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AGBA Acquisition Ownership 2024 | Who Owns AGBA Acquisition Now?

OverviewRevenueFinancialsChart

Institutional Ownership

0.02%

Insider Ownership

77.84%

Retail Ownership

22.14%

Institutional Holders

1.00

AGBA Acquisition Institutional Shareholders

Institutional Shareholders by % of Total Shares

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
METEORA CAPITAL, LLC1.99%0.21%1,118,677-197,339-15.00%1,812,257,000Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC0.02%-13,62513,625100.00%22,072,000Mar 31, 2023
UBS GROUP AG----3,847-100.00%-Mar 31, 2023
RIVERNORTH CAPITAL MANAGEMENT, LLC----10,269-100.00%-Mar 31, 2023

AGBA Acquisition's largest institutional shareholder is METEORA CAPITAL, LLC, holding 1.99% of the company's total share outstanding, currently valued at $1.81B. The top 10 institutional shareholders own together 2.02% of the company.

Institutional Shareholders by % of Total Assets

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
METEORA CAPITAL, LLC1.99%0.21%1,118,677-197,339-15.00%1,812,257,000Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC0.02%-13,62513,625100.00%22,072,000Mar 31, 2023
UBS GROUP AG----3,847-100.00%-Mar 31, 2023
RIVERNORTH CAPITAL MANAGEMENT, LLC----10,269-100.00%-Mar 31, 2023

The largest AGBA Acquisition shareholder by % of total assets is METEORA CAPITAL, LLC. The company owns 1.12M shares of AGBA Acquisition (AGBA), representing 0.21% of its total assets.

Institutional Buyers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
GEODE CAPITAL MANAGEMENT, LLC0.02%-13,62513,625100.00%22,072,000Mar 31, 2023
UBS GROUP AG----3,847-100.00%-Mar 31, 2023
RIVERNORTH CAPITAL MANAGEMENT, LLC----10,269-100.00%-Mar 31, 2023
METEORA CAPITAL, LLC1.99%0.21%1,118,677-197,339-15.00%1,812,257,000Mar 31, 2023

As of Mar 31 2023, AGBA Acquisition's largest institutional buyer is GEODE CAPITAL MANAGEMENT, LLC. The company purchased 13.63K stocks of AGBA, valued at $22.07M.

Institutional Sellers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
METEORA CAPITAL, LLC1.99%0.21%1,118,677-197,339-15.00%1,812,257,000Mar 31, 2023
RIVERNORTH CAPITAL MANAGEMENT, LLC----10,269-100.00%-Mar 31, 2023
UBS GROUP AG----3,847-100.00%-Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC0.02%-13,62513,625100.00%22,072,000Mar 31, 2023

As of Mar 31 2023, AGBA Acquisition's biggest institutional seller is METEORA CAPITAL, LLC. The company sold -0.20M shares of AGBA, valued at $1.81B.

Institutional New positions

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
GEODE CAPITAL MANAGEMENT, LLC0.02%-13,62513,625100.00%22,072,000Mar 31, 2023

AGBA Acquisition's largest new institutional shareholder by number of shares is GEODE CAPITAL MANAGEMENT, LLC, purchased 13.63K shares, valued at $22.07M, as of undefined.

Institutional Sold Out

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
RIVERNORTH CAPITAL MANAGEMENT, LLC----10,269-100.00%-Mar 31, 2023
UBS GROUP AG----3,847-100.00%-Mar 31, 2023

AGBA Acquisition's largest sold out institutional shareholder by shares sold is RIVERNORTH CAPITAL MANAGEMENT, LLC, sold -10.27K shares, valued at -, as of undefined.

AGBA Acquisition Mutual Fund Holders

Name% Total AssetsTotal SharesChange AmountChange %Date
RIVERNORTH OPPORTUNITIES FUND, INC.0.03%30,883--Jan 31, 2024
Brinker Capital Destinations Trust0.00%100,702--Feb 29, 2024
RiverNorth Funds0.00%13,110--Dec 31, 2023
FIRST TRUST ALTERNATIVE OPPORTUNITIES FUND0.00%2,247--Dec 31, 2023
RiverNorth Funds0.00%924--Dec 31, 2023
FIRST TRUST ALTERNATIVE OPPORTUNITIES FUND0.00%158--Dec 31, 2023

AGBA Acquisition's largest mutual fund holder by % of total assets is "RIVERNORTH OPPORTUNITIES FUND, INC.", owning 30.88K shares, compromising 0.03% of its total assets.

AGBA Acquisition Institutional Ownership Trends

Institutional Holdings Trend

DateHoldingsChange %
31 Dec, 221-94.44%
30 Sep, 2218-
30 Jun, 2218-
31 Mar, 221820.00%
31 Dec, 211525.00%
30 Sep, 2112-14.29%
30 Jun, 21147.69%
31 Mar, 2113-31.58%
31 Dec, 201926.67%
30 Sep, 201536.36%
30 Jun, 2011-8.33%
31 Mar, 2012-7.69%
31 Dec, 191385.71%
30 Sep, 197-

As of 31 Dec 22, 1 institutions are holding AGBA Acquisition's shares, representing a decrease of -94.44% compared to the previous quarter.

