ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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154 hedge funds and large institutions have $579M invested in MoneyLion Inc. in 2024 Q4 according to their latest regulatory filings, with 69 funds opening new positions, 37 increasing their positions, 36 reducing their positions, and 27 closing their positions.

Holders
154
Holders Change
+41
Holders Change %
+36.28%
% of All Funds
2.05%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.05%
New
69
Increased
37
Reduced
36
Closed
27
Calls
$3.66M
Puts
$23.8M
Net Calls
-$20.2M
Net Calls Change
-$22.9M

Top Buyers

1
MI
1
MMCAP International
Cayman Islands
$41.4M
2
Hudson Bay Capital Management
2
Hudson Bay Capital Management
Connecticut
$23.2M
3
CCPM
3
Cooper Creek Partners Management
New York
$21.9M
4
UOC
4
UBS O'Connor
Illinois
$21M
5
LP
5
LMR Partners
United Kingdom
$15.1M

Top Sellers

1
Squarepoint
1
Squarepoint
New York
$1.97M
2
Millennium Management
2
Millennium Management
New York
$482K
3
New York State Common Retirement Fund
3
New York State Common Retirement Fund
New York
$301K
4
CSS
4
Cubist Systematic Strategies
Connecticut
$914K
5
Citadel Advisors
5
Citadel Advisors
Florida
$1.19M
Name Market Value Shares Shares
Change 		Shares
Change %
GCL
26
Glazer Capital LLC
New York
$5.16M 60,001 +60,001 New
JPMorgan Chase & Co
27
JPMorgan Chase & Co
New York
$5.14M 59,761 +53,340 +831%
WAM
28
Weiss Asset Management
Massachusetts
$4.94M 57,387 +57,387 New
Dimensional Fund Advisors
29
Dimensional Fund Advisors
Texas
$4.84M 56,303 +21,888 +64%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
30
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$4.46M 51,800 +51,800 New
AGM
31
Alpine Global Management
New York
$4.35M 50,616 +50,616 New
Kovitz Investment Group Partners
32
Kovitz Investment Group Partners
Illinois
$4.09M 47,507 +47,507 New
HighTower Advisors
33
HighTower Advisors
Illinois
$3.67M 42,689 -107 -0.3%
Susquehanna International Group
34
Susquehanna International Group
Pennsylvania
$3.62M 42,049 +20,300 +93%
Toronto Dominion Bank
35
Toronto Dominion Bank
Ontario, Canada
$3.52M 40,924 +40,924 New
Two Sigma Investments
36
Two Sigma Investments
New York
$3.47M 40,306 -1,418 -3%
UBS Group
37
UBS Group
Switzerland
$2.84M 33,030 +24,986 +311%
PCM
38
Portolan Capital Management
Massachusetts
$2.83M 32,915 +32,915 New
BHMP
39
Bardin Hill Management Partners
New York
$2.74M 31,884 +31,884 New
Nordea Investment Management
40
Nordea Investment Management
Sweden
$2.65M 30,760 +21,681 +239%
Morgan Stanley
41
Morgan Stanley
New York
$2.35M 27,373 -15,417 -36%
CM
42
Caption Management
Oklahoma
$2.24M 26,005 +26,005 New
AG
43
Algert Global
California
$2.23M 25,899 +18,176 +235%
Walleye Capital
44
Walleye Capital
New York
$2.23M 25,896 +18,630 +256%
Two Sigma Advisers
45
Two Sigma Advisers
New York
$2.16M 25,071 -20,800 -45%
Stifel Financial
46
Stifel Financial
Missouri
$2.13M 24,819 -48,596 -66%
CM
47
Cigogne Management
Luxembourg
$2.06M 24,000 +24,000 New
GCP
48
GSA Capital Partners
United Kingdom
$1.99M 23,175 +8,748 +61%
Squarepoint
49
Squarepoint
New York
$1.97M 22,917 -164,456 -88%
Los Angeles Capital Management
50
Los Angeles Capital Management
California
$1.84M 21,426 -94 -0.4%
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