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ML

MoneyLion Inc.
ML

Delisted

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

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74 hedge funds and large institutions have $240M invested in MoneyLion Inc. in 2021 Q2 according to their latest regulatory filings, with 26 funds opening new positions, 15 increasing their positions, 15 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

157% more call options, than puts

Call options by funds: $17.7M | Put options by funds: $6.89M

24% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 21

7% more capital invested

Capital invested by funds: $224M → $240M (+$15.7M)

6% more funds holding

Funds holding: 70 → 74 (+4)

0% more repeat investments, than reductions

Existing positions increased: 15 | Existing positions reduced: 15

Holders
74
Holders Change
+4
Holders Change %
+5.71%
% of All Funds
1.29%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
26
Increased
15
Reduced
15
Closed
21
Calls
$17.7M
Puts
$6.89M
Net Calls
+$10.8M
Net Calls Change
+$9.63M

Top Buyers

1
LA
Linden Advisors
New York
+$22M
2
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$8.94M
3
BCM
Beryl Capital Management
California
+$7.71M
4
AMH
Apollo Management Holdings
New York
+$4.25M
5
JP Morgan Chase
JP Morgan Chase
New York
+$4.01M

Top Sellers

1
CAC
Cowen and Company
New York
-$10.3M
2
WAM
Weiss Asset Management
Massachusetts
-$5.55M
3
DCP
Diameter Capital Partners
New York
-$5.53M
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.91M
5
Group One Trading
Group One Trading
Illinois
-$4.68M
Name Holding Trade Value Shares
Change 		Change in
Stake
ASM
26
ATW SPAC Management
New York
$1.66M +$1.66M +5,558 New
GCL
27
Glazer Capital LLC
New York
$1.43M +$1.42M +4,774 New
TAL
28
TIG Advisors LLC
New York
$1.41M +$315K +1,057 +29%
DCP
29
Diameter Capital Partners
New York
$1.39M -$5.53M -18,548 -80%
PI
30
PEAK6 Investments
Illinois
$1.39M -$50.4K -169 -3%
MIM
31
Monashee Investment Management
Massachusetts
$1.38M – – –
SC
32
Sessa Capital
New York
$1.35M +$1.35M +4,527 New
KC
33
Kepos Capital
New York
$1.24M +$795K +2,667 +178%
CCA
34
Castle Creek Arbitrage
Colorado
$1.14M – – –
Nomura Holdings
35
Nomura Holdings
Japan
$1.06M +$1.06M +3,563 New
CCM
36
Context Capital Management
California
$1.02M +$1.02M +3,421 New
DAM
37
Deltec Asset Management
New York
$995K – – –
VAS
38
VR Advisory Services
Cayman Islands
$995K – – –
YCM
39
Yakira Capital Management
Connecticut
$888K – – –
AIMCA
40
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$869K – – –
KPF
41
K2 Principal Fund
Ontario, Canada
$811K +$809K +2,716 New
ECM
42
ExodusPoint Capital Management
New York
$796K – – –
FAM
43
Formidable Asset Management
Ohio
$737K +$740K +2,483 New
Qube Research & Technologies (QRT)
44
Qube Research & Technologies (QRT)
United Kingdom
$701K +$700K +2,348 New
LP
45
LMR Partners
United Kingdom
$496K +$495K +1,661 New
RCM
46
Radcliffe Capital Management
Pennsylvania
$464K -$7.75K -26 -2%
WRBC
47
W.R. Berkley Corp
Connecticut
$397K +$396K +1,330 New
WAM
48
Wolverine Asset Management
Illinois
$361K +$313K +1,052 +666%
GH
49
GAM Holding
Switzerland
$348K +$348K +1,167 New
CL
50
CSS LLC
Illinois
$311K +$311K +1,042 New
1
2
3 4

ML Hedge Fund Activity: Q2 2021 in Review

74 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2021, worth a combined $240M — up 7% from $224M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new ML positions and 21 closed out — a net gain of 5 holders — while 15 added to existing stakes and 15 trimmed.

The largest buyer was Linden Advisors, adding an estimated $22M. The largest seller was Cowen and Company, exiting entirely with an estimated $10.3M sold.

  • 74 institutional investors held MoneyLion Inc. (ML) as of Q2 2021, up from 70 in Q1 2021.
  • Funds reported $240M of MoneyLion Inc. stock for Q2 2021, up 7% quarter-over-quarter.
  • 26 funds opened new MoneyLion Inc. positions in Q2 2021 and 21 closed out, a net change of +5 holders.
  • The largest MoneyLion Inc. buyer in Q2 2021 was Linden Advisors, an estimated $22M added.
  • The largest MoneyLion Inc. seller in Q2 2021 was Cowen and Company, an estimated $10.3M sold.

Based on aggregated 13F filings for Q2 2021.