ML

MoneyLion Inc.
ML

Overview Fund Activity
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.

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

1
SG
1
StepStone Group
California
$88.9M
2
ACM
2
Atalaya Capital Management
New York
$45.1M
3
Macquarie Group
3
Macquarie Group
Australia
$35.3M
4
WIC
4
Water Island Capital
New York
$11.5M
5
PI
5
PEAK6 Investments
Illinois
$12.4M

Top Sellers

1
WAM
1
Weiss Asset Management
Massachusetts
$0
2
LA
2
Linden Advisors
New York
$2.71M
3
BCM
3
Beryl Capital Management
California
$0
4
DKCM
4
Davidson Kempner Capital Management
New York
$0
5
AC
5
Athanor Capital
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
FAM
26
Formidable Asset Management
Ohio
$532K 2,621 +138 +6%
Millennium Management
27
Millennium Management
New York
$341K 1,680 -14,245 -89%
HF
28
HRT Financial
New York
$295K 1,453 +1,453 New
CG
29
Cutler Group
California
$281K 1,384 +615 +80%
VF
30
Virtu Financial
New York
$233K 1,146 +1,146 New
Nomura Holdings
31
Nomura Holdings
Japan
$175K 833 -2,730 -77%
CCM
32
CAAS Capital Management
New York
$142K 697 +697 New
CCA
33
Castle Creek Arbitrage
Colorado
$135K 667 -3,135 -82%
Jane Street
34
Jane Street
New York
$135K 663 +663 New
TAL
35
TIG Advisors LLC
New York
$130K 639 -4,085 -86%
TI
36
Telemetry Investments
New York
$121K 597 +597 New
Morgan Stanley
37
Morgan Stanley
New York
$96K 471 -40 -8%
KAS
38
Kestra Advisory Services
Texas
$92K 454 +454 New
WCMNY
39
Westchester Capital Management (New York)
New York
$75K 368 -19,060 -98%
MTIM
40
Marathon Trading Investment Management
Pennsylvania
$74K 363 -460 -56%
YCM
41
Yakira Capital Management
Connecticut
$68K 333 -2,640 -89%
E
42
Ergoteles
New York
$68K 333 +333 New
PCM
43
Penserra Capital Management
California
$65K 324 +8 +3%
LWA
44
Lenox Wealth Advisors
New York
$43K 210 +167 +388%
Bank of America
45
Bank of America
North Carolina
$17K 83 -361 -81%
Wells Fargo
46
Wells Fargo
California
$4K 23 +16 +229%
FDCDDQ
47
Federation des caisses Desjardins du Quebec
Quebec, Canada
$2.54K 13 -58 -82%
TRCT
48
Tower Research Capital (TRC)
New York
$1K 7 -61 -90%
WAM
49
Weiss Asset Management
Massachusetts
– – -69,298 Closed
BCM
50
Beryl Capital Management
California
– – -40,885 Closed
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