ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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65 hedge funds and large institutions have $212M invested in MoneyLion Inc. in 2020 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 6 increasing their positions, 24 reducing their positions, and 6 closing their positions.

Holders
65
Holders Change
+20
Holders Change %
+44.44%
% of All Funds
1.15%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
26
Increased
6
Reduced
24
Closed
6
Calls
$1.2M
Puts
–
Net Calls
+$1.2M
Net Calls Change
+$1.2M

Top Buyers

1
MF
1
Magnetar Financial
Illinois
$22.5M
2
CAC
2
Cowen and Company
New York
$11.7M
3
UOC
3
UBS O'Connor
Illinois
$6.7M
4
Toronto Dominion Bank
4
Toronto Dominion Bank
Ontario, Canada
$5.5M
5
Macquarie Group
5
Macquarie Group
Australia
$5.09M

Top Sellers

1
Bank of Montreal
1
Bank of Montreal
Ontario, Canada
$0
2
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$13.3M
3
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
3
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$2.26M
4
MI
4
MMCAP International
Cayman Islands
$9.13M
5
Hudson Bay Capital Management
5
Hudson Bay Capital Management
Connecticut
$11.6M
Name Market Value Shares Shares
Change 		Shares
Change %
MF
1
Magnetar Financial
Illinois
$22.5M 1,992,536 +1,992,536 New
LA
2
Linden Advisors
New York
$14.3M 1,268,691 – –
PAMP
3
Polar Asset Management Partners
Ontario, Canada
$13.3M 1,178,190 -846,810 -42%
KIM
4
Karpus Investment Management
New York
$12.2M 1,080,399 +257,399 +31%
Millennium Management
5
Millennium Management
New York
$11.7M 1,037,763 +166,644 +19%
CAC
6
Cowen and Company
New York
$11.7M 1,031,309 +838,319 +434%
Hudson Bay Capital Management
7
Hudson Bay Capital Management
Connecticut
$11.6M 1,028,659 -471,341 -31%
MI
8
MMCAP International
Cayman Islands
$9.13M 807,771 -692,229 -46%
PC
9
Periscope Capital
Ontario, Canada
$7.73M 683,799 +208,999 +44%
UOC
10
UBS O'Connor
Illinois
$6.7M 593,124 +593,124 New
GCL
11
Glazer Capital LLC
New York
$5.93M 524,800 -275,005 -34%
WCMNY
12
Westchester Capital Management (New York)
New York
$5.57M 492,434 – –
Toronto Dominion Bank
13
Toronto Dominion Bank
Ontario, Canada
$5.5M 487,019 +487,019 New
TCA
14
Taconic Capital Advisors
New York
$5.09M 450,000 – –
Macquarie Group
15
Macquarie Group
Australia
$5.09M 450,000 +450,000 New
Goldman Sachs
16
Goldman Sachs
New York
$4.93M 436,681 +436,681 New
RCM
17
Radcliffe Capital Management
Pennsylvania
$4.52M 400,000 -139,341 -26%
WAM
18
Weiss Asset Management
Massachusetts
$4.52M 400,000 -38,965 -9%
OP
19
Omni Partners
United Kingdom
$4.3M 380,093 -137,060 -27%
TCM
20
Tenor Capital Management
New York
$3.96M 350,000 – –
BCM
21
Beryl Capital Management
California
$3.2M 283,090 +99,237 +54%
AIMCA
22
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$2.99M 264,591 -235,409 -47%
PSAMP
23
P. Schoenfeld Asset Management (PSAM)
New York
$2.83M 250,000 -345,940 -58%
GCIA
24
Gabelli & Co Investment Advisers
New York
$2.4M 212,151 +212,151 New
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
25
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$2.26M 200,000 -800,000 -80%
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