ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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84 hedge funds and large institutions have $40.8M invested in MoneyLion Inc. in 2022 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 29 increasing their positions, 21 reducing their positions, and 20 closing their positions.

Holders
84
Holders Change
-10
Holders Change %
-10.64%
% of All Funds
1.36%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
11
Increased
29
Reduced
21
Closed
20
Calls
$665K
Puts
$27K
Net Calls
+$638K
Net Calls Change
-$40K

Top Buyers

1
GCP
1
GSA Capital Partners
United Kingdom
$870K
2
SG
2
StepStone Group
California
$17.3M
3
BlackRock
3
BlackRock
New York
$4.81M
4
HF
4
HRT Financial
New York
$172K
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$3.95M

Top Sellers

1
GC
1
Gillson Capital
Illinois
$0
2
GT
2
Glenmede Trust
Pennsylvania
$0
3
Fuller & Thaler Asset Management
3
Fuller & Thaler Asset Management
California
$0
4
SSA
4
Schonfeld Strategic Advisors
New York
$0
5
Macquarie Group
5
Macquarie Group
Australia
$1.82M
Name Market Value Shares Shares
Change 		Shares
Change %
AllianceBernstein
51
AllianceBernstein
Tennessee
$19.7K 1,057 +200 +23%
Simplex Trading
52
Simplex Trading
Illinois
$17K 944 -1,075 -53%
SOW
53
State of Wyoming
Wyoming
$16.2K 870 +603 +226%
Manulife (Manufacturers Life Insurance)
54
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$14.2K 762 -1,378 -64%
T. Rowe Price Associates
55
T. Rowe Price Associates
Maryland
$14K 739 – –
Royal Bank of Canada
56
Royal Bank of Canada
Ontario, Canada
$14K 767 +716 +1,404%
Bank of Montreal
57
Bank of Montreal
Ontario, Canada
$12.5K 672 +672 New
CCA
58
Castle Creek Arbitrage
Colorado
$12.4K 667 – –
ProShare Advisors
59
ProShare Advisors
Maryland
$11.6K 626 +168 +37%
Citadel Advisors
60
Citadel Advisors
Florida
$11.2K 600 -5,193 -90%
AB
61
Amalgamated Bank
New York
$11K 616 – –
YIH
62
Y-Intercept (HK)
Hong Kong
$10.5K 567 -425 -43%
IIA
63
IPG Investment Advisors
California
$9.92K 533 – –
BL
64
Balentine LLC
Georgia
$9.83K 528 – –
VF
65
Virtu Financial
New York
$9K 485 +485 New
AIP
66
Ameritas Investment Partners
Nebraska
$8.64K 361 – –
HSBC Holdings
67
HSBC Holdings
United Kingdom
$7.84K 436 – –
Legal & General Group
68
Legal & General Group
United Kingdom
$7.56K 407 – –
KAS
69
Kestra Advisory Services
Texas
$7.1K 382 – –
WANY
70
Wealthspire Advisors (New York)
New York
$7.01K 377 -666 -64%
MTIM
71
Marathon Trading Investment Management
Pennsylvania
$6.82K 367 -56 -13%
SL
72
Sentinus LLC
Illinois
$6.67K 358 – –
Victory Capital Management
73
Victory Capital Management
Texas
$6.6K 355 +355 New
YCM
74
Yakira Capital Management
Connecticut
$6.2K 333 – –
EPM
75
Equitec Proprietary Markets
Illinois
$4.34K 233 -1,390 -86%
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