AGBA

AGBA Acquisition Limited Ordinary Share
AGBA

Overview Fund Activity
Delisted

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

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18 hedge funds and large institutions have $28.3M invested in AGBA Acquisition Limited Ordinary Share in 2022 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 1 increasing their positions, 7 reducing their positions, and closing their positions.

Holders
18
Holders Change
+3
Holders Change %
+20%
% of All Funds
0.28%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
3
Increased
1
Reduced
7
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
MC
1
Meteora Capital
Florida
$1.11M
2
WCMNY
2
Westchester Capital Management (New York)
New York
$558K
3
LSC
3
Logan Stone Capital
Illinois
$196K
4
UBS Group
4
UBS Group
Switzerland
$3K

Top Sellers

1
MSU
1
Mizuho Securities USA
New York
$3.87M
2
GCWM
2
Graham Capital Wealth Management
District of Columbia
$3.53M
3
WAM
3
Wolverine Asset Management
Illinois
$1.29M
4
BCM
4
Basso Capital Management
Connecticut
$852K
5
RCM
5
Rivernorth Capital Management
Florida
$1.63M
Name Market Value Shares Shares
Change 		Shares
Change %
MSU
1
Mizuho Securities USA
New York
$3.87M 351,500 -48,500 -12%
GCWM
2
Graham Capital Wealth Management
District of Columbia
$3.53M 315,859 -18,826 -6%
PC
3
Periscope Capital
Ontario, Canada
$3.23M 289,700 -300 -0.1%
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$2.91M 260,000 – –
PAMP
5
Polar Asset Management Partners
Ontario, Canada
$2.03M 181,657 -1 -0%
HSBC Holdings
6
HSBC Holdings
United Kingdom
$1.83M 163,500 – –
SCM
7
Shaolin Capital Management
Florida
$1.81M 162,103 – –
RCM
8
Rivernorth Capital Management
Florida
$1.63M 145,846 -3,452 -2%
WRBC
9
W.R. Berkley Corp
Connecticut
$1.4M 125,706 – –
AC
10
Ayrton Capital
Connecticut
$1.4M 125,000 – –
WAM
11
Wolverine Asset Management
Illinois
$1.29M 115,703 -9,314 -7%
MC
12
Meteora Capital
Florida
$1.11M 99,640 +99,640 New
BCM
13
Basso Capital Management
Connecticut
$852K 76,381 -7,497 -9%
WCMNY
14
Westchester Capital Management (New York)
New York
$558K 50,000 +50,000 New
SSA
15
Schonfeld Strategic Advisors
New York
$446K 40,000 – –
Millennium Management
16
Millennium Management
New York
$270K 24,220 – –
LSC
17
Logan Stone Capital
Illinois
$196K 17,545 +17,545 New
UBS Group
18
UBS Group
Switzerland
$3K 242 +100 +70%
CFGS
19
Concourse Financial Group Securities
Alabama
– – – –