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AGBA

AGBA Acquisition Ltd

Delisted

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

20 hedge funds and large institutions have $36.7M invested in AGBA Acquisition Ltd in 2020 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 2 increasing their positions, 7 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

600% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 1

33% more funds holding

Funds holding: 1520 (+5)

2% more capital invested

Capital invested by funds: $35.8M → $36.7M (+$841K)

71% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 7

Holders
20
Holders Change
+5
Holders Change %
+33.33%
% of All Funds
0.35%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
7
Increased
2
Reduced
7
Closed
1
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
GCL
1
Glazer Capital LLC
New York
$6.08M +$366K +34,711 +6%
MSU
2
Mizuho Securities USA
New York
$5.78M -$170K -16,349 -3%
BCM
3
Basso Capital Management
Connecticut
$3.9M +$1.36M +129,146 +54%
PC
4
Periscope Capital
Ontario, Canada
$3.79M -$417K -39,600 -10%
PAMP
5
Polar Asset Management Partners
Ontario, Canada
$3.41M -$314K -29,815 -8%
HSBC Holdings
6
HSBC Holdings
United Kingdom
$3.05M
Bank of Montreal
7
Bank of Montreal
Ontario, Canada
$3.02M
Hudson Bay Capital Management
8
Hudson Bay Capital Management
Connecticut
$2.1M
RCM
9
Rivernorth Capital Management
Florida
$1.57M -$1.06M -100,702 -40%
CCM
10
Context Capital Management
California
$1.21M -$158K -15,000 -12%
SCM
11
Shaolin Capital Management
Florida
$859K +$859K +81,521 New
EC
12
EJF Capital
Virginia
$730K +$730K +69,214 New
BCM
13
Beryl Capital Management
California
$292K +$292K +27,700 New
KIM
14
Karpus Investment Management
New York
$275K -$407K -38,617 -60%
Millennium Management
15
Millennium Management
New York
$255K +$255K +24,220 New
EAM
16
Exos Asset Management
New York
$177K +$177K +16,808 New
KPF
17
K2 Principal Fund
Ontario, Canada
$159K +$159K +15,124 New
UBS Group
18
UBS Group
Switzerland
$4K -$23.2K -2,391 -85%
WAM
19
Weiss Asset Management
Massachusetts
$4K
PAM
20
Panagora Asset Management
Massachusetts
-$2K -192 Closed

AGBA Hedge Fund Activity: Q4 2020 in Review

20 of the 5,652 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q4 2020, worth a combined $36.7M — up 2.3% from $35.8M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new AGBA positions and 1 closed out — a net gain of 6 holders — while 2 added to existing stakes and 7 trimmed.

The largest buyer was Basso Capital Management, adding an estimated $1.36M. The largest seller was Rivernorth Capital Management, cutting an estimated $1.06M.

  • 20 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q4 2020, up from 15 in Q3 2020.
  • Funds reported $36.7M of AGBA Acquisition Ltd stock for Q4 2020, up 2.3% quarter-over-quarter.
  • 7 funds opened new AGBA Acquisition Ltd positions in Q4 2020 and 1 closed out, a net change of +6 holders.
  • The largest AGBA Acquisition Ltd buyer in Q4 2020 was Basso Capital Management, an estimated $1.36M added.
  • The largest AGBA Acquisition Ltd seller in Q4 2020 was Rivernorth Capital Management, an estimated $1.06M sold.

Based on aggregated 13F filings for Q4 2020.