ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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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.

Holders
113
Holders Change
+1
Holders Change %
+0.89%
% of All Funds
1.63%
Holding in Top 10
3
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-40%
% of All Funds
0.04%
New
30
Increased
48
Reduced
22
Closed
28
Calls
$3.31M
Puts
$635K
Net Calls
+$2.68M
Net Calls Change
+$13M

Top Buyers

1
Squarepoint
1
Squarepoint
New York
$7.79M
2
Millennium Management
2
Millennium Management
New York
$6.35M
3
CSS
3
Cubist Systematic Strategies
Connecticut
$3.37M
4
BlackRock
4
BlackRock
New York
$27.3M
5
Citigroup
5
Citigroup
New York
$3.41M

Top Sellers

1
DSCM
1
Divisadero Street Capital Management
Florida
$0
2
Invesco
2
Invesco
Georgia
$0
3
Morgan Stanley
3
Morgan Stanley
New York
$1.78M
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$0
5
DCM
5
Driehaus Capital Management
Illinois
$3.68M
Name Market Value Shares Shares
Change 		Shares
Change %
Qube Research & Technologies (QRT)
26
Qube Research & Technologies (QRT)
United Kingdom
$1.84M 44,356 -7,495 -14%
HighTower Advisors
27
HighTower Advisors
Illinois
$1.78M 42,796 -25 -0.1%
Morgan Stanley
28
Morgan Stanley
New York
$1.78M 42,790 -206,489 -83%
Two Sigma Investments
29
Two Sigma Investments
New York
$1.73M 41,724 -49,823 -54%
BCM
30
Bridgeway Capital Management
Texas
$1.46M 35,246 +1,742 +5%
EF
31
Empowered Funds
Pennsylvania
$1.46M 35,246 +1,742 +5%
Dimensional Fund Advisors
32
Dimensional Fund Advisors
Texas
$1.43M 34,415 -5,691 -14%
AE
33
AMH Equity
New York
$1.37M 33,000 +33,000 New
TI
34
Trexquant Investment
Connecticut
$1.36M 32,828 +7,152 +28%
AQR Capital Management
35
AQR Capital Management
Connecticut
$1.29M 31,015 +31,015 New
Balyasny Asset Management
36
Balyasny Asset Management
Illinois
$1.11M 26,730 +23,646 +767%
TSW
37
Thompson Siegel & Walmsley
Virginia
$987K 23,765 +2,298 +11%
Jane Street
38
Jane Street
New York
$910K 21,902 +12,552 +134%
Susquehanna International Group
39
Susquehanna International Group
Pennsylvania
$904K 21,749 +21,749 New
Los Angeles Capital Management
40
Los Angeles Capital Management
California
$894K 21,520 +21,520 New
Ameriprise
41
Ameriprise
Minnesota
$765K 18,415 -1,220 -6%
CAM
42
ClariVest Asset Management
California
$748K 10,175 – –
Bank of New York Mellon
43
Bank of New York Mellon
New York
$731K 17,598 -6,552 -27%
Verition Fund Management
44
Verition Fund Management
Connecticut
$675K 16,250 +3,050 +23%
WG
45
Winton Group
United Kingdom
$629K 15,147 +15,147 New
Russell Investments Group
46
Russell Investments Group
United Kingdom
$614K 14,787 -39,338 -73%
GCP
47
GSA Capital Partners
United Kingdom
$599K 14,427 +1,360 +10%
Barclays
48
Barclays
United Kingdom
$575K 13,821 +4,735 +52%
Point72 Asset Management
49
Point72 Asset Management
Connecticut
$574K 13,812 +13,812 New
BFM
50
Boothbay Fund Management
New York
$571K 13,738 -26,207 -66%
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