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ML

MoneyLion Inc.
ML

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.

New
Increased
Maintained
Reduced
Closed
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
Polar Asset Management Partners
Ontario, Canada
+$19.8M
2
Hudson Bay Capital Management
Hudson Bay Capital Management
Connecticut
+$14.7M
3
MI
MMCAP International
Cayman Islands
+$14.7M
4
LA
Linden Advisors
New York
+$12.4M
5
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$10.1M

Top Sellers

No sellers this quarter
Name Holding Trade Value Shares
Change 		Change in
Stake
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$19.9M +$19.8M +67,500 New
Hudson Bay Capital Management
2
Hudson Bay Capital Management
Connecticut
$14.7M +$14.7M +50,000 New
MI
3
MMCAP International
Cayman Islands
$14.7M +$14.7M +50,000 New
LA
4
Linden Advisors
New York
$12.5M +$12.4M +42,290 New
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$10.1M +$10.1M +34,377 New
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
6
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$9.83M +$9.79M +33,333 New
KIM
7
Karpus Investment Management
New York
$8.09M +$8.06M +27,433 New
GCL
8
Glazer Capital LLC
New York
$7.86M +$7.83M +26,660 New
PSAMP
9
P. Schoenfeld Asset Management (PSAM)
New York
$5.86M +$5.83M +19,865 New
RCM
10
Radcliffe Capital Management
Pennsylvania
$5.3M +$5.28M +17,978 New
OP
11
Omni Partners
United Kingdom
$5.08M +$5.06M +17,238 New
AIMCA
12
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$4.92M +$4.89M +16,667 New
HSBC Holdings
13
HSBC Holdings
United Kingdom
$4.92M +$4.89M +16,667 New
WCMNY
14
Westchester Capital Management (New York)
New York
$4.84M +$4.82M +16,414 New
KC
15
Kepos Capital
New York
$4.72M +$4.7M +16,000 New
PC
16
Periscope Capital
Ontario, Canada
$4.67M +$4.65M +15,827 New
AA
17
AQR Arbitrage
Connecticut
$4.52M +$4.5M +15,333 New
TCA
18
Taconic Capital Advisors
New York
$4.42M +$4.41M +15,000 New
WAM
19
Weiss Asset Management
Massachusetts
$4.32M +$4.3M +14,632 New
TCM
20
Tenor Capital Management
New York
$3.44M +$3.43M +11,667 New
MIM
21
Monashee Investment Management
Massachusetts
$2.95M +$2.94M +10,000 New
WRBC
22
W.R. Berkley Corp
Connecticut
$2.93M +$2.92M +9,939 New
CCA
23
Castle Creek Arbitrage
Colorado
$2.51M +$2.5M +8,500 New
Verition Fund Management
24
Verition Fund Management
Connecticut
$2.21M +$2.2M +7,500 New
PMAM
25
Picton Mahoney Asset Management
Ontario, Canada
$1.97M +$1.96M +6,667 New
1
2

ML Hedge Fund Activity: Q3 2020 in Review

45 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q3 2020, worth a combined $181M.

Buyers outnumbered sellers: 45 funds opened new ML positions and 0 closed out — a net gain of 45 holders — while 0 added to existing stakes and 0 trimmed.

The largest buyer was Polar Asset Management Partners, opening a new position worth an estimated $19.8M.

  • 45 institutional investors held MoneyLion Inc. (ML) as of Q3 2020, up from 0 in Q2 2020.
  • Funds reported $181M of MoneyLion Inc. stock for Q3 2020.
  • 45 funds opened new MoneyLion Inc. positions in Q3 2020 and 0 closed out, a net change of +45 holders.
  • The largest MoneyLion Inc. buyer in Q3 2020 was Polar Asset Management Partners, an estimated $19.8M added.

Based on aggregated 13F filings for Q3 2020.