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ML

MoneyLion Inc.

Delisted

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

70 hedge funds and large institutions have $224M invested in MoneyLion Inc. in 2021 Q1 according to their latest regulatory filings, with 42 funds opening new positions, 7 increasing their positions, 17 reducing their positions, and 37 closing their positions.

New
Increased
Maintained
Reduced
Closed

14% more first-time investments, than exits

New positions opened: 42 | Existing positions closed: 37

8% more funds holding

Funds holding: 6570 (+5)

6% more capital invested

Capital invested by funds: $212M → $224M (+$12.2M)

5% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $23.4M

59% less repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 17

Holders
70
Holders Change
+5
Holders Change %
+7.69%
% of All Funds
1.23%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
42
Increased
7
Reduced
17
Closed
37
Calls
$24.6M
Puts
$23.4M
Net Calls
+$1.17M
Net Calls Change
-$26K
Name Holding Trade Value Shares
Change
Change in
Stake
SCP
1
Soroban Capital Partners
New York
$34.5M +$38.5M +115,500 New
WAM
2
Weiss Asset Management
Massachusetts
$26.3M +$24.9M +74,597 +559%
WHP
3
Washington Harbour Partners
Virginia
$15.4M +$17.2M +51,616 New
LA
4
Linden Advisors
New York
$11.9M -$774K -2,319 -5%
MF
5
Magnetar Financial
Illinois
$11.3M -$9.59M -28,742 -43%
DKCM
6
Davidson Kempner Capital Management
New York
$11.1M +$12.4M +37,101 New
CAC
7
Cowen and Company
New York
$10.3M
Susquehanna International Group
8
Susquehanna International Group
Pennsylvania
$10M +$11.2M +33,529 New
AC
9
Athanor Capital
New York
$9.73M +$10.9M +32,578 New
DCP
10
Diameter Capital Partners
New York
$6.94M +$7.75M +23,215 New
WCMNY
11
Westchester Capital Management (New York)
New York
$5.8M +$1.01M +3,014 +18%
Arrowstreet Capital
12
Arrowstreet Capital
Massachusetts
$4.98M +$5.56M +16,663 New
Wellington Management Group
13
Wellington Management Group
Massachusetts
$4.91M +$5.48M +16,417 New
BCM
14
BlueCrest Capital Management
Jersey
$4.83M +$5.4M +16,168 New
Group One Trading
15
Group One Trading
Illinois
$4.69M +$5.24M +15,699 New
BCM
16
Beryl Capital Management
California
$4.48M +$1.86M +5,564 +59%
TCA
17
Taconic Capital Advisors
New York
$4.18M -$334K -1,000 -7%
Goldman Sachs
18
Goldman Sachs
New York
$4.01M -$383K -1,149 -8%
TCM
19
Tenor Capital Management
New York
$3.54M +$57.1K +171 +1%
Millennium Management
20
Millennium Management
New York
$3.5M -$7.64M -22,888 -66%
MCP
21
Maso Capital Partners
Hong Kong
$2.49M +$2.78M +8,333 New
Hudson Bay Capital Management
22
Hudson Bay Capital Management
Connecticut
$2.32M -$8.85M -26,522 -77%
OP
23
Omni Partners
United Kingdom
$2.09M -$1.9M -5,684 -45%
Morgan Stanley
24
Morgan Stanley
New York
$1.87M +$1.74M +5,200 +493%
TAM
25
Tabor Asset Management
New York
$1.56M +$1.75M +5,229 New