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ML

MoneyLion Inc.

Delisted

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

67 hedge funds and large institutions have $230M invested in MoneyLion Inc. in 2021 Q4 according to their latest regulatory filings, with 41 funds opening new positions, 14 increasing their positions, 6 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

164% more call options, than puts

Call options by funds: $8.69M | Put options by funds: $3.29M

133% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 6

78% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 23

37% more funds holding

Funds holding: 4967 (+18)

27% less capital invested

Capital invested by funds: $315M → $230M (-$85.7M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
67
Holders Change
+18
Holders Change %
+36.73%
% of All Funds
1.03%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.03%
New
41
Increased
14
Reduced
6
Closed
23
Calls
$8.69M
Puts
$3.29M
Net Calls
+$5.4M
Net Calls Change
-$14.4M
Name Holding Trade Value Shares
Change
Change in
Stake
Walleye Capital
26
Walleye Capital
New York
$441K +$561K +3,651 New
LP
27
LMR Partners
United Kingdom
$417K +$530K +3,452 New
UBS Group
28
UBS Group
Switzerland
$348K +$442K +2,875 New
State Street
29
State Street
Massachusetts
$223K +$283K +1,843 New
Two Sigma Advisers
30
Two Sigma Advisers
New York
$214K +$272K +1,773 New
TI
31
Telemetry Investments
New York
$202K +$164K +1,070 +179%
MFIM
32
Mesirow Financial Investment Management
Illinois
$195K +$248K +1,612 New
JP Morgan Chase
33
JP Morgan Chase
New York
$181K +$229K +1,494 New
Parallax Volatility Advisers
34
Parallax Volatility Advisers
California
$181K +$230K +1,496 New
Walleye Trading
35
Walleye Trading
New York
$147K +$187K +1,217 New
KAS
36
Kestra Advisory Services
Texas
$135K +$102K +666 +147%
LWA
37
Lenox Wealth Advisors
New York
$126K +$128K +833 +397%
EPM
38
Equitec Proprietary Markets
Illinois
$122K +$155K +1,007 New
BFM
39
Boothbay Fund Management
New York
$116K +$147K +956 New
Goldman Sachs
40
Goldman Sachs
New York
$109K +$139K +904 New
HSBC Holdings
41
HSBC Holdings
United Kingdom
$106K +$135K +882 New
CG
42
Cutler Group
California
$103K -$81.7K -532 -38%
JAIC
43
Josh Arnold Investment Consultant
Minnesota
$101K +$128K +833 New
Wolverine Trading
44
Wolverine Trading
Illinois
$88K +$117K +761 New
CCA
45
Castle Creek Arbitrage
Colorado
$81K
Victory Capital Management
46
Victory Capital Management
Texas
$65K +$82.5K +537 New
MTIM
47
Marathon Trading Investment Management
Pennsylvania
$63K +$24.6K +160 +44%
IIA
48
IPG Investment Advisors
California
$57K +$71.7K +467 New
PCM
49
Penserra Capital Management
California
$52K +$16.7K +109 +34%
CIBC Asset Management
50
CIBC Asset Management
Ontario, Canada
$48K +$60.7K +395 New