SEC 13F Intelligence

TUSCAN HLDGS CORP

CUSIP 90069K104

Tuscan Hldgs Corp has 42 institutional holders in Filings Flow’s 13F database, together reporting 3.70M shares worth $50M as of Q2 2021. The largest reported holders are Mizuho Securities USA LLC, Hudson Bay Capital Management LP, and Susquehanna International Group, LLP.

Institutional Holders
42
Q2 2021
Reported Value
$50M
Ticker
unmapped
private placement or foreign
Quarters Tracked
10

Ownership Trend

Institutional holders
Q1 ’19: 10Q1 ’19Q2 ’19: 28Q3 ’19: 30Q3 ’19Q4 ’19: 39Q1 ’20: 40Q1 ’20Q2 ’20: 45Q3 ’20: 49Q3 ’20Q4 ’20: 34Q1 ’21: 45Q1 ’21Q2 ’21: 42filingsflow.com
Total reported value
Q1 ’19: $48MQ1 ’19Q2 ’19: $131MQ3 ’19: $147MQ3 ’19Q4 ’19: $169MQ1 ’20: $234MQ1 ’20Q2 ’20: $244MQ3 ’20: $223MQ3 ’20Q4 ’20: $76MQ1 ’21: $50MQ1 ’21Q2 ’21: $50Mfilingsflow.com

