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ML

MoneyLion Inc.
ML

Delisted

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

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49 hedge funds and large institutions have $315M invested in MoneyLion Inc. in 2021 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 13 increasing their positions, 14 reducing their positions, and 47 closing their positions.

New
Increased
Maintained
Reduced
Closed

278% more call options, than puts

Call options by funds: $26.9M | Put options by funds: $7.1M

31% more capital invested

Capital invested by funds: $240M → $315M (+$75.4M)

7% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 14

34% less funds holding

Funds holding: 74 → 49 (-25)

53% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 47

Holders
49
Holders Change
-25
Holders Change %
-33.78%
% of All Funds
0.86%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
% of All Funds
0.05%
New
22
Increased
13
Reduced
14
Closed
47
Calls
$26.9M
Puts
$7.1M
Net Calls
+$19.8M
Net Calls Change
+$8.95M

Top Buyers

Rank Fund Capital Flow
1
SG
StepStone Group
California
+$128M
2
ACM
Atalaya Capital Management
New York
+$76M
3
Macquarie Group
Macquarie Group
Australia
+$51M
4
WIC
Water Island Capital
New York
+$16.7M
5
PI
PEAK6 Investments
Illinois
+$16.6M

Top Sellers

Rank Fund Capital Flow
1
LA
Linden Advisors
New York
-$29.5M
2
WAM
Weiss Asset Management
Massachusetts
-$20.7M
3
BCM
Beryl Capital Management
California
-$12.2M
4
DKCM
Davidson Kempner Capital Management
New York
-$12M
5
AC
Athanor Capital
New York
-$9.68M
Name Holding Trade Value Shares
Change 		Change in
Stake
SG
1
StepStone Group
California
$88.9M +$128M +437,607 New
ACM
2
Atalaya Capital Management
New York
$45.1M +$76M +259,193 New
Macquarie Group
3
Macquarie Group
Australia
$35.3M +$51M +173,946 New
SCP
4
Soroban Capital Partners
New York
$28.3M +$10.1M +34,500 +30%
AMH
5
Apollo Management Holdings
New York
$13.5M +$15.4M +52,400 +367%
PI
6
PEAK6 Investments
Illinois
$12.4M +$16.6M +56,531 +1,212%
WIC
7
Water Island Capital
New York
$11.5M +$16.7M +56,767 New
WHP
8
Washington Harbour Partners
Virginia
$10.2M -$131K -445 -0.9%
SIG
9
Senator Investment Group
New York
$9.55M +$14.7M +50,000 New
Citadel Advisors
10
Citadel Advisors
Florida
$6.87M +$9.84M +33,537 +5,489%
MIM
11
Monashee Investment Management
Massachusetts
$6.77M +$8.42M +28,704 +620%
ACM
12
Altimeter Capital Management
Massachusetts
$6.77M +$9.78M +33,333 New
UI
13
Untitled Investments
New York
$6.77M +$9.78M +33,333 New
CHP
14
Castle Hook Partners
New York
$6.65M +$9.78M +33,333 New
Balyasny Asset Management
15
Balyasny Asset Management
Illinois
$6.49M +$9.37M +31,937 New
ACL
16
Azora Capital LP
Florida
$4.22M +$6.1M +20,791 New
Susquehanna International Group
17
Susquehanna International Group
Pennsylvania
$2.74M -$2.5M -8,508 -39%
LA
18
Linden Advisors
New York
$2.71M -$29.5M -100,448 -88%
CH
19
CVI Holdings
Delaware
$2.71M +$3.91M +13,333 New
GCL
20
Glazer Capital LLC
New York
$1.35M +$555K +1,893 +40%
Stifel Financial
21
Stifel Financial
Missouri
$828K +$1.06M +3,600 +758%
AC
22
Aristeia Capital
Connecticut
$677K +$978K +3,333 New
EC
23
EJF Capital
Virginia
$677K +$978K +3,333 New
ECM
24
ExodusPoint Capital Management
New York
$653K +$160K +546 +20%
TI
25
Tidal Investments
Wisconsin
$555K +$769K +2,621 New
1
2 3 4

ML Hedge Fund Activity: Q3 2021 in Review

49 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q3 2021, worth a combined $315M — up 31% from $240M a quarter earlier.

Sellers outnumbered buyers: 47 funds closed out of ML and 22 opened new positions — a net loss of 25 holders — while 14 trimmed existing stakes and 13 added.

The largest buyer was StepStone Group, opening a new position worth an estimated $128M. The largest seller was Linden Advisors, cutting an estimated $29.5M.

  • 49 institutional investors held MoneyLion Inc. (ML) as of Q3 2021, down from 74 in Q2 2021.
  • Funds reported $315M of MoneyLion Inc. stock for Q3 2021, up 31% quarter-over-quarter.
  • 22 funds opened new MoneyLion Inc. positions in Q3 2021 and 47 closed out, a net change of -25 holders.
  • The largest MoneyLion Inc. buyer in Q3 2021 was StepStone Group, an estimated $128M added.
  • The largest MoneyLion Inc. seller in Q3 2021 was Linden Advisors, an estimated $29.5M sold.

Based on aggregated 13F filings for Q3 2021.