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ML

MoneyLion Inc.

Delisted

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

83 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, 19 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,363% more call options, than puts

Call options by funds: $665K | Put options by funds: $27K

53% more repeat investments, than reductions

Existing positions increased: 29 | Existing positions reduced: 19

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

12% less funds holding

Funds holding: 9483 (-11)

32% less capital invested

Capital invested by funds: $59.8M → $40.8M (-$19M)

48% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 21

Holders
83
Holders Change
-11
Holders Change %
-11.7%
% of All Funds
1.33%
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
19
Closed
21
Calls
$665K
Puts
$27K
Net Calls
+$638K
Net Calls Change
-$40K
Name Holding Trade Value Shares
Change
Change in
Stake
AllianceBernstein
51
AllianceBernstein
Tennessee
$19.7K +$4.92K +200 +23%
Simplex Trading
52
Simplex Trading
Illinois
$17K -$26.5K -1,075 -53%
SOW
53
State of Wyoming
Wyoming
$16.2K +$14.8K +603 +226%
Manulife (Manufacturers Life Insurance)
54
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$14.2K -$33.9K -1,378 -64%
T. Rowe Price Associates
55
T. Rowe Price Associates
Maryland
$14K
Royal Bank of Canada
56
Royal Bank of Canada
Ontario, Canada
$14K +$17.6K +716 +1,404%
Bank of Montreal
57
Bank of Montreal
Ontario, Canada
$12.5K +$16.5K +672 New
CCA
58
Castle Creek Arbitrage
Colorado
$12.4K
ProShare Advisors
59
ProShare Advisors
Maryland
$11.6K +$4.14K +168 +37%
Citadel Advisors
60
Citadel Advisors
Florida
$11.2K -$128K -5,193 -90%
AB
61
Amalgamated Bank
New York
$11K
YIH
62
Y-Intercept (HK)
Hong Kong
$10.5K -$10.5K -425 -43%
IIA
63
IPG Investment Advisors
California
$9.92K
BL
64
Balentine LLC
Georgia
$9.82K
VF
65
Virtu Financial
New York
$9K +$11.9K +485 New
AIP
66
Ameritas Investment Partners
Nebraska
$8.64K
HSBC Holdings
67
HSBC Holdings
United Kingdom
$7.84K
Legal & General Group
68
Legal & General Group
United Kingdom
$7.56K
KAS
69
Kestra Advisory Services
Texas
$7.1K
WANY
70
Wealthspire Advisors (New York)
New York
$7.01K -$16.4K -666 -64%
MTIM
71
Marathon Trading Investment Management
Pennsylvania
$6.82K -$1.38K -56 -13%
SL
72
Sentinus LLC
Illinois
$6.67K
Victory Capital Management
73
Victory Capital Management
Texas
$6.6K +$8.74K +355 New
YCM
74
Yakira Capital Management
Connecticut
$6.2K
EPM
75
Equitec Proprietary Markets
Illinois
$4.34K -$34.2K -1,390 -86%