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Acies Acquisition (ACAC) Institutional Ownership

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Institutional Ownership Changes (13F Filings) for Acies Acquisition (NASDAQ:ACAC)

Current
Institutional Ownership
Percentage
60.44%
Number of
Institutional Buyers
(last 12 months)
8
Total
Institutional Inflows
(last 12 months)
$3.88M
Number of
Institutional Sellers
(last 12 months)
6
Total
Institutional Outflows
(last 12 months)
$3.91M
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ACAC Institutional Buying and Selling by Quarter

Acies Acquisition Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
8/12/2024 Clear Street LLC64,967$740K0.0%-54.5%1.636%
8/9/2024 Warberg Asset Management LLC27,357$309K0.0%-62.8%0.689%
8/7/2024 Cowen AND Company LLC99,000$1.13M0.0%N/A2.494%
8/2/2024 Wolverine Asset Management LLC177,086$2.02M0.0%-42.4%4.461%
5/17/2024 Tidal Investments LLC24,490$275K0.0%-18.4%0.453%
5/16/2024 Berkley W R Corp99,480$1.12M0.1%N/A1.839%
5/14/2024K2 Principal Fund L.P.35,403$396K0.1%N/A0.654%
5/14/2024 Robinson Capital Management LLC24,490$274K0.1%-18.4%0.453%
2/20/2024 Quarry LP50,000$553K0.1%N/A0.924%
2/8/2024 Robinson Capital Management LLC30,000$332K0.1%N/A0.555%
2/7/2024 Warberg Asset Management LLC65,468$725K0.1%+18.8%1.210%
2/1/2024 Wolverine Asset Management LLC173,329$1.92M0.0%+6.9%3.204%
1/11/2024 TrueMark Investments LLC10,522$116K0.1%N/A0.194%
11/21/2023 Shaolin Capital Management LLC150,000$1.64M0.0%-35.0%2.773%
11/15/2023 ATW Spac Management LLC48,595$532K0.8%-32.5%0.838%
11/14/2023 AQR Arbitrage LLC160,000$1.76M0.1%-45.6%2.759%
11/9/2023 Mizuho Securities USA LLC228,727$2.47M0.1%+320.0%3.944%
11/6/2023 Periscope Capital Inc.102,200$1.12M0.1%+2.2%1.762%
8/15/2023 Quarry LP149,254$1.62M0.5%N/A2.573%
8/9/2023 Mizuho Securities USA LLC54,461$588K0.0%N/A0.939%
8/7/2023 Wolverine Asset Management LLC162,260$1.76M0.0%+1.7%2.798%
5/12/2023 Periscope Capital Inc.100,000$1.05M0.0%-49.9%1.724%
5/10/2023 Graham Capital Wealth Management LLC60,985$6.39B0.9%N/A1.051%
5/9/2023 Crystalline Management Inc.80,000$831K0.6%N/A1.379%
5/8/2023 Wolverine Asset Management LLC159,502$1.67M0.0%N/A2.750%
2/9/2023 MMCAP International Inc. SPC320,000$3.27M0.3%N/A2.968%
2/8/2023 Dakota Wealth Management27,075$277K0.0%N/A0.251%
2/1/2023 Bank of Montreal Can141,500$1.48M0.0%+222.0%1.313%
12/6/2022 Weiss Asset Management LP183,335$1.84M0.0%N/A1.701%
12/5/2022 Weiss Asset Management LP183,335$1.84M0.0%N/A1.701%
11/16/2022 Saba Capital Management L.P.500,000$5.02M0.1%N/A4.638%
11/15/2022 Polar Asset Management Partners Inc.743,333$7.46M0.1%N/A6.895%
11/15/2022 Caas Capital Management LP20,000$199K0.0%N/A0.186%
11/14/2022 Shaolin Capital Management LLC183,333$1.83M0.1%N/A1.701%
11/14/2022 Cubist Systematic Strategies LLC412,626$4.11M0.0%N/A3.828%
11/14/2022 Glazer Capital LLC736,361$7.36M0.1%N/A6.831%
11/14/2022 Boothbay Fund Management LLC229,500$2.30M0.1%N/A2.129%
11/14/2022Ergoteles LLC30,000$299K0.0%N/A0.278%
11/7/2022 Context Capital Management LLC200,000$2.01M0.1%N/A1.855%
11/7/2022 Warberg Asset Management LLC44,500$447K0.1%N/A0.413%
Trump’s IRS Hands Massive ‘Victory Gift’ To 401K Owners (Ad)

