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TMC The Metals Company
TMC

44 hedge funds and large institutions have $155M invested in TMC The Metals Company in 2020 Q3 according to their latest regulatory filings, with 39 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

3,800% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 1

633% more funds holding

Funds holding: 6 → 44 (+38)

235% more capital invested

Capital invested by funds: $46.5M → $155M (+$109M)

33% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 3

Holders
44
Holders Change
+38
Holders Change %
+633.33%
% of All Funds
0.89%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
39
Increased
2
Reduced
3
Closed
1
Calls
$1.47M
Puts
–
Net Calls
+$1.47M
Net Calls Change
+$671K

Top Buyers

Rank Fund Capital Flow
1
Hudson Bay Capital Management
Hudson Bay Capital Management
Connecticut
+$15M
2
PC
Periscope Capital
Ontario, Canada
+$12M
3
YCM
Yaupon Capital Management
New York
+$9.96M
4
LA
Linden Advisors
New York
+$9.59M
5
BFM
Boothbay Fund Management
New York
+$6.9M

Top Sellers

Rank Fund Capital Flow
1
UOC
UBS O'Connor
Illinois
-$7.99M
2
MIM
Monashee Investment Management
Massachusetts
-$3.54M
3
PAMP
Polar Asset Management Partners
Ontario, Canada
-$1.72M
4
WIC
Water Island Capital
New York
-$250K
Name Holding Trade Value Shares
Change 		Change in
Stake
TAL
26
TIG Advisors LLC
New York
$1.42M +$1.4M +139,555 New
BCM
27
Beryl Capital Management
California
$1.06M +$1.05M +104,390 New
HF
28
HRT Financial
New York
$1.06M +$1.04M +103,638 New
FTCM
29
First Trust Capital Management
Illinois
$1.03M +$1.01M +101,152 New
WIC
30
Water Island Capital
New York
$915K -$250K -25,000 -17%
Royal Bank of Canada
31
Royal Bank of Canada
Ontario, Canada
$888K +$872K +87,086 New
BCM
32
Basso Capital Management
Connecticut
$838K +$823K +82,154 New
Goldman Sachs
33
Goldman Sachs
New York
$714K +$701K +70,000 New
AA
34
AQR Arbitrage
Connecticut
$510K +$501K +50,000 New
JG
35
Jefferies Group
New York
$510K +$501K +50,000 New
SSA
36
Schonfeld Strategic Advisors
New York
$306K +$300K +30,000 New
VVP
37
Venture Visionary Partners
Ohio
$218K +$185K +18,450 New
CC
38
Centiva Capital
New York
$173K +$170K +16,970 New
VF
39
Virtu Financial
New York
$164K +$161K +16,048 New
Morgan Stanley
40
Morgan Stanley
New York
$20K +$20K +2,000 New
FDCDDQ
41
Federation des caisses Desjardins du Quebec
Quebec, Canada
$7.14K +$7.01K +700 New
Millennium Management
42
Millennium Management
New York
$3.06K +$3M +300,000 New
FIA
43
FNY Investment Advisers
New York
$3K +$3K +300 New
SFS
44
Sowell Financial Services
Arkansas
$1K +$1K +100 New
MIM
45
Monashee Investment Management
Massachusetts
– -$3.54M -350,000 Closed
1
2

TMC Hedge Fund Activity: Q3 2020 in Review

44 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in TMC The Metals Company (TMC) for Q3 2020, worth a combined $155M — up 235% from $46.5M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new TMC positions and 1 closed out — a net gain of 38 holders — while 2 added to existing stakes and 3 trimmed.

The largest buyer was Hudson Bay Capital Management, opening a new position worth an estimated $15M. The largest seller was UBS O'Connor, cutting an estimated $7.99M.

  • 44 institutional investors held TMC The Metals Company (TMC) as of Q3 2020, up from 6 in Q2 2020.
  • Funds reported $155M of TMC The Metals Company stock for Q3 2020, up 235% quarter-over-quarter.
  • 39 funds opened new TMC The Metals Company positions in Q3 2020 and 1 closed out, a net change of +38 holders.
  • The largest TMC The Metals Company buyer in Q3 2020 was Hudson Bay Capital Management, an estimated $15M added.
  • The largest TMC The Metals Company seller in Q3 2020 was UBS O'Connor, an estimated $7.99M sold.

Based on aggregated 13F filings for Q3 2020.