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AGBA

AGBA Acquisition Ltd
AGBA

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 Ltd 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.

New
Increased
Maintained
Reduced
Closed

20% more funds holding

Funds holding: 15 → 18 (+3)

5% more capital invested

Capital invested by funds: $27.1M → $28.3M (+$1.25M)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

86% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 7

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

Rank Fund Capital Flow
1
WCMNY
Westchester Capital Management (New York)
New York
+$558K
2
LSC
Logan Stone Capital
Illinois
+$196K
3
UBS Group
UBS Group
Switzerland
+$1.24K

Top Sellers

Rank Fund Capital Flow
1
MSU
Mizuho Securities USA
New York
-$533K
2
GCWM
Graham Capital Wealth Management
District of Columbia
-$210K
3
WAM
Wolverine Asset Management
Illinois
-$104K
4
BCM
Basso Capital Management
Connecticut
-$83.6K
5
RCM
Rivernorth Capital Management
Florida
-$38.5K
Name Holding Trade Value Shares
Change 		Change in
Stake
MSU
1
Mizuho Securities USA
New York
$3.87M -$533K -48,500 -12%
GCWM
2
Graham Capital Wealth Management
District of Columbia
$3.52M -$210K -18,826 -6%
PC
3
Periscope Capital
Ontario, Canada
$3.23M -$3.35K -300 -0.1%
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$2.91M – – –
PAMP
5
Polar Asset Management Partners
Ontario, Canada
$2.03M -$11 -1 -0%
HSBC Holdings
6
HSBC Holdings
United Kingdom
$1.83M – – –
SCM
7
Shaolin Capital Management
Florida
$1.81M – – –
RCM
8
Rivernorth Capital Management
Florida
$1.63M -$38.5K -3,452 -2%
WRBC
9
W.R. Berkley Corp
Connecticut
$1.4M – – –
AC
10
Ayrton Capital
Connecticut
$1.4M – – –
WAM
11
Wolverine Asset Management
Illinois
$1.29M -$104K -9,314 -7%
MC
12
Meteora Capital
Florida
$1.11M +$1.11M +99,640 New
BCM
13
Basso Capital Management
Connecticut
$852K -$83.6K -7,497 -9%
WCMNY
14
Westchester Capital Management (New York)
New York
$558K +$558K +50,000 New
SSA
15
Schonfeld Strategic Advisors
New York
$446K – – –
Millennium Management
16
Millennium Management
New York
$270K – – –
LSC
17
Logan Stone Capital
Illinois
$196K +$196K +17,545 New
UBS Group
18
UBS Group
Switzerland
$3K +$1.24K +100 +70%

AGBA Hedge Fund Activity: Q1 2022 in Review

18 of the 6,341 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q1 2022, worth a combined $28.3M — up 4.6% from $27.1M a quarter earlier.

Buyers outnumbered sellers: 3 funds opened new AGBA positions and 0 closed out — a net gain of 3 holders — while 1 added to existing stakes and 7 trimmed.

The largest buyer was Westchester Capital Management (New York), opening a new position worth an estimated $558K. The largest seller was Mizuho Securities USA, cutting an estimated $533K.

  • 18 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q1 2022, up from 15 in Q4 2021.
  • Funds reported $28.3M of AGBA Acquisition Ltd stock for Q1 2022, up 4.6% quarter-over-quarter.
  • 3 funds opened new AGBA Acquisition Ltd positions in Q1 2022 and 0 closed out, a net change of +3 holders.
  • The largest AGBA Acquisition Ltd buyer in Q1 2022 was Westchester Capital Management (New York), an estimated $558K added.
  • The largest AGBA Acquisition Ltd seller in Q1 2022 was Mizuho Securities USA, an estimated $533K sold.

Based on aggregated 13F filings for Q1 2022.