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ML

MoneyLion Inc.
ML

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.

New
Increased
Maintained
Reduced
Closed

278% more call options, than puts

Call options by funds: $26.9M | Put options by funds: $7.1M

31% more capital invested

Capital invested by funds: $240M → $315M (+$75.4M)

7% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 14

34% less funds holding

Funds holding: 74 → 49 (-25)

53% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 47

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

Rank Fund Capital Flow
1
SG
StepStone Group
California
+$128M
2
ACM
Atalaya Capital Management
New York
+$76M
3
Macquarie Group
Macquarie Group
Australia
+$51M
4
WIC
Water Island Capital
New York
+$16.7M
5
PI
PEAK6 Investments
Illinois
+$16.6M

Top Sellers

Rank Fund Capital Flow
1
LA
Linden Advisors
New York
-$29.5M
2
WAM
Weiss Asset Management
Massachusetts
-$20.7M
3
BCM
Beryl Capital Management
California
-$12.2M
4
DKCM
Davidson Kempner Capital Management
New York
-$12M
5
AC
Athanor Capital
New York
-$9.68M
Name Holding Trade Value Shares
Change 		Change in
Stake
DKCM
51
Davidson Kempner Capital Management
New York
– -$12M -40,277 Closed
MF
52
Magnetar Financial
Illinois
– -$11.2K -37,676 Closed
AC
53
Athanor Capital
New York
– -$9.68M -32,418 Closed
Bank of Montreal
54
Bank of Montreal
Ontario, Canada
– -$8.96M -30,000 Closed
Arrowstreet Capital
55
Arrowstreet Capital
Massachusetts
– -$5.02M -16,826 Closed
BCM
56
BlueCrest Capital Management
Jersey
– -$4.83M -16,168 Closed
Hudson Bay Capital Management
57
Hudson Bay Capital Management
Connecticut
– -$4.81M -16,100 Closed
TCA
58
Taconic Capital Advisors
New York
– -$4.29M -14,390 Closed
JP Morgan Chase
59
JP Morgan Chase
New York
– -$3.94M -13,447 Closed
FTCM
60
First Trust Capital Management
Illinois
– -$3.95M -13,233 Closed
Verition Fund Management
61
Verition Fund Management
Connecticut
– -$3.87M -12,964 Closed
TCM
62
Tenor Capital Management
New York
– -$3.53M -11,838 Closed
MCP
63
Maso Capital Partners
Hong Kong
– -$2.49M -8,333 Closed
WP
64
Woodline Partners
California
– -$2.45M -8,214 Closed
OPU
65
Omni Partners US
California
– -$2.04M -6,827 Closed
PCM
66
Pentwater Capital Management
Florida
– -$1.88M -6,290 Closed
BFM
67
Boothbay Fund Management
New York
– -$1.67M -5,603 Closed
ASM
68
ATW SPAC Management
New York
– -$1.66M -5,558 Closed
DCP
69
Diameter Capital Partners
New York
– -$1.39M -4,667 Closed
SC
70
Sessa Capital
New York
– -$1.35M -4,527 Closed
KC
71
Kepos Capital
New York
– -$1.24M -4,167 Closed
CCM
72
Context Capital Management
California
– -$1.02M -3,421 Closed
DAM
73
Deltec Asset Management
New York
– -$995K -3,333 Closed
VAS
74
VR Advisory Services
Cayman Islands
– -$995K -3,333 Closed
AIMCA
75
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$869K -2,910 Closed
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ML Hedge Fund Activity: Q3 2021 in Review

49 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q3 2021, worth a combined $315M — up 31% from $240M a quarter earlier.

Sellers outnumbered buyers: 47 funds closed out of ML and 22 opened new positions — a net loss of 25 holders — while 14 trimmed existing stakes and 13 added.

The largest buyer was StepStone Group, opening a new position worth an estimated $128M. The largest seller was Linden Advisors, cutting an estimated $29.5M.

  • 49 institutional investors held MoneyLion Inc. (ML) as of Q3 2021, down from 74 in Q2 2021.
  • Funds reported $315M of MoneyLion Inc. stock for Q3 2021, up 31% quarter-over-quarter.
  • 22 funds opened new MoneyLion Inc. positions in Q3 2021 and 47 closed out, a net change of -25 holders.
  • The largest MoneyLion Inc. buyer in Q3 2021 was StepStone Group, an estimated $128M added.
  • The largest MoneyLion Inc. seller in Q3 2021 was Linden Advisors, an estimated $29.5M sold.

Based on aggregated 13F filings for Q3 2021.