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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 $21.4M invested in AGBA Acquisition Ltd in 2021 Q3 according to their latest regulatory filings, with 1 funds opening new positions, 1 increasing their positions, 2 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

14% less funds holding

Funds holding: 14 → 12 (-2)

21% less capital invested

Capital invested by funds: $27.1M → $21.4M (-$5.68M)

50% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 2

67% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 3

Holders
12
Holders Change
-2
Holders Change %
-14.29%
% of All Funds
0.21%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
1
Reduced
2
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
WRBC
W.R. Berkley Corp
Connecticut
+$269K
2
WAM
Wolverine Asset Management
Illinois
+$172K

Top Sellers

Rank Fund Capital Flow
1
GCL
Glazer Capital LLC
New York
-$1.99M
2
JGC
J. Goldman & Co
New York
-$1.59M
3
KPF
K2 Principal Fund
Ontario, Canada
-$1.5M
4
BCM
Basso Capital Management
Connecticut
-$1.09M
5
MSU
Mizuho Securities USA
New York
-$266K
Name Holding Trade Value Shares
Change 		Change in
Stake
MSU
1
Mizuho Securities USA
New York
$5.35M -$266K -25,000 -5%
Bank of Montreal
2
Bank of Montreal
Ontario, Canada
$2.83M – – –
PC
3
Periscope Capital
Ontario, Canada
$2.83M – – –
HSBC Holdings
4
HSBC Holdings
United Kingdom
$2.32M – – –
PAMP
5
Polar Asset Management Partners
Ontario, Canada
$1.98M – – –
RCM
6
Rivernorth Capital Management
Florida
$1.62M – – –
WRBC
7
W.R. Berkley Corp
Connecticut
$1.39M +$269K +24,728 +24%
BCM
8
Basso Capital Management
Connecticut
$1.3M -$1.09M -100,158 -46%
SCM
9
Shaolin Capital Management
Florida
$887K – – –
Millennium Management
10
Millennium Management
New York
$580K – – –
WAM
11
Wolverine Asset Management
Illinois
$172K +$172K +15,873 New
SSA
12
Schonfeld Strategic Advisors
New York
$165K – – –
GCL
13
Glazer Capital LLC
New York
– -$1.99M -185,071 Closed
JGC
14
J. Goldman & Co
New York
– -$1.59M -148,000 Closed
KPF
15
K2 Principal Fund
Ontario, Canada
– -$1.5M -139,362 Closed

AGBA Hedge Fund Activity: Q3 2021 in Review

12 of the 5,713 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q3 2021, worth a combined $21.4M — down 21% from $27.1M a quarter earlier.

Sellers outnumbered buyers: 3 funds closed out of AGBA and 1 opened new positions — a net loss of 2 holders — while 2 trimmed existing stakes and 1 added.

The largest buyer was W.R. Berkley Corp, adding an estimated $269K. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $1.99M sold.

  • 12 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q3 2021, down from 14 in Q2 2021.
  • Funds reported $21.4M of AGBA Acquisition Ltd stock for Q3 2021, down 21% quarter-over-quarter.
  • 1 fund opened new AGBA Acquisition Ltd positions in Q3 2021 and 3 closed out, a net change of -2 holders.
  • The largest AGBA Acquisition Ltd buyer in Q3 2021 was W.R. Berkley Corp, an estimated $269K added.
  • The largest AGBA Acquisition Ltd seller in Q3 2021 was Glazer Capital LLC, an estimated $1.99M sold.

Based on aggregated 13F filings for Q3 2021.