IR
Superintel
OverviewMarketsWatchlist
© 2026 IR SuperintelMethodologyContact

Tuscan Holdings Corp

CUSIP: 90069K104 | 124 institutional holders

Quarters

Q2 2021Q1 2021Q4 2020Q3 2020Q2 2020
CompareDetailedHistoricalFundsOptions13D/13GPeersTargetingTrading SummaryProfile

Institutional Holders — Q2 2021

Susquehanna International Group, LLP688,484
0.0% of portfolio›$9.4K
Alpine Global Management, LLC611,267
0.3% of portfolio›$8.3K
FNY Investment Advisers, LLC406,879
0.0% of portfolio›$5.5K
Owl Creek Asset Management, L.P.402,300
0.0% of portfolio›$5.5K
Simplex Trading, LLC209,614
0.0% of portfolio›$2.9K
Westchester Capital Management, LLC200,000
0.0% of portfolio›$2.0K
Group One Trading LLC153,927
0.0% of portfolio›$2.1K
DZ Bank AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main135,746
0.0% of portfolio›$1.9M
Verition Fund Management LLC100,000
0.0% of portfolio›$1.4K
Arosa Capital Management LP100,000
0.0% of portfolio›$1.4K
Citadel Advisors LLC80,771
0.0% of portfolio›$1.1K
HRT Financial LP70,624
0.0% of portfolio›$962
Mairs & Power Inc70,100
0.0% of portfolio›$955
Wolverine Trading, LLC65,169
0.0% of portfolio›$907
Belvedere Trading LLC64,511
0.1% of portfolio›$735
Cambridge Investment Research Advisors, Inc.63,020
0.0% of portfolio›$859
TIG Advisors, LLC59,266
0.0% of portfolio›$808
Wells Fargo & Company58,386
0.0% of portfolio›$795
Millennium Management LLC47,078
0.0% of portfolio›$642
Cutler Group LP31,125
0.0% of portfolio›$424
Jane Street Group, LLC30,438
0.0% of portfolio›$415
Morgan Stanley29,201
0.0% of portfolio›$398
Virtu Financial LLC24,792
0.0% of portfolio›$338
Cetera Advisor Networks LLC22,050
0.0% of portfolio›$301
Creative Planning20,070
0.0% of portfolio›$274
HAP Trading, LLC19,175
0.0% of portfolio›$261
Kepos Capital LP14,985
0.0% of portfolio›$204
B. Riley Wealth Advisors, Inc.12,300
0.0% of portfolio›$168
Penserra Capital Management LLC9,424
0.0% of portfolio›$128
Osaic Holdings, Inc.4,930
0.0% of portfolio›$68
Bedel Financial Consulting, Inc.2,000
0.0% of portfolio›$27
Tctc Holdings, LLC1,660
0.0% of portfolio›$23
Tower Research Capital LLC (TRC)1,045
0.0% of portfolio›$14
Parallel Advisors, LLC530
0.0% of portfolio›$7
Peoples Financial Services Corp.500
0.0% of portfolio›$7
Charter Oak Capital Management, LLC500
0.0% of portfolio›$7
Captrust Financial Advisors450
0.0% of portfolio›$6
US Bancorp \de\300
0.0% of portfolio›$4
Rockefeller Capital Management L.P.300
0.0% of portfolio›$4
UBS Group AG250
0.0% of portfolio›$3
Proequities, Inc.250
0.0% of portfolio›$3
Advisory Services Network, LLC178
0.0% of portfolio›$2
Harbour Investments, Inc.100
0.0% of portfolio›$1
Citigroup Inc95
0.0% of portfolio›$1
North Star Investment Management Corp.46
0.0% of portfolio›$1
HHM Wealth Advisors, LLC26
0.0% of portfolio›$0
FMR LLC3
0.0% of portfolio›$0
IFP Advisors, Inc0
0.0% of portfolio›$0
StyleTurnoverLocationFiled
Susquehanna International Group, LLP
688,484$9.4K0.0%GrowthHighBala Cynwyd, PA2021-08-11
Alpine Global Management, LLC
611,267$8.3K0.3%YieldVery HighNew York, NY2021-08-13
FNY Investment Advisers, LLC
406,879$5.5K0.0%GrowthVery HighNew York, NY2021-07-14
Owl Creek Asset Management, L.P.
402,300$5.5K0.0%Deep ValueHighNew York, NY2021-08-16
