ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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85 hedge funds and large institutions have $86.7M invested in MoneyLion Inc. in 2022 Q2 according to their latest regulatory filings, with 32 funds opening new positions, 22 increasing their positions, 17 reducing their positions, and 20 closing their positions.

Holders
85
Holders Change
+11
Holders Change %
+14.86%
% of All Funds
1.44%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
32
Increased
22
Reduced
17
Closed
20
Calls
$1.29M
Puts
$406K
Net Calls
+$881K
Net Calls Change
-$692K

Top Buyers

1
BlackRock
1
BlackRock
New York
$9.73M
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$7.37M
3
State Street
3
State Street
Massachusetts
$3.52M
4
Geode Capital Management
4
Geode Capital Management
Massachusetts
$2.85M
5
Northern Trust
5
Northern Trust
Illinois
$1.72M

Top Sellers

1
ACM
1
Atalaya Capital Management
New York
$0
2
PI
2
PEAK6 Investments
Illinois
$2.56M
3
Balyasny Asset Management
3
Balyasny Asset Management
Illinois
$0
4
GRIM
4
Greenhaven Road Investment Management
Connecticut
$0
5
ECM
5
ExodusPoint Capital Management
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Susquehanna International Group
26
Susquehanna International Group
Pennsylvania
$153K -$420K -10,601 -73%
New York State Common Retirement Fund
27
New York State Common Retirement Fund
New York
$135K +$135K +3,413 New
EC
28
EJF Capital
Virginia
$132K – – –
OQS
29
Occudo Quantitative Strategies
Florida
$119K +$4.44K +112 +4%
MIM
30
MetLife Investment Management
New Jersey
$115K +$115K +2,896 New
Prudential Financial
31
Prudential Financial
New Jersey
$103K +$103K +2,600 New
JPMorgan Chase & Co
32
JPMorgan Chase & Co
New York
$102K +$67.5K +1,704 +195%
TRCT
33
Tower Research Capital (TRC)
New York
$90K +$90K +2,263 New
Deutsche Bank
34
Deutsche Bank
Germany
$90K +$90K +2,278 New
AIG
35
American International Group
New York
$89K +$89K +2,255 New
Group One Trading
36
Group One Trading
Illinois
$88K +$36K +908 +69%
Manulife (Manufacturers Life Insurance)
37
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$87.5K +$87.5K +2,209 New
Morgan Stanley
38
Morgan Stanley
New York
$84K +$39.7K +1,001 +89%
California State Teachers Retirement System (CalSTRS)
39
California State Teachers Retirement System (CalSTRS)
California
$82K +$82K +2,060 New
Invesco
40
Invesco
Georgia
$80K +$80K +2,022 New
SG Americas Securities
41
SG Americas Securities
New York
$80K +$80K +2,031 New
Goldman Sachs
42
Goldman Sachs
New York
$77K +$7.11K +179 +10%
Squarepoint
43
Squarepoint
New York
$75K -$62.6K -1,587 -46%
VOYA Investment Management
44
VOYA Investment Management
Georgia
$72K +$72K +1,817 New
Two Sigma Advisers
45
Two Sigma Advisers
New York
$70K – – –
Walleye Capital
46
Walleye Capital
New York
$68K +$23.1K +579 +51%
EPM
47
Equitec Proprietary Markets
Illinois
$64K +$3.94K +100 +7%
MPCG
48
Matrix Private Capital Group
New York
$61K +$61K +1,544 New
Mitsubishi UFJ Asset Management
49
Mitsubishi UFJ Asset Management
Japan
$60K +$60K +1,503 New
First Manhattan
50
First Manhattan
New York
$54K – – –
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