ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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70 hedge funds and large institutions have $169M invested in MoneyLion Inc. in 2023 Q4 according to their latest regulatory filings, with 33 funds opening new positions, 20 increasing their positions, 8 reducing their positions, and 6 closing their positions.

Holders
70
Holders Change
+26
Holders Change %
+59.09%
% of All Funds
1.03%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.06%
New
33
Increased
20
Reduced
8
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Citadel Advisors
1
Citadel Advisors
Florida
$5.02M
2
Millennium Management
2
Millennium Management
New York
$9.79M
3
Two Sigma Advisers
3
Two Sigma Advisers
New York
$5.61M
4
Marshall Wace
4
Marshall Wace
United Kingdom
$6M
5
Jane Street
5
Jane Street
New York
$2.66M

Top Sellers

1
Bank of America
1
Bank of America
North Carolina
$360K
2
EI
2
EAM Investors
California
$731K
3
WIC
3
Water Island Capital
New York
$0
4
CPX
4
Canaan Partners XI
California
$0
5
GCP
5
GSA Capital Partners
United Kingdom
$1.01M
Name Market Value Shares Shares
Change 		Shares
Change %
TI
26
Trexquant Investment
Connecticut
$1.25M 19,961 +19,961 New
Citigroup
27
Citigroup
New York
$1.23M 19,557 +15,948 +442%
State Street
28
State Street
Massachusetts
$1.21M 19,361 +2,600 +16%
Barclays
29
Barclays
United Kingdom
$1.16M 18,524 +18,524 New
JF
30
Jump Financial
Illinois
$1.15M 18,307 +18,307 New
Northern Trust
31
Northern Trust
Illinois
$1.15M 18,272 +16 +0.1%
GCP
32
GSA Capital Partners
United Kingdom
$1.01M 16,058 -18,339 -53%
Man Group
33
Man Group
United Kingdom
$878K 14,001 +14,001 New
Goldman Sachs
34
Goldman Sachs
New York
$810K 12,923 +12,923 New
BCM
35
Bridgeway Capital Management
Texas
$805K 12,846 +12,846 New
EF
36
Empowered Funds
Pennsylvania
$805K 12,846 +12,846 New
EI
37
EAM Investors
California
$731K 11,654 -41,245 -78%
FIA
38
FNY Investment Advisers
New York
$667K 10,653 -4,357 -29%
CAM
39
ClariVest Asset Management
California
$621K 9,900 +9,900 New
CIA
40
Capital Impact Advisors
Massachusetts
$465K 7,413 +7,413 New
AE
41
American Express
New York
$464K 7,403 +7,403 New
Squarepoint
42
Squarepoint
New York
$383K 6,108 +6,108 New
6CM
43
683 Capital Management
New York
$367K 5,860 +5,860 New
Bank of America
44
Bank of America
North Carolina
$360K 5,743 -63,489 -92%
Dimensional Fund Advisors
45
Dimensional Fund Advisors
Texas
$356K 5,676 +5,676 New
IP
46
Intellectus Partners
California
$334K 5,328 +5,328 New
Bank of Montreal
47
Bank of Montreal
Ontario, Canada
$321K 4,904 +4,904 New
American Century Companies
48
American Century Companies
Missouri
$299K 4,771 +4,771 New
EGM
49
Engineers Gate Manager
New York
$260K 4,149 +4,149 New
BRWA
50
B. Riley Wealth Advisors
Florida
$248K 3,950 +3,950 New
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