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THCA

Tuscan Holdings Corp. II Common Stock

Delisted

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

22 hedge funds and large institutions have $68.3M invested in Tuscan Holdings Corp. II Common Stock in 2019 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 2 increasing their positions, 5 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,000% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 1

83% more funds holding

Funds holding: 1222 (+10)

25% more capital invested

Capital invested by funds: $54.5M → $68.3M (+$13.8M)

60% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 5

Holders
22
Holders Change
+10
Holders Change %
+83.33%
% of All Funds
0.43%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
11
Increased
2
Reduced
5
Closed
1
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
LA
1
Linden Advisors
New York
$10.2M
AA
2
AQR Arbitrage
Connecticut
$9.37M
WCMNY
3
Westchester Capital Management (New York)
New York
$9.37M +$9.32M +950,000 New
KIM
4
Karpus Investment Management
New York
$7.91M +$6.85M +698,625 +674%
HSBC Holdings
5
HSBC Holdings
United Kingdom
$5.92M -$5.88M -600,000 -50%
KPF
6
K2 Principal Fund
Ontario, Canada
$3.83M +$3.81M +388,115 New
BI
7
Bulldog Investors
New Jersey
$3.54M -$18.1K -1,849 -0.5%
AIMCA
8
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$2.46M +$2.45M +250,000 New
KC
9
Kepos Capital
New York
$2.46M +$2.45M +250,000 New
TCM
10
Tenor Capital Management
New York
$2.46M +$2.45M +250,000 New
PC
11
Periscope Capital
Ontario, Canada
$2.28M
MSU
12
Mizuho Securities USA
New York
$1.93M +$1.92M +195,290 New
Verition Fund Management
13
Verition Fund Management
Connecticut
$1.59M +$141K +14,413 +10%
CAC
14
Cowen and Company
New York
$1.5M -$793K -80,857 -35%
WAM
15
Wolverine Asset Management
Illinois
$986K +$981K +100,000 New
Royal Bank of Canada
16
Royal Bank of Canada
Ontario, Canada
$845K
JG
17
Jefferies Group
New York
$752K +$748K +76,300 New
PNC Financial Services Group
18
PNC Financial Services Group
Pennsylvania
$493K +$490K +50,000 New
BCM
19
BlueCrest Capital Management
Jersey
$247K -$5.88M -600,000 -96%
California Public Employees Retirement System
20
California Public Employees Retirement System
California
$106K +$106K +10,800 New
PAM
21
Panagora Asset Management
Massachusetts
$36K -$59.5K -6,066 -63%
Morgan Stanley
22
Morgan Stanley
New York
$9K +$9.07K +925 New
BFM
23
Boothbay Fund Management
New York
-$5.64M -575,000 Closed

THCA Hedge Fund Activity: Q4 2019 in Review

22 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Tuscan Holdings Corp. II Common Stock (THCA) for Q4 2019, worth a combined $68.3M — up 25% from $54.5M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new THCA positions and 1 closed out — a net gain of 10 holders — while 2 added to existing stakes and 5 trimmed.

The largest buyer was Westchester Capital Management (New York), opening a new position worth an estimated $9.32M. The largest seller was BlueCrest Capital Management, cutting an estimated $5.88M.

  • 22 institutional investors held Tuscan Holdings Corp. II Common Stock (THCA) as of Q4 2019, up from 12 in Q3 2019.
  • Funds reported $68.3M of Tuscan Holdings Corp. II Common Stock stock for Q4 2019, up 25% quarter-over-quarter.
  • 11 funds opened new Tuscan Holdings Corp. II Common Stock positions in Q4 2019 and 1 closed out, a net change of +10 holders.
  • The largest Tuscan Holdings Corp. II Common Stock buyer in Q4 2019 was Westchester Capital Management (New York), an estimated $9.32M added.
  • The largest Tuscan Holdings Corp. II Common Stock seller in Q4 2019 was BlueCrest Capital Management, an estimated $5.88M sold.

Based on aggregated 13F filings for Q4 2019.