ML

MoneyLion Inc.

Delisted

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

74 hedge funds and large institutions have $140M invested in MoneyLion Inc. in 2022 Q1 according to their latest regulatory filings, with 20 funds opening new positions, 16 increasing their positions, 21 reducing their positions, and 13 closing their positions.

Holders
74
Holders Change
+7
Holders Change %
+10.45%
% of All Funds
1.17%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
20
Increased
16
Reduced
21
Closed
13
Calls
$2.51M
Puts
$933K
Net Calls
+$1.57M
Net Calls Change
-$3.83M
Name Market Value Shares Shares
Change
Shares
Change %
Citigroup
51
Citigroup
New York
$58K 771 +704 +1,051%
Simplex Trading
52
Simplex Trading
Illinois
$56K 755 +381 +102%
CCA
53
Castle Creek Arbitrage
Colorado
$50K 667
DC
54
Diametric Capital
Massachusetts
$41K 555 +555 New
MTIM
55
Marathon Trading Investment Management
Pennsylvania
$39K 523
Barclays
56
Barclays
United Kingdom
$35K 461 +461 New
Victory Capital Management
57
Victory Capital Management
Texas
$33K 530 -7 -1%
CIBC Asset Management
58
CIBC Asset Management
Ontario, Canada
$30K 395
CCM
59
CTC Capital Management
Illinois
$27K 353 +353 New
Walleye Trading
60
Walleye Trading
New York
$25K 337 -880 -72%
YCM
61
Yakira Capital Management
Connecticut
$25K 333
PCM
62
Penserra Capital Management
California
$20K 358 -75 -17%
CG
63
Cutler Group
California
$14K 191 -661 -78%
Macquarie Group
64
Macquarie Group
Australia
$12.4K 165,031 -8,915 -5%
PP
65
Paloma Partners
Connecticut
$11K 142 +142 New
SCA
66
Sandy Cove Advisors
Massachusetts
$9K 114
FDCDDQ
67
Federation des caisses Desjardins du Quebec
Quebec, Canada
$7.22K 96
OCM
68
Ovata Capital Management
Hong Kong
$5K 66 +66 New
WAM
69
Wolverine Asset Management
Illinois
$4K 58
SC
70
SouthState Corp
Florida
$3K 33
Royal Bank of Canada
71
Royal Bank of Canada
Ontario, Canada
$2K 33 +33 New
Wells Fargo
72
Wells Fargo
California
$1K 19
AGM
73
Alpine Global Management
New York
$295 3,916 -49,936 -93%
LP
74
LMR Partners
United Kingdom
-3,452 Closed
UBS Group
75
UBS Group
Switzerland
-2,875 Closed