Management
New York
$4.81M
Bank of Montreal
12
Bank of Montreal
Ontario, Canada
$4.5M +$4.51M +467,600 New
PAMP
13
Polar Asset Management Partners
Ontario, Canada
$2.86M
CFIC
14
City Financial Investment Company
United Kingdom
$1.92M +$1.93M +200,000 New
WAM
15
Wolverine Asset Management
Illinois
$1.68M +$723K +75,000 +75%
RCM
16
Rivernorth Capital Management
Florida
$1.45M +$1.45M +150,299 New
Verition Fund Management
17
Verition Fund Management
Connecticut
$1.15M -$52.1K -5,400 -4%
DAM
18
Deltec Asset Management
New York
$962K
Deutsche Bank
19
Deutsche Bank
Germany
$390K +$391K +40,528 New
Millennium Management
20
Millennium Management
New York
$96K +$96.6K +10,019 New
Morgan Stanley
21
Morgan Stanley
New York
$12K +$12.1K +1,254 New
CI
22
Cowen Inc
New York
$1.73K +$1.73M +179,891 New
OCAM
23
Owl Creek Asset Management
New York
-$4.79M -500,000 Closed
WAM
24
Weiss Asset Management
Massachusetts
-$4.48M -467,600 Closed
VF
25
Virtu Financial
New York
-$109K -11,407 Closed

ID Hedge Fund Activity: Q2 2018 in Review

22 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in PARTS iD, Inc. (ID) for Q2 2018, worth a combined $125M — up 33% from $93.9M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new ID positions and 3 closed out — a net gain of 5 holders — while 4 added to existing stakes and 4 trimmed.

The largest buyer was Alyeska Investment Group, opening a new position worth an estimated $14.2M. The largest seller was Owl Creek Asset Management, exiting entirely with an estimated $4.79M sold.

  • 22 institutional investors held PARTS iD, Inc. (ID) as of Q2 2018, up from 17 in Q1 2018.
  • Funds reported $125M of PARTS iD, Inc. stock for Q2 2018, up 33% quarter-over-quarter.
  • 8 funds opened new PARTS iD, Inc. positions in Q2 2018 and 3 closed out, a net change of +5 holders.
  • The largest PARTS iD, Inc. buyer in Q2 2018 was Alyeska Investment Group, an estimated $14.2M added.
  • The largest PARTS iD, Inc. seller in Q2 2018 was Owl Creek Asset Management, an estimated $4.79M sold.

Based on aggregated 13F filings for Q2 2018.