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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
CWC
76
Carolinas Wealth Consulting
North Carolina
$10K +$10.9K +1,000 New
PI
77
PEAK6 Investments
Illinois
$9K +$10.2K +938 New
FDCDDQ
78
Federation des caisses Desjardins du Quebec
Quebec, Canada
$5.46K – – –
BMD
79
Better Money Decisions
New Mexico
$4K +$4.11K +378 New
Wells Fargo
80
Wells Fargo
California
$4K +$4.82K +444 New
Walleye Capital
81
Walleye Capital
New York
$238 -$858K -79,006 -77%
YCM
82
Yaupon Capital Management
New York
– -$12.7M -1,178,383 Closed
AC
83
Aristeia Capital
Connecticut
– -$8.86M -823,300 Closed
UOC
84
UBS O'Connor
Illinois
– -$6.87M -638,749 Closed
BCM
85
Beryl Capital Management
California
– -$6.41M -595,527 Closed
BFM
86
Boothbay Fund Management
New York
– -$4.3M -400,000 Closed
PAMP
87
Polar Asset Management Partners
Ontario, Canada
– -$2.16M -200,404 Closed
CIBC Private Wealth Group
88
CIBC Private Wealth Group
Georgia
– -$2.1M -195,605 Closed
OP
89
Omni Partners
United Kingdom
– -$2.1M -195,505 Closed
CL
90
CSS LLC
Illinois
– -$1.67M -154,745 Closed
OAC
91
OMERS Administration Corp
Ontario, Canada
– -$1.61M -150,000 Closed
USPCM
92
Union Square Park Capital Management
New York
– -$1.08M -100,000 Closed
AA
93
AQR Arbitrage
Connecticut
– -$538K -50,000 Closed
WA
94
Whitebox Advisors
Minnesota
– -$538K -50,000 Closed
Royal Bank of Canada
95
Royal Bank of Canada
Ontario, Canada
– -$506K -47,028 Closed
EAM
96
Exos Asset Management
New York
– -$481K -44,705 Closed
LPL Financial
97
LPL Financial
California
– -$477K -44,294 Closed
CC
98
Centiva Capital
New York
– -$409K -38,000 Closed
JG
99
Jefferies Group
New York
– -$193K -17,920 Closed
DAM
100
Deltec Asset Management
New York
– -$161K -15,000 Closed
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.