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ExcelFin Acquisition (XFIN) Institutional Ownership

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(As of 05/17/2024 ET)
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Institutional Ownership Changes (13F Filings) for ExcelFin Acquisition (NASDAQ:XFIN)

Current
Institutional Ownership
Percentage
19.78%
Number of
Institutional Buyers
(last 12 months)
14
Total
Institutional Inflows
(last 12 months)
$25.30M
Number of
Institutional Sellers
(last 12 months)
6
Total
Institutional Outflows
(last 12 months)
$10.06M
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XFIN Institutional Buying and Selling by Quarter

ExcelFin Acquisition Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/17/2024 Tidal Investments LLC22,405$245K0.0%-36.3%0.282%
5/16/2024 Berkley W R Corp164,639$1.80M0.1%N/A2.071%
5/14/2024 K2 Principal Fund L.P.83,988$918K0.2%+63.1%1.056%
5/14/2024 Robinson Capital Management LLC34,405$382K0.1%-27.1%0.433%
5/13/2024 Periscope Capital Inc.150,000$1.64M0.4%-25.0%1.887%
2/14/2024 K2 Principal Fund L.P.51,488$551K0.1%N/A0.648%
2/8/2024 Mizuho Securities USA LLC353,307$3.76M0.1%+5.5%4.444%
2/8/2024 Cowen AND Company LLC103,188$1.11M0.3%+249.8%1.298%
2/8/2024 Robinson Capital Management LLC47,170$505K0.2%-8.4%0.593%
2/7/2024 Warberg Asset Management LLC10,972$118K0.0%-84.9%0.138%
2/1/2024 Wolverine Asset Management LLC102,184$1.09M0.0%N/A1.285%
12/20/2023 Shaolin Capital Management LLC235,221$2.50M0.1%-200.0%2.958%
11/21/2023 Shaolin Capital Management LLC235,221$2.50M0.1%-200.0%2.232%
11/14/2023 Robinson Capital Management LLC51,468$548K0.2%-17.3%0.488%
11/13/2023 Warberg Asset Management LLC72,617$773K0.2%N/A0.689%
11/9/2023 Cowen AND Company LLC29,500$314K0.0%N/A0.280%
11/9/2023 Deutsche Bank AG52,707$561K0.0%N/A0.500%
11/9/2023 Mizuho Securities USA LLC335,000$3.56M0.1%N/A3.178%
11/8/2023 Westchester Capital Management LLC201,000$2.14M0.1%+33.1%1.907%
10/23/2023 Spartan Fund Management Inc.219,533$2.34M1.8%+344.9%2.083%
8/15/2023 Quarry LP238,928$2.49M0.8%+19.5%2.267%
8/14/2023 Kim LLC200,000$2.08M0.2%-79.5%1.898%
8/14/2023 Mangrove Partners29,041$302K0.0%N/A0.276%
8/14/2023 Radcliffe Capital Management L.P.465,880$4.85M0.4%-6.8%4.420%
8/9/2023 Robinson Capital Management LLC62,250$647K0.3%+920.5%0.591%
7/31/2023 Spartan Fund Management Inc.49,339$513K0.2%N/A0.468%
7/26/2023 Spartan Fund Management Inc.22,576$513K0.2%N/A0.214%
6/1/2023 Prelude Capital Management LLC150,000$1.56M0.1%+141.9%1.423%
5/15/2023 Quarry LP200,000$2.08M0.5%N/A0.696%
5/12/2023 Periscope Capital Inc.971,600$10.10M0.5%+276.5%3.379%
5/11/2023 Kim LLC975,000$10.13M0.7%+875.0%3.391%
5/11/2023 Highbridge Capital Management LLC500,000$5.20M0.1%-50.1%1.739%
5/10/2023 Landscape Capital Management L.L.C.49,894$518K0.1%+139.9%0.174%
5/10/2023Exos TFP Holdings LLC536,074$5.57M1.4%+23.4%1.865%
5/8/2023 Wolverine Asset Management LLC34,129$355K0.0%-12.0%0.119%
5/8/2023 Context Capital Management LLC144,100$1.50M0.1%-58.1%0.501%
5/5/2023Gritstone Asset Management LLC65,000$675K0.9%N/A0.226%
5/1/2023Virtu Financial LLC22,351$232K0.0%N/A0.078%
2/16/2023 Shaolin Capital Management LLC933,355$9.58M0.3%+16.7%3.246%
2/10/2023Exos TFP Holdings LLC434,284$4.46M1.2%+315.4%1.511%
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2/9/2023 Cowen AND Company LLC28,561$293K0.0%N/A0.099%
2/9/2023 Atalaya Capital Management LP40,000$410K0.1%N/A0.139%
2/1/2023 Wolverine Asset Management LLC38,804$398K0.0%-21.9%0.135%
1/26/2023 Calamos Advisors LLC1,000,000$10.23M0.0%N/A3.478%
11/16/2022 Sandia Investment Management LP100,000$1.00M0.2%N/A0.348%
11/16/2022 Saba Capital Management L.P.1,171,146$11.74M0.1%+34.4%4.074%
11/15/2022 Marshall Wace LLP1,041,484$10.44M0.0%+24.1%3.623%
11/14/2022 Shaolin Capital Management LLC800,000$8.02M0.2%+166.7%2.783%
11/14/2022 Cubist Systematic Strategies LLC408,151$4.09M0.0%+2.9%1.420%
11/14/2022 Verition Fund Management LLC651,870$6.53M0.1%+44.6%2.267%
11/14/2022 Boothbay Fund Management LLC100,000$1.00M0.0%N/A0.348%
11/14/2022Exos TFP Holdings LLC104,555$1.05M0.5%N/A0.364%
11/14/2022UBS Oconnor LLC477,246$4.78M0.1%-9.1%1.660%
11/10/2022 Wolverine Asset Management LLC49,697$497K0.0%+38.3%0.173%
11/8/2022 Robinson Capital Management LLC6,100$61K0.0%N/A0.021%
11/7/2022Virtu Financial LLC11,009$110K0.0%N/A0.038%
11/2/2022 Landscape Capital Management L.L.C.20,800$208K0.0%N/A0.072%
8/30/2022 Verition Fund Management LLC450,925$4.51M0.1%+50.3%1.568%
8/15/2022 Westchester Capital Management LLC467,545$4.68M0.1%+172.6%1.626%
8/3/2022 Wolverine Asset Management LLC35,923$357K0.0%-19.5%0.125%
5/23/2022Spring Creek Capital LLC100,000$997K0.0%N/A0.348%
5/20/2022 Sculptor Capital LP1,834,998$18.30M0.1%+100.0%6.383%
5/17/2022 Saba Capital Management L.P.871,146$8.69M0.1%+14.1%3.030%
5/17/2022 Fir Tree Capital Management LP890,789$8.88M0.2%+48.5%3.098%
5/17/2022 Governors Lane LP500,000$4.99M0.4%N/A1.739%
5/16/2022 Aristeia Capital LLC458,814$4.57M0.1%N/A1.596%
5/13/2022Spring Creek Capital LLC100,000$997K0.0%N/A0.348%
5/11/2022 Picton Mahoney Asset Management500,000$4.99M0.2%N/A1.739%
5/11/2022 Clear Street LLC5,400$54K0.0%N/A0.019%
5/11/2022 Highbridge Capital Management LLC546,000$5.44M0.1%+31.4%1.899%
5/4/2022 Wolverine Asset Management LLC44,640$445K0.0%-70.4%0.155%
4/13/2022 Exos Asset Management LLC104,628$1.04M0.4%N/A0.364%
3/15/2022 Beryl Capital Management LLC530,596$5.23M0.3%N/A1.846%
2/15/2022 Saba Capital Management L.P.763,579$7.56M0.1%N/A2.656%
2/15/2022 Kepos Capital LP500,000$4.95M0.4%N/A1.739%
2/15/2022Davidson Kempner Capital Management LP500,000$4.91M0.1%N/A1.739%
2/15/2022 Adage Capital Partners GP L.L.C.750,000$7.40M0.0%N/A2.609%
2/14/2022 TENOR CAPITAL MANAGEMENT Co. L.P.300,000$2.96M0.1%N/A1.043%
2/14/2022 Whitebox Advisors LLC50,000$493K0.0%N/A0.174%
2/14/2022 Radcliffe Capital Management L.P.400,000$3.96M0.1%N/A1.391%
2/14/2022 Taconic Capital Advisors LP800,000$7.89M0.3%N/A2.783%
2/14/2022 Fifth Lane Capital LP100,000$982K0.6%N/A0.348%
2/11/2022 Dryden Capital LLC704,794$6.95M5.0%N/A2.451%
2/9/2022 Wolverine Asset Management LLC151,050$1.49M0.0%N/A0.525%
2/9/2022 Context Capital Management LLC350,000$3.45M0.3%N/A1.217%
1/31/2022 Dupont Capital Management Corp100,000$991K0.0%N/A0.348%
1/25/2022 Deltec Asset Management LLC100,000$982K0.2%N/A0.348%
(Data available from 1/1/2016 forward)