Holders

··Mixed quarters
Manager% of PortfolioValueSharesQuarter
MIZUHO SECURITIES USA LLC$4.6B AUM2.10%$29M2.91MQ3 2020OLDER
Hudson Bay Capital Management LP$29.0B AUM0.37%$25M2.45MQ3 2020OLDER
SUSQUEHANNA INTERNATIONAL GROUP, LLP$893.3B AUM0.00%$20M1.45MQ2 2021
BASSO CAPITAL MANAGEMENT, L.P.$163M AUM5.44%$16M1.54MQ3 2020OLDER
PERISCOPE CAPITAL INC.$902M AUM0.85%$12M1.20MQ3 2020OLDER
FIR TREE CAPITAL MANAGEMENT LP$22M AUM0.59%$12M710.0KQ4 2020OLDER
K2 PRINCIPAL FUND, L.P.$1.4B AUM1.52%$10M998.6KQ3 2020OLDER
Alpine Global Management, LLC$668M AUM1.13%$8M611.3KQ2 2021
CITADEL ADVISORS LLC$618.5B AUM0.00%$8M607.0KQ2 2021
Alberta Investment Management Corp$16.7B AUM0.07%$8M461.4KQ4 2020OLDER
Castle Creek Arbitrage, LLC$0 AUM0.60%$8M772.9KQ3 2020OLDER
BlueCrest Capital Management Ltd$1.7B AUM0.28%$8M760.0KQ3 2020OLDER
Cowen Investment Management LLC$0 AUM3.21%$8M750.0KQ3 2020OLDER
Weiss Asset Management LP$5.9B AUM0.30%$7M730.0KQ3 2020OLDER
Marshall Wace North America L.P.$23.5B AUM0.03%$6M527.6KQ1 2021OLDER
FNY Investment Advisers, LLC$278M AUM2.22%$6M407.4KQ2 2021
Owl Creek Asset Management, L.P.$1.4B AUM0.25%$5M402.3KQ2 2021
BOOTHBAY FUND MANAGEMENT, LLC$7.7B AUM0.31%$5M510.6KQ3 2020OLDER
OCONNOR, A Distinct Business Unit of UBS ASSET MANAGEMENT AMERICAS (LLC)$3.4B AUM0.00%$5M456.2KQ3 2020OLDER
PICTON MAHONEY ASSET MANAGEMENT$13.5B AUM0.25%$5M443.2KQ3 2020OLDER
OMNI PARTNERS LLP$2.0B AUM0.29%$4M401.3KQ3 2020OLDER
TENOR CAPITAL MANAGEMENT Co., L.P.$6.5B AUM0.16%$4M400.0KQ3 2020OLDER
Alyeska Investment Group, L.P.$35.4B AUM0.05%$4M215.0KQ4 2020OLDER
First Trust Capital Management L.P.$1.9B AUM0.83%$3M304.1KQ3 2020OLDER
Sage Rock Capital Management LP$22M AUM0.61%$3M300.0KQ3 2020OLDER
SIMPLEX TRADING, LLC$149.1B AUM0.00%$3M209.6KQ2 2021
D. E. Shaw & Co., Inc.$166.3B AUM0.00%$3M272.1KQ3 2020OLDER
Shaolin Capital Management LLC$2.7B AUM0.20%$3M250.0KQ3 2020OLDER
WOLVERINE TRADING, LLC$138.7B AUM0.00%$3M180.2KQ2 2021
RIVERNORTH CAPITAL MANAGEMENT, LLC$2.0B AUM0.13%$2M213.7KQ3 2020OLDER
GROUP ONE TRADING LLC$52.2B AUM0.00%$2M153.9KQ2 2021
AQR Arbitrage LLC$6.1B AUM0.07%$2M120.9KQ4 2020OLDER
Athos Capital Ltd$324M AUM0.97%$2M197.4KQ3 2020OLDER
Westchester Capital Management, LLC$2.2B AUM0.05%$2M200.0KQ2 2021
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main$112.7B AUM0.00%$2M135.7KQ2 2021
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND$62.2B AUM0.01%$2M172.0KQ3 2020OLDER
Janney Montgomery Scott LLC$40.4B AUM0.01%$2M96.1KQ4 2020OLDER
SG3 Management, LLC$0 AUM0.04%$2M129.5KQ1 2021OLDER
Walleye Trading LLC$60.0B AUM0.01%$1M146.6KQ3 2020OLDER
Arosa Capital Management LP$660M AUM0.28%$1M100.0KQ2 2021
Berry Street Capital Management LLP$340M AUM0.12%$1M100.0KQ2 2021
Verition Fund Management LLC$15.4B AUM0.01%$1M100.0KQ2 2021
Mirae Asset Global Investments Co., Ltd.$299.3B AUM0.00%$1M77.3KQ4 2020OLDER
Paloma Partners Management Co$510M AUM0.03%$1M123.7KQ3 2020OLDER
CREDIT SUISSE AG/$104.5B AUM0.00%$1M100.5KQ3 2020OLDER
HRT FINANCIAL LP$40.1B AUM0.01%$962,00070.6KQ2 2021
MAIRS & POWER INC$9.8B AUM0.01%$955,00070.1KQ2 2021
Cambridge Investment Research Advisors, Inc.$38.8B AUM0.00%$859,00063.0KQ2 2021
Belvedere Trading LLC$84.4B AUM0.06%$856,00075.1KQ2 2021
TIG Advisors, LLC$2.2B AUM0.03%$808,00059.3KQ2 2021
