Skip to main content

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 2023

Institutional positions in ExcelFin Acquisition Corp. as of Mar 31, 2023. 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
56
+2 vs. Q4 2022
Shares held
21.6M
+1.51M (+7.5%) vs. Q4 2022
Total value
$224.1M
+$18.8M (+9.2%) vs. Q4 2022
New holders
10
14 more added
Sold out
8
11 more reduced

Compare with Q4 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 holdersQ1 2023: 56 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 2023: $224.1M
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 2023

Shares, value and share of portfolio for each institution holding ExcelFin Acquisition Corp.; share changes are against Q4 2022.

Institutions holding XFIN in Q1 2023
InstitutionSharesValue% of portfolioChange in sharesAction
Tower Research Capital LLC (TRC)279$3.00K0.00%+279New
Robinson Capital Management, LLC6,100$62.5K0.03%00.0%Unchanged
Geode Capital Management, LLC12,469$129.6K0.00%00.0%Unchanged
Polar Asset Management Partners Inc.16,000$166.2K0.00%00.0%Unchanged
HRT Financial LP17,545$182.0K0.00%−10−0.1%Reduced
Virtu Financial LLC22,351$232.0K0.02%+22,351New
Wolverine Asset Management LLC34,129$354.6K0.01%−4,675−12.0%Reduced
Deutsche Bank AG34,600$359.5K0.00%00.0%Unchanged
Atalaya Capital Management LP40,000$415.6K0.13%00.0%Unchanged
Landscape Capital Management, L.L.C.49,894$518.4K0.07%+29,094+139.9%Added
Cruiser Capital Advisors, LLC50,000$519.5K0.45%+50,000New
Rivernorth Capital Management, LLC64,105$666.1K0.03%+14,107+28.2%Added
Gritstone Asset Management LLC65,000$675.4K0.86%+65,000New
Schonfeld Strategic Advisors LLC79,613$827.2K0.01%−21,999−21.7%Reduced
Angelo Gordon & Co., L.P.100,000$1.04M0.30%00.0%Unchanged
DuPont Capital Management Corp100,000$1.04M0.05%00.0%Unchanged
Deltec Asset Management LLC100,000$1.04M0.26%00.0%Unchanged
Cubist Systematic Strategies, LLC100,017$1.04M0.01%−308,134−75.5%Reduced
Context Capital Management, LLC144,100$1.50M0.13%−200,000−58.1%Reduced
Prelude Capital Management, LLC150,000$1.56M0.11%+88,000+141.9%Added
Meteora Capital, LLC156,093$1.62M0.19%+156,093New
Difesa Capital Management, LP175,000$1.82M1.72%00.0%Unchanged
HGC Investment Management Inc.200,000$2.08M0.43%+200,000New
Quarry LP200,000$2.08M1.15%+200,000New
Tenor Capital Management Co., L.P.300,000$3.12M0.06%00.0%Unchanged
Vivaldi Asset Management, LLC300,000$3.12M0.13%00.0%Unchanged
D. E. Shaw & Co., Inc.300,000$3.12M0.01%00.0%Unchanged
Alberta Investment Management Corp300,000$3.12M0.03%00.0%Unchanged
Verition Fund Management LLC350,000$3.64M0.06%−301,870−46.3%Reduced
Boothbay Fund Management, LLC397,513$4.13M0.12%+297,513+297.5%Added
Shaolin Capital Management LLC400,000$4.16M0.12%−533,355−57.1%Reduced
Centiva Capital, LP400,025$4.16M0.23%00.0%Unchanged
Balyasny Asset Management LLC450,000$4.68M0.02%00.0%Unchanged
UBS Oconnor LLC472,621$4.91M0.12%+472,621New
Aristeia Capital LLC483,814$5.03M0.13%+25,000+5.4%Added
Highbridge Capital Management LLC500,000$5.20M0.24%−502,386−50.1%Reduced
Governors Lane LP500,000$5.20M0.77%00.0%Unchanged
Davidson Kempner Capital Management LP500,000$5.20M0.11%00.0%Unchanged
Radcliffe Capital Management, L.P.500,000$5.20M0.32%+68,813+16.0%Added
Sandia Investment Management LP500,000$5.20M0.96%+400,000+400.0%Added
Davidson Kempner Partners500,000$5.20M0.13%+500,000New
Fifth Lane Capital, LP500,000$5.20M6.49%+500,000New
Exos TFP Holdings LLC536,074$5.57M1.40%+101,790+23.4%Added
Sage Rock Capital Management LP538,554$5.60M2.90%−162,000−23.1%Reduced
Dryden Capital, LLC541,894$5.63M7.43%+400+0.1%Added
CNH Partners LLC612,487$6.36M0.19%+197,853+47.7%Added
Millennium Management LLC750,000$7.79M0.01%−2130.0%Reduced
Adage Capital Partners GP, L.L.C.755,900$7.85M0.02%00.0%Unchanged
Taconic Capital Advisors LP800,000$8.31M0.51%00.0%Unchanged
Marshall Wace, LLP905,893$9.41M0.02%−135,591−13.0%Reduced
Periscope Capital Inc.971,600$10.1M0.47%+713,551+276.5%Added
Kim, LLC975,000$10.1M0.71%+875,000+875.0%Added
Calamos Advisors LLC1,000,000$10.4M0.05%00.0%Unchanged
Westchester Capital Management, LLC1,149,699$11.9M0.38%+682,154+145.9%Added
Saba Capital Management, L.P.1,171,146$12.2M0.30%00.0%Unchanged
Fir Tree Capital Management LP1,288,486$13.4M1.07%+402,191+45.4%Added
Sculptor Capital LP0$00.00%−1,834,998−100.0%Sold out
Glazer Capital, LLC0$00.00%−163,953−100.0%Sold out
Segantii Capital Management Ltd0$00.00%−100,000−100.0%Sold out
Ghisallo Capital Management LLC0$00.00%−100,000−100.0%Sold out
Weiss Asset Management LP0$00.00%−100,000−100.0%Sold out
Whitebox Advisors LLC0$00.00%−50,000−100.0%Sold out
Cowen and Company, LLC0$00.00%−28,561−100.0%Sold out
Clear Street LLC0$00.00%−594−100.0%Sold out