Simplex Trading, LLC
209,614$2.9K0.0%CoreVery HighChicago, IL2021-08-12
Westchester Capital Management, LLC
200,000$2.0K0.0%Deep ValueVery HighValhalla, NY2021-08-13
Group One Trading LLC
153,927$2.1K0.0%ValueVery HighChicago, IL2021-08-10
DZ Bank AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main
135,746$1.9M0.0%GrowthMediumFrankfurt Am Main, Hong Kong2026-05-04
Verition Fund Management LLC
100,000$1.4K0.0%ValueHighGreenwich, CT2021-08-16
Arosa Capital Management LP
100,000$1.4K0.0%Agg GrowthVery HighMiami Beach, FL2021-08-16
Citadel Advisors LLC
80,771$1.1K0.0%CoreVery HighMiami, FL2021-08-16
HRT Financial LP
70,624$9620.0%GARPVery HighNew York, NY2021-08-16
Mairs & Power Inc
70,100$9550.0%CoreLowSt Paul, MN2021-08-16
Wolverine Trading, LLC
65,169$9070.0%GrowthHighChicago, IL2021-08-06
Belvedere Trading LLC
64,511$7350.1%Agg GrowthVery HighChicago, IL2021-07-23
Cambridge Investment Research Advisors, Inc.
63,020$8590.0%ETFLowFairfield, IA2021-08-10
TIG Advisors, LLC
59,266$8080.0%Deep ValueVery HighNew York, NY2021-08-16
Wells Fargo & Company
58,386$7950.0%CoreLowSan Francisco, CA2021-08-16
Millennium Management LLC
47,078$6420.0%CoreVery HighNew York, NY2021-08-16
Cutler Group LP
31,125$4240.0%N/AN/ASan Francisco, CA2021-07-19
Jane Street Group, LLC
30,438$4150.0%CoreVery HighNew York, NY2021-08-16
Morgan Stanley
29,201$3980.0%CoreLowNew York, NY2021-08-23
Virtu Financial LLC
24,792$3380.0%GARPVery HighNew York, NY2021-09-17
Cetera Advisor Networks LLC
22,050$3010.0%N/AN/AEl Segundo, CA2021-08-13
Creative Planning
20,070$2740.0%IndexVery LowOverland Park, KS2021-08-04
HAP Trading, LLC
19,175$2610.0%GrowthVery HighNew York, NY2021-08-11
Kepos Capital LP
14,985$2040.0%ValueVery LowNew York, NY2021-08-12
B. Riley Wealth Advisors, Inc.
12,300$1680.0%GrowthLowMemphis, TN2021-08-10
Penserra Capital Management LLC
9,424$1280.0%GrowthMediumOrinda, CA2021-08-12
Osaic Holdings, Inc.
4,930$680.0%IndexLowScottsdale, AZ2021-08-02
Bedel Financial Consulting, Inc.
2,000$270.0%Agg GrowthVery LowIndianapolis, IN2021-08-03
Tctc Holdings, LLC
1,660$230.0%ValueVery LowDallas, TX2021-08-11
Tower Research Capital LLC (TRC)
1,045$140.0%GARPVery HighNew York, NY2021-08-16
Parallel Advisors, LLC
530$70.0%IndexLowSan Francisco, CA2021-08-06
Peoples Financial Services Corp.
500$70.0%CoreVery LowMoosic, PA2021-07-14
Charter Oak Capital Management, LLC
500$70.0%GrowthVery LowPortsmouth, NH2021-07-29
Captrust Financial Advisors
450$60.0%IndexLowRaleigh, NC2021-08-16
US Bancorp \de\
300$40.0%IndexLowMinneapolis, MN2021-08-05
Rockefeller Capital Management L.P.
300$40.0%CoreLowNew York, NY2021-08-10
UBS Group AG
250$30.0%CoreMediumZurich, Switzerland2021-08-13
Proequities, Inc.
250$30.0%GrowthVery LowBirmingham, AL2021-08-13
Advisory Services Network, LLC
178$20.0%GrowthLowAtlanta, GA2021-08-12
Harbour Investments, Inc.
100$10.0%ETFLowMadison, WI2021-08-16
Citigroup Inc
95$10.0%CoreMediumNew York, NY2021-08-10
North Star Investment Management Corp.
46$10.0%CoreLowChicago, IL2021-07-13
HHM Wealth Advisors, LLC
26$00.0%ETFVery LowChattanooga, TN2021-07-27
FMR LLC
3$00.0%GrowthMediumBoston, MA2021-08-13
IFP Advisors, Inc
0$00.0%GrowthLowTampa, FL2021-07-13