We are live on ! Find out more
AGBA

AGBA Acquisition Ltd
AGBA

Delisted

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

Back to rankings

15 hedge funds and large institutions have $27.1M invested in AGBA Acquisition Ltd in 2021 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 4 increasing their positions, 6 reducing their positions, and 0 closing their positions.

New
Increased
Maintained
Reduced
Closed

26% more capital invested

Capital invested by funds: $21.4M → $27.1M (+$5.67M)

25% more funds holding

Funds holding: 12 → 15 (+3)

33% less repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 6

Holders
15
Holders Change
+3
Holders Change %
+25%
% of All Funds
0.23%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
3
Increased
4
Reduced
6
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
WAM
Wolverine Asset Management
Illinois
+$1.2M
2
SCM
Shaolin Capital Management
Florida
+$888K
3
PC
Periscope Capital
Ontario, Canada
+$331K
4
SSA
Schonfeld Strategic Advisors
New York
+$273K
5
UBS Group
UBS Group
Switzerland
+$2K

Top Sellers

Rank Fund Capital Flow
1
MSU
Mizuho Securities USA
New York
-$1.1M
2
HSBC Holdings
HSBC Holdings
United Kingdom
-$551K
3
BCM
Basso Capital Management
Connecticut
-$395K
4
Millennium Management
Millennium Management
New York
-$321K
5
WRBC
W.R. Berkley Corp
Connecticut
-$18.2K
Name Holding Trade Value Shares
Change 		Change in
Stake
MSU
1
Mizuho Securities USA
New York
$4.3M -$1.1M -102,250 -20%
GCWM
2
Graham Capital Wealth Management
District of Columbia
$3.71M +$3.71M +334,685 New
PC
3
Periscope Capital
Ontario, Canada
$3.2M +$331K +30,000 +12%
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$2.88M – – –
PAMP
5
Polar Asset Management Partners
Ontario, Canada
$2M -$3.32K -301 -0.2%
HSBC Holdings
6
HSBC Holdings
United Kingdom
$1.8M -$551K -50,000 -23%
SCM
7
Shaolin Capital Management
Florida
$1.79M +$888K +80,582 +99%
RCM
8
Rivernorth Capital Management
Florida
$1.65M – – –
WRBC
9
W.R. Berkley Corp
Connecticut
$1.39M -$18.2K -1,650 -1%
AC
10
Ayrton Capital
Connecticut
$1.38M +$1.38M +125,000 New
WAM
11
Wolverine Asset Management
Illinois
$1.38M +$1.2M +109,144 +688%
BCM
12
Basso Capital Management
Connecticut
$924K -$395K -35,842 -30%
SSA
13
Schonfeld Strategic Advisors
New York
$441K +$273K +24,800 +163%
Millennium Management
14
Millennium Management
New York
$267K -$321K -29,112 -55%
UBS Group
15
UBS Group
Switzerland
$2K +$2K +142 New

AGBA Hedge Fund Activity: Q4 2021 in Review

15 of the 6,499 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q4 2021, worth a combined $27.1M — up 26% from $21.4M a quarter earlier.

Buyers outnumbered sellers: 3 funds opened new AGBA positions and 0 closed out — a net gain of 3 holders — while 4 added to existing stakes and 6 trimmed.

The largest buyer was Wolverine Asset Management, adding an estimated $1.2M. The largest seller was Mizuho Securities USA, cutting an estimated $1.1M.

  • 15 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q4 2021, up from 12 in Q3 2021.
  • Funds reported $27.1M of AGBA Acquisition Ltd stock for Q4 2021, up 26% quarter-over-quarter.
  • 3 funds opened new AGBA Acquisition Ltd positions in Q4 2021 and 0 closed out, a net change of +3 holders.
  • The largest AGBA Acquisition Ltd buyer in Q4 2021 was Wolverine Asset Management, an estimated $1.2M added.
  • The largest AGBA Acquisition Ltd seller in Q4 2021 was Mizuho Securities USA, an estimated $1.1M sold.

Based on aggregated 13F filings for Q4 2021.