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ZAIS

ZAIS Group Holdings, Inc.
ZAIS

Delisted

ZAIS was delisted on the 18th of May, 2018.

21 hedge funds and large institutions have $126M invested in ZAIS Group Holdings, Inc. in 2013 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 8 increasing their positions, 4 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 4

50% more first-time investments, than exits

New positions opened: 3 | Existing positions closed: 2

15% more capital invested

Capital invested by funds: $109M → $126M (+$16.1M)

5% more funds holding

Funds holding: 2021 (+1)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
21
Holders Change
+1
Holders Change %
+5%
% of All Funds
0.68%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
3
Increased
8
Reduced
4
Closed
2
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
AQR Capital Management
1
AQR Capital Management
Connecticut
$16.4M -$162K -15,970 -1%
TD Asset Management
2
TD Asset Management
Ontario, Canada
$15.3M +$15.2M +1,500,000 New
PAMP
3
Polar Asset Management Partners
Ontario, Canada
$13.4M +$3.3M +325,357 +33%
DKCM
4
Davidson Kempner Capital Management
New York
$13.2M
FTCM
5
Fir Tree Capital Management
New York
$12.3M +$2.18M +215,000 +22%
WAM
6
Weiss Asset Management
Massachusetts
$12.2M
CCA
7
Castle Creek Arbitrage
Colorado
$6.76M -$19.2K -1,889 -0.3%
D.E. Shaw & Co
8
D.E. Shaw & Co
New York
$6.11M
RA
9
Royce & Associates
New York
$5.09M
GI
10
GLG Inc
New York
$5.09M +$5.08M +500,000 New
SCI
11
Seneca Capital Investments
New York
$5.06M
GCL
12
Glazer Capital LLC
New York
$4.29M +$154K +15,167 +4%
BCM
13
Basso Capital Management
Connecticut
$3.04M +$508K +50,000 +20%
CRC
14
Curi RMB Capital
Illinois
$2.68M +$44.7K +4,404 +2%
Deutsche Bank
15
Deutsche Bank
Germany
$2.22M +$131K +12,862 +6%
Goldman Sachs
16
Goldman Sachs
New York
$1.41M -$35.5K -3,500 -2%
NSIM
17
North Star Investment Management
Illinois
$577K +$53.8K +5,300 +10%
CC
18
Cannell Capital
Wyoming
$321K +$322K +31,694 New
U
19
UBS
Switzerland
$51K +$45.6K +4,493 +899%
TRCT
20
Tower Research Capital (TRC)
New York
$44K -$22.7K -2,235 -34%
CCA
21
Catalyst Capital Advisors
New York
$19K
RCMB
22
Revelation Capital Management (Bermuda)
Bermuda
-$6.09M -602,000 Closed
GP
23
GLG Partners
United Kingdom
-$5.05M -500,000 Closed

ZAIS Hedge Fund Activity: Q3 2013 in Review

21 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in ZAIS Group Holdings, Inc. (ZAIS) for Q3 2013, worth a combined $126M — up 15% from $109M a quarter earlier.

Buyers outnumbered sellers: 3 funds opened new ZAIS positions and 2 closed out — a net gain of 1 holder — while 8 added to existing stakes and 4 trimmed.

The largest buyer was TD Asset Management, opening a new position worth an estimated $15.2M. The largest seller was Revelation Capital Management (Bermuda), exiting entirely with an estimated $6.09M sold.

  • 21 institutional investors held ZAIS Group Holdings, Inc. (ZAIS) as of Q3 2013, up from 20 in Q2 2013.
  • Funds reported $126M of ZAIS Group Holdings, Inc. stock for Q3 2013, up 15% quarter-over-quarter.
  • 3 funds opened new ZAIS Group Holdings, Inc. positions in Q3 2013 and 2 closed out, a net change of +1 holder.
  • The largest ZAIS Group Holdings, Inc. buyer in Q3 2013 was TD Asset Management, an estimated $15.2M added.
  • The largest ZAIS Group Holdings, Inc. seller in Q3 2013 was Revelation Capital Management (Bermuda), an estimated $6.09M sold.

Based on aggregated 13F filings for Q3 2013.