ML

MoneyLion Inc.

Delisted

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

94 hedge funds and large institutions have $59.8M invested in MoneyLion Inc. in 2022 Q3 according to their latest regulatory filings, with 16 funds opening new positions, 26 increasing their positions, 28 reducing their positions, and 7 closing their positions.

Holders
94
Holders Change
+9
Holders Change %
+10.59%
% of All Funds
1.63%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
16
Increased
26
Reduced
28
Closed
7
Calls
$855K
Puts
$177K
Net Calls
+$678K
Net Calls Change
-$203K
Name Holding Trade Value Shares
Change
Shares
Change %
Citadel Advisors
26
Citadel Advisors
Florida
$155K +$155K +5,793 New
IP
27
Intellectus Partners
California
$143K
Russell Investments Group
28
Russell Investments Group
United Kingdom
$115K +$115K +4,306 New
Goldman Sachs
29
Goldman Sachs
New York
$104K +$52.1K +1,948 +100%
Walleye Capital
30
Walleye Capital
New York
$93K +$47.1K +1,750 +103%
SG Americas Securities
31
SG Americas Securities
New York
$74K +$19.7K +737 +36%
OQS
32
Occudo Quantitative Strategies
Florida
$66K -$14.1K -528 -18%
JPMorgan Chase & Co
33
JPMorgan Chase & Co
New York
$60K -$8.63K -324 -13%
Manulife (Manufacturers Life Insurance)
34
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$57.3K -$1.85K -69 -3%
Invesco
35
Invesco
Georgia
$54K -$107 -4 -0.2%
Simplex Trading
36
Simplex Trading
Illinois
$54K +$48.5K +1,814 +885%
AIG
37
American International Group
New York
$53K -$7.61K -283 -13%
Deutsche Bank
38
Deutsche Bank
Germany
$52K -$8.56K -322 -14%
VOYA Investment Management
39
VOYA Investment Management
Georgia
$48.6K
Morgan Stanley
40
Morgan Stanley
New York
$48K -$7.43K -284 -13%
KPW
41
Kore Private Wealth
New York
$48K +$16.5K +614 +53%
Two Sigma Advisers
42
Two Sigma Advisers
New York
$47K
Group One Trading
43
Group One Trading
Illinois
$46K -$14.2K -523 -24%
California State Teachers Retirement System (CalSTRS)
44
California State Teachers Retirement System (CalSTRS)
California
$44K -$11.3K -420 -20%
EPM
45
Equitec Proprietary Markets
Illinois
$43K
Squarepoint
46
Squarepoint
New York
$42K -$8.32K -314 -17%
MPCG
47
Matrix Private Capital Group
New York
$41K
Mitsubishi UFJ Asset Management
48
Mitsubishi UFJ Asset Management
Japan
$40K
Bank of America
49
Bank of America
North Carolina
$40K +$8.59K +317 +27%
New York State Common Retirement Fund
50
New York State Common Retirement Fund
New York
$35K -$55.7K -2,096 -61%