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP$184.8B AUM0.00%$744,00060.5KQ1 2021OLDER
Yakira Capital Management, Inc.$342M AUM0.17%$729,00042.6KQ4 2020OLDER
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM$162.5B AUM0.00%$711,00057.8KQ1 2021OLDER
LPL Financial LLC$376.6B AUM0.00%$691,00040.4KQ4 2020OLDER
MILLENNIUM MANAGEMENT LLC$240.3B AUM0.00%$642,00047.1KQ2 2021
Cutler Group LLC / CA$307M AUM0.03%$631,000225.2KQ2 2021
Vivaldi Capital Management LP$723M AUM0.14%$621,00061.0KQ3 2020OLDER
Context Partners Fund, L.P.$460M AUM0.13%$602,00059.1KQ3 2020OLDER
Context Capital Management, LLC$4.3B AUM0.13%$602,00059.1KQ3 2020OLDER
MARSHALL WACE, LLP$100.4B AUM0.00%$599,00048.8KQ1 2021OLDER
Virtu Financial LLC$2.4B AUM0.04%$529,00043.0KQ1 2021OLDER
Mint Tower Capital Management B.V.$1.1B AUM0.06%$509,00050.0KQ3 2020OLDER
WOLVERINE ASSET MANAGEMENT LLC$10.4B AUM0.00%$432,00042.4KQ3 2020OLDER
JANE STREET GROUP, LLC$777.2B AUM0.00%$415,00030.4KQ2 2021
TWO SIGMA SECURITIES, LLC$861M AUM0.01%$394,00023.1KQ4 2020OLDER
HAP Trading, LLC$1.1B AUM0.01%$342,000122.2KQ2 2021
Qube Research & Technologies Ltd$89.9B AUM0.01%$316,00025.7KQ1 2021OLDER
Cetera Advisor Networks LLC$0 AUM0.00%$301,00022.1KQ2 2021
Aristides Capital LLC$462M AUM0.10%$299,00017.5KQ4 2020OLDER
Creative Planning$147.4B AUM0.00%$274,00020.1KQ2 2021
First Heartland Consultants, Inc.$1.5B AUM0.04%$265,00015.5KQ4 2020OLDER
Trexquant Investment LP$13.9B AUM0.02%$229,00013.4KQ4 2020OLDER
Kepos Capital LP$61M AUM0.02%$204,00015.0KQ2 2021
Walleye Capital LLC$24.0B AUM0.02%$191,00018.8KQ3 2020OLDER
Radcliffe Capital Management, L.P.$1.3B AUM0.02%$187,00018.3KQ3 2020OLDER
B. Riley Wealth Advisors, Inc.$1.6B AUM0.01%$168,00012.3KQ2 2021
Penserra Capital Management LLC$8.5B AUM0.00%$128,0009.4KQ2 2021
BARCLAYS PLC$416.3B AUM0.00%$121,0009.8KQ1 2021OLDER
XR Securities LLC$0 AUM0.04%$83,00023.9KQ2 2021
OSAIC HOLDINGS, INC.$68.3B AUM0.00%$68,0004.9KQ2 2021
Ameritas Investment Company, LLC$2.2B AUM0.00%$30,7502.5KQ1 2021OLDER
Bedel Financial Consulting, Inc.$888M AUM0.01%$27,0002.0KQ2 2021
TCTC Holdings, LLC$3.5B AUM0.00%$23,0001.7KQ2 2021
Tower Research Capital LLC (TRC)$3.8B AUM0.00%$14,0001.0KQ2 2021
Spire Wealth Management$3.3B AUM0.00%$12,0001.0KQ1 2021OLDER
PANAGORA ASSET MANAGEMENT INC$26.7B AUM0.00%$9,000932Q3 2020OLDER
Charter Oak Capital Management, LLC$1.3B AUM0.00%$7,000500Q2 2021
Parallel Advisors, LLC$5.6B AUM0.00%$7,000530Q2 2021
PEOPLES FINANCIAL SERVICES CORP.$211M AUM0.00%$7,000500Q2 2021
CAPTRUST FINANCIAL ADVISORS$57.3B AUM0.00%$6,000450Q2 2021
US BANCORP \DE\$82.4B AUM0.00%$4,000300Q2 2021
Rockefeller Capital Management L.P.$56.4B AUM0.00%$4,000300Q2 2021
UBS Group AG$666.3B AUM0.00%$3,000250Q2 2021
CONCOURSE FINANCIAL GROUP SECURITIES, INC.$0 AUM0.00%$3,000250Q2 2021
Advisory Services Network, LLC$7.5B AUM0.00%$2,000178Q2 2021
IMA Advisory Services, Inc.$1.0B AUM0.00%$2,000100Q4 2020OLDER
North Star Investment Management Corp.$1.7B AUM0.00%$1,00046Q2 2021
Sowell Financial Services LLC$2.7B AUM0.00%$1,000100Q1 2021OLDER
HARBOUR INVESTMENTS, INC.$6.5B AUM0.00%$1,000100Q2 2021
IFP Advisors, Inc$4.8B AUM$00Q2 2021

Holdings are reported up to 45 days after quarter end. Share counts are as filed and not adjusted for stock splits.