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TMC The Metals Company
TMC

64 hedge funds and large institutions have $159M invested in TMC The Metals Company in 2020 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 12 increasing their positions, 20 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

333% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 6

45% more funds holding

Funds holding: 44 → 64 (+20)

2% more capital invested

Capital invested by funds: $155M → $159M (+$3.5M)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

40% less repeat investments, than reductions

Existing positions increased: 12 | Existing positions reduced: 20

Holders
64
Holders Change
+20
Holders Change %
+45.45%
% of All Funds
1.13%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
26
Increased
12
Reduced
20
Closed
6
Calls
$3.73M
Puts
–
Net Calls
+$3.73M
Net Calls Change
+$2.26M

Top Buyers

Rank Fund Capital Flow
1
AC
Aristeia Capital
Connecticut
+$8.42M
2
Toronto Dominion Bank
Toronto Dominion Bank
Ontario, Canada
+$5.11M
3
BCM
Beryl Capital Management
California
+$5.02M
4
GCL
Glazer Capital LLC
New York
+$3.31M
5
MCM
Moore Capital Management
New York
+$2.04M

Top Sellers

Rank Fund Capital Flow
1
PAMP
Polar Asset Management Partners
Ontario, Canada
-$14.1M
2
Hudson Bay Capital Management
Hudson Bay Capital Management
Connecticut
-$8.42M
3
Bank of Montreal
Bank of Montreal
Ontario, Canada
-$5.21M
4
WRBC
W.R. Berkley Corp
Connecticut
-$3.8M
5
BFM
Boothbay Fund Management
New York
-$2.96M
Name Holding Trade Value Shares
Change 		Change in
Stake
CL
26
CSS LLC
Illinois
$1.67M +$1.58M +154,745 New
AGM
27
Alpine Global Management
New York
$1.62M +$1.54M +150,500 New
OAC
28
OMERS Administration Corp
Ontario, Canada
$1.61M +$1.53M +150,000 New
FTCM
29
First Trust Capital Management
Illinois
$1.57M +$460K +45,000 +44%
TAL
30
TIG Advisors LLC
New York
$1.4M -$98K -9,583 -7%
Citadel Advisors
31
Citadel Advisors
Florida
$1.32M +$1.25M +122,496 New
FIA
32
FNY Investment Advisers
New York
$1.25M +$1.19M +115,988 +38,663%
HF
33
HRT Financial
New York
$1.09M -$24.2K -2,363 -2%
USPCM
34
Union Square Park Capital Management
New York
$1.08M +$1.02M +100,000 New
WIC
35
Water Island Capital
New York
$1.02M – – –
Morgan Stanley
36
Morgan Stanley
New York
$766K +$707K +69,172 +3,459%
Walleye Trading
37
Walleye Trading
New York
$745K -$910K -88,988 -56%
Verition Fund Management
38
Verition Fund Management
Connecticut
$698K -$873K -85,369 -57%
FCM
39
Firsthand Capital Management
California
$646K +$613K +60,000 New
AA
40
AQR Arbitrage
Connecticut
$538K – – –
JRCM
41
Jones Road Capital Management
New York
$538K +$511K +50,000 New
WA
42
Whitebox Advisors
Minnesota
$538K +$511K +50,000 New
Royal Bank of Canada
43
Royal Bank of Canada
Ontario, Canada
$506K -$410K -40,058 -46%
Goldman Sachs
44
Goldman Sachs
New York
$484K -$256K -25,000 -36%
EAM
45
Exos Asset Management
New York
$481K +$457K +44,705 New
LPL Financial
46
LPL Financial
California
$477K +$453K +44,294 New
CC
47
Centiva Capital
New York
$409K +$215K +21,030 +124%
Rockefeller Capital Management
48
Rockefeller Capital Management
New York
$343K +$326K +31,900 New
Susquehanna International Group
49
Susquehanna International Group
Pennsylvania
$294K +$280K +27,344 New
JG
50
Jefferies Group
New York
$193K -$328K -32,080 -64%
1
2
3

TMC Hedge Fund Activity: Q4 2020 in Review

64 of the 5,652 institutional investors tracked by Wall St. Rank reported a position in TMC The Metals Company (TMC) for Q4 2020, worth a combined $159M — up 2.3% from $155M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new TMC positions and 6 closed out — a net gain of 20 holders — while 12 added to existing stakes and 20 trimmed.

The largest buyer was Aristeia Capital, opening a new position worth an estimated $8.42M. The largest seller was Polar Asset Management Partners, cutting an estimated $14.1M.

  • 64 institutional investors held TMC The Metals Company (TMC) as of Q4 2020, up from 44 in Q3 2020.
  • Funds reported $159M of TMC The Metals Company stock for Q4 2020, up 2.3% quarter-over-quarter.
  • 26 funds opened new TMC The Metals Company positions in Q4 2020 and 6 closed out, a net change of +20 holders.
  • The largest TMC The Metals Company buyer in Q4 2020 was Aristeia Capital, an estimated $8.42M added.
  • The largest TMC The Metals Company seller in Q4 2020 was Polar Asset Management Partners, an estimated $14.1M sold.

Based on aggregated 13F filings for Q4 2020.