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ML

MoneyLion Inc.
ML

Delisted

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

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49 hedge funds and large institutions have $315M invested in MoneyLion Inc. in 2021 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 13 increasing their positions, 14 reducing their positions, and 47 closing their positions.

New
Increased
Maintained
Reduced
Closed

278% more call options, than puts

Call options by funds: $26.9M | Put options by funds: $7.1M

31% more capital invested

Capital invested by funds: $240M → $315M (+$75.4M)

7% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 14

34% less funds holding

Funds holding: 74 → 49 (-25)

53% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 47

Holders
49
Holders Change
-25
Holders Change %
-33.78%
% of All Funds
0.86%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
% of All Funds
0.05%
New
22
Increased
13
Reduced
14
Closed
47
Calls
$26.9M
Puts
$7.1M
Net Calls
+$19.8M
Net Calls Change
+$8.95M

Top Buyers

Rank Fund Capital Flow
1
SG
StepStone Group
California
+$128M
2
ACM
Atalaya Capital Management
New York
+$76M
3
Macquarie Group
Macquarie Group
Australia
+$51M
4
WIC
Water Island Capital
New York
+$16.7M
5
PI
PEAK6 Investments
Illinois
+$16.6M

Top Sellers

Rank Fund Capital Flow
1
LA
Linden Advisors
New York
-$29.5M
2
WAM
Weiss Asset Management
Massachusetts
-$20.7M
3
BCM
Beryl Capital Management
California
-$12.2M
4
DKCM
Davidson Kempner Capital Management
New York
-$12M
5
AC
Athanor Capital
New York
-$9.68M
Name Holding Trade Value Shares
Change 		Change in
Stake
FAM
26
Formidable Asset Management
Ohio
$532K +$40.5K +138 +6%
Millennium Management
27
Millennium Management
New York
$341K -$4.18M -14,245 -89%
HF
28
HRT Financial
New York
$295K +$426K +1,453 New
CG
29
Cutler Group
California
$281K +$180K +615 +80%
VF
30
Virtu Financial
New York
$233K +$336K +1,146 New
Nomura Holdings
31
Nomura Holdings
Japan
$175K -$801K -2,730 -77%
CCM
32
CAAS Capital Management
New York
$142K +$204K +697 New
CCA
33
Castle Creek Arbitrage
Colorado
$135K -$920K -3,135 -82%
Jane Street
34
Jane Street
New York
$135K +$194K +663 New
TAL
35
TIG Advisors LLC
New York
$130K -$1.2M -4,085 -86%
TI
36
Telemetry Investments
New York
$121K +$175K +597 New
Morgan Stanley
37
Morgan Stanley
New York
$96K -$11.7K -40 -8%
KAS
38
Kestra Advisory Services
Texas
$92K +$133K +454 New
WCMNY
39
Westchester Capital Management (New York)
New York
$75K -$5.59M -19,060 -98%
MTIM
40
Marathon Trading Investment Management
Pennsylvania
$74K -$135K -460 -56%
YCM
41
Yakira Capital Management
Connecticut
$68K -$774K -2,640 -89%
E
42
Ergoteles
New York
$68K +$97.7K +333 New
PCM
43
Penserra Capital Management
California
$65K +$2.35K +8 +3%
LWA
44
Lenox Wealth Advisors
New York
$43K +$49K +167 +388%
Bank of America
45
Bank of America
North Carolina
$17K -$106K -361 -81%
Wells Fargo
46
Wells Fargo
California
$4K +$4.69K +16 +229%
FDCDDQ
47
Federation des caisses Desjardins du Quebec
Quebec, Canada
$2.54K -$17K -58 -82%
TRCT
48
Tower Research Capital (TRC)
New York
$1K -$17.9K -61 -90%
WAM
49
Weiss Asset Management
Massachusetts
– -$20.7M -69,298 Closed
BCM
50
Beryl Capital Management
California
– -$12.2M -40,885 Closed
1
2
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ML Hedge Fund Activity: Q3 2021 in Review

49 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q3 2021, worth a combined $315M — up 31% from $240M a quarter earlier.

Sellers outnumbered buyers: 47 funds closed out of ML and 22 opened new positions — a net loss of 25 holders — while 14 trimmed existing stakes and 13 added.

The largest buyer was StepStone Group, opening a new position worth an estimated $128M. The largest seller was Linden Advisors, cutting an estimated $29.5M.

  • 49 institutional investors held MoneyLion Inc. (ML) as of Q3 2021, down from 74 in Q2 2021.
  • Funds reported $315M of MoneyLion Inc. stock for Q3 2021, up 31% quarter-over-quarter.
  • 22 funds opened new MoneyLion Inc. positions in Q3 2021 and 47 closed out, a net change of -25 holders.
  • The largest MoneyLion Inc. buyer in Q3 2021 was StepStone Group, an estimated $128M added.
  • The largest MoneyLion Inc. seller in Q3 2021 was Linden Advisors, an estimated $29.5M sold.

Based on aggregated 13F filings for Q3 2021.