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AGBA Acquisition Ownership 2024 | Who Owns AGBA Acquisition Now?

OverviewRevenueFinancialsChart

Institutional Ownership

0.02%

Insider Ownership

8.75%

Retail Ownership

91.23%

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
Investment Managers Series Trust II0.00%3,452--Jan 31, 2024
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
Jun 18, 2024Wong Suet Fai Almondofficer Group Chief Operating OfficerD-ReturnSell20,000$62.90K$1.26B960,980
May 09, 2024CHAN BRIAN CHUNG YAUdirector-Sell---18,000

All Insider Owners Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Jun 18, 2024Wong Suet Fai Almondofficer Group Chief Operating OfficerD-ReturnSell20,000$62.90K$1.26B960,980
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

The last insider sell of AGBA Acquisition's stock was made by Wong Suet Fai Almond on Jun 18 2024, selling 20,000 shares at $62.90K per share (valued at $1.26B).

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

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APLDApplied Digital Corporation
TOPTOP Financial Group Limited
SAISAI.TECH Global Corporation
MFHMercurity Fintech Holding Inc.
TCJHTop KingWin Ltd

AGBA Ownership FAQ

AGBA Acquisition is owned by institutional shareholders (0.02%), insiders (8.75%), and public (91.23%). 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).