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ML

MoneyLion Inc.
ML

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.

New
Increased
Maintained
Reduced
Closed

333% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 6

44% more funds holding

Funds holding: 45 → 65 (+20)

17% more capital invested

Capital invested by funds: $181M → $212M (+$31.3M)

75% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 24

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

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

Rank Fund Capital Flow
1
MF
Magnetar Financial
Illinois
+$20M
2
CAC
Cowen and Company
New York
+$8.39M
3
UOC
UBS O'Connor
Illinois
+$5.94M
4
Toronto Dominion Bank
Toronto Dominion Bank
Ontario, Canada
+$4.88M
5
Macquarie Group
Macquarie Group
Australia
+$4.51M

Top Sellers

Rank Fund Capital Flow
1
Bank of Montreal
Bank of Montreal
Ontario, Canada
-$10.1M
2
PAMP
Polar Asset Management Partners
Ontario, Canada
-$8.48M
3
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
-$8.01M
4
MI
MMCAP International
Cayman Islands
-$6.93M
5
Hudson Bay Capital Management
Hudson Bay Capital Management
Connecticut
-$4.72M
Name Holding Trade Value Shares
Change 		Change in
Stake
MIM
26
Monashee Investment Management
Massachusetts
$2.26M -$1M -3,333 -33%
CCA
27
Castle Creek Arbitrage
Colorado
$2.25M -$558K -1,859 -22%
PMAM
28
Picton Mahoney Asset Management
Ontario, Canada
$1.98M -$251K -834 -13%
CCM
29
Context Capital Management
California
$1.73M +$1.53M +5,088 New
WRBC
30
W.R. Berkley Corp
Connecticut
$1.66M -$1.52M -5,054 -51%
DAM
31
Deltec Asset Management
New York
$1.13M – – –
MCM
32
Moore Capital Management
New York
$1.13M – – –
AC
33
Aristeia Capital
Connecticut
$1.13M +$1M +3,333 New
HSBC Holdings
34
HSBC Holdings
United Kingdom
$1.13M -$4.01M -13,339 -80%
BI
35
Bulldog Investors
New Jersey
$1.1M -$214K -714 -18%
GF
36
Gabelli Funds
New York
$1.1M +$972K +3,235 New
RA
37
Ramius Advisors
New York
$1.05M +$935K +3,111 New
FIA
38
FNY Investment Advisers
New York
$1.03M +$911K +3,033 New
MS
39
Maven Securities
Jersey
$979K +$866K +2,883 New
EAM
40
Exos Asset Management
New York
$811K +$719K +2,394 New
Bank of America
41
Bank of America
North Carolina
$785K +$696K +2,317 New
KC
42
Kepos Capital
New York
$678K -$4.21M -14,000 -88%
AA
43
AQR Arbitrage
Connecticut
$565K -$4.11M -13,666 -89%
BCM
44
Bluefin Capital Management
New York
$534K +$474K +1,577 New
FTCM
45
First Trust Capital Management
Illinois
$522K +$462K +1,539 New
DTL
46
Dynamic Technology Lab
Singapore
$452K +$400K +1,333 New
TCM
47
Tuttle Capital Management
Connecticut
$394K +$349K +1,163 New
HF
48
HRT Financial
New York
$371K -$901 -3 -0.3%
Morgan Stanley
49
Morgan Stanley
New York
$358K +$315K +1,049 +17,483%
SC
50
Shay Capital
New York
$339K +$300K +1,000 New
1
2
3

ML Hedge Fund Activity: Q4 2020 in Review

65 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q4 2020, worth a combined $212M — up 17% from $181M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new ML positions and 6 closed out — a net gain of 20 holders — while 6 added to existing stakes and 24 trimmed.

The largest buyer was Magnetar Financial, opening a new position worth an estimated $20M. The largest seller was Bank of Montreal, exiting entirely with an estimated $10.1M sold.

  • 65 institutional investors held MoneyLion Inc. (ML) as of Q4 2020, up from 45 in Q3 2020.
  • Funds reported $212M of MoneyLion Inc. stock for Q4 2020, up 17% quarter-over-quarter.
  • 26 funds opened new MoneyLion Inc. positions in Q4 2020 and 6 closed out, a net change of +20 holders.
  • The largest MoneyLion Inc. buyer in Q4 2020 was Magnetar Financial, an estimated $20M added.
  • The largest MoneyLion Inc. seller in Q4 2020 was Bank of Montreal, an estimated $10.1M sold.

Based on aggregated 13F filings for Q4 2020.