ML

MoneyLion Inc.

Delisted

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

91 hedge funds and large institutions have $264M invested in MoneyLion Inc. in 2024 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 38 increasing their positions, 13 reducing their positions, and 6 closing their positions.

Holders
91
Holders Change
+21
Holders Change %
+30%
% of All Funds
1.32%
Holding in Top 10
4
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.06%
New
27
Increased
38
Reduced
13
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Shares
Change %
Barclays
51
Barclays
United Kingdom
$896K -$426K -5,968 -32%
CIA
52
Capital Impact Advisors
Massachusetts
$814K +$285K +3,998 +54%
Citigroup
53
Citigroup
New York
$727K -$668K -9,369 -48%
CAM
54
ClariVest Asset Management
California
$707K +$1.28K +18 +0.2%
BHCM
55
Brevan Howard Capital Management
Jersey
$705K +$705K +9,880 New
Bank of America
56
Bank of America
North Carolina
$687K +$277K +3,884 +68%
PAS
57
Point72 Asia (Singapore)
Singapore
$676K +$641K +8,993 +1,839%
SSA
58
Schonfeld Strategic Advisors
New York
$648K +$648K +9,091 New
YIH
59
Y-Intercept (HK)
Hong Kong
$583K +$583K +8,171 New
American Century Companies
60
American Century Companies
Missouri
$551K +$211K +2,961 +62%
MTIM
61
Marathon Trading Investment Management
Pennsylvania
$535K +$535K +7,500 New
AE
62
American Express
New York
$528K
SIA
63
SkyView Investment Advisors
New Jersey
$475K +$475K +6,666 New
QT
64
Quantbot Technologies
New York
$369K +$152K +2,125 +70%
VF
65
Virtu Financial
New York
$362K +$362K +5,081 New
Bank of Montreal
66
Bank of Montreal
Ontario, Canada
$354K -$8.43K -114 -2%
Wells Fargo
67
Wells Fargo
California
$324K +$321K +4,501 +10,978%
Point72 Asset Management
68
Point72 Asset Management
Connecticut
$292K +$292K +4,100 New
SFG
69
SVB Financial Group
Texas
$266K
UBS Group
70
UBS Group
Switzerland
$263K +$246K +3,455 +1,509%
SG Americas Securities
71
SG Americas Securities
New York
$236K +$236K +3,314 New
EGM
72
Engineers Gate Manager
New York
$230K -$66.3K -930 -22%
TRCT
73
Tower Research Capital (TRC)
New York
$186K +$147K +2,059 +372%
LP
74
LMR Partners
United Kingdom
$178K +$178K +2,493 New
Deutsche Bank
75
Deutsche Bank
Germany
$170K