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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)
7
Total
Institutional Inflows
(last 12 months)
$3.76M
Number of
Institutional Sellers
(last 12 months)
5
Total
Institutional Outflows
(last 12 months)
$3.02M
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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
8/12/2024Clear Street LLC64,967$740K0.0%-54.5%1.636%
8/9/2024Warberg Asset Management LLC27,357$309K0.0%-62.8%0.689%
8/7/2024Cowen AND Company LLC99,000$1.13M0.0%N/A2.494%
8/2/2024Wolverine Asset Management LLC177,086$2.02M0.0%-42.4%4.461%
5/17/2024Tidal Investments LLC24,490$275K0.0%-18.4%0.453%
5/16/2024Berkley W R Corp99,480$1.12M0.1%N/A1.839%
5/14/2024K2 Principal Fund L.P.35,403$396K0.1%N/A0.654%
5/14/2024Robinson Capital Management LLC24,490$274K0.1%-18.4%0.453%
2/20/2024Quarry LP50,000$553K0.1%N/A0.924%
2/8/2024Robinson Capital Management LLC30,000$332K0.1%N/A0.555%
2/7/2024Warberg Asset Management LLC65,468$725K0.1%+18.8%1.210%
2/1/2024Wolverine Asset Management LLC173,329$1.92M0.0%+6.9%3.204%
1/11/2024TrueMark Investments LLC10,522$116K0.1%N/A0.194%
11/21/2023Shaolin Capital Management LLC150,000$1.64M0.0%-35.0%2.773%
11/15/2023ATW Spac Management LLC48,595$532K0.8%-32.5%0.838%
11/14/2023AQR Arbitrage LLC160,000$1.76M0.1%-45.6%2.759%
11/9/2023Mizuho Securities USA LLC228,727$2.47M0.1%+320.0%3.944%
11/6/2023Periscope Capital Inc.102,200$1.12M0.1%+2.2%1.762%
8/15/2023Quarry LP149,254$1.62M0.5%N/A2.573%
8/9/2023Mizuho Securities USA LLC54,461$588K0.0%N/A0.939%
8/7/2023Wolverine Asset Management LLC162,260$1.76M0.0%+1.7%2.798%
5/12/2023Periscope 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%
5/9/2023Crystalline Management Inc.80,000$831K0.6%N/A1.379%
5/8/2023Wolverine Asset Management LLC159,502$1.67M0.0%N/A2.750%
2/9/2023MMCAP International Inc. SPC320,000$3.27M0.3%N/A2.968%
2/8/2023 Dakota Wealth Management27,075$277K0.0%N/A0.251%
2/1/2023Bank of Montreal Can141,500$1.48M0.0%+222.0%1.313%
12/6/2022Weiss Asset Management LP183,335$1.84M0.0%N/A1.701%
12/5/2022Weiss Asset Management LP183,335$1.84M0.0%N/A1.701%
11/16/2022Saba Capital Management L.P.500,000$5.02M0.1%N/A4.638%
11/15/2022Polar 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%
11/14/2022Shaolin Capital Management LLC183,333$1.83M0.1%N/A1.701%
11/14/2022Cubist Systematic Strategies LLC412,626$4.11M0.0%N/A3.828%
11/14/2022Glazer Capital LLC736,361$7.36M0.1%N/A6.831%
11/14/2022Boothbay Fund Management LLC229,500$2.30M0.1%N/A2.129%
11/14/2022Ergoteles LLC30,000$299K0.0%N/A0.278%
11/7/2022Context Capital Management LLC200,000$2.01M0.1%N/A1.855%
11/7/2022Warberg Asset Management LLC44,500$447K0.1%N/A0.413%
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5/19/2021Fort Baker Capital Management LP86,341$858K0.2%N/A0.321%
5/18/2021Castle Creek Arbitrage LLC219,995$2.18M0.1%N/A0.818%
5/18/2021TENOR CAPITAL MANAGEMENT Co. L.P.500,000$4.97M0.1%N/A1.858%
5/18/2021Corvex Management LP433,819$4.32M0.2%N/A1.612%
5/18/2021Zimmer Partners LP25,000$248K0.0%N/A0.093%
5/18/2021D. E. Shaw & Co. Inc.25,387$253K0.0%N/A0.094%
5/18/2021Greenlight Capital Inc.88,400$878K0.1%N/A0.329%
