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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 $25.3M invested in AGBA Acquisition Ltd in 2022 Q2 according to their latest regulatory filings, with 1 funds opening new positions, 2 increasing their positions, 8 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding

Funds holding: 18 → 18 (0)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

0% more first-time investments, than exits

New positions opened: 1 | Existing positions closed: 1

11% less capital invested

Capital invested by funds: $28.3M → $25.3M (-$3.02M)

75% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 8

Holders
18
Holders Change
–
Holders Change %
0%
% of All Funds
0.3%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
1
Increased
2
Reduced
8
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
GCL
Glazer Capital LLC
New York
+$609K
2
UBS Group
UBS Group
Switzerland
+$4.38K
3
PC
Periscope Capital
Ontario, Canada
+$3.41K

Top Sellers

Rank Fund Capital Flow
1
Bank of Montreal
Bank of Montreal
Ontario, Canada
-$2.91M
2
MC
Meteora Capital
Florida
-$264K
3
MSU
Mizuho Securities USA
New York
-$219K
4
RCM
Rivernorth Capital Management
Florida
-$149K
5
BCM
Basso Capital Management
Connecticut
-$140K
Name Holding Trade Value Shares
Change 		Change in
Stake
MSU
1
Mizuho Securities USA
New York
$3.67M -$219K -19,840 -6%
GCWM
2
Graham Capital Wealth Management
District of Columbia
$3.46M -$127K -11,206 -4%
PC
3
Periscope Capital
Ontario, Canada
$3.29M +$3.41K +300 +0.1%
PAMP
4
Polar Asset Management Partners
Ontario, Canada
$2.06M – – –
HSBC Holdings
5
HSBC Holdings
United Kingdom
$1.85M – – –
SCM
6
Shaolin Capital Management
Florida
$1.84M – – –
RCM
7
Rivernorth Capital Management
Florida
$1.51M -$149K -13,110 -9%
WRBC
8
W.R. Berkley Corp
Connecticut
$1.43M – – –
AC
9
Ayrton Capital
Connecticut
$1.42M – – –
WAM
10
Wolverine Asset Management
Illinois
$1.27M -$39K -3,430 -3%
MC
11
Meteora Capital
Florida
$867K -$264K -23,269 -23%
BCM
12
Basso Capital Management
Connecticut
$728K -$140K -12,304 -16%
GCL
13
Glazer Capital LLC
New York
$609K +$609K +53,684 New
WCMNY
14
Westchester Capital Management (New York)
New York
$567K – – –
SSA
15
Schonfeld Strategic Advisors
New York
$341K -$114K -10,000 -25%
Millennium Management
16
Millennium Management
New York
$275K – – –
LSC
17
Logan Stone Capital
Illinois
$128K -$70.7K -6,243 -36%
UBS Group
18
UBS Group
Switzerland
$7K +$4.38K +404 +167%
Bank of Montreal
19
Bank of Montreal
Ontario, Canada
– -$2.91M -260,000 Closed

AGBA Hedge Fund Activity: Q2 2022 in Review

18 of the 5,937 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q2 2022, worth a combined $25.3M — down 11% from $28.3M a quarter earlier.

Fund positioning in AGBA was balanced in Q2 2022: 1 fund opened new positions, 1 closed out, 2 added to existing stakes and 8 trimmed.

The largest buyer was Glazer Capital LLC, opening a new position worth an estimated $609K. The largest seller was Bank of Montreal, exiting entirely with an estimated $2.91M sold.

  • 18 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q2 2022, unchanged from Q1 2022.
  • Funds reported $25.3M of AGBA Acquisition Ltd stock for Q2 2022, down 11% quarter-over-quarter.
  • 1 fund opened new AGBA Acquisition Ltd positions in Q2 2022 and 1 closed out, a net change of 0 holders.
  • The largest AGBA Acquisition Ltd buyer in Q2 2022 was Glazer Capital LLC, an estimated $609K added.
  • The largest AGBA Acquisition Ltd seller in Q2 2022 was Bank of Montreal, an estimated $2.91M sold.

Based on aggregated 13F filings for Q2 2022.