XFIN Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of XFIN shares?

During the previous two years, 35 institutional investors and hedge funds held shares of ExcelFin Acquisition. The most heavily invested institutionals were Sculptor Capital LP ($18.30M), Saba Capital Management L.P. ($11.74M), Marshall Wace LLP ($10.44M), Calamos Advisors LLC ($10.23M), Verition Fund Management LLC ($6.53M), Exos TFP Holdings LLC ($5.57M), and Highbridge Capital Management LLC ($5.20M).Learn more on XFIN's institutional investors.

What percentage of ExcelFin Acquisition stock is owned by institutional investors?

19.78% of ExcelFin Acquisition stock is owned by institutional investors. Learn more on XFIN's institutional investor holdings.

Which institutional investors have been buying ExcelFin Acquisition stock?

Of the 30 institutional investors that purchased ExcelFin Acquisition stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Shaolin Capital Management LLC ($1.57M), Calamos Advisors LLC ($1M), Sculptor Capital LP ($917.50K), Kim LLC ($875K), Periscope Capital Inc. ($713.55K), Exos TFP Holdings LLC ($536.07K), and Mizuho Securities USA LLC ($353.31K).

How much institutional buying is happening at ExcelFin Acquisition?

Institutional investors have bought a total of 8,951,972 shares in the last 24 months. This purchase volume represents approximately $92.21M in transactions.

Which ExcelFin Acquisition major shareholders have been selling company stock?

Of the 10 institutional investors that sold ExcelFin Acquisition stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Kim LLC ($775K), Highbridge Capital Management LLC ($502.39K), Context Capital Management LLC ($200K), Warberg Asset Management LLC ($61.65K), Periscope Capital Inc. ($50K), UBS Oconnor LLC ($47.78K), and Radcliffe Capital Management L.P. ($34.12K).

How much institutional selling is happening at ExcelFin Acquisition?

Institutional investors have sold a total of 1,735,823 shares in the last 24 months. This volume of shares sold represents approximately $18.08M in transactions.


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This page (NASDAQ:XFIN) was last updated on 5/18/2024 by MarketBeat.com Staff

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