ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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74 hedge funds and large institutions have $240M invested in MoneyLion Inc. in 2021 Q2 according to their latest regulatory filings, with 26 funds opening new positions, 15 increasing their positions, 15 reducing their positions, and 21 closing their positions.

Holders
74
Holders Change
+4
Holders Change %
+5.71%
% of All Funds
1.29%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
26
Increased
15
Reduced
15
Closed
21
Calls
$17.7M
Puts
$6.89M
Net Calls
+$10.8M
Net Calls Change
+$9.64M

Top Buyers

1
LA
1
Linden Advisors
New York
$34M
2
Bank of Montreal
2
Bank of Montreal
Ontario, Canada
$8.96M
3
BCM
3
Beryl Capital Management
California
$12.2M
4
AMH
4
Apollo Management Holdings
New York
$4.26M
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$4.01M

Top Sellers

1
CAC
1
Cowen and Company
New York
$0
2
WAM
2
Weiss Asset Management
Massachusetts
$20.7M
3
DCP
3
Diameter Capital Partners
New York
$1.39M
4
Wellington Management Group
4
Wellington Management Group
Massachusetts
$0
5
Group One Trading
5
Group One Trading
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
SCP
1
Soroban Capital Partners
New York
$34.5M 3,465,000 – –
LA
2
Linden Advisors
New York
$34M 3,413,441 +2,214,324 +185%
WAM
3
Weiss Asset Management
Massachusetts
$20.7M 2,078,949 -558,948 -21%
WHP
4
Washington Harbour Partners
Virginia
$15.1M 1,513,349 -35,141 -2%
BCM
5
Beryl Capital Management
California
$12.2M 1,226,540 +776,540 +173%
DKCM
6
Davidson Kempner Capital Management
New York
$12M 1,208,321 +95,299 +9%
AC
7
Athanor Capital
New York
$9.68M 972,525 -4,800 -0.5%
Bank of Montreal
8
Bank of Montreal
Ontario, Canada
$8.96M 900,000 +900,000 New
Susquehanna International Group
9
Susquehanna International Group
Pennsylvania
$6.56M 659,329 -346,555 -34%
WCMNY
10
Westchester Capital Management (New York)
New York
$5.8M 582,839 – –
Arrowstreet Capital
11
Arrowstreet Capital
Massachusetts
$5.02M 504,794 +4,899 +1%
BCM
12
BlueCrest Capital Management
Jersey
$4.83M 485,029 – –
Hudson Bay Capital Management
13
Hudson Bay Capital Management
Connecticut
$4.81M 483,000 +250,000 +107%
Millennium Management
14
Millennium Management
New York
$4.75M 477,762 +126,651 +36%
TCA
15
Taconic Capital Advisors
New York
$4.3M 431,686 +11,686 +3%
AMH
16
Apollo Management Holdings
New York
$4.26M 428,010 +428,010 New
JPMorgan Chase & Co
17
JPMorgan Chase & Co
New York
$4.01M 403,398 +403,398 New
FTCM
18
First Trust Capital Management
Illinois
$3.95M 396,989 +356,989 +892%
Verition Fund Management
19
Verition Fund Management
Connecticut
$3.87M 388,916 +388,916 New
TCM
20
Tenor Capital Management
New York
$3.53M 355,150 – –
MCP
21
Maso Capital Partners
Hong Kong
$2.49M 250,000 – –
WP
22
Woodline Partners
California
$2.45M 246,408 +195,485 +384%
OPU
23
Omni Partners US
California
$2.04M 204,824 +204,824 New
PCM
24
Pentwater Capital Management
Florida
$1.88M 188,698 +188,698 New
BFM
25
Boothbay Fund Management
New York
$1.67M 168,100 +168,100 New
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