Shares Outstanding Trend

DateShares OutstandingChange %
31 Dec, 2210,269-99.54%
30 Sep, 222,252,3740.57%
30 Jun, 222,239,588-11.99%
31 Mar, 222,544,6023.22%
31 Dec, 212,465,20724.50%
30 Sep, 211,980,009-21.95%
30 Jun, 212,536,999-8.52%
31 Mar, 212,773,350-20.44%
31 Dec, 203,486,0780.74%
30 Sep, 203,460,30029.14%
30 Jun, 202,679,56716.97%
31 Mar, 202,290,75916.41%
31 Dec, 191,967,84557.03%
30 Sep, 191,253,150-

AGBA Acquisition (AGBA) has 10.27K shares outstanding as of 31 Dec 22, down -99.54% compared to the previous quarter.

Institutional Ownership Trend

DateOwnership %Change %
31 Dec, 220.02%0.14%
30 Sep, 223.67%22.52%
30 Jun, 224.04%19.20%
31 Mar, 224.58%23.24%
31 Dec, 214.44%42.73%
30 Sep, 213.22%18.89%
30 Jun, 214.13%20.26%
31 Mar, 214.52%11.45%
31 Dec, 206.28%16.16%
30 Sep, 206.23%26.75%
30 Jun, 204.83%28.34%
31 Mar, 204.13%32.83%
31 Dec, 193.55%69.55%
30 Sep, 192.26%-

As of 31 Dec 22, AGBA Acquisition is held by 0.02% institutional shareholders, representing a 0.14% growth compared to 30 Sep 22.

Institutional Increased Positions Trend

DateIncreased PositionsChange %
31 Dec, 22--100.00%
30 Sep, 22433.33%
30 Jun, 223-25.00%
31 Mar, 224-42.86%
31 Dec, 217250.00%
30 Sep, 212-50.00%
30 Jun, 21433.33%
31 Mar, 213-62.50%
31 Dec, 208-11.11%
30 Sep, 20980.00%
30 Jun, 205-28.57%
31 Mar, 207-
31 Dec, 197-
30 Sep, 197-

- institutional shareholders have increased their position in AGBA stock as of 31 Dec 22 compared to 4 in the previous quarter (a -100.00% decrease).

Institutional Reduced Positions Trend

DateReduced PositionsChange %
31 Dec, 221-66.67%
30 Sep, 223-62.50%
30 Jun, 22814.29%
31 Mar, 22716.67%
31 Dec, 216200.00%
30 Sep, 212-60.00%
30 Jun, 215-
31 Mar, 215-28.57%
31 Dec, 207600.00%
30 Sep, 201-50.00%
30 Jun, 202-
31 Mar, 20--100.00%
31 Dec, 193-
30 Sep, 19--

1 institutional shareholders have reduced their position in AGBA stock as of 31 Dec 22 compared to 3 in the previous quarter (a -66.67% decrease).

All Institutional Ownership Trend Data

DateHoldingsChange %Shares OutstandingChange %Ownership %Change %Increased PositionsChange %Reduced PositionsChange %
31 Dec, 221-94.44%10,269-99.54%0.02%0.14%--100.00%1-66.67%
30 Sep, 2218-2,252,3740.57%3.67%22.52%433.33%3-62.50%
30 Jun, 2218-2,239,588-11.99%4.04%19.20%3-25.00%814.29%
31 Mar, 221820.00%2,544,6023.22%4.58%23.24%4-42.86%716.67%
31 Dec, 211525.00%2,465,20724.50%4.44%42.73%7250.00%6200.00%
30 Sep, 2112-14.29%1,980,009-21.95%3.22%18.89%2-50.00%2-60.00%
30 Jun, 21147.69%2,536,999-8.52%4.13%20.26%433.33%5-
31 Mar, 2113-31.58%2,773,350-20.44%4.52%11.45%3-62.50%5-28.57%
31 Dec, 201926.67%3,486,0780.74%6.28%16.16%8-11.11%7600.00%
30 Sep, 201536.36%3,460,30029.14%6.23%26.75%980.00%1-50.00%
30 Jun, 2011-8.33%2,679,56716.97%4.83%28.34%5-28.57%2-
31 Mar, 2012-7.69%2,290,75916.41%4.13%32.83%7---100.00%
31 Dec, 191385.71%1,967,84557.03%3.55%69.55%7-3-
30 Sep, 197-1,253,150-2.26%-7---

AGBA Acquisition Insider Shareholders Trades

Open Market Insider Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource

Open Market Insider Buys

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource

Insider Sells

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
May 09, 2024CHAN BRIAN CHUNG YAUdirector-Sell---18,000

