ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

ML was delisted on the 16th of April, 2025.

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45 hedge funds and large institutions have $181M invested in MoneyLion Inc. in 2020 Q3 according to their latest regulatory filings, with 45 funds opening new positions, increasing their positions, reducing their positions, and closing their positions.

Holders
45
Holders Change
+45
Holders Change %
–
% of All Funds
0.91%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.02%
New
45
Increased
–
Reduced
–
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$19.9M
2
MI
2
MMCAP International
Cayman Islands
$14.7M
3
Hudson Bay Capital Management
3
Hudson Bay Capital Management
Connecticut
$14.7M
4
LA
4
Linden Advisors
New York
$12.5M
5
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$10.1M

Top Sellers

No sellers this quarter
Name Market Value Shares Shares
Change 		Shares
Change %
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$19.9M 2,025,000 +2,025,000 New
MI
2
MMCAP International
Cayman Islands
$14.7M 1,500,000 +1,500,000 New
Hudson Bay Capital Management
3
Hudson Bay Capital Management
Connecticut
$14.7M 1,500,000 +1,500,000 New
LA
4
Linden Advisors
New York
$12.5M 1,268,691 +1,268,691 New
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$10.1M 1,031,309 +1,031,309 New
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
6
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$9.83M 1,000,000 +1,000,000 New
KIM
7
Karpus Investment Management
New York
$8.09M 823,000 +823,000 New
GCL
8
Glazer Capital LLC
New York
$7.86M 799,805 +799,805 New
PSAMP
9
P. Schoenfeld Asset Management (PSAM)
New York
$5.86M 595,940 +595,940 New
RCM
10
Radcliffe Capital Management
Pennsylvania
$5.3M 539,341 +539,341 New
OP
11
Omni Partners
United Kingdom
$5.08M 517,153 +517,153 New
AIMCA
12
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$4.92M 500,000 +500,000 New
HSBC Holdings
13
HSBC Holdings
United Kingdom
$4.92M 500,000 +500,000 New
WCMNY
14
Westchester Capital Management (New York)
New York
$4.84M 492,434 +492,434 New
KC
15
Kepos Capital
New York
$4.72M 480,000 +480,000 New
PC
16
Periscope Capital
Ontario, Canada
$4.67M 474,800 +474,800 New
AA
17
AQR Arbitrage
Connecticut
$4.52M 460,000 +460,000 New
TCA
18
Taconic Capital Advisors
New York
$4.42M 450,000 +450,000 New
WAM
19
Weiss Asset Management
Massachusetts
$4.32M 438,965 +438,965 New
TCM
20
Tenor Capital Management
New York
$3.44M 350,000 +350,000 New
MIM
21
Monashee Investment Management
Massachusetts
$2.95M 300,000 +300,000 New
WRBC
22
W.R. Berkley Corp
Connecticut
$2.93M 298,170 +298,170 New
CCA
23
Castle Creek Arbitrage
Colorado
$2.51M 255,000 +255,000 New
Verition Fund Management
24
Verition Fund Management
Connecticut
$2.21M 225,000 +225,000 New
PMAM
25
Picton Mahoney Asset Management
Ontario, Canada
$1.97M 200,000 +200,000 New
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