We are live on ! Find out more
THCA

Tuscan Holdings Corp. II Common Stock
THCA

Delisted

THCA was delisted on the 18th of November, 2022.

Back to rankings

47 hedge funds and large institutions have $122M invested in Tuscan Holdings Corp. II Common Stock in 2020 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 4 increasing their positions, 16 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

80% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 10

18% more funds holding

Funds holding: 40 → 47 (+7)

2% less capital invested

Capital invested by funds: $125M → $122M (-$2.76M)

75% less repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 16

Holders
47
Holders Change
+7
Holders Change %
+17.5%
% of All Funds
0.83%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
18
Increased
4
Reduced
16
Closed
10
Calls
$293K
Puts
–
Net Calls
+$293K
Net Calls Change
+$293K

Top Buyers

Rank Fund Capital Flow
1
Nomura Holdings
Nomura Holdings
Japan
+$5.15M
2
DKCM
Davidson Kempner Capital Management
New York
+$4.65M
3
PP
Paloma Partners
Connecticut
+$3.38M
4
JGC
J. Goldman & Co
New York
+$3.22M
5
MTCM
Mint Tower Capital Management
Netherlands
+$2.5M

Top Sellers

Rank Fund Capital Flow
1
Bank of Montreal
Bank of Montreal
Ontario, Canada
-$10.5M
2
AIMCA
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
-$4.67M
3
PMAM
Picton Mahoney Asset Management
Ontario, Canada
-$4.4M
4
FTCM
Fir Tree Capital Management
New York
-$3.61M
5
MSU
Mizuho Securities USA
New York
-$3.51M
Name Holding Trade Value Shares
Change 		Change in
Stake
BCM
26
BlueCrest Capital Management
Jersey
$1.18M +$1.11M +107,301 New
II
27
Ibex Investors
Colorado
$1.1M +$1.04M +100,000 New
CCM
28
Context Capital Management
California
$1.07M -$2.1M -202,876 -68%
AA
29
AQR Arbitrage
Connecticut
$991K – – –
BSCM
30
Berry Street Capital Management
United Kingdom
$551K +$518K +50,000 New
JG
31
Jefferies Group
New York
$551K +$518K +50,000 New
CM
32
Cohanzick Management
New York
$497K +$466K +45,000 New
WMSA
33
Weiss Multi-Strategy Advisers
New York
$445K +$419K +40,463 New
California Public Employees Retirement System
34
California Public Employees Retirement System
California
$393K -$8.29K -800 -2%
Verition Fund Management
35
Verition Fund Management
Connecticut
$385K – – –
FIA
36
FNY Investment Advisers
New York
$344K +$320K +30,938 +8,546%
HF
37
HRT Financial
New York
$297K +$124K +11,931 +79%
SMA
38
Sage Mountain Advisors
Georgia
$258K +$243K +23,429 New
Morgan Stanley
39
Morgan Stanley
New York
$241K +$227K +21,928 New
VF
40
Virtu Financial
New York
$234K +$220K +21,271 New
EAM
41
Exos Asset Management
New York
$211K +$198K +19,132 New
SSA
42
Schonfeld Strategic Advisors
New York
$132K +$124K +12,000 New
OGC
43
One68 Global Capital
New York
$129K +$121K +11,699 New
Royal Bank of Canada
44
Royal Bank of Canada
Ontario, Canada
$51K -$3.36M -324,781 -99%
MTCM
45
Mint Tower Capital Management
Netherlands
$27K +$2.5M +241,520 New
UBS Group
46
UBS Group
Switzerland
$6K -$590 -57 -9%
TRCT
47
Tower Research Capital (TRC)
New York
$1K – – –
Bank of Montreal
48
Bank of Montreal
Ontario, Canada
– -$10.5M -1,050,000 Closed
SRCM
49
Sage Rock Capital Management
New York
– -$1.01M -101,200 Closed
CIM
50
Cowen Investment Management
New York
– -$499K -50,000 Closed
1
2
3

THCA Hedge Fund Activity: Q4 2020 in Review

47 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in Tuscan Holdings Corp. II Common Stock (THCA) for Q4 2020, worth a combined $122M — down 2.2% from $125M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new THCA positions and 10 closed out — a net gain of 8 holders — while 4 added to existing stakes and 16 trimmed.

The largest buyer was Nomura Holdings, opening a new position worth an estimated $5.15M. The largest seller was Bank of Montreal, exiting entirely with an estimated $10.5M sold.

  • 47 institutional investors held Tuscan Holdings Corp. II Common Stock (THCA) as of Q4 2020, up from 40 in Q3 2020.
  • Funds reported $122M of Tuscan Holdings Corp. II Common Stock stock for Q4 2020, down 2.2% quarter-over-quarter.
  • 18 funds opened new Tuscan Holdings Corp. II Common Stock positions in Q4 2020 and 10 closed out, a net change of +8 holders.
  • The largest Tuscan Holdings Corp. II Common Stock buyer in Q4 2020 was Nomura Holdings, an estimated $5.15M added.
  • The largest Tuscan Holdings Corp. II Common Stock seller in Q4 2020 was Bank of Montreal, an estimated $10.5M sold.

Based on aggregated 13F filings for Q4 2020.