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ZAIS

ZAIS Group Holdings, Inc.
ZAIS

Delisted

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

20 hedge funds and large institutions have $130M invested in ZAIS Group Holdings, Inc. in 2013 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 7 increasing their positions, 2 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

250% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 2

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

3% more capital invested

Capital invested by funds: $126M → $130M (+$4.28M)

5% less funds holding

Funds holding: 2120 (-1)

25% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 4

Holders
20
Holders Change
-1
Holders Change %
-4.76%
% of All Funds
0.58%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.06%
New
3
Increased
7
Reduced
2
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
TD Asset Management
1
TD Asset Management
Ontario, Canada
$15.3M
AQR Capital Management
2
AQR Capital Management
Connecticut
$14.8M -$1.55M -152,200 -9%
PAMP
3
Polar Asset Management Partners
Ontario, Canada
$14.7M +$1.26M +123,500 +9%
DKCM
4
Davidson Kempner Capital Management
New York
$13.2M
FTCM
5
Fir Tree Capital Management
New York
$12.4M
WAM
6
Weiss Asset Management
Massachusetts
$12.2M
D.E. Shaw & Co
7
D.E. Shaw & Co
New York
$6.11M
GCL
8
Glazer Capital LLC
New York
$5.55M +$1.24M +121,322 +29%
CCA
9
Castle Creek Arbitrage
Colorado
$5.09M -$1.71M -167,845 -25%
SCI
10
Seneca Capital Investments
New York
$5.09M
GP
11
GLG Partners
United Kingdom
$5.09M +$5.09M +500,000 New
RA
12
Royce & Associates
New York
$5.08M
Deutsche Bank
13
Deutsche Bank
Germany
$4.46M +$2.23M +219,309 +100%
BCM
14
Basso Capital Management
Connecticut
$3.05M
CC
15
Consector Capital
New York
$3.05M +$3.06M +300,000 New
CRC
16
Curi RMB Capital
Illinois
$2.83M +$136K +13,313 +5%
NSIM
17
North Star Investment Management
Illinois
$638K +$57.8K +5,675 +10%
CC
18
Cannell Capital
Wyoming
$510K +$188K +18,424 +58%
HCM
19
Howland Capital Management
Massachusetts
$460K +$461K +45,200 New
TRCT
20
Tower Research Capital (TRC)
New York
$83K +$38.5K +3,776 +86%
GI
21
GLG Inc
New York
-$5.09M -500,000 Closed
Goldman Sachs
22
Goldman Sachs
New York
-$1.41M -139,171 Closed
U
23
UBS
Switzerland
-$51K -4,993 Closed
CCA
24
Catalyst Capital Advisors
New York
-$19K -1,900 Closed

ZAIS Hedge Fund Activity: Q4 2013 in Review

20 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in ZAIS Group Holdings, Inc. (ZAIS) for Q4 2013, worth a combined $130M — up 3.4% from $126M a quarter earlier.

Sellers outnumbered buyers: 4 funds closed out of ZAIS and 3 opened new positions — a net loss of 1 holder — while 2 trimmed existing stakes and 7 added.

The largest buyer was GLG Partners, opening a new position worth an estimated $5.09M. The largest seller was GLG Inc, exiting entirely with an estimated $5.09M sold.

  • 20 institutional investors held ZAIS Group Holdings, Inc. (ZAIS) as of Q4 2013, down from 21 in Q3 2013.
  • Funds reported $130M of ZAIS Group Holdings, Inc. stock for Q4 2013, up 3.4% quarter-over-quarter.
  • 3 funds opened new ZAIS Group Holdings, Inc. positions in Q4 2013 and 4 closed out, a net change of -1 holder.
  • The largest ZAIS Group Holdings, Inc. buyer in Q4 2013 was GLG Partners, an estimated $5.09M added.
  • The largest ZAIS Group Holdings, Inc. seller in Q4 2013 was GLG Inc, an estimated $5.09M sold.

Based on aggregated 13F filings for Q4 2013.