ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
113 hedge funds and large institutions have $208M invested in MoneyLion Inc. in 2024 Q3 according to their latest regulatory filings, with 30 funds opening new positions, 48 increasing their positions, 22 reducing their positions, and 28 closing their positions.
New
Increased
Maintained
Reduced
Closed
more call options, than puts
Call options by funds: $ | Put options by funds: $
more repeat investments, than reductions
Existing positions increased: | Existing positions reduced:
more first-time investments, than exits
New positions opened: | Existing positions closed:
more funds holding
Funds holding: →
40% less funds holding in top 10
Funds holding in top 10: 5 → 3 (-2)
48% less capital invested
Capital invested by funds: $398M → $208M (-$190M)
Holders
113
Holding in Top 10
3
Calls
$3.31M
Puts
$635K
Top Buyers
| 1 | +$5.9M | |
| 2 | +$4.01M | |
| 3 | +$3.37M | |
| 4 |
BlackRock
New York
|
+$3.36M |
| 5 |
Citigroup
New York
|
+$3.33M |
Top Sellers
| 1 | -$13.4M | |
| 2 | -$9.01M | |
| 3 | -$8.58M | |
| 4 |
Bank of Montreal
Toronto,
Ontario, Canada
|
-$7.86M |
| 5 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
-$5.52M |