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ML

MoneyLion Inc.

Delisted

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

67 hedge funds and large institutions have $230M invested in MoneyLion Inc. in 2021 Q4 according to their latest regulatory filings, with 41 funds opening new positions, 14 increasing their positions, 6 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

164% more call options, than puts

Call options by funds: $8.69M | Put options by funds: $3.29M

133% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 6

78% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 23

37% more funds holding

Funds holding: 4967 (+18)

27% less capital invested

Capital invested by funds: $315M → $230M (-$85.7M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
67
Holders Change
+18
Holders Change %
+36.73%
% of All Funds
1.03%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.03%
New
41
Increased
14
Reduced
6
Closed
23
Calls
$8.69M
Puts
$3.29M
Net Calls
+$5.4M
Net Calls Change
-$14.4M
Name Holding Trade Value Shares
Change
Change in
Stake
MFS
51
Mirabella Financial Services
United Kingdom
$48K +$61.6K +401 New
Morgan Stanley
52
Morgan Stanley
New York
$47K -$12.1K -79 -17%
Simplex Trading
53
Simplex Trading
Illinois
$45K +$57.4K +374 New
DTL
54
Dynamic Technology Lab
Singapore
$42K +$53.6K +349 New
YCM
55
Yakira Capital Management
Connecticut
$40K
CAC
56
Cowen and Company
New York
$40K +$51.1K +333 New
First Manhattan
57
First Manhattan
New York
$40K +$51.1K +333 New
Osaic Holdings
58
Osaic Holdings
Arizona
$20K +$25.6K +167 New
SCA
59
Sandy Cove Advisors
Massachusetts
$14K +$17.5K +114 New
FDCDDQ
60
Federation des caisses Desjardins du Quebec
Quebec, Canada
$11.6K +$12.7K +83 +638%
Bank of America
61
Bank of America
North Carolina
$10K
Citigroup
62
Citigroup
New York
$8K +$10.1K +66 +6,600%
WAM
63
Wolverine Asset Management
Illinois
$6K +$8.91K +58 New
SC
64
SouthState Corp
Florida
$4K +$5.07K +33 New
Wells Fargo
65
Wells Fargo
California
$2K -$614 -4 -17%
TRCT
66
Tower Research Capital (TRC)
New York
$1K
SCP
67
Soroban Capital Partners
New York
-$28.3M -150,000 Closed
AMH
68
Apollo Management Holdings
New York
-$13.5M -66,667 Closed
SIG
69
Senator Investment Group
New York
-$9.55M -50,000 Closed
WHP
70
Washington Harbour Partners
Virginia
-$10.2M -50,000 Closed
ACM
71
Altimeter Capital Management
Massachusetts
-$6.77M -33,333 Closed
CHP
72
Castle Hook Partners
New York
-$6.65M -33,333 Closed
MIM
73
Monashee Investment Management
Massachusetts
-$6.77M -33,333 Closed
UI
74
Untitled Investments
New York
-$6.77M -33,333 Closed
ACL
75
Azora Capital LP
Florida
-$4.22M -20,791 Closed