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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, Q2 2023

Institutional positions in ExcelFin Acquisition Corp. as of Jun 30, 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
22
−33 vs. Q1 2023
Shares held
4.37M
−16.7M (−79.3%) vs. Q1 2023
Total value
$45.4M
−$173.5M (−79.3%) vs. Q1 2023
New holders
5
4 more added
Sold out
38
11 more reduced

1 institution that held it in Q1 2023 haven't filed for Q2 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q1 2023: 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 holdersQ2 2023: 22 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 heldQ2 2023: $45.4M
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, Q2 2023

Shares, value and share of portfolio for each institution holding ExcelFin Acquisition Corp.; share changes are against Q1 2023.

Institutions holding XFIN in Q2 2023
InstitutionSharesValue% of portfolioChange in sharesAction
Fir Tree Capital Management LP500,000$5.20M0.51%−788,486−61.2%Reduced
CNH Partners LLC500,000$5.20M0.22%−112,487−18.4%Reduced
Radcliffe Capital Management, L.P.465,880$4.85M0.41%−34,120−6.8%Reduced
Centiva Capital, LP460,293$4.78M0.24%+60,268+15.1%Added
Periscope Capital Inc.455,000$4.73M0.37%−516,600−53.2%Reduced
Exos TFP Holdings LLC319,991$3.33M1.64%−216,083−40.3%Reduced
Tenor Capital Management Co., L.P.300,000$3.12M0.07%00.0%Unchanged
Quarry LP238,928$2.48M1.61%+38,928+19.5%Added
Boothbay Fund Management, LLC214,411$2.23M0.08%−183,102−46.1%Reduced
Kim, LLC200,000$2.08M0.18%−775,000−79.5%Reduced
Westchester Capital Management, LLC151,000$1.57M0.05%−998,699−86.9%Reduced
Highbridge Capital Management LLC125,000$1.30M0.08%−375,000−75.0%Reduced
Verition Fund Management LLC111,740$1.16M0.02%−238,260−68.1%Reduced
Robinson Capital Management, LLC62,250$647.4K0.29%+56,150+920.5%Added
Rpo LLC53,750$559.0K0.57%+53,750New
Toroso Investments, LLC50,000$520.0K0.02%+50,000New
Spartan Fund Management Inc.49,339$512.6K0.25%+49,339New
Meteora Capital, LLC35,000$364.0K0.07%−121,093−77.6%Reduced
Mangrove Partners29,041$302.0K0.03%+29,041New
HRT Financial LP19,227$199.0K0.00%+1,682+9.6%Added
Geode Capital Management, LLC12,469$129.6K0.00%00.0%Unchanged
Clear Street LLC11,853$123.3K0.00%+11,853New
Saba Capital Management, L.P.0$00.00%−1,171,146−100.0%Sold out
Calamos Advisors LLC0$00.00%−1,000,000−100.0%Sold out
Marshall Wace, LLP0$00.00%−905,893−100.0%Sold out
Taconic Capital Advisors LP0$00.00%−800,000−100.0%Sold out
Adage Capital Partners GP, L.L.C.0$00.00%−755,900−100.0%Sold out
Millennium Management LLC0$00.00%−750,000−100.0%Sold out
Dryden Capital, LLC0$00.00%−541,894−100.0%Sold out
Sage Rock Capital Management LP0$00.00%−538,554−100.0%Sold out
Davidson Kempner Capital Management LP0$00.00%−500,000−100.0%Sold out
Governors Lane LP0$00.00%−500,000−100.0%Sold out
Fifth Lane Capital, LP0$00.00%−500,000−100.0%Sold out
Sandia Investment Management LP0$00.00%−500,000−100.0%Sold out
Aristeia Capital LLC0$00.00%−483,814−100.0%Sold out
UBS Oconnor LLC0$00.00%−472,621−100.0%Sold out
Balyasny Asset Management LLC0$00.00%−450,000−100.0%Sold out
Shaolin Capital Management LLC0$00.00%−400,000−100.0%Sold out
D. E. Shaw & Co., Inc.0$00.00%−300,000−100.0%Sold out
Alberta Investment Management Corp0$00.00%−300,000−100.0%Sold out
Vivaldi Asset Management, LLC0$00.00%−300,000−100.0%Sold out
HGC Investment Management Inc.0$00.00%−200,000−100.0%Sold out
Difesa Capital Management, LP0$00.00%−175,000−100.0%Sold out
Prelude Capital Management, LLC0$00.00%−150,000−100.0%Sold out
Context Capital Management, LLC0$00.00%−144,100−100.0%Sold out
Cubist Systematic Strategies, LLC0$00.00%−100,017−100.0%Sold out
Angelo Gordon & Co., L.P.0$00.00%−100,000−100.0%Sold out
DuPont Capital Management Corp0$00.00%−100,000−100.0%Sold out
Deltec Asset Management LLC0$00.00%−100,000−100.0%Sold out
Schonfeld Strategic Advisors LLC0$00.00%−79,613−100.0%Sold out
Gritstone Asset Management LLC0$00.00%−65,000−100.0%Sold out
Rivernorth Capital Management, LLC0$00.00%−64,105−100.0%Sold out
Cruiser Capital Advisors, LLC0$00.00%−50,000−100.0%Sold out
Landscape Capital Management, L.L.C.0$00.00%−49,894−100.0%Sold out
Atalaya Capital Management LP0$00.00%−40,000−100.0%Sold out
Deutsche Bank AG0$00.00%−34,600−100.0%Sold out
Wolverine Asset Management LLC0$00.00%−34,129−100.0%Sold out
Virtu Financial LLC0$00.00%−22,351−100.0%Sold out
Polar Asset Management Partners Inc.0$00.00%−16,000−100.0%Sold out
Tower Research Capital LLC (TRC)0$00.00%−279−100.0%Sold out
Davidson Kempner Partners––––Not filed