ML

MoneyLion Inc.

Delisted

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

74 hedge funds and large institutions have $26.9M invested in MoneyLion Inc. in 2023 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 21 increasing their positions, 23 reducing their positions, and 12 closing their positions.

Holders
74
Holders Change
-9
Holders Change %
-10.84%
% of All Funds
1.18%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
3
Increased
21
Reduced
23
Closed
12
Calls
$105K
Puts
Net Calls
+$105K
Net Calls Change
-$533K
Name Market Value Shares Shares
Change
Shares
Change %
Royal Bank of Canada
51
Royal Bank of Canada
Ontario, Canada
$11K 626 -141 -18%
ProShare Advisors
52
ProShare Advisors
Maryland
$9.75K 572 -54 -9%
IIA
53
IPG Investment Advisors
California
$9.09K 533
AB
54
Amalgamated Bank
New York
$9K 521 -95 -15%
BL
55
Balentine LLC
Georgia
$9K 528
Principal Financial Group
56
Principal Financial Group
Iowa
$8.9K 522 +522 New
HSBC Holdings
57
HSBC Holdings
United Kingdom
$7.44K 436
Legal & General Group
58
Legal & General Group
United Kingdom
$6.92K 407
KAS
59
Kestra Advisory Services
Texas
$6.5K 382
MTIM
60
Marathon Trading Investment Management
Pennsylvania
$6.25K 367
AIP
61
Ameritas Investment Partners
Nebraska
$6.15K 361
SL
62
Sentinus LLC
Illinois
$6.11K 358
Victory Capital Management
63
Victory Capital Management
Texas
$5.81K 341 -14 -4%
YCM
64
Yakira Capital Management
Connecticut
$5.68K 333
EPM
65
Equitec Proprietary Markets
Illinois
$3.98K 233
Simplex Trading
66
Simplex Trading
Illinois
$3K 184 -760 -81%
Fidelity Investments
67
Fidelity Investments
Massachusetts
$2.08K 122 -46 -27%
SWM
68
Spire Wealth Management
Virginia
$1.7K 100
FDCDDQ
69
Federation des caisses Desjardins du Quebec
Quebec, Canada
$1.63K 96
Citigroup
70
Citigroup
New York
$782 46 -50 -52%
SC
71
SouthState Corp
Florida
$568 33
First Manhattan
72
First Manhattan
New York
$567 33
Osaic Holdings
73
Osaic Holdings
Arizona
$70 4 +4 New
WIC
74
Water Island Capital
New York
-103,670 Closed
HighTower Advisors
75
HighTower Advisors
Illinois
-31,913 Closed