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ML

MoneyLion Inc.

Delisted

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

91 hedge funds and large institutions have $264M invested in MoneyLion Inc. in 2024 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 38 increasing their positions, 13 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

350% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 6

192% more repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 13

57% more capital invested

Capital invested by funds: $169M → $264M (+$95.5M)

30% more funds holding

Funds holding: 7091 (+21)

0% more funds holding in top 10

Funds holding in top 10: 44 (0)

Holders
91
Holders Change
+21
Holders Change %
+30%
% of All Funds
1.31%
Holding in Top 10
4
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.06%
New
27
Increased
38
Reduced
13
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
HighTower Advisors
26
HighTower Advisors
Illinois
$3.05M +$4.49K +80 +0.2%
CSS
27
Cubist Systematic Strategies
Connecticut
$2.98M +$770K +13,722 +49%
JP Morgan Chase
28
JP Morgan Chase
New York
$2.9M +$885K +15,784 +63%
Squarepoint
29
Squarepoint
New York
$2.83M +$1.88M +33,529 +549%
LCM
30
Laurion Capital Management
New York
$2.49M
TI
31
Trexquant Investment
Connecticut
$2.48M +$828K +14,758 +74%
Charles Schwab
32
Charles Schwab
California
$2.19M +$110K +1,962 +7%
Tudor Investment Corp
33
Tudor Investment Corp
Connecticut
$2.13M +$1.68M +29,876 New
Walleye Capital
34
Walleye Capital
New York
$1.9M +$1.49M +26,577 New
Ameriprise
35
Ameriprise
Minnesota
$1.84M +$1.44M +25,746 New
HF
36
HRT Financial
New York
$1.49M +$1.17M +20,939 New
Man Group
37
Man Group
United Kingdom
$1.43M +$336K +5,985 +43%
State Street
38
State Street
Massachusetts
$1.38M
Balyasny Asset Management
39
Balyasny Asset Management
Illinois
$1.32M -$419K -7,475 -29%
Northern Trust
40
Northern Trust
Illinois
$1.3M -$224 -4 -0%
Dimensional Fund Advisors
41
Dimensional Fund Advisors
Texas
$1.3M +$706K +12,591 +222%
GCP
42
GSA Capital Partners
United Kingdom
$1.3M +$121K +2,165 +13%
BFM
43
Boothbay Fund Management
New York
$1.24M +$979K +17,451 New
JF
44
Jump Financial
Illinois
$1.24M -$48.6K -866 -5%
Voloridge Investment Management
45
Voloridge Investment Management
Florida
$1.12M +$878K +15,648 New
Calamos Advisors
46
Calamos Advisors
Illinois
$1.07M +$842K +15,009 New
SEI Investments
47
SEI Investments
Pennsylvania
$1.07M +$842K +15,008 New
QC
48
Quadrature Capital
United Kingdom
$1.01M +$793K +14,135 New
BCM
49
Bridgeway Capital Management
Texas
$991K +$58.9K +1,050 +8%
EF
50
Empowered Funds
Pennsylvania
$991K +$58.9K +1,050 +8%