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ML

MoneyLion Inc.

Delisted

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

83 hedge funds and large institutions have $40.8M invested in MoneyLion Inc. in 2022 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 29 increasing their positions, 19 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,363% more call options, than puts

Call options by funds: $665K | Put options by funds: $27K

53% more repeat investments, than reductions

Existing positions increased: 29 | Existing positions reduced: 19

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

12% less funds holding

Funds holding: 9483 (-11)

32% less capital invested

Capital invested by funds: $59.8M → $40.8M (-$19M)

48% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 21

Holders
83
Holders Change
-11
Holders Change %
-11.7%
% of All Funds
1.33%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
11
Increased
29
Reduced
19
Closed
21
Calls
$665K
Puts
$27K
Net Calls
+$638K
Net Calls Change
-$40K
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of America
26
Bank of America
North Carolina
$81K +$70.9K +2,880 +195%
Russell Investments Group
27
Russell Investments Group
United Kingdom
$80.1K
Creative Planning
28
Creative Planning
Kansas
$64.2K +$55.9K +2,270 +192%
Morgan Stanley
29
Morgan Stanley
New York
$62.5K +$37.5K +1,522 +83%
Goldman Sachs
30
Goldman Sachs
New York
$55.5K -$22.3K -906 -23%
JP Morgan Chase
31
JP Morgan Chase
New York
$51K +$12.3K +498 +22%
UBS Group
32
UBS Group
Switzerland
$48.5K +$49.7K +2,020 +342%
Group One Trading
33
Group One Trading
Illinois
$48.5K +$22.3K +907 +53%
SFG
34
SVB Financial Group
Texas
$46.2K +$61.2K +2,486 New
AIG
35
American International Group
New York
$42.8K +$8.08K +328 +17%
CM
36
Crystalline Management
Canada
$37.6K +$49.8K +2,024 New
Invesco
37
Invesco
Georgia
$37.5K
Deutsche Bank
38
Deutsche Bank
Germany
$36.9K +$690 +28 +1%
California State Teachers Retirement System (CalSTRS)
39
California State Teachers Retirement System (CalSTRS)
California
$36.1K +$7.41K +301 +18%
Millennium Management
40
Millennium Management
New York
$35K +$27.9K +1,135 +147%
VOYA Investment Management
41
VOYA Investment Management
Georgia
$33.8K
Two Sigma Advisers
42
Two Sigma Advisers
New York
$33K
Barclays
43
Barclays
United Kingdom
$31.5K +$27.8K +1,129 +201%
MPCG
44
Matrix Private Capital Group
New York
$28.7K
TRCT
45
Tower Research Capital (TRC)
New York
$25K +$20.2K +820 +157%
New York State Common Retirement Fund
46
New York State Common Retirement Fund
New York
$24.3K -$197 -8 -0.6%
SG Americas Securities
47
SG Americas Securities
New York
$22K -$38.5K -1,563 -56%
Corient Private Wealth
48
Corient Private Wealth
Florida
$21.7K +$28.7K +1,167 New
SO
49
STRS Ohio
Ohio
$20K
EWM
50
Endowment Wealth Management
Wisconsin
$19.7K +$26.1K +1,058 New