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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.

17 hedge funds and large institutions have $37.9M invested in Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one in 2021 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 1 increasing their positions, 9 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

54% less funds holding

Funds holding: 3717 (-20)

72% less capital invested

Capital invested by funds: $136M → $37.9M (-$98.3M)

89% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 9

91% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 22

Holders
17
Holders Change
-20
Holders Change %
-54.05%
% of All Funds
0.3%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
2
Increased
1
Reduced
9
Closed
22
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
1
BlueCrest Capital Management
Jersey
$20.9M
Balyasny Asset Management
2
Balyasny Asset Management
Illinois
$4.44M -$5.71M -501,800 -54%
LIM
3
Longfellow Investment Management
Massachusetts
$3.13M -$1.85M -162,904 -35%
HP
4
Hound Partners
New York
$2.09M -$3.3M -290,244 -59%
DKCM
5
Davidson Kempner Capital Management
New York
$2.07M -$6.85M -602,000 -75%
Millennium Management
6
Millennium Management
New York
$1.31M -$5.29M -464,983 -79%
WC
7
Wealthspring Capital
New York
$1.17M -$878K -77,201 -41%
CAM
8
Connacht Asset Management
New York
$1.02M +$365K +32,046 +49%
BFM
9
Boothbay Fund Management
New York
$907K -$332K -29,171 -25%
HF
10
HRT Financial
New York
$341K
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
11
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$262K -$285K -25,050 -50%
Goldman Sachs
12
Goldman Sachs
New York
$155K
SPIA
13
Steward Partners Investment Advisory
New York
$36.5K
UBS Group
14
UBS Group
Switzerland
$13K -$14.2K -1,245 -50%
Morgan Stanley
15
Morgan Stanley
New York
$10K +$11.4K +1,002 New
Alyeska Investment Group
16
Alyeska Investment Group
Illinois
-$15.8M -1,370,124 Closed
MF
17
Magnetar Financial
Illinois
-$15.3M -1,320,200 Closed
ACL
18
Azora Capital LP
Florida
-$8.38M -724,554 Closed
AC
19
Aristeia Capital
Connecticut
-$5.32M -459,900 Closed
KC
20
Kepos Capital
New York
-$4.97M -430,000 Closed
Federated Hermes
21
Federated Hermes
Pennsylvania
-$4.62M -400,000 Closed
PC
22
Periscope Capital
Ontario, Canada
-$3.44M -298,800 Closed
MTCM
23
Mint Tower Capital Management
Netherlands
-$23K -200,000 Closed
OAC
24
OMERS Administration Corp
Ontario, Canada
-$2.17M -187,500 Closed
JGC
25
J. Goldman & Co
New York
-$1.26M -109,100 Closed

TREB.U Hedge Fund Activity: Q1 2021 in Review

17 of the 5,695 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 Q1 2021, worth a combined $37.9M — down 72% from $136M a quarter earlier.

Sellers outnumbered buyers: 22 funds closed out of TREB.U and 2 opened new positions — a net loss of 20 holders — while 9 trimmed existing stakes and 1 added.

The largest buyer was Connacht Asset Management, adding an estimated $365K. The largest seller was Alyeska Investment Group, exiting entirely with an estimated $15.8M sold.

  • 17 institutional investors held Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one (TREB.U) as of Q1 2021, down from 37 in Q4 2020.
  • Funds reported $37.9M of Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one stock for Q1 2021, down 72% quarter-over-quarter.
  • 2 funds opened new Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one positions in Q1 2021 and 22 closed out, a net change of -20 holders.
  • The largest Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one buyer in Q1 2021 was Connacht Asset Management, an estimated $365K added.
  • The largest Trebia Acquisition Corp. Units, each consisting of one Class A Ordinary Share, and one-third of one seller in Q1 2021 was Alyeska Investment Group, an estimated $15.8M sold.

Based on aggregated 13F filings for Q1 2021.