All Insider Owners Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
May 10, 2024Wong Suet Fai Almondofficer Group Chief Operating OfficerA-AwardBuy155,300$108.74K$16.89B980,980
May 10, 2024Wong Suet Fai Almondofficer Group Chief Operating OfficerA-AwardBuy480,000--825,680
May 10, 2024Wong Suet Fai Almondofficer Group Chief Operating OfficerA-AwardBuy31,060$1.00$31.06K31,060
May 10, 2024Nieuwkoop Jeroenofficer Group Chief Strategy OfficerA-AwardBuy114,000$79.86K$9.10B254,080
May 10, 2024Nieuwkoop Jeroenofficer Group Chief Strategy OfficerA-AwardBuy22,800$1.00$22.80K22,800
May 10, 2024Shu Pei Huang Desmondofficer Acting Group CFOA-AwardBuy159,100$111.39K$17.72B852,880
May 10, 2024Shu Pei Huang Desmondofficer Acting Group CFOA-AwardBuy380,000--693,780
May 10, 2024Shu Pei Huang Desmondofficer Acting Group CFOA-AwardBuy31,820$1.00$31.82K31,820
May 10, 2024Ng Wing Faidirector, officer Group Chief Executive OfficerA-AwardBuy3,872,100$2.71M$10.50T4,729,706
May 10, 2024Ng Wing Faidirector, officer Group Chief Executive OfficerA-AwardBuy774,420$1.00$774.42K774,420
May 10, 2024Kong Richardofficer Company Secretary & Deputy CFOA-AwardBuy230,000--327,857
May 09, 2024CHAN BRIAN CHUNG YAUdirector-Sell---18,000
Mar 07, 2024Wong Suet Fai Almondofficer Group Chief Operating OfficerA-AwardBuy119,600--345,680
Mar 07, 2024Wong Suet Fai Almondofficer Group Chief Operating OfficerA-AwardBuy26,080--226,080
Mar 07, 2024Shu Pei Huang Desmondofficer Acting Group CFOA-AwardBuy87,700--313,780
Mar 07, 2024Shu Pei Huang Desmondofficer Acting Group CFOA-AwardBuy26,080--226,080
Mar 07, 2024Nieuwkoop Jeroenofficer Group Chief Strategy OfficerA-AwardBuy114,000--140,080
Mar 07, 2024Nieuwkoop Jeroenofficer Group Chief Strategy OfficerA-AwardBuy26,080--26,080
Mar 07, 2024Ng Wing Faidirector, officer Group Chief Executive OfficerA-AwardBuy407,526--857,606
Mar 07, 2024Ng Wing Faidirector, officer Group Chief Executive OfficerA-AwardBuy50,080--450,080

The last insider sell of AGBA Acquisition's stock was made by CHAN BRIAN CHUNG YAU on May 09 2024, selling - shares at - per share (valued at -).

AGBA Acquisition Insider Ownership Trends

All Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q4 2022-1-

0 total buy trades, and 1 total sell trades (buy/sell ratio of 0.00%) were made by AGBA Acquisition's insiders, as of Q4 2022.

Open Market Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q4 2022---

As of Q4 2022, Insider owners conducted 0 open market buy trades and 0 open market sell trades of AGBA Acquisition's stocks.

AGBA Acquisition Peer Ownership

TickerCompany
TCJHTop KingWin Ltd
SAISAI.TECH Global Corporation
NCPLNetcapital Inc.
APLDApplied Digital Corporation
MEGLMagic Empire Global Limited
TOPTOP Financial Group Limited
GHLGreenhill & Co., Inc.
MFHMercurity Fintech Holding Inc.

AGBA Ownership FAQ

AGBA Acquisition is owned by institutional shareholders (0.02%), insiders (77.84%), and public (22.14%). The largest institutional shareholder of AGBA Acquisition is METEORA CAPITAL, LLC (1.99% of total shares) and the top mutual fund owner is RIVERNORTH OPPORTUNITIES FUND, INC. (0.03% of total shares).

AGBA Acquisition's major institutional shareholders are METEORA CAPITAL, LLC, GEODE CAPITAL MANAGEMENT, LLC, UBS GROUP AG, and RIVERNORTH CAPITAL MANAGEMENT, LLC. The top five shareholders own together 2.02% of the company's share outstanding.

As of Dec 2022, there are 1 institutional shareholders of AGBA Acquisition.

METEORA CAPITAL, LLC owns 1.12M shares of AGBA Acquisition, representing 1.99% of the company's total shares outstanding, valued at $1.81B (as of Mar 2023).

As of Mar 2023, GEODE CAPITAL MANAGEMENT, LLC holds 13.62K shares of AGBA Acquisition (AGBA), compromising 0.02% of the company, valued at $22.07M.

UBS GROUP AG is the third largest holder of AGBA Acquisition. The company owns 0 of the company's shares outstanding (worth $0).