MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
65 hedge funds and large institutions have $212M invested in MoneyLion Inc. in 2020 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 6 increasing their positions, 24 reducing their positions, and 6 closing their positions.
333% more first-time investments, than exits
New positions opened: 26 | Existing positions closed: 6
44% more funds holding
Funds holding: 45 → 65 (+20)
17% more capital invested
Capital invested by funds: $181M → $212M (+$31.3M)
75% less repeat investments, than reductions
Existing positions increased: 6 | Existing positions reduced: 24
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MF
Magnetar Financial
Evanston,
Illinois
|
+$20M |
| 2 |
CAC
Cowen and Company
New York
|
+$8.39M |
| 3 |
UOC
UBS O'Connor
Chicago,
Illinois
|
+$5.94M |
| 4 |
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
|
+$4.88M |
| 5 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
+$4.51M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Bank of Montreal
Toronto,
Ontario, Canada
|
-$10.1M |
| 2 |
PAMP
Polar Asset Management Partners
Toronto,
Ontario, Canada
|
-$8.48M |
| 3 |
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Toronto,
Ontario, Canada
|
-$8.01M |
| 4 |
MI
MMCAP International
Grand Cayman,
Cayman Islands
|
-$6.93M |
| 5 |
Hudson Bay Capital Management
Stamford,
Connecticut
|
-$4.72M |
ML Hedge Fund Activity: Q4 2020 in Review
65 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q4 2020, worth a combined $212M — up 17% from $181M a quarter earlier.
Buyers outnumbered sellers: 26 funds opened new ML positions and 6 closed out — a net gain of 20 holders — while 6 added to existing stakes and 24 trimmed.
The largest buyer was Magnetar Financial, opening a new position worth an estimated $20M. The largest seller was Bank of Montreal, exiting entirely with an estimated $10.1M sold.
- 65 institutional investors held MoneyLion Inc. (ML) as of Q4 2020, up from 45 in Q3 2020.
- Funds reported $212M of MoneyLion Inc. stock for Q4 2020, up 17% quarter-over-quarter.
- 26 funds opened new MoneyLion Inc. positions in Q4 2020 and 6 closed out, a net change of +20 holders.
- The largest MoneyLion Inc. buyer in Q4 2020 was Magnetar Financial, an estimated $20M added.
- The largest MoneyLion Inc. seller in Q4 2020 was Bank of Montreal, an estimated $10.1M sold.
Based on aggregated 13F filings for Q4 2020.