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ML

MoneyLion Inc.

Delisted

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

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.

New
Increased
Maintained
Reduced
Closed

157% more call options, than puts

Call options by funds: $17.7M | Put options by funds: $6.89M

24% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 21

7% more capital invested

Capital invested by funds: $224M → $240M (+$15.7M)

6% more funds holding

Funds holding: 7074 (+4)

0% more repeat investments, than reductions

Existing positions increased: 15 | Existing positions reduced: 15

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
+$9.63M
Name Holding Trade Value Shares
Change
Change in
Stake
SCP
1
Soroban Capital Partners
New York
$34.5M
LA
2
Linden Advisors
New York
$34M +$22M +73,810 +185%
WAM
3
Weiss Asset Management
Massachusetts
$20.7M -$5.55M -18,632 -21%
WHP
4
Washington Harbour Partners
Virginia
$15.1M -$349K -1,171 -2%
BCM
5
Beryl Capital Management
California
$12.2M +$7.71M +25,885 +173%
DKCM
6
Davidson Kempner Capital Management
New York
$12M +$946K +3,176 +9%
AC
7
Athanor Capital
New York
$9.68M -$47.7K -160 -0.5%
Bank of Montreal
8
Bank of Montreal
Ontario, Canada
$8.96M +$8.94M +30,000 New
Susquehanna International Group
9
Susquehanna International Group
Pennsylvania
$6.56M -$3.44M -11,551 -34%
WCMNY
10
Westchester Capital Management (New York)
New York
$5.8M
Arrowstreet Capital
11
Arrowstreet Capital
Massachusetts
$5.02M +$48.6K +163 +1%
BCM
12
BlueCrest Capital Management
Jersey
$4.83M
Hudson Bay Capital Management
13
Hudson Bay Capital Management
Connecticut
$4.81M +$2.48M +8,333 +107%
Millennium Management
14
Millennium Management
New York
$4.75M +$1.26M +4,221 +36%
TCA
15
Taconic Capital Advisors
New York
$4.29M +$116K +390 +3%
AMH
16
Apollo Management Holdings
New York
$4.26M +$4.25M +14,267 New
JP Morgan Chase
17
JP Morgan Chase
New York
$4.01M +$4.01M +13,447 New
FTCM
18
First Trust Capital Management
Illinois
$3.95M +$3.55M +11,900 +893%
Verition Fund Management
19
Verition Fund Management
Connecticut
$3.87M +$3.86M +12,964 New
TCM
20
Tenor Capital Management
New York
$3.53M
MCP
21
Maso Capital Partners
Hong Kong
$2.49M
WP
22
Woodline Partners
California
$2.45M +$1.94M +6,517 +384%
OPU
23
Omni Partners US
California
$2.04M +$2.03M +6,827 New
PCM
24
Pentwater Capital Management
Florida
$1.88M +$1.87M +6,290 New
BFM
25
Boothbay Fund Management
New York
$1.67M +$1.67M +5,603 New