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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, Q3 2022

Institutional positions in ExcelFin Acquisition Corp. as of Sep 30, 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
54
+5 vs. Q2 2022
Shares held
19.3M
+1.05M (+5.7%) vs. Q2 2022
Total value
$193.7M
+$11.5M (+6.3%) vs. Q2 2022
New holders
9
9 more added
Sold out
4
3 more reduced

1 institution that held it in Q2 2022 haven't filed for Q3 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q2 2022: 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 holdersQ3 2022: 54 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 heldQ3 2022: $193.7M
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, Q3 2022

Shares, value and share of portfolio for each institution holding ExcelFin Acquisition Corp.; share changes are against Q2 2022.

Institutions holding XFIN in Q3 2022
InstitutionSharesValue% of portfolioChange in sharesAction
Sculptor Capital LP1,834,998$18.4M0.24%00.0%Unchanged
Saba Capital Management, L.P.1,171,146$11.7M0.16%+300,000+34.4%Added
Highbridge Capital Management LLC1,094,214$11.0M0.16%+532,656+94.9%Added
Marshall Wace, LLP1,041,484$10.4M0.03%+202,577+24.1%Added
Fir Tree Capital Management LP890,789$8.93M0.31%00.0%Unchanged
Taconic Capital Advisors LP800,000$8.02M0.26%00.0%Unchanged
Shaolin Capital Management LLC800,000$8.02M0.22%+500,000+166.7%Added
Adage Capital Partners GP, L.L.C.755,900$7.57M0.02%00.0%Unchanged
Millennium Management LLC750,313$7.52M0.01%00.0%Unchanged
Dryden Capital, LLC704,794$7.06M5.60%00.0%Unchanged
Sage Rock Capital Management LP700,554$7.02M1.56%00.0%Unchanged
Verition Fund Management LLC651,870$6.53M0.09%+200,945+44.6%Added
Governors Lane LP500,000$5.01M0.48%00.0%Unchanged
Davidson Kempner Capital Management LP500,000$5.01M0.10%00.0%Unchanged
UBS Oconnor LLC477,246$4.78M0.05%−47,777−9.1%Reduced
Westchester Capital Management, LLC467,545$4.68M0.14%00.0%Unchanged
Aristeia Capital LLC458,814$4.60M0.08%00.0%Unchanged
Balyasny Asset Management LLC450,000$4.51M0.02%+250,000+125.0%Added
Radcliffe Capital Management, L.P.431,187$4.32M0.14%00.0%Unchanged
CNH Partners LLC414,634$4.16M0.09%00.0%Unchanged
Cubist Systematic Strategies, LLC408,151$4.09M0.03%+11,569+2.9%Added
Centiva Capital, LP400,025$4.01M0.30%00.0%Unchanged
Context Capital Management, LLC350,000$3.51M0.24%00.0%Unchanged
Periscope Capital Inc.349,800$3.51M0.10%00.0%Unchanged
D. E. Shaw & Co., Inc.300,000$3.01M0.01%00.0%Unchanged
Alberta Investment Management Corp300,000$3.01M0.02%00.0%Unchanged
Tenor Capital Management Co., L.P.300,000$3.01M0.07%00.0%Unchanged
Vivaldi Asset Management, LLC300,000$3.01M0.14%00.0%Unchanged
Basso Capital Management, L.P.192,674$1.93M0.47%−57,639−23.0%Reduced
Exos TFP Holdings LLC104,555$1.05M0.48%+104,555New
UBS Group AG103,360$1.04M0.00%00.0%Unchanged
DuPont Capital Management Corp100,000$1.00M0.06%00.0%Unchanged
Segantii Capital Management Ltd100,000$1.00M0.04%00.0%Unchanged
Ghisallo Capital Management LLC100,000$1.00M0.13%00.0%Unchanged
Kim, LLC100,000$1.00M0.05%00.0%Unchanged
Boothbay Fund Management, LLC100,000$1.00M0.03%+100,000New
Weiss Asset Management LP100,000$1.00M0.03%00.0%Unchanged
Deltec Asset Management LLC100,000$1.00M0.25%00.0%Unchanged
Angelo Gordon & Co., L.P.100,000$1.00M0.21%+100,000New
Sandia Investment Management LP100,000$1.00M0.15%+100,000New
JPMorgan Chase & Co80,000$802.0K0.00%+80,000New
Prelude Capital Management, LLC62,000$621.0K0.03%00.0%Unchanged
Rivernorth Capital Management, LLC49,998$501.0K0.02%00.0%Unchanged
Whitebox Advisors LLC50,000$501.0K0.01%00.0%Unchanged
Wolverine Asset Management LLC49,697$497.0K0.01%+13,774+38.3%Added
Landscape Capital Management, L.L.C.20,800$208.0K0.03%+20,800New
Schonfeld Strategic Advisors LLC20,000$201.0K0.00%−27,500−57.9%Reduced
Ancora Advisors, LLC20,000$200.0K0.01%00.0%Unchanged
Bank of Montreal20,000$200.0K0.00%+20,000New
HRT Financial LP18,655$186.0K0.00%+2,167+13.1%Added
Geode Capital Management, LLC12,469$124.0K0.00%00.0%Unchanged
Virtu Financial LLC11,009$110.0K0.01%+11,009New
Robinson Capital Management, LLC6,100$61.0K0.05%+6,100New
Citigroup Inc4,224$42.0K0.00%00.0%Unchanged
Picton Mahoney Asset Management0$00.00%−500,000−100.0%Sold out
Goldman Sachs Group Inc0$00.00%−440,002−100.0%Sold out
Berkley W R Corp0$00.00%−332,958−100.0%Sold out
Fifth Lane Capital, LP0$00.00%−100,000−100.0%Sold out
Exos Asset Management LLC––––Not filed