ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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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.

Holders
65
Holders Change
+20
Holders Change %
+44.44%
% of All Funds
1.15%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
26
Increased
6
Reduced
24
Closed
6
Calls
$1.2M
Puts
–
Net Calls
+$1.2M
Net Calls Change
+$1.2M

Top Buyers

1
MF
1
Magnetar Financial
Illinois
$22.5M
2
CAC
2
Cowen and Company
New York
$11.7M
3
UOC
3
UBS O'Connor
Illinois
$6.7M
4
Toronto Dominion Bank
4
Toronto Dominion Bank
Ontario, Canada
$5.5M
5
Macquarie Group
5
Macquarie Group
Australia
$5.09M

Top Sellers

1
Bank of Montreal
1
Bank of Montreal
Ontario, Canada
$0
2
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$13.3M
3
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
3
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$2.26M
4
MI
4
MMCAP International
Cayman Islands
$9.13M
5
Hudson Bay Capital Management
5
Hudson Bay Capital Management
Connecticut
$11.6M
Name Market Value Shares Shares
Change 		Shares
Change %
DCM
51
Dupont Capital Management
Delaware
$283K 25,000 – –
MSU
52
Mizuho Securities USA
New York
$262K 25,000 -164,768 -87%
WMSA
53
Weiss Multi-Strategy Advisers
New York
$255K 22,546 -2,454 -10%
RCM
54
Rivernorth Capital Management
Florida
$226K 20,020 +20,020 New
Geode Capital Management
55
Geode Capital Management
Massachusetts
$216K 19,125 -5,875 -24%
CC
56
Centiva Capital
New York
$215K 19,000 +19,000 New
PCM
57
Penserra Capital Management
California
$209K 18,533 +18,533 New
OPWM
58
Oxinas Partners Wealth Management
Indiana
$181K 16,000 +16,000 New
DWM
59
Dakota Wealth Management
Florida
$160K 14,200 – –
CAPTRUST Financial Advisors
60
CAPTRUST Financial Advisors
North Carolina
$155K 13,698 -8,302 -38%
VCM
61
Vivaldi Capital Management
Illinois
$150K 13,295 +13,295 New
SSA
62
Schonfeld Strategic Advisors
New York
$113K 10,000 -15,000 -60%
PI
63
PEAK6 Investments
Illinois
$113K 10,000 – –
TRCT
64
Tower Research Capital (TRC)
New York
$10K 900 +900 New
FCH
65
Freestone Capital Holdings
Washington
$2.26K 200 +200 New
Bank of Montreal
66
Bank of Montreal
Ontario, Canada
– – -1,031,309 Closed
Verition Fund Management
67
Verition Fund Management
Connecticut
– – -225,000 Closed
AGM
68
Alpine Global Management
New York
– – -150,000 Closed
SC
69
Sculptor Capital
New York
– – -124,999 Closed
OMC
70
Old Mission Capital
Illinois
– – -12,350 Closed
PAM
71
Panagora Asset Management
Massachusetts
– – -3,803 Closed
CFGS
72
Concourse Financial Group Securities
Alabama
– – – –
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