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TMC The Metals Company
TMC

78 hedge funds and large institutions have $14.9M invested in TMC The Metals Company in 2023 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 14 increasing their positions, 13 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

741% more call options, than puts

Call options by funds: $3M | Put options by funds: $357K

8% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 13

0.83% less ownership

Funds ownership: 5.25% → 4.42% (-0.83%)

3% less capital invested

Capital invested by funds: $15.3M → $14.9M (-$406K)

13% less funds holding

Funds holding: 90 → 78 (-12)

52% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 23

Holders
78
Holders Change
-12
Holders Change %
-13.33%
% of All Funds
1.14%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
11
Increased
14
Reduced
13
Closed
23
Calls
$3M
Puts
$357K
Net Calls
+$2.65M
Net Calls Change
+$784K

Top Buyers

1
SC
Shay Capital
New York
+$259K
2
TI
Tidal Investments
Wisconsin
+$147K
3
HF
HRT Financial
New York
+$99.1K
4
Morgan Stanley
Morgan Stanley
New York
+$90.6K
5
MF
Magnetar Financial
Illinois
+$52K

Top Sellers

1
Millennium Management
Millennium Management
New York
-$655K
2
Renaissance Technologies
Renaissance Technologies
New York
-$342K
3
BlackRock
BlackRock
New York
-$269K
4
Swiss National Bank
Swiss National Bank
Switzerland
-$245K
5
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$216K
Name Holding Trade Value Shares
Change 		Change in
Stake
BEAM
51
Baker Ellis Asset Management
Washington
$11K – – –
Northwestern Mutual Wealth Management
52
Northwestern Mutual Wealth Management
Wisconsin
$11K +$10.3K +10,000 New
TJHA
53
Thomas J. Herzfeld Advisors
Florida
$9.86K – – –
TWC
54
TD Waterhouse Canada
Ontario, Canada
$8.69K +$2.07K +2,000 +67%
PMFA
55
Plante Moran Financial Advisors
Michigan
$5.72K – – –
PNC Financial Services Group
56
PNC Financial Services Group
Pennsylvania
$5.01K – – –
WAM
57
Wolverine Asset Management
Illinois
$4.45K – – –
EPM
58
Equitec Proprietary Markets
Illinois
$4.4K – – –
FDCDDQ
59
Federation des caisses Desjardins du Quebec
Quebec, Canada
$4.34K – – –
GIS
60
Grayhawk Investment Strategies
Alberta, Canada
$4.17K – – –
UBS Group
61
UBS Group
Switzerland
$2.91K -$16.4K -15,865 -86%
AP
62
Atwood & Palmer
Missouri
$2.61K – – –
PS
63
Planned Solutions
California
$2.2K +$2.07K +2,000 New
BlackRock
64
BlackRock
New York
$1.65K -$269K -260,500 -99%
FHA
65
First Horizon Advisors
Tennessee
$1.65K – – –
CA
66
Crewe Advisors
Utah
$1.19K +$58 +56 +5%
BCA
67
Bray Capital Advisors
Florida
$1.1K – – –
LIWM
68
Long Island Wealth Management
New York
$1K +$1.03K +1,000 New
HI
69
Hoey Investments
Pennsylvania
$660 – – –
Jones Financial Companies
70
Jones Financial Companies
Missouri
$369 +$346 +335 New
Citigroup
71
Citigroup
New York
$223 – – –
RhumbLine Advisers
72
RhumbLine Advisers
Massachusetts
$115 – – –
Toronto Dominion Bank
73
Toronto Dominion Bank
Ontario, Canada
$55 – – –
FFA
74
Frazier Financial Advisors
Ohio
$28 +$26 +25 New
VAG
75
VisionPoint Advisory Group
Texas
$7 – – –
1 2
3
4 5

TMC Hedge Fund Activity: Q4 2023 in Review

78 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in TMC The Metals Company (TMC) for Q4 2023, worth a combined $14.9M — down 2.7% from $15.3M a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of TMC and 11 opened new positions — a net loss of 12 holders — while 13 trimmed existing stakes and 14 added.

The largest buyer was Shay Capital, adding an estimated $259K. The largest seller was Millennium Management, exiting entirely with an estimated $655K sold.

  • 78 institutional investors held TMC The Metals Company (TMC) as of Q4 2023, down from 90 in Q3 2023.
  • Funds reported $14.9M of TMC The Metals Company stock for Q4 2023, down 2.7% quarter-over-quarter.
  • 11 funds opened new TMC The Metals Company positions in Q4 2023 and 23 closed out, a net change of -12 holders.
  • The largest TMC The Metals Company buyer in Q4 2023 was Shay Capital, an estimated $259K added.
  • The largest TMC The Metals Company seller in Q4 2023 was Millennium Management, an estimated $655K sold.

Based on aggregated 13F filings for Q4 2023.