We are live on ! Find out more
TMC icon

TMC The Metals Company
TMC

80 hedge funds and large institutions have $210M invested in TMC The Metals Company in 2021 Q1 according to their latest regulatory filings, with 44 funds opening new positions, 14 increasing their positions, 18 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 28

32% more capital invested

Capital invested by funds: $159M → $210M (+$51.5M)

25% more funds holding

Funds holding: 64 → 80 (+16)

5% less call options, than puts

Call options by funds: $25.1M | Put options by funds: $26.5M

22% less repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 18

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
80
Holders Change
+16
Holders Change %
+25%
% of All Funds
1.4%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
44
Increased
14
Reduced
18
Closed
28
Calls
$25.1M
Puts
$26.5M
Net Calls
-$1.33M
Net Calls Change
-$5.06M

Top Buyers

1
MF
Magnetar Financial
Illinois
+$18.7M
2
WAM
Weiss Asset Management
Massachusetts
+$15.1M
3
Millennium Management
Millennium Management
New York
+$13.1M
4
AC
Athanor Capital
New York
+$9.74M
5
Citadel Advisors
Citadel Advisors
Florida
+$8.71M

Top Sellers

1
YCM
Yaupon Capital Management
New York
-$12.7M
2
PC
Periscope Capital
Ontario, Canada
-$11.4M
3
AC
Aristeia Capital
Connecticut
-$8.86M
4
UOC
UBS O'Connor
Illinois
-$6.87M
5
BCM
Beryl Capital Management
California
-$6.41M
Name Holding Trade Value Shares
Change 		Change in
Stake
Deutsche Bank
51
Deutsche Bank
Germany
$597K +$654K +60,161 New
Nomura Holdings
52
Nomura Holdings
Japan
$498K +$543K +50,000 New
Verition Fund Management
53
Verition Fund Management
Connecticut
$497K -$162K -14,872 -23%
RC
54
Ronit Capital
United Kingdom
$497K +$543K +50,000 New
JRCM
55
Jones Road Capital Management
New York
$496K – – –
MS
56
Maven Securities
Jersey
$449K +$492K +45,271 New
Morgan Stanley
57
Morgan Stanley
New York
$438K -$295K -27,112 -38%
WIC
58
Water Island Capital
New York
$427K -$891K -82,000 -66%
OFG
59
OTA Financial Group
New York
$381K +$417K +38,400 New
TC
60
Tarsadia Capital
New York
$374K +$409K +37,620 New
EC
61
EJF Capital
Virginia
$248K +$272K +25,000 New
NAM
62
Nexpoint Asset Management
Texas
$248K +$272K +25,000 New
SMA
63
Sage Mountain Advisors
Georgia
$208K +$227K +20,935 New
Rockefeller Capital Management
64
Rockefeller Capital Management
New York
$199K -$128K -11,800 -37%
Walleye Trading
65
Walleye Trading
New York
$159K -$578K -53,213 -77%
PCM
66
Penserra Capital Management
California
$158K -$7.01K -645 -4%
BMCM
67
Black Maple Capital Management
Wisconsin
$149K +$163K +15,000 New
KM
68
Kalos Management
Georgia
$141K -$34.8K -3,200 -18%
Squarepoint
69
Squarepoint
New York
$136K +$149K +13,745 New
CSS
70
Cubist Systematic Strategies
Connecticut
$72K +$79.2K +7,289 New
Parallax Volatility Advisers
71
Parallax Volatility Advisers
California
$69K +$75.9K +6,988 New
UBS Group
72
UBS Group
Switzerland
$51K +$55.4K +5,099 New
RE
73
RBC Europe
United Kingdom
$34.6K +$37.9K +3,485 New
AS
74
Altshuler Shaham
Israel
$11K +$12.1K +1,110 New
WAM
75
Wolverine Asset Management
Illinois
$10K -$2.58M -237,438 -100%
1 2
3
4 5

TMC Hedge Fund Activity: Q1 2021 in Review

80 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in TMC The Metals Company (TMC) for Q1 2021, worth a combined $210M — up 32% from $159M a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new TMC positions and 28 closed out — a net gain of 16 holders — while 14 added to existing stakes and 18 trimmed.

The largest buyer was Magnetar Financial, opening a new position worth an estimated $18.7M. The largest seller was Yaupon Capital Management, exiting entirely with an estimated $12.7M sold.

  • 80 institutional investors held TMC The Metals Company (TMC) as of Q1 2021, up from 64 in Q4 2020.
  • Funds reported $210M of TMC The Metals Company stock for Q1 2021, up 32% quarter-over-quarter.
  • 44 funds opened new TMC The Metals Company positions in Q1 2021 and 28 closed out, a net change of +16 holders.
  • The largest TMC The Metals Company buyer in Q1 2021 was Magnetar Financial, an estimated $18.7M added.
  • The largest TMC The Metals Company seller in Q1 2021 was Yaupon Capital Management, an estimated $12.7M sold.

Based on aggregated 13F filings for Q1 2021.