Trump quietly left open an "off the books" wealth-protection loophole hidden in the 6,871 pages of the IRS Tax Code… And since then… "In the know" patriots have quietly used this same "Trump revenge loophole" to shield their life savings from Bidenomics…

5/19/2021 Fort Baker Capital Management LP86,341$858K0.2%N/A0.321%
5/18/2021Castle Creek Arbitrage LLC219,995$2.18M0.1%N/A0.818%
5/18/2021 TENOR CAPITAL MANAGEMENT Co. L.P.500,000$4.97M0.1%N/A1.858%
5/18/2021 Corvex Management LP433,819$4.32M0.2%N/A1.612%
5/18/2021 Zimmer Partners LP25,000$248K0.0%N/A0.093%
5/18/2021 D. E. Shaw & Co. Inc.25,387$253K0.0%N/A0.094%
5/18/2021Greenlight Capital Inc.88,400$878K0.1%N/A0.329%
5/18/2021 Empyrean Capital Partners LP559,523$5.56M0.2%N/A2.080%
5/18/2021 Citadel Advisors LLC68,970$686K0.0%N/A0.256%
5/18/2021 Black Maple Capital Management LP10,000$99K0.1%N/A0.037%
5/18/2021 Owl Creek Asset Management L.P.198,999$1.98M0.1%N/A0.740%
5/18/2021 Radcliffe Capital Management L.P.200,000$1.99M0.1%-50.3%0.743%
5/18/2021Jane Street Group LLC317,297$3.15M0.0%N/A1.179%
5/18/2021 TIG Advisors LLC257,919$2.56M0.1%N/A0.959%
5/17/2021 Vivaldi Asset Management LLC32,873$326K0.1%N/A0.122%
5/17/2021 Schonfeld Strategic Advisors LLC25,000$248K0.0%N/A0.093%
5/17/2021 Aristeia Capital LLC192,900$1.92M0.0%N/A0.717%
5/17/2021 Royal Bank of Canada4,428$44K0.0%N/A0.016%
5/17/2021 HBK Investments L P353,198$3.51M0.0%-29.4%1.313%
5/17/2021 Nomura Holdings Inc.232,667$2.31M0.0%N/A0.865%
5/17/2021 BlueCrest Capital Management Ltd1,343,843$13.34M0.2%N/A4.995%
5/14/2021 Sculptor Capital LP282,776$2.81M0.0%-5.7%1.051%
5/14/2021 Bridger Management LLC899,997$8.94M0.8%N/A3.345%
5/14/2021 GABELLI & Co INVESTMENT ADVISERS INC.124,969$1.24M0.2%N/A0.464%
5/14/2021 Gamco Investors INC. ET AL38,428$382K0.0%N/A0.143%
5/14/2021 Gabelli Funds LLC146,072$1.45M0.0%N/A0.543%
5/14/2021Lee Capital Holdings LLC50,000$497K0.2%N/A0.186%
5/14/2021 Weiss Asset Management LP487,899$4.86M0.1%N/A1.813%
5/13/2021 Clearbridge Investments LLC35,385$351K0.0%N/A0.132%
5/13/2021 Neuberger Berman Group LLC400,000$4M0.0%N/A1.487%
5/13/2021 Littlejohn & Co. LLC35,831$357K0.1%N/A0.133%
5/12/2021 MYDA Advisors LLC38,700$384K0.1%N/A0.144%
5/12/2021 JPMorgan Chase & Co.43,171$430K0.0%N/A0.160%
5/12/2021 UBS Group AG2,697$27K0.0%N/A0.010%
5/12/2021 Noked Israel Ltd787,000$7.82M2.5%N/A2.925%
5/10/2021 HighTower Advisors LLC48,700$487K0.0%N/A0.181%
5/10/2021 Phoenix Holdings Ltd.325,878$3.24M0.1%N/A1.211%
5/6/2021AJ Wealth Strategies LLC30,000$298K0.0%N/A0.111%
5/6/2021 BCK Capital Management LP79,132$786K0.4%N/A0.294%
5/6/2021M&T Bank Corp18,923$188K0.0%N/A0.070%
4/26/2021 Zweig DiMenna Associates LLC371,387$3.69M0.3%N/A1.380%
4/14/2021 Global Retirement Partners LLC2,693$27K0.0%N/A0.010%
4/12/2021FNY Investment Advisers LLC150,828$1.50M0.6%N/A0.561%
3/4/2021 Hudson Bay Capital Management LP14,577$150K0.0%N/A0.054%
2/19/2021 Sculptor Capital LP300,000$3.09M0.0%N/A1.115%
2/16/2021 Walleye Trading LLC42,712$440K0.0%N/A0.159%
2/16/2021 Walleye Capital LLC64,068$660K0.0%N/A0.238%
2/16/2021 Radcliffe Capital Management L.P.402,400$4.15M0.3%N/A1.496%
2/12/2021Spring Creek Capital LLC300,000$3.09M0.2%N/A1.115%
2/11/2021 Monashee Investment Management LLC299,997$3.09M0.4%N/A1.115%
Trump’s IRS Hands Massive ‘Victory Gift’ To 401K Owners (Ad)

