TWC
ML

TD Waterhouse Canada’s MoneyLion Inc. ML Stock Holding History

TD Waterhouse Canada’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
-33
Closed -$2.85K – 2102
2024
Q4 		$2.85K Hold
33
– – ﹤0.01% 1650
2024
Q3 		$1.23K Hold
33
– – ﹤0.01% 1685
2024
Q2 		$2.43K Buy
+33
New +$2.59K ﹤0.01% 1617

Other funds holding ML

BlackRock
BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return
SG
StepStone Group La Jolla, California $207M AUM 12.33% 1-Year Est. Return
MI
MMCAP International Grand Cayman, Cayman Islands $1.16B AUM 77.9% 1-Year Est. Return
LP
LMR Partners London, United Kingdom $45.4B AUM 60.68% 1-Year Est. Return
UOC
UBS O'Connor Chicago, Illinois $3.38B AUM 63.08% 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 $1.7B AUM 97.55% 1-Year Est. Return
GCL
Glazer Capital LLC New York $4.71B AUM 81.93% 1-Year Est. Return
Hudson Bay Capital Management
Hudson Bay Capital Management Stamford, Connecticut $29B AUM 30.2% 1-Year Est. Return
Tudor Investment Corp
Tudor Investment Corp Stamford, Connecticut $53.9B AUM 29.12% 1-Year Est. Return

TD Waterhouse Canada's ML Position: Q1 2025 in Review

TD Waterhouse Canada sold out of MoneyLion Inc. (ML) in Q1 2025, closing a stake of 33 shares — an estimated $2.85K sold.

TD Waterhouse Canada first reported a position in ML in Q2 2024 and held it in 3 quarters. The position peaked at $2.85K in Q4 2024. 149 funds tracked by Wall St. Rank hold ML as of Q1 2025.

  • TD Waterhouse Canada reported no remaining MoneyLion Inc. position as of Q1 2025 after selling out during the quarter.
  • TD Waterhouse Canada sold 33 MoneyLion Inc. shares in Q1 2025, an estimated $2.85K.
  • TD Waterhouse Canada first reported a position in MoneyLion Inc. in Q2 2024 and held it in 3 quarters.
  • TD Waterhouse Canada's MoneyLion Inc. position peaked at $2.85K in Q4 2024.
  • 149 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q1 2025.

Based on TD Waterhouse Canada's 13F filing for Q1 2025, filed 9 May 2025.