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AGBA

AGBA Acquisition Ltd
AGBA

Delisted

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

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1 hedge funds and large institutions have $15.8K invested in AGBA Acquisition Ltd in 2022 Q4 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 1 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

94% less funds holding

Funds holding: 18 → 1 (-17)

100% less capital invested

Capital invested by funds: $25.7M → $15.8K (-$25.7M)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 17

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 1

Holders
1
Holders Change
-17
Holders Change %
-94.44%
% of All Funds
0.02%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
–
Increased
–
Reduced
1
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
MSU
Mizuho Securities USA
New York
-$3.71M
2
PC
Periscope Capital
Ontario, Canada
-$3.32M
3
GCWM
Graham Capital Wealth Management
District of Columbia
-$2.57M
4
PAMP
Polar Asset Management Partners
Ontario, Canada
-$2.08M
5
HSBC Holdings
HSBC Holdings
United Kingdom
-$1.87M
Name Holding Trade Value Shares
Change 		Change in
Stake
RCM
1
Rivernorth Capital Management
Florida
$15.8K -$189K -122,467 -92%
MSU
2
Mizuho Securities USA
New York
– -$3.71M -331,660 Closed
PC
3
Periscope Capital
Ontario, Canada
– -$3.32M -290,000 Closed
GCWM
4
Graham Capital Wealth Management
District of Columbia
– -$2.57M -224,605 Closed
PAMP
5
Polar Asset Management Partners
Ontario, Canada
– -$2.08M -181,657 Closed
HSBC Holdings
6
HSBC Holdings
United Kingdom
– -$1.87M -163,500 Closed
SCM
7
Shaolin Capital Management
Florida
– -$1.85M -162,103 Closed
WRBC
8
W.R. Berkley Corp
Connecticut
– -$1.44M -125,706 Closed
AC
9
Ayrton Capital
Connecticut
– -$1.43M -125,000 Closed
MC
10
Meteora Capital
Florida
– -$1.25M -108,884 Closed
WAM
11
Wolverine Asset Management
Illinois
– -$1.19M -103,710 Closed
CSS
12
Cubist Systematic Strategies
Connecticut
– -$890K -77,766 Closed
GCL
13
Glazer Capital LLC
New York
– -$866K -75,681 Closed
WCMNY
14
Westchester Capital Management (New York)
New York
– -$573K -50,000 Closed
BCM
15
Basso Capital Management
Connecticut
– -$504K -44,076 Closed
SSA
16
Schonfeld Strategic Advisors
New York
– -$343K -30,000 Closed
Millennium Management
17
Millennium Management
New York
– -$277K -24,220 Closed
UBS Group
18
UBS Group
Switzerland
– -$12K -1,070 Closed

AGBA Hedge Fund Activity: Q4 2022 in Review

1 of the 6,222 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q4 2022, worth a combined $15.8K — down 100% from $25.7M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of AGBA and 0 opened new positions — a net loss of 17 holders — while 1 trimmed existing stakes and 0 added.

The largest seller was Mizuho Securities USA, exiting entirely with an estimated $3.71M sold.

  • 1 institutional investor held AGBA Acquisition Ltd (AGBA) as of Q4 2022, down from 18 in Q3 2022.
  • Funds reported $15.8K of AGBA Acquisition Ltd stock for Q4 2022, down 100% quarter-over-quarter.
  • 0 funds opened new AGBA Acquisition Ltd positions in Q4 2022 and 17 closed out, a net change of -17 holders.
  • The largest AGBA Acquisition Ltd seller in Q4 2022 was Mizuho Securities USA, an estimated $3.71M sold.

Based on aggregated 13F filings for Q4 2022.