Trump quietly left open an "off the books" wealth-protection loophole hidden in the 6,871 pages of the IRS Tax Code… And since then… "In the know" patriots have quietly used this same "Trump revenge loophole" to shield their life savings from Bidenomics…

(Data available from 1/1/2016 forward)

ACAC Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of ACAC shares?

During the previous two years, 21 institutional investors and hedge funds held shares of Acies Acquisition. The most heavily invested institutionals were Graham Capital Wealth Management LLC ($6.39B), MMCAP International Inc. SPC ($3.27M), Mizuho Securities USA LLC ($2.47M), Wolverine Asset Management LLC ($2.02M), Weiss Asset Management LP ($1.84M), AQR Arbitrage LLC ($1.76M), and Shaolin Capital Management LLC ($1.64M).Learn more on ACAC's institutional investors.

What percentage of Acies Acquisition stock is owned by institutional investors?

60.44% of Acies Acquisition stock is owned by institutional investors. Learn more on ACAC's institutional investor holdings.

Which institutional investors have been buying Acies Acquisition stock?

Of the 16 institutional investors that purchased Acies Acquisition stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Weiss Asset Management LP ($366.67K), MMCAP International Inc. SPC ($320K), Mizuho Securities USA LLC ($228.73K), Quarry LP ($199.25K), Wolverine Asset Management LLC ($173.38K), Berkley W R Corp ($99.48K), and Cowen AND Company LLC ($99K).

How much institutional buying is happening at Acies Acquisition?

Institutional investors have bought a total of 1,840,623 shares in the last 24 months. This purchase volume represents approximately $19.39M in transactions.

Which Acies Acquisition major shareholders have been selling company stock?

Of the 9 institutional investors that sold Acies Acquisition stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: AQR Arbitrage LLC ($134.24K), Wolverine Asset Management LLC ($130.46K), Periscope Capital Inc. ($99.60K), Shaolin Capital Management LLC ($80.93K), Clear Street LLC ($77.93K), Warberg Asset Management LLC ($46.14K), and ATW Spac Management LLC ($23.41K).

How much institutional selling is happening at Acies Acquisition?

Institutional investors have sold a total of 603,726 shares in the last 24 months. This volume of shares sold represents approximately $6.67M in transactions.



This page (NASDAQ:ACAC) was last updated on 11/17/2024 by MarketBeat.com Staff
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