ML

MoneyLion Inc.
ML

Overview Fund Activity
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.

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
+$9.64M

Top Buyers

1
LA
1
Linden Advisors
New York
$34M
2
Bank of Montreal
2
Bank of Montreal
Ontario, Canada
$8.96M
3
BCM
3
Beryl Capital Management
California
$12.2M
4
AMH
4
Apollo Management Holdings
New York
$4.26M
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$4.01M

Top Sellers

1
CAC
1
Cowen and Company
New York
$0
2
WAM
2
Weiss Asset Management
Massachusetts
$20.7M
3
DCP
3
Diameter Capital Partners
New York
$1.39M
4
Wellington Management Group
4
Wellington Management Group
Massachusetts
$0
5
Group One Trading
5
Group One Trading
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
ASM
26
ATW SPAC Management
New York
$1.66M 5,558 +5,558 New
GCL
27
Glazer Capital LLC
New York
$1.43M 4,774 +4,774 New
TAL
28
TIG Advisors LLC
New York
$1.41M 4,724 +1,057 +29%
DCP
29
Diameter Capital Partners
New York
$1.39M 4,667 -18,548 -80%
PI
30
PEAK6 Investments
Illinois
$1.39M 4,664 -169 -3%
MIM
31
Monashee Investment Management
Massachusetts
$1.38M 4,629 – –
SC
32
Sessa Capital
New York
$1.35M 4,527 +4,527 New
KC
33
Kepos Capital
New York
$1.24M 4,167 +2,667 +178%
CCA
34
Castle Creek Arbitrage
Colorado
$1.14M 3,802 – –
Nomura Holdings
35
Nomura Holdings
Japan
$1.06M 3,563 +3,563 New
CCM
36
Context Capital Management
California
$1.02M 3,421 +3,421 New
DAM
37
Deltec Asset Management
New York
$995K 3,333 – –
VAS
38
VR Advisory Services
Cayman Islands
$995K 3,333 – –
YCM
39
Yakira Capital Management
Connecticut
$888K 2,973 – –
AIMCA
40
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$869K 2,910 – –
KPF
41
K2 Principal Fund
Ontario, Canada
$811K 2,716 +2,716 New
ECM
42
ExodusPoint Capital Management
New York
$796K 2,667 – –
FAM
43
Formidable Asset Management
Ohio
$737K 2,483 +2,483 New
Qube Research & Technologies (QRT)
44
Qube Research & Technologies (QRT)
United Kingdom
$701K 2,348 +2,348 New
LP
45
LMR Partners
United Kingdom
$496K 1,661 +1,661 New
RCM
46
Radcliffe Capital Management
Pennsylvania
$464K 1,554 -26 -2%
WRBC
47
W.R. Berkley Corp
Connecticut
$397K 1,330 +1,330 New
WAM
48
Wolverine Asset Management
Illinois
$361K 1,210 +1,052 +666%
GH
49
GAM Holding
Switzerland
$348K 1,167 +1,167 New
CL
50
CSS LLC
Illinois
$311K 1,042 +1,042 New
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