ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

ML was delisted on the 16th of April, 2025.

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45 hedge funds and large institutions have $181M invested in MoneyLion Inc. in 2020 Q3 according to their latest regulatory filings, with 45 funds opening new positions, increasing their positions, reducing their positions, and closing their positions.

Holders
45
Holders Change
+45
Holders Change %
–
% of All Funds
0.91%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.02%
New
45
Increased
–
Reduced
–
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$19.9M
2
MI
2
MMCAP International
Cayman Islands
$14.7M
3
Hudson Bay Capital Management
3
Hudson Bay Capital Management
Connecticut
$14.7M
4
LA
4
Linden Advisors
New York
$12.5M
5
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$10.1M

Top Sellers

No sellers this quarter
Name Market Value Shares Shares
Change 		Shares
Change %
CAC
26
Cowen and Company
New York
$1.9M 6,433 +6,433 New
MSU
27
Mizuho Securities USA
New York
$1.85M 6,326 +6,326 New
BCM
28
Beryl Capital Management
California
$1.81M 6,128 +6,128 New
AGM
29
Alpine Global Management
New York
$1.48M 5,000 +5,000 New
SC
30
Sculptor Capital
New York
$1.23M 4,167 +4,167 New
BI
31
Bulldog Investors
New Jersey
$1.17M 3,967 +3,967 New
DAM
32
Deltec Asset Management
New York
$983K 3,333 +3,333 New
MCM
33
Moore Capital Management
New York
$983K 3,333 +3,333 New
HF
34
HRT Financial
New York
$324K 1,100 +1,100 New
DCM
35
Dupont Capital Management
Delaware
$246K 833 +833 New
WMSA
36
Weiss Multi-Strategy Advisers
New York
$246K 833 +833 New
SSA
37
Schonfeld Strategic Advisors
New York
$246K 833 +833 New
Geode Capital Management
38
Geode Capital Management
Massachusetts
$245K 833 +833 New
CAPTRUST Financial Advisors
39
CAPTRUST Financial Advisors
North Carolina
$216K 733 +733 New
DWM
40
Dakota Wealth Management
Florida
$140K 473 +473 New
OMC
41
Old Mission Capital
Illinois
$121K 412 +412 New
PI
42
PEAK6 Investments
Illinois
$98K 333 +333 New
PAM
43
Panagora Asset Management
Massachusetts
$37K 127 +127 New
Millennium Management
44
Millennium Management
New York
$8.56K 29,037 +29,037 New
Morgan Stanley
45
Morgan Stanley
New York
$2K 6 +6 New
CFGS
46
Concourse Financial Group Securities
Alabama
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