ML

MoneyLion Inc.

Delisted

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

38 hedge funds and large institutions have $23.2M invested in MoneyLion Inc. in 2023 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 6 increasing their positions, 19 reducing their positions, and 44 closing their positions.

Holders
38
Holders Change
-36
Holders Change %
-48.65%
% of All Funds
0.6%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.05%
New
8
Increased
6
Reduced
19
Closed
44
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Shares
Change %
Barclays
26
Barclays
United Kingdom
$5K -$32.2K -2,489 -87%
Bank of America
27
Bank of America
North Carolina
$2.49K -$81.9K -6,818 -97%
Royal Bank of Canada
28
Royal Bank of Canada
Ontario, Canada
$2K -$5.2K -452 -72%
FDCDDQ
29
Federation des caisses Desjardins du Quebec
Quebec, Canada
$1.14K -$12 -1 -1%
New York State Common Retirement Fund
30
New York State Common Retirement Fund
New York
$1K -$30.3K -1,274 -97%
First Manhattan
31
First Manhattan
New York
$396
Wells Fargo
32
Wells Fargo
California
$360 -$10K -834 -97%
UBS Group
33
UBS Group
Switzerland
$288 -$18.6K -1,547 -98%
JPMorgan Chase & Co
34
JPMorgan Chase & Co
New York
$108 -$54K -4,496 -100%
Citigroup
35
Citigroup
New York
$48 -$504 -42 -91%
Osaic Holdings
36
Osaic Holdings
Arizona
$48
Russell Investments Group
37
Russell Investments Group
United Kingdom
$12 +$12 +1 New
PI
38
PEAK6 Investments
Illinois
-$285K -16,725 Closed
Bank of New York Mellon
39
Bank of New York Mellon
New York
-$257K -15,083 Closed
Nuveen Asset Management
40
Nuveen Asset Management
Illinois
-$144K -8,436 Closed
IP
41
Intellectus Partners
California
-$90.8K -5,328 Closed
Goldman Sachs
42
Goldman Sachs
New York
-$65.6K -3,853 Closed
Creative Planning
43
Creative Planning
Kansas
-$63.6K -3,735 Closed
SFG
44
SVB Financial Group
Texas
-$42.3K -2,486 Closed
AIG
45
American International Group
New York
-$40K -2,346 Closed
Susquehanna International Group
46
Susquehanna International Group
Pennsylvania
-$37.7K -2,212 Closed
CM
47
Crystalline Management
Canada
-$47.8K -2,024 Closed
Invesco
48
Invesco
Georgia
-$32.8K -1,924 Closed
Group One Trading
49
Group One Trading
Illinois
-$32.1K -1,883 Closed
VOYA Investment Management
50
VOYA Investment Management
Georgia
-$30.9K -1,817 Closed