5/18/2021Empyrean Capital Partners LP559,523$5.56M0.2%N/A2.080%
5/18/2021Citadel Advisors LLC68,970$686K0.0%N/A0.256%
5/18/2021Black Maple Capital Management LP10,000$99K0.1%N/A0.037%
5/18/2021Owl Creek Asset Management L.P.198,999$1.98M0.1%N/A0.740%
5/18/2021Radcliffe 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%
5/18/2021TIG Advisors LLC257,919$2.56M0.1%N/A0.959%
5/17/2021Vivaldi Asset Management LLC32,873$326K0.1%N/A0.122%
5/17/2021Schonfeld Strategic Advisors LLC25,000$248K0.0%N/A0.093%
5/17/2021Aristeia Capital LLC192,900$1.92M0.0%N/A0.717%
5/17/2021Royal Bank of Canada4,428$44K0.0%N/A0.016%
5/17/2021HBK Investments L P353,198$3.51M0.0%-29.4%1.313%
5/17/2021Nomura Holdings Inc.232,667$2.31M0.0%N/A0.865%
5/17/2021BlueCrest Capital Management Ltd1,343,843$13.34M0.2%N/A4.995%
5/14/2021Sculptor Capital LP282,776$2.81M0.0%-5.7%1.051%
5/14/2021Bridger Management LLC899,997$8.94M0.8%N/A3.345%
5/14/2021GABELLI & Co INVESTMENT ADVISERS INC.124,969$1.24M0.2%N/A0.464%
5/14/2021Gamco Investors INC. ET AL38,428$382K0.0%N/A0.143%
5/14/2021Gabelli Funds LLC146,072$1.45M0.0%N/A0.543%
5/14/2021Lee Capital Holdings LLC50,000$497K0.2%N/A0.186%
5/14/2021Weiss Asset Management LP487,899$4.86M0.1%N/A1.813%
5/13/2021Clearbridge Investments LLC35,385$351K0.0%N/A0.132%
5/13/2021Neuberger Berman Group LLC400,000$4M0.0%N/A1.487%
5/13/2021Littlejohn & Co. LLC35,831$357K0.1%N/A0.133%
5/12/2021MYDA Advisors LLC38,700$384K0.1%N/A0.144%
5/12/2021JPMorgan Chase & Co.43,171$430K0.0%N/A0.160%
5/12/2021UBS Group AG2,697$27K0.0%N/A0.010%
5/12/2021Noked Israel Ltd787,000$7.82M2.5%N/A2.925%
5/10/2021HighTower Advisors LLC48,700$487K0.0%N/A0.181%
5/10/2021Phoenix Holdings Ltd.325,878$3.24M0.1%N/A1.211%
5/6/2021AJ Wealth Strategies LLC30,000$298K0.0%N/A0.111%
5/6/2021BCK 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%
4/14/2021Global Retirement Partners LLC2,693$27K0.0%N/A0.010%
4/12/2021 FNY Investment Advisers LLC150,828$1.50M0.6%N/A0.561%
3/4/2021Hudson Bay Capital Management LP14,577$150K0.0%N/A0.054%
2/19/2021Sculptor Capital LP300,000$3.09M0.0%N/A1.115%
2/16/2021Walleye Trading LLC42,712$440K0.0%N/A0.159%
2/16/2021Walleye Capital LLC64,068$660K0.0%N/A0.238%
2/16/2021Radcliffe 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%
2/11/2021Monashee Investment Management LLC299,997$3.09M0.4%N/A1.115%
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(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, 20 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), AQR Arbitrage LLC ($1.76M), Shaolin Capital Management LLC ($1.64M), and Bank of Montreal Can ($1.48M).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 15 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: 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), Cowen AND Company LLC ($99K), and Bank of Montreal Can ($97.56K).

How much institutional buying is happening at Acies Acquisition?

Institutional investors have bought a total of 1,473,953 shares in the last 24 months. This purchase volume represents approximately $15.73M 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 1/30/2025 by MarketBeat.com Staff
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