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ML

MoneyLion Inc.
ML

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.

New
Increased
Maintained
Reduced
Closed

157% more call options, than puts

Call options by funds: $17.7M | Put options by funds: $6.89M

24% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 21

7% more capital invested

Capital invested by funds: $224M → $240M (+$15.7M)

6% more funds holding

Funds holding: 70 → 74 (+4)

0% more repeat investments, than reductions

Existing positions increased: 15 | Existing positions reduced: 15

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
+$9.63M

Top Buyers

1
LA
Linden Advisors
New York
+$22M
2
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$8.94M
3
BCM
Beryl Capital Management
California
+$7.71M
4
AMH
Apollo Management Holdings
New York
+$4.25M
5
JP Morgan Chase
JP Morgan Chase
New York
+$4.01M

Top Sellers

1
CAC
Cowen and Company
New York
-$10.3M
2
WAM
Weiss Asset Management
Massachusetts
-$5.55M
3
DCP
Diameter Capital Partners
New York
-$5.53M
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.91M
5
Group One Trading
Group One Trading
Illinois
-$4.68M
Name Holding Trade Value Shares
Change 		Change in
Stake
NAM
51
Nexpoint Asset Management
Texas
$299K +$99.2K +333 +50%
CCM
52
Corsair Capital Management
New York
$280K +$279K +937 New
OFG
53
OTA Financial Group
New York
$279K +$280K +938 New
CM
54
Cohanzick Management
New York
$266K +$265K +890 New
RA
55
RiverPark Advisors
New York
$266K +$265K +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 -$68.8K -231 -34%
BMCM
63
Black Maple Capital Management
Wisconsin
$100K – – –
PCM
64
Penserra Capital Management
California
$94K -$91.5K -307 -49%
Royal Bank of Canada
65
Royal Bank of Canada
Ontario, Canada
$50K -$2.38K -8 -5%
UBS Group
66
UBS Group
Switzerland
$28K -$164K -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 +$18.8K +63 +1,260%
LWA
69
Lenox Wealth Advisors
New York
$13K – – –
ACA
70
Arena Capital Advisors
California
$12K +$11.9K +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 +$5.07K +17 New
Wells Fargo
74
Wells Fargo
California
$2K -$9.83K -33 -83%
CAC
75
Cowen and Company
New York
– -$10.3M -34,377 Closed
1 2
3
4

ML Hedge Fund Activity: Q2 2021 in Review

74 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2021, worth a combined $240M — up 7% from $224M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new ML positions and 21 closed out — a net gain of 5 holders — while 15 added to existing stakes and 15 trimmed.

The largest buyer was Linden Advisors, adding an estimated $22M. The largest seller was Cowen and Company, exiting entirely with an estimated $10.3M sold.

  • 74 institutional investors held MoneyLion Inc. (ML) as of Q2 2021, up from 70 in Q1 2021.
  • Funds reported $240M of MoneyLion Inc. stock for Q2 2021, up 7% quarter-over-quarter.
  • 26 funds opened new MoneyLion Inc. positions in Q2 2021 and 21 closed out, a net change of +5 holders.
  • The largest MoneyLion Inc. buyer in Q2 2021 was Linden Advisors, an estimated $22M added.
  • The largest MoneyLion Inc. seller in Q2 2021 was Cowen and Company, an estimated $10.3M sold.

Based on aggregated 13F filings for Q2 2021.