MCM
ML

Maltese Capital Management’s MoneyLion Inc. ML Stock Holding History

Maltese Capital Management’s Portfolio ML Stock Details ML Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2021
Q2 		– Sell
-5,168
Closed -$1.54M – 167
2021
Q1 		$1.54M Buy
+5,168
New +$1.72M 0.2% 116

Other funds holding ML

SCP
Soroban Capital Partners New York $51.8B AUM 21.41% 1-Year Est. Return
LA
Linden Advisors New York $17.9B AUM 1.72% 1-Year Est. Return
WAM
Weiss Asset Management Boston, Massachusetts $5.91B AUM 42.42% 1-Year Est. Return
WHP
Washington Harbour Partners Arlington, Virginia $33.8M AUM 73.62% 1-Year Est. Return
BCM
Beryl Capital Management Redondo Beach, California $110M AUM 317.92% 1-Year Est. Return
DKCM
Davidson Kempner Capital Management New York $7.33B AUM 56.47% 1-Year Est. Return
AC
Athanor Capital New York $24.6M AUM 2.49% 1-Year Est. Return
Bank of Montreal
Bank of Montreal Toronto, Ontario, Canada $269B AUM 31.4% 1-Year Est. Return
Susquehanna International Group
Susquehanna International Group Bala Cynwyd, Pennsylvania $893B AUM 36.07% 1-Year Est. Return
WCMNY
Westchester Capital Management (New York) Valhalla, New York $2.21B AUM 26.02% 1-Year Est. Return

Maltese Capital Management's ML Position: Q2 2021 in Review

Maltese Capital Management sold out of MoneyLion Inc. (ML) in Q2 2021, closing a stake of 5,168 shares — an estimated $1.54M sold.

Maltese Capital Management first reported a position in ML in Q1 2021 and held it in 1 quarter. The position peaked at $1.54M in Q1 2021. 74 funds tracked by Wall St. Rank hold ML as of Q2 2021.

  • Maltese Capital Management reported no remaining MoneyLion Inc. position as of Q2 2021 after selling out during the quarter.
  • Maltese Capital Management sold 5,168 MoneyLion Inc. shares in Q2 2021, an estimated $1.54M.
  • Maltese Capital Management first reported a position in MoneyLion Inc. in Q1 2021 and held it in 1 quarter.
  • Maltese Capital Management's MoneyLion Inc. position peaked at $1.54M in Q1 2021.
  • 74 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q2 2021.

Based on Maltese Capital Management's 13F filing for Q2 2021, filed 16 Aug 2021.