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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
KM
51
Kalos Management
Georgia
$188K +$179K +17,500 New
PCM
52
Penserra Capital Management
California
$179K +$170K +16,655 New
SSA
53
Schonfeld Strategic Advisors
New York
$161K -$153K -15,000 -50%
DAM
54
Deltec Asset Management
New York
$161K +$153K +15,000 New
BRWA
55
B. Riley Wealth Advisors
Florida
$146K +$138K +13,500 New
KJHP
56
K.J. Harrison & Partners
Ontario, Canada
$134K +$128K +12,500 New
VCM
57
Vivaldi Capital Management
Illinois
$115K +$109K +10,684 New
TRCT
58
Tower Research Capital (TRC)
New York
$38K +$36K +3,518 New
FC
59
FORA Capital
Florida
$35K +$32.8K +3,210 New
FDCDDQ
60
Federation des caisses Desjardins du Quebec
Quebec, Canada
$5.92K -$1.53K -150 -21%
FCH
61
Freestone Capital Holdings
Washington
$5.38K +$5.11K +500 New
Walleye Capital
62
Walleye Capital
New York
$1.11K -$1.37M -134,204 -57%
PA
63
Parallel Advisors
California
$1K +$1.02K +100 New
Bank of Montreal
64
Bank of Montreal
Ontario, Canada
– -$5.21M -520,000 Closed
TCM
65
Tenor Capital Management
New York
– -$1.53M -150,000 Closed
BCM
66
Basso Capital Management
Connecticut
– -$838K -82,154 Closed
VVP
67
Venture Visionary Partners
Ohio
– -$218K -18,450 Closed
VF
68
Virtu Financial
New York
– -$164K -16,048 Closed
SFS
69
Sowell Financial Services
Arkansas
– -$1K -100 Closed
Bank of America
70
Bank of America
North Carolina
– +$10 +1 New
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.