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AGBA

AGBA Acquisition Ltd
AGBA

Delisted

AGBA was delisted on the 19th of December, 2019.

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12 hedge funds and large institutions have $23.2M invested in AGBA Acquisition Ltd in 2020 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 3 increasing their positions, 0 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

16% more capital invested

Capital invested by funds: $19.9M → $23.2M (+$3.28M)

8% less funds holding

Funds holding: 13 → 12 (-1)

20% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 5

Holders
12
Holders Change
-1
Holders Change %
-7.69%
% of All Funds
0.26%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
3
Reduced
–
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$2.89M
2
MSU
Mizuho Securities USA
New York
+$2.1M
3
GCL
Glazer Capital LLC
New York
+$1.21M
4
CAC
Cowen and Company
New York
+$906K
5
PAMP
Polar Asset Management Partners
Ontario, Canada
+$535K

Top Sellers

Rank Fund Capital Flow
1
WAM
Weiss Asset Management
Massachusetts
-$1.87M
2
GCIA
Gabelli & Co Investment Advisers
New York
-$887K
3
GF
Gabelli Funds
New York
-$780K
4
BI
Bulldog Investors
New Jersey
-$573K
5
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
-$394K
Name Holding Trade Value Shares
Change 		Change in
Stake
MSU
1
Mizuho Securities USA
New York
$5.03M +$2.1M +207,237 +71%
PC
2
Periscope Capital
Ontario, Canada
$4.04M – – –
PAMP
3
Polar Asset Management Partners
Ontario, Canada
$3.56M +$535K +52,982 +18%
HSBC Holdings
4
HSBC Holdings
United Kingdom
$2.94M – – –
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$2.89M +$2.89M +285,000 New
GCL
6
Glazer Capital LLC
New York
$2.18M +$1.21M +119,995 +125%
CAC
7
Cowen and Company
New York
$906K +$906K +89,750 New
OAM
8
Oxford Asset Management
United Kingdom
$858K – – –
BCM
9
Basso Capital Management
Connecticut
$626K – – –
Hudson Bay Capital Management
10
Hudson Bay Capital Management
Connecticut
$122K +$122K +12,000 New
Deutsche Bank
11
Deutsche Bank
Germany
$17K +$17K +1,700 New
PAM
12
Panagora Asset Management
Massachusetts
$2K – – –
WAM
13
Weiss Asset Management
Massachusetts
– -$1.87M -185,000 Closed
GCIA
14
Gabelli & Co Investment Advisers
New York
– -$887K -87,800 Closed
GF
15
Gabelli Funds
New York
– -$780K -77,200 Closed
BI
16
Bulldog Investors
New Jersey
– -$573K -56,750 Closed
Royal Bank of Canada
17
Royal Bank of Canada
Ontario, Canada
– -$394K -39,000 Closed

AGBA Hedge Fund Activity: Q1 2020 in Review

12 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q1 2020, worth a combined $23.2M — up 16% from $19.9M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of AGBA and 4 opened new positions — a net loss of 1 holder — while 0 trimmed existing stakes and 3 added.

The largest buyer was Bank of Montreal, opening a new position worth an estimated $2.89M. The largest seller was Weiss Asset Management, exiting entirely with an estimated $1.87M sold.

  • 12 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q1 2020, down from 13 in Q4 2019.
  • Funds reported $23.2M of AGBA Acquisition Ltd stock for Q1 2020, up 16% quarter-over-quarter.
  • 4 funds opened new AGBA Acquisition Ltd positions in Q1 2020 and 5 closed out, a net change of -1 holder.
  • The largest AGBA Acquisition Ltd buyer in Q1 2020 was Bank of Montreal, an estimated $2.89M added.
  • The largest AGBA Acquisition Ltd seller in Q1 2020 was Weiss Asset Management, an estimated $1.87M sold.

Based on aggregated 13F filings for Q1 2020.