Squarepoint
ML

Squarepoint’s MoneyLion Inc. ML Stock Holding History

Squarepoint’s Portfolio ML Stock Details ML Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2025
Q1 		– Sell
-22,917
Closed -$1.97M – 5641
2024
Q4 		$1.97M Sell
22,917
-164,456
-88% -$11.1M ﹤0.01% 2434
2024
Q3 		$7.79M Buy
187,373
+142,080
+314% +$7.7M 0.01% 1110
2024
Q2 		$3.33M Buy
45,293
+5,656
+14% +$444K 0.01% 1664
2024
Q1 		$2.83M Buy
39,637
+33,529
+549% +$1.88M ﹤0.01% 1867
2023
Q4 		$383K Buy
+6,108
New +$205K ﹤0.01% 3198
2023
Q3 		– Sell
-13,354
Closed -$160K – 4401
2023
Q2 		$160K Buy
+13,354
New +$162K ﹤0.01% 3277
2022
Q4 		– Sell
-1,586
Closed -$42K – 3740
2022
Q3 		$42K Sell
1,586
-314
-17% -$14.4K ﹤0.01% 2870
2022
Q2 		$75K Sell
1,900
-1,587
-46% -$84.3K ﹤0.01% 2670
2022
Q1 		$263K Buy
+3,487
New +$272K ﹤0.01% 2349

Other funds holding ML

BlackRock
BlackRock New York $6.73T AUM 46.02% 1-Year Est. Return
SG
StepStone Group La Jolla, California $2.16B AUM 20.11% 1-Year Est. Return
MI
MMCAP International Grand Cayman, Cayman Islands $1.18B AUM 50.44% 1-Year Est. Return
LP
LMR Partners London, United Kingdom $26.8B AUM 68.38% 1-Year Est. Return
UOC
UBS O'Connor Chicago, Illinois $3.76B AUM 62.41% 1-Year Est. Return
Vanguard Group
Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return
AAM
Alpine Associates Management Palm Beach, Florida $1.6B AUM 93.19% 1-Year Est. Return
GCL
Glazer Capital LLC New York $4.07B AUM 78.71% 1-Year Est. Return
Hudson Bay Capital Management
Hudson Bay Capital Management Stamford, Connecticut $36.8B AUM 42.13% 1-Year Est. Return
Tudor Investment Corp
Tudor Investment Corp Stamford, Connecticut $71.9B AUM 42.37% 1-Year Est. Return

Squarepoint's ML Position: Q1 2025 in Review

Squarepoint sold out of MoneyLion Inc. (ML) in Q1 2025, closing a stake of 22,917 shares — an estimated $1.97M sold.

Squarepoint first reported a position in ML in Q1 2022 and held it in 9 quarters. The position peaked at $7.79M in Q3 2024. 149 funds tracked by Wall St. Rank hold ML as of Q1 2025.

  • Squarepoint reported no remaining MoneyLion Inc. position as of Q1 2025 after selling out during the quarter.
  • Squarepoint sold 22,917 MoneyLion Inc. shares in Q1 2025, an estimated $1.97M.
  • Squarepoint first reported a position in MoneyLion Inc. in Q1 2022 and held it in 9 quarters.
  • Squarepoint's MoneyLion Inc. position peaked at $7.79M in Q3 2024.
  • 149 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q1 2025.

Based on Squarepoint's 13F filing for Q1 2025, filed 15 May 2025.