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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
Citadel Advisors
76
Citadel Advisors
Florida
$1 -$26 -25 -96%
Millennium Management
77
Millennium Management
New York
– -$655K -660,970 Closed
Swiss National Bank
78
Swiss National Bank
Switzerland
– -$245K -246,800 Closed
Vanguard Group
79
Vanguard Group
Pennsylvania
– -$99.6K -100,437 Closed
California State Teachers Retirement System (CalSTRS)
80
California State Teachers Retirement System (CalSTRS)
California
– -$98.3K -99,214 Closed
Legal & General Group
81
Legal & General Group
United Kingdom
– -$96.6K -97,480 Closed
VF
82
Virtu Financial
New York
– -$77K -77,818 Closed
XT
83
XTX Topco
Cayman Islands
– -$75K -75,636 Closed
CS
84
Credit Suisse
Switzerland
– -$63.3K -63,896 Closed
State Street
85
State Street
Massachusetts
– -$61.1K -61,624 Closed
ASRS
86
Arizona State Retirement System
Arizona
– -$31.7K -31,962 Closed
Northern Trust
87
Northern Trust
Illinois
– -$29.8K -30,061 Closed
Goldman Sachs
88
Goldman Sachs
New York
– -$19.9K -20,106 Closed
State of Wisconsin Investment Board
89
State of Wisconsin Investment Board
Wisconsin
– -$13.7K -13,858 Closed
SG Americas Securities
90
SG Americas Securities
New York
– -$13K -13,574 Closed
UBS AM
91
UBS AM
Illinois
– -$10.2K -10,300 Closed
Bank of New York Mellon
92
Bank of New York Mellon
New York
– -$9.91K -10,000 Closed
MCA
93
MSH Capital Advisors
Arizona
– -$9.91K -10,000 Closed
NWM
94
Northwest Wealth Management
Iowa
– -$9.91K -10,000 Closed
PGFC
95
Peapack-Gladstone Financial Corp
New Jersey
– -$10K -10,000 Closed
SF
96
Synovus Financial
Georgia
– -$9.91K -10,000 Closed
CWC
97
Carolinas Wealth Consulting
North Carolina
– -$818 -1,000 Closed
CG
98
Cutler Group
California
– -$772 -747 -60%
JP Morgan Chase
99
JP Morgan Chase
New York
– -$576 -581 Closed
S
100
SignatureFD
Georgia
– -$108 -109 Closed
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.