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 Holding Trade Value Shares
Change 		Shares
Change %
NAM
51
Nexpoint Asset Management
Texas
$299K +$99.6K +333 +50%
CCM
52
Corsair Capital Management
New York
$280K +$280K +937 New
OFG
53
OTA Financial Group
New York
$279K +$279K +938 New
RA
54
RiverPark Advisors
New York
$266K +$266K +890 New
CM
55
Cohanzick Management
New York
$266K +$266K +890 New
MTIM
56
Marathon Trading Investment Management
Pennsylvania
$246K – – –
CG
57
Cutler Group
California
$229K -$660K -2,216 -74%
RCM
58
Rivernorth Capital Management
Florida
$199K – – –
Citadel Advisors
59
Citadel Advisors
Florida
$182K -$1.02M -3,426 -85%
Morgan Stanley
60
Morgan Stanley
New York
$152K -$1.71M -5,744 -92%
Stifel Financial
61
Stifel Financial
Missouri
$142K +$142K +475 New
Bank of America
62
Bank of America
North Carolina
$133K -$69.2K -231 -34%
BMCM
63
Black Maple Capital Management
Wisconsin
$100K – – –
PCM
64
Penserra Capital Management
California
$94K -$91.3K -307 -49%
Royal Bank of Canada
65
Royal Bank of Canada
Ontario, Canada
$50K -$2.4K -8 -5%
UBS Group
66
UBS Group
Switzerland
$28K -$162K -551 -85%
FDCDDQ
67
Federation des caisses Desjardins du Quebec
Quebec, Canada
$21.1K +$3.87K +13 +22%
TRCT
68
Tower Research Capital (TRC)
New York
$20K +$18.5K +63 +1,260%
LWA
69
Lenox Wealth Advisors
New York
$13K – – –
ACA
70
Arena Capital Advisors
California
$12K +$12K +40 New
MF
71
Magnetar Financial
Illinois
$11.2K – – –
HIM
72
HGC Investment Management
Ontario, Canada
$9K – – –
Northwestern Mutual Wealth Management
73
Northwestern Mutual Wealth Management
Wisconsin
$5K +$5K +17 New
Wells Fargo
74
Wells Fargo
California
$2K -$9.43K -33 -83%
CAC
75
Cowen and Company
New York
– -$10.3M -34,377 Closed
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