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THCA

Tuscan Holdings Corp. II Common Stock
THCA

Delisted

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

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40 hedge funds and large institutions have $125M invested in Tuscan Holdings Corp. II Common Stock in 2020 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 9 increasing their positions, 9 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

800% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 1

25% more funds holding

Funds holding: 32 → 40 (+8)

20% more capital invested

Capital invested by funds: $104M → $125M (+$21.1M)

0% more repeat investments, than reductions

Existing positions increased: 9 | Existing positions reduced: 9

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
40
Holders Change
+8
Holders Change %
+25%
% of All Funds
0.81%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
9
Increased
9
Reduced
9
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$10.5M
2
CCA
Castle Creek Arbitrage
Colorado
+$6.97M
3
PMAM
Picton Mahoney Asset Management
Ontario, Canada
+$6M
4
RCM
Rivernorth Capital Management
Florida
+$4M
5
KC
Kepos Capital
New York
+$3.35M

Top Sellers

Rank Fund Capital Flow
1
LA
Linden Advisors
New York
-$5M
2
WAM
Weiss Asset Management
Massachusetts
-$5M
3
KPF
K2 Principal Fund
Ontario, Canada
-$3.5M
4
Goldman Sachs
Goldman Sachs
New York
-$2.5M
5
Verition Fund Management
Verition Fund Management
Connecticut
-$1M
Name Holding Trade Value Shares
Change 		Change in
Stake
FTCM
1
Fir Tree Capital Management
New York
$13M – – –
CCA
2
Castle Creek Arbitrage
Colorado
$10.9M +$6.97M +697,000 +178%
Bank of Montreal
3
Bank of Montreal
Ontario, Canada
$10.5M +$10.5M +1,050,000 New
KPF
4
K2 Principal Fund
Ontario, Canada
$7.73M -$3.5M -350,000 -31%
WCMNY
5
Westchester Capital Management (New York)
New York
$7.59M -$42K -4,200 -0.5%
MSU
6
Mizuho Securities USA
New York
$7.12M +$29.1K +2,910 +0.4%
Hudson Bay Capital Management
7
Hudson Bay Capital Management
Connecticut
$6.25M – – –
PMAM
8
Picton Mahoney Asset Management
Ontario, Canada
$5.99M +$6M +600,000 New
AIMCA
9
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$5.79M – – –
PC
10
Periscope Capital
Ontario, Canada
$5.55M – – –
BFM
11
Boothbay Fund Management
New York
$4.74M – – –
BCM
12
Basso Capital Management
Connecticut
$4.73M +$1.03M +103,172 +28%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
13
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$4.06M +$2.54M +254,000 +169%
RCM
14
Rivernorth Capital Management
Florida
$3.99M +$4M +399,998 New
KC
15
Kepos Capital
New York
$3.59M +$3.35M +334,637 +1,339%
Royal Bank of Canada
16
Royal Bank of Canada
Ontario, Canada
$3.29M -$15.2K -1,522 -0.5%
D.E. Shaw & Co
17
D.E. Shaw & Co
New York
$3.27M – – –
CCM
18
Context Capital Management
California
$2.99M +$3M +300,000 New
CPF
19
Context Partners Fund
California
$2.99M +$3M +300,000 New
TCM
20
Tenor Capital Management
New York
$2.5M – – –
YCM
21
Yakira Capital Management
Connecticut
$2.47M +$2.47M +247,078 New
LA
22
Linden Advisors
New York
$1.36M -$5M -500,000 -79%
SRCM
23
Sage Rock Capital Management
New York
$1.01M – – –
AA
24
AQR Arbitrage
Connecticut
$906K -$950K -95,000 -51%
CIM
25
Cowen Investment Management
New York
$499K – – –
1
2

THCA Hedge Fund Activity: Q3 2020 in Review

40 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in Tuscan Holdings Corp. II Common Stock (THCA) for Q3 2020, worth a combined $125M — up 20% from $104M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new THCA positions and 1 closed out — a net gain of 8 holders — while 9 added to existing stakes and 9 trimmed.

The largest buyer was Bank of Montreal, opening a new position worth an estimated $10.5M. The largest seller was Linden Advisors, cutting an estimated $5M.

  • 40 institutional investors held Tuscan Holdings Corp. II Common Stock (THCA) as of Q3 2020, up from 32 in Q2 2020.
  • Funds reported $125M of Tuscan Holdings Corp. II Common Stock stock for Q3 2020, up 20% quarter-over-quarter.
  • 9 funds opened new Tuscan Holdings Corp. II Common Stock positions in Q3 2020 and 1 closed out, a net change of +8 holders.
  • The largest Tuscan Holdings Corp. II Common Stock buyer in Q3 2020 was Bank of Montreal, an estimated $10.5M added.
  • The largest Tuscan Holdings Corp. II Common Stock seller in Q3 2020 was Linden Advisors, an estimated $5M sold.

Based on aggregated 13F filings for Q3 2020.