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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
Wellington Management Group
76
Wellington Management Group
Massachusetts
– -$4.91M -16,417 Closed
Group One Trading
77
Group One Trading
Illinois
– -$4.68M -15,699 Closed
Goldman Sachs
78
Goldman Sachs
New York
– -$4.01M -13,407 Closed
TAM
79
Tabor Asset Management
New York
– -$1.56M -5,229 Closed
MCM
80
Maltese Capital Management
New York
– -$1.54M -5,168 Closed
PCM
81
PAR Capital Management
Massachusetts
– -$993K -3,333 Closed
AGM
82
Alpine Global Management
New York
– -$980K -3,280 Closed
Wolverine Trading
83
Wolverine Trading
Illinois
– -$651K -2,187 Closed
Deutsche Bank
84
Deutsche Bank
Germany
– -$565K -1,890 Closed
HT
85
HAP Trading
New York
– -$499K -1,673 Closed
Simplex Trading
86
Simplex Trading
Illinois
– -$336K -1,127 Closed
CHAM
87
Clear Harbor Asset Management
Connecticut
– -$229K -767 Closed
JG
88
Jefferies Group
New York
– -$199K -667 Closed
Creative Planning
89
Creative Planning
Kansas
– -$145K -487 Closed
FHC
90
First Heartland Consultants
Missouri
– -$119K -398 Closed
DTL
91
Dynamic Technology Lab
Singapore
– -$100K -334 Closed
SSA
92
Schonfeld Strategic Advisors
New York
– -$100K -333 Closed
APA
93
American Portfolios Advisors
New York
– -$21.8K -73 Closed
DCM
94
Dupont Capital Management
Delaware
– -$21K -72 Closed
TCM
95
Taal Capital Management
Massachusetts
– -$10K -33 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.