Two Sigma Investments’s MoneyLion Inc. ML Stock Holding History

Two Sigma Investments’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	-40,306	Closed	-$3.47M	–	3612
2024 Q4	$3.47M	Sell	40,306 -1,418	-3%	-$95.6K	0.01%	1338
2024 Q3	$1.73M	Sell	41,724 -49,823	-54%	-$2.7M	﹤0.01%	1765
2024 Q2	$6.73M	Buy	91,547 +4,432	+5%	+$348K	0.02%	877
2024 Q1	$6.21M	Buy	87,115 +59,756	+218%	+$3.35M	0.01%	861
2023 Q4	$1.72M	Buy	+27,359	New	+$920K	﹤0.01%	1711
2023 Q3	–	Sell	-14,452	Closed	-$174K	–	3394
2023 Q2	$174K	Sell	14,452 -1	-0%	-$12	﹤0.01%	2673
2023 Q1	$246K	Hold	14,453	–	–	﹤0.01%	2498
2022 Q4	$269K	Hold	14,453	–	–	﹤0.01%	2283
2022 Q3	$387K	Hold	14,453	–	–	﹤0.01%	1885
2022 Q2	$572K	Hold	14,453	–	–	﹤0.01%	1774
2022 Q1	$1.09M	Hold	14,453	–	–	﹤0.01%	1671
2021 Q4	$1.75M	Buy	+14,453	New	+$2.22M	﹤0.01%	2045

Other funds holding ML

BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return

StepStone Group La Jolla, California $207M AUM 12.33% 1-Year Est. Return

MMCAP International Grand Cayman, Cayman Islands $1.16B AUM 77.9% 1-Year Est. Return

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 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 Stamford, Connecticut $29B AUM 30.2% 1-Year Est. Return

Tudor Investment Corp Stamford, Connecticut $53.9B AUM 29.12% 1-Year Est. Return

Two Sigma Investments's ML Position: Q1 2025 in Review

Two Sigma Investments sold out of MoneyLion Inc. (ML) in Q1 2025, closing a stake of 40,306 shares — an estimated $3.47M sold.

Two Sigma Investments first reported a position in ML in Q4 2021 and held it in 12 quarters. The position peaked at $6.73M in Q2 2024. 149 funds tracked by Wall St. Rank hold ML as of Q1 2025.

Two Sigma Investments reported no remaining MoneyLion Inc. position as of Q1 2025 after selling out during the quarter.
Two Sigma Investments sold 40,306 MoneyLion Inc. shares in Q1 2025, an estimated $3.47M.
Two Sigma Investments first reported a position in MoneyLion Inc. in Q4 2021 and held it in 12 quarters.
Two Sigma Investments's MoneyLion Inc. position peaked at $6.73M in Q2 2024.
149 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q1 2025.

Based on Two Sigma Investments's 13F filing for Q1 2025, filed 15 May 2025.