ML

MoneyLion Inc.

Delisted

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

44 hedge funds and large institutions have $48.8M invested in MoneyLion Inc. in 2023 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 14 increasing their positions, 6 reducing their positions, and 6 closing their positions.

Holders
44
Holders Change
+6
Holders Change %
+15.79%
% of All Funds
0.7%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
12
Increased
14
Reduced
6
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Market Value Shares Shares
Change
Shares
Change %
OQS
26
Occudo Quantitative Strategies
Florida
$227K 10,512 +10,512 New
SIA
27
SkyView Investment Advisors
New Jersey
$144K 6,666
Morgan Stanley
28
Morgan Stanley
New York
$85.2K 3,939 -929 -19%
Citigroup
29
Citigroup
New York
$78.1K 3,609 +3,605 +90,125%
Deutsche Bank
30
Deutsche Bank
Germany
$51.6K 2,386 -2,073 -46%
OCM
31
Orion Capital Management
California
$49.7K 2,295 +2,295 New
MPCG
32
Matrix Private Capital Group
New York
$33.4K 1,544
Royal Bank of Canada
33
Royal Bank of Canada
Ontario, Canada
$27K 1,244 +1,070 +615%
RhumbLine Advisers
34
RhumbLine Advisers
Massachusetts
$5.32K 245 -633 -72%
UBS Group
35
UBS Group
Switzerland
$2.81K 130 +106 +442%
FDCDDQ
36
Federation des caisses Desjardins du Quebec
Quebec, Canada
$2.06K 95
Northwestern Mutual Wealth Management
37
Northwestern Mutual Wealth Management
Wisconsin
$1.17K 54 +54 New
Toronto Dominion Bank
38
Toronto Dominion Bank
Ontario, Canada
$1.13K 52 +52 New
Wells Fargo
39
Wells Fargo
California
$844 39 +9 +30%
First Manhattan
40
First Manhattan
New York
$714 33
SC
41
SouthState Corp
Florida
$714 33 +33 New
JPMorgan Chase & Co
42
JPMorgan Chase & Co
New York
$195 9
Osaic Holdings
43
Osaic Holdings
Arizona
$86 4
AFG
44
American Financial Group
Ohio
-36,983 Closed
Two Sigma Investments
45
Two Sigma Investments
New York
-14,452 Closed
Squarepoint
46
Squarepoint
New York
-13,354 Closed
Barclays
47
Barclays
United Kingdom
-386 Closed
AW
48
Avion Wealth
Texas
$0 32 -58 -64%
New York State Common Retirement Fund
49
New York State Common Retirement Fund
New York
-42 Closed
Russell Investments Group
50
Russell Investments Group
United Kingdom
-1 Closed