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ML

MoneyLion Inc.

Delisted

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

70 hedge funds and large institutions have $224M invested in MoneyLion Inc. in 2021 Q1 according to their latest regulatory filings, with 42 funds opening new positions, 7 increasing their positions, 17 reducing their positions, and 37 closing their positions.

New
Increased
Maintained
Reduced
Closed

14% more first-time investments, than exits

New positions opened: 42 | Existing positions closed: 37

8% more funds holding

Funds holding: 6570 (+5)

6% more capital invested

Capital invested by funds: $212M → $224M (+$12.2M)

5% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $23.4M

59% less repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 17

Holders
70
Holders Change
+5
Holders Change %
+7.69%
% of All Funds
1.23%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
42
Increased
7
Reduced
17
Closed
37
Calls
$24.6M
Puts
$23.4M
Net Calls
+$1.17M
Net Calls Change
-$26K
Name Holding Trade Value Shares
Change
Change in
Stake
MCM
26
Maltese Capital Management
New York
$1.54M +$1.72M +5,168 New
PI
27
PEAK6 Investments
Illinois
$1.44M +$1.5M +4,500 +1,351%
MIM
28
Monashee Investment Management
Massachusetts
$1.38M -$680K -2,038 -31%
Citadel Advisors
29
Citadel Advisors
Florida
$1.21M +$1.35M +4,037 New
CCA
30
Castle Creek Arbitrage
Colorado
$1.14M -$948K -2,839 -43%
TAL
31
TIG Advisors LLC
New York
$1.1M +$1.22M +3,667 New
DAM
32
Deltec Asset Management
New York
$996K
VAS
33
VR Advisory Services
Cayman Islands
$996K +$1.11M +3,333 New
PCM
34
PAR Capital Management
Massachusetts
$993K +$1.11M +3,333 New
AGM
35
Alpine Global Management
New York
$980K +$1.09M +3,280 New
CG
36
Cutler Group
California
$891K +$996K +2,985 New
YCM
37
Yakira Capital Management
Connecticut
$888K +$992K +2,973 New
AIMCA
38
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$869K -$1.97M -5,910 -67%
ECM
39
ExodusPoint Capital Management
New York
$797K +$890K +2,667 New
Wolverine Trading
40
Wolverine Trading
Illinois
$651K +$730K +2,187 New
Deutsche Bank
41
Deutsche Bank
Germany
$565K +$631K +1,890 New
WP
42
Woodline Partners
California
$507K +$566K +1,697 New
HT
43
HAP Trading
New York
$500K +$558K +1,673 New
RCM
44
Radcliffe Capital Management
Pennsylvania
$472K -$3.92M -11,753 -88%
KC
45
Kepos Capital
New York
$448K -$167K -500 -25%
FTCM
46
First Trust Capital Management
Illinois
$398K -$68.8K -206 -13%
Simplex Trading
47
Simplex Trading
Illinois
$336K +$376K +1,127 New
MTIM
48
Marathon Trading Investment Management
Pennsylvania
$246K +$275K +823 New
CHAM
49
Clear Harbor Asset Management
Connecticut
$229K +$256K +767 New
Bank of America
50
Bank of America
North Carolina
$201K -$548K -1,642 -71%