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ExcelFin Acquisition Corp.

XFINDelisted Oct 2, 2024
Industry
Blank Checks
SEC CIK
0001852749

ExcelFin Acquisition Corp. was delisted on Oct 2, 2024; its insiders filed their last Form 4 on Oct 27, 2023; 11 institutions reported holding it in 13F filings for Q2 2024, worth $12.5M in total; no superinvestor held it.

13F holders, Q1 2022

Institutional positions in ExcelFin Acquisition Corp. as of Mar 31, 2022. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

Institutional holders
50
+18 vs. Q4 2021
Shares held
17.7M
+5.96M (+50.5%) vs. Q4 2021
Total value
$176.9M
+$60.6M (+52.1%) vs. Q4 2021
New holders
20
12 more added
Sold out
2
1 more reduced

Compare with Q4 2021: new holders, sold out and not filed yet

Holders and value by quarter

Institutions reporting XFIN on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ1 2022: 50 institutions
Q1 2021: 0 institutionsQ2 2021: 0 institutionsQ3 2021: 0 institutionsQ4 2021: 32 institutionsQ1 2022: 50 institutionsQ2 2022: 50 institutionsQ3 2022: 54 institutionsQ4 2022: 54 institutionsQ1 2023: 56 institutionsQ2 2023: 22 institutionsQ3 2023: 24 institutionsQ4 2023: 12 institutionsQ1 2024: 15 institutionsQ2 2024: 11 institutionsQ3 2024: 3 institutionsQ4 2024: 0 institutionsQ1 2025: 0 institutionsQ2 2025: 0 institutionsQ3 2025: 0 institutionsQ4 2025: 0 institutionsQ1 2026: 0 institutionsQ2 2026: 0 institutions
Value heldQ1 2022: $176.9M
Q1 2021: $0Q2 2021: $0Q3 2021: $0Q4 2021: $116.3MQ1 2022: $176.9MQ2 2022: $183.3MQ3 2022: $193.7MQ4 2022: $205.3MQ1 2023: $224.1MQ2 2023: $45.4MQ3 2023: $46.8MQ4 2023: $16.8MQ1 2024: $16.2MQ2 2024: $12.5MQ3 2024: $1.68MQ4 2024: $0Q1 2025: $0Q2 2025: $0Q3 2025: $0Q4 2025: $0Q1 2026: $0Q2 2026: $0
Institutions holding XFIN and their total value by quarter
QuarterHoldersValue
Q2 20260$0
Q1 20260$0
Q4 20250$0
Q3 20250$0
Q2 20250$0
Q1 20250$0
Q4 20240$0
Q3 20243$1.68M
Q2 202411$12.5M
Q1 202415$16.2M
Q4 202312$16.8M
Q3 202324$46.8M
Q2 202322$45.4M
Q1 202356$224.1M
Q4 202254$205.3M
Q3 202254$193.7M
Q2 202250$183.3M
Q1 202250$176.9M
Q4 202132$116.3M
Q3 20210$0
Q2 20210$0
Q1 20210$0

Institutions, Q1 2022

Shares, value and share of portfolio for each institution holding ExcelFin Acquisition Corp.; share changes are against Q4 2021.

Institutions holding XFIN in Q1 2022
InstitutionSharesValue% of portfolioChange in sharesAction
Sculptor Capital LP1,834,998$18.3M0.15%+917,496+100.0%Added
Fir Tree Capital Management LP890,789$8.88M0.26%+290,789+48.5%Added
Saba Capital Management, L.P.871,146$8.69M0.15%+107,567+14.1%Added
Marshall Wace, LLP838,707$8.36M0.02%+100,011+13.5%Added
Taconic Capital Advisors LP800,000$7.98M0.27%00.0%Unchanged
Adage Capital Partners GP, L.L.C.755,900$7.54M0.01%+5,900+0.8%Added
Millennium Management LLC750,313$7.48M0.01%+450,313+150.1%Added
Dryden Capital, LLC704,794$7.03M4.36%00.0%Unchanged
Sage Rock Capital Management LP700,554$6.99M1.25%+700,554New
Citadel Advisors LLC700,060$6.98M0.01%+220.0%Added
Highbridge Capital Management LLC546,000$5.44M0.14%+130,466+31.4%Added
Beryl Capital Management LLC530,596$5.29M0.32%00.0%Unchanged
Picton Mahoney Asset Management500,000$4.99M0.18%+500,000New
Governors Lane LP500,000$4.99M0.39%+500,000New
Davidson Kempner Capital Management LP500,000$4.96M0.07%00.0%Unchanged
Aristeia Capital LLC458,814$4.57M0.08%+458,814New
Goldman Sachs Group Inc440,002$4.39M0.00%+440,002New
Radcliffe Capital Management, L.P.401,922$4.01M0.13%+1,922+0.5%Added
Centiva Capital, LP400,000$3.99M0.23%+400,000New
Context Capital Management, LLC350,000$3.49M0.23%00.0%Unchanged
Periscope Capital Inc.349,800$3.49M0.09%+349,800New
Berkley W R Corp332,958$3.32M0.17%00.0%Unchanged
Tenor Capital Management Co., L.P.300,000$2.99M0.06%00.0%Unchanged
Verition Fund Management LLC300,000$2.99M0.06%00.0%Unchanged
D. E. Shaw & Co., Inc.300,000$2.99M0.00%+200,000+200.0%Added
Alberta Investment Management Corp300,000$2.99M0.02%+300,000New
Vivaldi Asset Management, LLC300,000$2.99M0.32%+300,000New
Basso Capital Management, L.P.250,313$2.50M0.24%+313+0.1%Added
CNH Partners LLC239,634$2.39M0.06%+239,634New
Balyasny Asset Management LLC200,000$1.99M0.01%00.0%Unchanged
Westchester Capital Management, LLC171,500$1.71M0.05%+171,500New
Exos Asset Management LLC104,628$1.04M0.45%+104,628New
UBS Group AG102,360$1.02M0.00%+102,360New
DuPont Capital Management Corp100,000$997.0K0.04%00.0%Unchanged
Weiss Asset Management LP100,000$997.0K0.02%00.0%Unchanged
Segantii Capital Management Ltd100,000$997.0K0.04%00.0%Unchanged
Bank of America Corp100,000$997.0K0.00%00.0%Unchanged
Deltec Asset Management LLC100,000$997.0K0.17%00.0%Unchanged
Fifth Lane Capital, LP100,000$997.0K0.61%00.0%Unchanged
Spring Creek Capital LLC100,000$997.0K0.04%+100,000New
Cubist Systematic Strategies, LLC68,146$679.0K0.01%+68,146New
Prelude Capital Management, LLC62,000$618.0K0.03%+62,000New
Whitebox Advisors LLC50,000$499.0K0.01%00.0%Unchanged
Rivernorth Capital Management, LLC49,998$496.0K0.02%+49,998New
Wolverine Asset Management LLC44,640$445.0K0.01%−106,410−70.4%Reduced
Ancora Advisors, LLC20,000$199.0K0.00%00.0%Unchanged
HRT Financial LP18,651$185.0K0.00%+18,651New
Clear Street LLC5,400$54.0K0.01%+5,400New
Royal Bank of Canada501$5.00K0.00%+500+50,000.0%Added
Tower Research Capital LLC (TRC)451$4.00K0.00%+451New
UBS Oconnor LLC0$00.00%−515,770−100.0%Sold out
Kepos Capital LP0$00.00%−500,000−100.0%Sold out