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LEAP

Ribbit LEAP, Ltd.

Delisted

LEAP was delisted on the 12th of August, 2022.

40 hedge funds and large institutions have $164M invested in Ribbit LEAP, Ltd. in 2021 Q1 according to their latest regulatory filings, with 19 funds opening new positions, 6 increasing their positions, 9 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 8

38% more funds holding

Funds holding: 2940 (+11)

12% more capital invested

Capital invested by funds: $146M → $164M (+$17.4M)

33% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 9

100% less funds holding in top 10

Funds holding in top 10: 20 (-2)

Holders
40
Holders Change
+11
Holders Change %
+37.93%
% of All Funds
0.7%
Holding in Top 10
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
New
19
Increased
6
Reduced
9
Closed
8
Calls
$551K
Puts
Net Calls
+$551K
Net Calls Change
-$877K
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
26
UBS Group
Switzerland
$711K +$872K +64,672 New
MCM
27
Moore Capital Management
New York
$550K -$674K -50,000 -50%
MF
28
Magnetar Financial
Illinois
$330K -$943K -70,000 -70%
Goldman Sachs
29
Goldman Sachs
New York
$279K +$342K +25,400 New
Squarepoint
30
Squarepoint
New York
$228K +$10.3K +766 +4%
Susquehanna International Group
31
Susquehanna International Group
Pennsylvania
$204K +$250K +18,521 New
EAM
32
Exos Asset Management
New York
$190K +$233K +17,303 New
PCM
33
Penserra Capital Management
California
$158K +$194K +14,396 New
CH
34
CVI Holdings
Delaware
$151K -$1.79M -133,083 -91%
Wells Fargo
35
Wells Fargo
California
$123K +$28.3K +2,100 +23%
DCM
36
Dupont Capital Management
Delaware
$55K
Morgan Stanley
37
Morgan Stanley
New York
$19K +$23K +1,704 New
TRCT
38
Tower Research Capital (TRC)
New York
$13K +$14.6K +1,086 +1,086%
PAM
39
Panagora Asset Management
Massachusetts
$10K
EC
40
EMJ Capital
Ontario, Canada
-$6.37M -425,392 Closed
BTP
41
Bloom Tree Partners
New York
-$4.44M -341,879 Closed
Millennium Management
42
Millennium Management
New York
-$2.75M -211,315 Closed
LA
43
Linden Advisors
New York
-$2.6M -200,000 Closed
HI
44
HBK Investments
Texas
-$2.53M -194,500 Closed
TCM
45
Tenor Capital Management
New York
-$260K -20,000 Closed
JGC
46
J. Goldman & Co
New York
-$212K -16,294 Closed
WAM
47
Wolverine Asset Management
Illinois
-$93K -7,200 Closed
Simplex Trading
48
Simplex Trading
Illinois
+$27 +2 New

LEAP Hedge Fund Activity: Q1 2021 in Review

40 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in Ribbit LEAP, Ltd. (LEAP) for Q1 2021, worth a combined $164M — up 12% from $146M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new LEAP positions and 8 closed out — a net gain of 11 holders — while 6 added to existing stakes and 9 trimmed.

The largest buyer was Marcho Partners, opening a new position worth an estimated $39.1M. The largest seller was Fortress Investment Group, cutting an estimated $14.4M.

  • 40 institutional investors held Ribbit LEAP, Ltd. (LEAP) as of Q1 2021, up from 29 in Q4 2020.
  • Funds reported $164M of Ribbit LEAP, Ltd. stock for Q1 2021, up 12% quarter-over-quarter.
  • 19 funds opened new Ribbit LEAP, Ltd. positions in Q1 2021 and 8 closed out, a net change of +11 holders.
  • The largest Ribbit LEAP, Ltd. buyer in Q1 2021 was Marcho Partners, an estimated $39.1M added.
  • The largest Ribbit LEAP, Ltd. seller in Q1 2021 was Fortress Investment Group, an estimated $14.4M sold.

Based on aggregated 13F filings for Q1 2021.