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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
KPF
76
K2 Principal Fund
Ontario, Canada
– -$811K -2,716 Closed
Qube Research & Technologies (QRT)
77
Qube Research & Technologies (QRT)
United Kingdom
– -$701K -2,348 Closed
LP
78
LMR Partners
United Kingdom
– -$496K -1,661 Closed
RCM
79
Radcliffe Capital Management
Pennsylvania
– -$464K -1,554 Closed
WRBC
80
W.R. Berkley Corp
Connecticut
– -$397K -1,330 Closed
WAM
81
Wolverine Asset Management
Illinois
– -$361K -1,210 Closed
GH
82
GAM Holding
Switzerland
– -$348K -1,167 Closed
CL
83
CSS LLC
Illinois
– -$311K -1,042 Closed
NAM
84
Nexpoint Asset Management
Texas
– -$299K -1,000 Closed
OFG
85
OTA Financial Group
New York
– -$279K -938 Closed
CCM
86
Corsair Capital Management
New York
– -$280K -937 Closed
CM
87
Cohanzick Management
New York
– -$266K -890 Closed
RA
88
RiverPark Advisors
New York
– -$266K -890 Closed
RCM
89
Rivernorth Capital Management
Florida
– -$199K -667 Closed
BMCM
90
Black Maple Capital Management
Wisconsin
– -$100K -333 Closed
Royal Bank of Canada
91
Royal Bank of Canada
Ontario, Canada
– -$50K -167 Closed
UBS Group
92
UBS Group
Switzerland
– -$28K -95 Closed
ACA
93
Arena Capital Advisors
California
– -$12K -40 Closed
HIM
94
HGC Investment Management
Ontario, Canada
– -$9K -30 Closed
Northwestern Mutual Wealth Management
95
Northwestern Mutual Wealth Management
Wisconsin
– -$5K -17 Closed
Citigroup
96
Citigroup
New York
– +$293 +1 New
1 2 3
4

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.