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THCAU

Tuscan Holdings Corp. II Unit

Delisted

THCAU was delisted on the 27th of July, 2022.

20 hedge funds and large institutions have $55.6M invested in Tuscan Holdings Corp. II Unit in 2020 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 4 increasing their positions, 4 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 4

26% less funds holding

Funds holding: 2720 (-7)

34% less capital invested

Capital invested by funds: $84.1M → $55.6M (-$28.5M)

75% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 8

Holders
20
Holders Change
-7
Holders Change %
-25.93%
% of All Funds
0.44%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
2
Increased
4
Reduced
4
Closed
8
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
DKCM
1
Davidson Kempner Capital Management
New York
$9.26M
CCA
2
Castle Creek Arbitrage
Colorado
$6.88M
BCM
3
Basso Capital Management
Connecticut
$6.42M -$999 -100 -0%
SCM
4
Shaolin Capital Management
Florida
$5M
PP
5
Paloma Partners
Connecticut
$5M +$5M +500,000 New
RCM
6
Rivernorth Capital Management
Florida
$4M
PC
7
Periscope Capital
Ontario, Canada
$3.46M +$999K +100,000 +41%
D.E. Shaw & Co
8
D.E. Shaw & Co
New York
$3.25M
CCM
9
Context Capital Management
California
$3M
YCM
10
Yakira Capital Management
Connecticut
$2.47M
MTCM
11
Mint Tower Capital Management
Netherlands
$2.41M -$1.16M -116,615 -33%
Hudson Bay Capital Management
12
Hudson Bay Capital Management
Connecticut
$1.88M -$120K -12,000 -6%
MAM
13
Myriad Asset Management
Hong Kong
$1.5M
PSAMP
14
P. Schoenfeld Asset Management (PSAM)
New York
$450K +$450K +45,000 New
Walleye Trading
15
Walleye Trading
New York
$291K +$90.4K +9,052 +45%
Walleye Capital
16
Walleye Capital
New York
$291K +$119K +11,948 +70%
Morgan Stanley
17
Morgan Stanley
New York
$10K
PAM
18
Panagora Asset Management
Massachusetts
$9K +$7.28K +729 +544%
UBS Group
19
UBS Group
Switzerland
$8K -$12.9K -1,290 -61%
TRCT
20
Tower Research Capital (TRC)
New York
$3K
NM
21
Newtyn Management
New York
-$7.77M -770,000 Closed
BFM
22
Boothbay Fund Management
New York
-$6.68M -675,000 Closed
SRCM
23
Sage Rock Capital Management
New York
-$5.51M -545,800 Closed
KPF
24
K2 Principal Fund
Ontario, Canada
-$4.89M -486,458 Closed
WAM
25
Wolverine Asset Management
Illinois
-$908K -90,000 Closed

THCAU Hedge Fund Activity: Q1 2020 in Review

20 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Tuscan Holdings Corp. II Unit (THCAU) for Q1 2020, worth a combined $55.6M — down 34% from $84.1M a quarter earlier.

Sellers outnumbered buyers: 8 funds closed out of THCAU and 2 opened new positions — a net loss of 6 holders — while 4 trimmed existing stakes and 4 added.

The largest buyer was Paloma Partners, opening a new position worth an estimated $5M. The largest seller was Newtyn Management, exiting entirely with an estimated $7.77M sold.

  • 20 institutional investors held Tuscan Holdings Corp. II Unit (THCAU) as of Q1 2020, down from 27 in Q4 2019.
  • Funds reported $55.6M of Tuscan Holdings Corp. II Unit stock for Q1 2020, down 34% quarter-over-quarter.
  • 2 funds opened new Tuscan Holdings Corp. II Unit positions in Q1 2020 and 8 closed out, a net change of -6 holders.
  • The largest Tuscan Holdings Corp. II Unit buyer in Q1 2020 was Paloma Partners, an estimated $5M added.
  • The largest Tuscan Holdings Corp. II Unit seller in Q1 2020 was Newtyn Management, an estimated $7.77M sold.

Based on aggregated 13F filings for Q1 2020.