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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 $25.7M invested in AGBA Acquisition Ltd in 2022 Q3 according to their latest regulatory filings, with 1 funds opening new positions, 3 increasing their positions, 3 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

1% more capital invested

Capital invested by funds: $25.3M → $25.7M (+$362K)

0% more funds holding

Funds holding: 18 → 18 (0)

0% more first-time investments, than exits

New positions opened: 1 | Existing positions closed: 1

0% more repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 3

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
18
Holders Change
–
Holders Change %
0%
% of All Funds
0.31%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
1
Increased
3
Reduced
3
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
CSS
Cubist Systematic Strategies
Connecticut
+$890K
2
MC
Meteora Capital
Florida
+$372K
3
GCL
Glazer Capital LLC
New York
+$252K
4
UBS Group
UBS Group
Switzerland
+$4.75K

Top Sellers

Rank Fund Capital Flow
1
GCWM
Graham Capital Wealth Management
District of Columbia
-$916K
2
BCM
Basso Capital Management
Connecticut
-$229K
3
LSC
Logan Stone Capital
Illinois
-$128K
4
WAM
Wolverine Asset Management
Illinois
-$97.9K
Name Holding Trade Value Shares
Change 		Change in
Stake
MSU
1
Mizuho Securities USA
New York
$3.71M – – –
PC
2
Periscope Capital
Ontario, Canada
$3.32M – – –
GCWM
3
Graham Capital Wealth Management
District of Columbia
$2.57M -$916K -80,048 -26%
PAMP
4
Polar Asset Management Partners
Ontario, Canada
$2.08M – – –
HSBC Holdings
5
HSBC Holdings
United Kingdom
$1.87M – – –
SCM
6
Shaolin Capital Management
Florida
$1.85M – – –
RCM
7
Rivernorth Capital Management
Florida
$1.52M – – –
WRBC
8
W.R. Berkley Corp
Connecticut
$1.44M – – –
AC
9
Ayrton Capital
Connecticut
$1.43M – – –
MC
10
Meteora Capital
Florida
$1.25M +$372K +32,513 +43%
WAM
11
Wolverine Asset Management
Illinois
$1.19M -$97.9K -8,563 -8%
CSS
12
Cubist Systematic Strategies
Connecticut
$890K +$890K +77,766 New
GCL
13
Glazer Capital LLC
New York
$866K +$252K +21,997 +41%
WCMNY
14
Westchester Capital Management (New York)
New York
$573K – – –
BCM
15
Basso Capital Management
Connecticut
$504K -$229K -20,001 -31%
SSA
16
Schonfeld Strategic Advisors
New York
$343K – – –
Millennium Management
17
Millennium Management
New York
$277K – – –
UBS Group
18
UBS Group
Switzerland
$12K +$4.75K +424 +66%
LSC
19
Logan Stone Capital
Illinois
– -$128K -11,302 Closed

AGBA Hedge Fund Activity: Q3 2022 in Review

18 of the 5,806 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q3 2022, worth a combined $25.7M — up 1.4% from $25.3M a quarter earlier.

Fund positioning in AGBA was balanced in Q3 2022: 1 fund opened new positions, 1 closed out, 3 added to existing stakes and 3 trimmed.

The largest buyer was Cubist Systematic Strategies, opening a new position worth an estimated $890K. The largest seller was Graham Capital Wealth Management, cutting an estimated $916K.

  • 18 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q3 2022, unchanged from Q2 2022.
  • Funds reported $25.7M of AGBA Acquisition Ltd stock for Q3 2022, up 1.4% quarter-over-quarter.
  • 1 fund opened new AGBA Acquisition Ltd positions in Q3 2022 and 1 closed out, a net change of 0 holders.
  • The largest AGBA Acquisition Ltd buyer in Q3 2022 was Cubist Systematic Strategies, an estimated $890K added.
  • The largest AGBA Acquisition Ltd seller in Q3 2022 was Graham Capital Wealth Management, an estimated $916K sold.

Based on aggregated 13F filings for Q3 2022.