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TREB.U

Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one

Delisted

TREB.U was delisted on the 27th of January, 2022.

37 hedge funds and large institutions have $136M invested in Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one in 2020 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 2 increasing their positions, 15 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

14% less funds holding

Funds holding: 4337 (-6)

28% less capital invested

Capital invested by funds: $189M → $136M (-$53.2M)

43% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 14

87% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 15

Holders
37
Holders Change
-6
Holders Change %
-13.95%
% of All Funds
0.65%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
8
Increased
2
Reduced
15
Closed
14
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
1
BlueCrest Capital Management
Jersey
$23.1M
Alyeska Investment Group
2
Alyeska Investment Group
Illinois
$15.8M -$1.58M -148,662 -10%
MF
3
Magnetar Financial
Illinois
$15.3M -$51.1K -4,800 -0.4%
Balyasny Asset Management
4
Balyasny Asset Management
Illinois
$10.7M -$780K -73,200 -7%
DKCM
5
Davidson Kempner Capital Management
New York
$9.25M -$2.66M -250,000 -24%
ACL
6
Azora Capital LP
Florida
$8.38M +$2.18M +204,267 +39%
Millennium Management
7
Millennium Management
New York
$6.82M +$1.6M +150,283 +34%
HP
8
Hound Partners
New York
$5.67M
LIM
9
Longfellow Investment Management
Massachusetts
$5.36M -$53.3K -5,000 -1%
AC
10
Aristeia Capital
Connecticut
$5.32M
KC
11
Kepos Capital
New York
$4.97M -$4.05M -380,000 -47%
Federated Hermes
12
Federated Hermes
Pennsylvania
$4.62M
PC
13
Periscope Capital
Ontario, Canada
$3.44M -$3.21M -301,200 -50%
WC
14
Wealthspring Capital
New York
$2.19M +$2.02M +189,500 New
OAC
15
OMERS Administration Corp
Ontario, Canada
$2.17M -$133K -12,500 -6%
BFM
16
Boothbay Fund Management
New York
$1.34M -$53.3K -5,000 -4%
JGC
17
J. Goldman & Co
New York
$1.26M +$1.16M +109,100 New
SCS
18
Syquant Capital SAS
France
$1.16M
SCM
19
Shaolin Capital Management
Florida
$1.15M -$266K -25,000 -20%
GF
20
Gabelli Funds
New York
$1.12M -$759K -71,182 -42%
Citigroup
21
Citigroup
New York
$1.1M -$586K -55,000 -37%
WCA
22
Waratah Capital Advisors
Ontario, Canada
$1.01M +$932K +87,510 New
VF
23
Virtu Financial
New York
$872K +$804K +75,456 New
CIM
24
Cowen Investment Management
New York
$867K -$799K -75,000 -50%
CAM
25
Connacht Asset Management
New York
$757K +$698K +65,511 New

TREB.U Hedge Fund Activity: Q4 2020 in Review

37 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one (TREB.U) for Q4 2020, worth a combined $136M — down 28% from $189M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of TREB.U and 8 opened new positions — a net loss of 6 holders — while 15 trimmed existing stakes and 2 added.

The largest buyer was Azora Capital LP, adding an estimated $2.18M. The largest seller was Blackstone Inc, exiting entirely with an estimated $10.8M sold.

  • 37 institutional investors held Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one (TREB.U) as of Q4 2020, down from 43 in Q3 2020.
  • Funds reported $136M of Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one stock for Q4 2020, down 28% quarter-over-quarter.
  • 8 funds opened new Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one positions in Q4 2020 and 14 closed out, a net change of -6 holders.
  • The largest Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one buyer in Q4 2020 was Azora Capital LP, an estimated $2.18M added.
  • The largest Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one seller in Q4 2020 was Blackstone Inc, an estimated $10.8M sold.

Based on aggregated 13F filings for Q4 2020.