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ML

MoneyLion Inc.

Delisted

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

149 hedge funds and large institutions have $672M invested in MoneyLion Inc. in 2025 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 54 increasing their positions, 39 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

38% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 39

16% more capital invested

Capital invested by funds: $579M → $672M (+$92.4M)

4% less funds holding

Funds holding: 156149 (-7)

17% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 36

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

98% less call options, than puts

Call options by funds: $935K | Put options by funds: $51.2M

Holders
149
Holders Change
-7
Holders Change %
-4.49%
% of All Funds
2%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.04%
New
30
Increased
54
Reduced
39
Closed
36
Calls
$935K
Puts
$51.2M
Net Calls
-$50.2M
Net Calls Change
-$30M
Name Holding Trade Value Shares
Change
Change in
Stake
B
26
Barings
North Carolina
$5.85M
WAM
27
Weiss Asset Management
Massachusetts
$5.32M +$353K +4,064 +7%
Charles Schwab
28
Charles Schwab
California
$5.16M -$128K -1,475 -2%
AGM
29
Alpine Global Management
New York
$4.41M +$34.5K +397 +0.8%
JP Morgan Chase
30
JP Morgan Chase
New York
$3.92M -$1.26M -14,469 -24%
American Century Companies
31
American Century Companies
Missouri
$3.86M +$2.63M +30,236 +210%
YCM
32
Yakira Capital Management
Connecticut
$3.78M +$2.28M +26,240 +150%
CL
33
CSS LLC
Illinois
$3.76M +$2.37M +27,251 +169%
HighTower Advisors
34
HighTower Advisors
Illinois
$3.69M +$955 +11 +0%
BFM
35
Boothbay Fund Management
New York
$3.62M +$3.63M +41,838 New
Millennium Management
36
Millennium Management
New York
$3.49M +$3.02M +34,759 +620%
CM
37
Caption Management
Oklahoma
$3.37M +$1.12M +12,931 +50%
HM
38
Harvest Management
New York
$3.23M +$1.42M +16,300 +78%
GF
39
Gabelli Funds
New York
$3.22M +$2.02M +23,300 +168%
NYLIM
40
New York Life Investment Management
New York
$3.08M +$3.09M +35,549 New
Nordea Investment Management
41
Nordea Investment Management
Sweden
$2.74M +$83.8K +965 +3%
GCIA
42
Gabelli & Co Investment Advisers
New York
$2.71M +$1.65M +19,000 +154%
DFCM
43
Dark Forest Capital Management
Puerto Rico
$2.31M +$2.12M +24,363 +1,039%
Qube Research & Technologies (QRT)
44
Qube Research & Technologies (QRT)
United Kingdom
$2.08M +$2.08M +24,005 New
GLF
45
Groupe la Francaise
France
$2.08M +$2.08M +24,000 New
PCM
46
PenderFund Capital Management
British Columbia, Canada
$2.03M
Bank of New York Mellon
47
Bank of New York Mellon
New York
$1.79M +$89.9K +1,035 +5%
Verition Fund Management
48
Verition Fund Management
Connecticut
$1.73M +$1.49M +17,120 +594%
ECM
49
ExodusPoint Capital Management
New York
$1.67M -$149K -1,714 -8%
Morgan Stanley
50
Morgan Stanley
New York
$1.54M -$831K -9,569 -35%