ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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65 hedge funds and large institutions have $212M invested in MoneyLion Inc. in 2020 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 6 increasing their positions, 24 reducing their positions, and 6 closing their positions.

Holders
65
Holders Change
+20
Holders Change %
+44.44%
% of All Funds
1.15%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
26
Increased
6
Reduced
24
Closed
6
Calls
$1.2M
Puts
–
Net Calls
+$1.2M
Net Calls Change
+$1.2M

Top Buyers

1
MF
1
Magnetar Financial
Illinois
$22.5M
2
CAC
2
Cowen and Company
New York
$11.7M
3
UOC
3
UBS O'Connor
Illinois
$6.7M
4
Toronto Dominion Bank
4
Toronto Dominion Bank
Ontario, Canada
$5.5M
5
Macquarie Group
5
Macquarie Group
Australia
$5.09M

Top Sellers

1
Bank of Montreal
1
Bank of Montreal
Ontario, Canada
$0
2
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$13.3M
3
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
3
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$2.26M
4
MI
4
MMCAP International
Cayman Islands
$9.13M
5
Hudson Bay Capital Management
5
Hudson Bay Capital Management
Connecticut
$11.6M
Name Market Value Shares Shares
Change 		Shares
Change %
MIM
26
Monashee Investment Management
Massachusetts
$2.26M 200,000 -100,000 -33%
CCA
27
Castle Creek Arbitrage
Colorado
$2.25M 199,243 -55,757 -22%
PMAM
28
Picton Mahoney Asset Management
Ontario, Canada
$1.98M 175,000 -25,000 -13%
CCM
29
Context Capital Management
California
$1.73M 152,628 +152,628 New
WRBC
30
W.R. Berkley Corp
Connecticut
$1.66M 146,549 -151,621 -51%
MCM
31
Moore Capital Management
New York
$1.13M 100,000 – –
DAM
32
Deltec Asset Management
New York
$1.13M 100,000 – –
AC
33
Aristeia Capital
Connecticut
$1.13M 100,000 +100,000 New
HSBC Holdings
34
HSBC Holdings
United Kingdom
$1.13M 99,846 -400,154 -80%
BI
35
Bulldog Investors
New Jersey
$1.1M 97,598 -21,400 -18%
GF
36
Gabelli Funds
New York
$1.1M 97,056 +97,056 New
RA
37
Ramius Advisors
New York
$1.06M 93,338 +93,338 New
FIA
38
FNY Investment Advisers
New York
$1.03M 91,000 +91,000 New
MS
39
Maven Securities
Jersey
$979K 86,503 +86,503 New
EAM
40
Exos Asset Management
New York
$811K 71,808 +71,808 New
Bank of America
41
Bank of America
North Carolina
$785K 69,500 +69,500 New
KC
42
Kepos Capital
New York
$678K 60,000 -420,000 -88%
AA
43
AQR Arbitrage
Connecticut
$565K 50,000 -410,000 -89%
BCM
44
Bluefin Capital Management
New York
$534K 47,296 +47,296 New
FTCM
45
First Trust Capital Management
Illinois
$522K 46,159 +46,159 New
DTL
46
Dynamic Technology Lab
Singapore
$452K 40,000 +40,000 New
TCM
47
Tuttle Capital Management
Connecticut
$394K 34,884 +34,884 New
HF
48
HRT Financial
New York
$371K 32,903 -97 -0.3%
Morgan Stanley
49
Morgan Stanley
New York
$358K 31,638 +31,460 +17,674%
SC
50
Shay Capital
New York
$339K 30,000 +30,000 New
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