ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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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
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

Top Buyers

1
SG
1
StepStone Group
California
$98.4M
2
PI
2
PEAK6 Investments
Illinois
$14.8M
3
AGM
3
Alpine Global Management
New York
$6.51M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$5.83M
5
GC
5
Gillson Capital
Illinois
$5.15M

Top Sellers

1
SCP
1
Soroban Capital Partners
New York
$0
2
AMH
2
Apollo Management Holdings
New York
$0
3
WHP
3
Washington Harbour Partners
Virginia
$0
4
SIG
4
Senator Investment Group
New York
$0
5
ACM
5
Altimeter Capital Management
Massachusetts
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
MFS
51
Mirabella Financial Services
United Kingdom
$48K +$48K +401 New
Morgan Stanley
52
Morgan Stanley
New York
$47K -$9.47K -79 -17%
Simplex Trading
53
Simplex Trading
Illinois
$45K +$45K +374 New
DTL
54
Dynamic Technology Lab
Singapore
$42K +$42K +349 New
YCM
55
Yakira Capital Management
Connecticut
$40K – – –
First Manhattan
56
First Manhattan
New York
$40K +$40K +333 New
CAC
57
Cowen and Company
New York
$40K +$40K +333 New
Osaic Holdings
58
Osaic Holdings
Arizona
$20K +$20K +167 New
SCA
59
Sandy Cove Advisors
Massachusetts
$14K +$14K +114 New
FDCDDQ
60
Federation des caisses Desjardins du Quebec
Quebec, Canada
$11.6K +$10K +83 +638%
Bank of America
61
Bank of America
North Carolina
$10K – – –
Citigroup
62
Citigroup
New York
$8K +$7.88K +66 +6,600%
WAM
63
Wolverine Asset Management
Illinois
$6K +$6K +58 New
SC
64
SouthState Corp
Florida
$4K +$4K +33 New
Wells Fargo
65
Wells Fargo
California
$2K -$421 -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
WHP
69
Washington Harbour Partners
Virginia
– -$10.2M -50,000 Closed
SIG
70
Senator Investment Group
New York
– -$9.55M -50,000 Closed
ACM
71
Altimeter Capital Management
Massachusetts
– -$6.77M -33,333 Closed
UI
72
Untitled Investments
New York
– -$6.77M -33,333 Closed
MIM
73
Monashee Investment Management
Massachusetts
– -$6.77M -33,333 Closed
CHP
74
Castle Hook Partners
New York
– -$6.65M -33,333 Closed
ACL
75
Azora Capital LP
Florida
– -$4.22M -20,791 Closed
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