ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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74 hedge funds and large institutions have $140M invested in MoneyLion Inc. in 2022 Q1 according to their latest regulatory filings, with 20 funds opening new positions, 16 increasing their positions, 21 reducing their positions, and 13 closing their positions.

Holders
74
Holders Change
+7
Holders Change %
+10.45%
% of All Funds
1.17%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
20
Increased
16
Reduced
21
Closed
13
Calls
$2.51M
Puts
$933K
Net Calls
+$1.57M
Net Calls Change
-$3.83M

Top Buyers

1
Vanguard Group
1
Vanguard Group
Pennsylvania
$7.56M
2
GT
2
Glenmede Trust
Pennsylvania
$3.18M
3
Stifel Financial
3
Stifel Financial
Missouri
$4.41M
4
PI
4
PEAK6 Investments
Illinois
$10.8M
5
WIC
5
Water Island Capital
New York
$8.2M

Top Sellers

1
ACM
1
Atalaya Capital Management
New York
$17.3M
2
EC
2
EJF Capital
Virginia
$251K
3
HF
3
HRT Financial
New York
$940K
4
SSA
4
Schonfeld Strategic Advisors
New York
$2.1M
5
LP
5
LMR Partners
United Kingdom
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Squarepoint
26
Squarepoint
New York
$263K 3,487 +3,487 New
Citadel Advisors
27
Citadel Advisors
Florida
$260K 3,447 -390 -10%
EC
28
EJF Capital
Virginia
$251K 3,333 -24,362 -88%
OQS
29
Occudo Quantitative Strategies
Florida
$217K 2,887 +2,887 New
AC
30
Aristides Capital
Kentucky
$151K 2,000 +2,000 New
SM
31
Sciencast Management
New Jersey
$140K 2,076 +2,076 New
Two Sigma Advisers
32
Two Sigma Advisers
New York
$134K 1,773 – –
Goldman Sachs
33
Goldman Sachs
New York
$133K 1,760 +856 +95%
HighTower Advisors
34
HighTower Advisors
Illinois
$130K 1,717 +1,717 New
Bank of New York Mellon
35
Bank of New York Mellon
New York
$118K 1,562 +1,562 New
EPM
36
Equitec Proprietary Markets
Illinois
$115K 1,523 +516 +51%
Jane Street
37
Jane Street
New York
$115K 1,533 +1,533 New
First Manhattan
38
First Manhattan
New York
$102K 1,367 +1,034 +311%
Bank of America
39
Bank of America
North Carolina
$102K 1,354 +1,271 +1,531%
TI
40
Telemetry Investments
New York
$100K 1,333 -334 -20%
Group One Trading
41
Group One Trading
Illinois
$99K 1,314 -4,787 -78%
Walleye Capital
42
Walleye Capital
New York
$85K 1,127 -2,524 -69%
Morgan Stanley
43
Morgan Stanley
New York
$84K 1,119 +727 +185%
YIH
44
Y-Intercept (HK)
Hong Kong
$82K 1,084 +1,084 New
Renaissance Technologies
45
Renaissance Technologies
New York
$74K 987 +987 New
FLC
46
Fifth Lane Capital
Texas
$73K 976 +976 New
LWA
47
Lenox Wealth Advisors
New York
$67K 1,043 – –
JPMorgan Chase & Co
48
JPMorgan Chase & Co
New York
$66K 872 -622 -42%
IIA
49
IPG Investment Advisors
California
$65K 867 +400 +86%
HSBC Holdings
50
HSBC Holdings
United Kingdom
$63K 823 -59 -7%
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