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ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
67 hedge funds and large institutions have $230M invested in MoneyLion Inc. in 2021 Q4 according to their latest regulatory filings, with 41 funds opening new positions, 14 increasing their positions, 6 reducing their positions, and 23 closing their positions.
New
Increased
Maintained
Reduced
Closed
164% more call options, than puts
Call options by funds: $8.69M | Put options by funds: $3.29M
133% more repeat investments, than reductions
Existing positions increased: 14 | Existing positions reduced: 6
78% more first-time investments, than exits
New positions opened: 41 | Existing positions closed: 23
37% more funds holding
Funds holding: 49 → 67 (+18)
27% less capital invested
Capital invested by funds: $315M → $230M (-$85.7M)
33% less funds holding in top 10
Funds holding in top 10: 3 → 2 (-1)
Holders
67
Holders Change
+18
Holders Change %
+36.73%
% of All Funds
1.03%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.03%
New
41
Increased
14
Reduced
6
Closed
23
Calls
$8.69M
Puts
$3.29M
Net Calls
+$5.4M
Net Calls Change
-$14.4M
Top Buyers
| 1 |
SG
StepStone Group
La Jolla,
California
|
+$57.8M |
| 2 |
PI
PEAK6 Investments
Chicago,
Illinois
|
+$9.36M |
| 3 |
AGM
Alpine Global Management
New York
|
+$8.27M |
| 4 |
Vanguard Group
Malvern,
Pennsylvania
|
+$7.4M |
| 5 |
GC
Gillson Capital
Chicago,
Illinois
|
+$6.54M |
Top Sellers
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
CH
76
CVI Holdings
Wilmington,
Delaware
| – | -$2.71M | -13,333 | Closed |
|
|
LA
77
Linden Advisors
New York
| – | -$2.71M | -13,333 | Closed |
|
|
GCL
78
Glazer Capital LLC
New York
| – | -$1.35M | -6,667 | Closed |
|
|
AC
79
Aristeia Capital
Greenwich,
Connecticut
| – | -$677K | -3,333 | Closed |
|
|
FAM
80
Formidable Asset Management
Cincinnati,
Ohio
| – | -$532K | -2,621 | Closed |
|
|
TI
81
Tidal Investments
Milwaukee,
Wisconsin
| – | -$555K | -2,621 | Closed |
|
82
Millennium Management
New York
| – | -$341K | -1,680 | Closed |
|
|
VF
83
Virtu Financial
New York
| – | -$233K | -1,146 | Closed |
|
84
Nomura Holdings
Tokyo,
Japan
| – | -$175K | -833 | Closed |
|
|
CCM
85
CAAS Capital Management
New York
| – | -$142K | -697 | Closed |
|
86
Jane Street
New York
| – | -$102K | -663 | Closed |
|
|
TAL
87
TIG Advisors LLC
New York
| – | -$130K | -639 | Closed |
|
|
WCMNY
88
Westchester Capital Management (New York)
Valhalla,
New York
| – | -$75K | -368 | Closed |
|
|
E
89
Ergoteles
New York
| – | -$68K | -333 | Closed |
|
|
ICM
90
Ionic Capital Management
New York
| – | +$461 | +3 | New |
|