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TMC The Metals Company

44 hedge funds and large institutions have $155M invested in TMC The Metals Company in 2020 Q3 according to their latest regulatory filings, with 39 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

3,800% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 1

633% more funds holding

Funds holding: 644 (+38)

235% more capital invested

Capital invested by funds: $46.5M → $155M (+$109M)

33% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 3

Holders
44
Holders Change
+38
Holders Change %
+633.33%
% of All Funds
0.89%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
39
Increased
2
Reduced
3
Closed
1
Calls
$1.47M
Puts
Net Calls
+$1.47M
Net Calls Change
+$671K
Name Holding Trade Value Shares
Change
Change in
Stake
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$16.1M -$1.72M -171,799 -10%
Hudson Bay Capital Management
2
Hudson Bay Capital Management
Connecticut
$15.3M +$15M +1,500,000 New
PC
3
Periscope Capital
Ontario, Canada
$12.2M +$12M +1,199,600 New
YCM
4
Yaupon Capital Management
New York
$10.1M +$9.96M +994,375 New
LA
5
Linden Advisors
New York
$9.76M +$9.59M +957,082 New
UOC
6
UBS O'Connor
Illinois
$9.31M -$7.99M -797,502 -47%
BFM
7
Boothbay Fund Management
New York
$7.03M +$6.9M +689,293 New
RCM
8
Radcliffe Capital Management
Pennsylvania
$6.68M +$6.56M +655,353 New
WRBC
9
W.R. Berkley Corp
Connecticut
$6.63M +$451K +45,010 +7%
KC
10
Kepos Capital
New York
$5.85M +$5.74M +573,398 New
CCA
11
Castle Creek Arbitrage
Colorado
$5.85M +$5.76M +574,636 New
Bank of Montreal
12
Bank of Montreal
Ontario, Canada
$5.21M +$5.21M +520,000 New
WAM
13
Wolverine Asset Management
Illinois
$4.23M +$2.15M +214,730 +107%
Marshall Wace
14
Marshall Wace
United Kingdom
$4.08M +$4.01M +399,996 New
DCM
15
Dupont Capital Management
Delaware
$3.83M +$3.76M +375,000 New
SCM
16
Shaolin Capital Management
Florida
$3.83M +$3.76M +375,000 New
PMAM
17
Picton Mahoney Asset Management
Ontario, Canada
$3.5M +$3.44M +343,240 New
MCM
18
Moore Capital Management
New York
$2.55M +$2.5M +250,000 New
OP
19
Omni Partners
United Kingdom
$2.51M +$2.47M +246,508 New
Walleye Capital
20
Walleye Capital
New York
$2.42M +$2.38M +237,210 New
RCM
21
Rivernorth Capital Management
Florida
$2.04M +$2M +199,997 New
GCL
22
Glazer Capital LLC
New York
$1.79M +$1.75M +175,206 New
Walleye Trading
23
Walleye Trading
New York
$1.61M +$1.58M +158,201 New
Verition Fund Management
24
Verition Fund Management
Connecticut
$1.53M +$1.5M +150,241 New
TCM
25
Tenor Capital Management
New York
$1.53M +$1.5M +150,000 New

TMC Hedge Fund Activity: Q3 2020 in Review

44 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in TMC The Metals Company (TMC) for Q3 2020, worth a combined $155M — up 235% from $46.5M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new TMC positions and 1 closed out — a net gain of 38 holders — while 2 added to existing stakes and 3 trimmed.

The largest buyer was Hudson Bay Capital Management, opening a new position worth an estimated $15M. The largest seller was UBS O'Connor, cutting an estimated $7.99M.

  • 44 institutional investors held TMC The Metals Company (TMC) as of Q3 2020, up from 6 in Q2 2020.
  • Funds reported $155M of TMC The Metals Company stock for Q3 2020, up 235% quarter-over-quarter.
  • 39 funds opened new TMC The Metals Company positions in Q3 2020 and 1 closed out, a net change of +38 holders.
  • The largest TMC The Metals Company buyer in Q3 2020 was Hudson Bay Capital Management, an estimated $15M added.
  • The largest TMC The Metals Company seller in Q3 2020 was UBS O'Connor, an estimated $7.99M sold.

Based on aggregated 13F filings for Q3 2020.