ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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154 hedge funds and large institutions have $579M invested in MoneyLion Inc. in 2024 Q4 according to their latest regulatory filings, with 69 funds opening new positions, 37 increasing their positions, 36 reducing their positions, and 27 closing their positions.

Holders
154
Holders Change
+41
Holders Change %
+36.28%
% of All Funds
2.05%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.05%
New
69
Increased
37
Reduced
36
Closed
27
Calls
$3.66M
Puts
$23.8M
Net Calls
-$20.2M
Net Calls Change
-$22.9M

Top Buyers

1
MI
1
MMCAP International
Cayman Islands
$41.4M
2
Hudson Bay Capital Management
2
Hudson Bay Capital Management
Connecticut
$23.2M
3
CCPM
3
Cooper Creek Partners Management
New York
$21.9M
4
UOC
4
UBS O'Connor
Illinois
$21M
5
LP
5
LMR Partners
United Kingdom
$15.1M

Top Sellers

1
Squarepoint
1
Squarepoint
New York
$1.97M
2
Millennium Management
2
Millennium Management
New York
$482K
3
New York State Common Retirement Fund
3
New York State Common Retirement Fund
New York
$301K
4
CSS
4
Cubist Systematic Strategies
Connecticut
$914K
5
Citadel Advisors
5
Citadel Advisors
Florida
$1.19M
Name Market Value Shares Shares
Change 		Shares
Change %
HM
51
Harvest Management
New York
$1.81M 21,000 +21,000 New
ECM
52
ExodusPoint Capital Management
New York
$1.8M 20,956 +13,980 +200%
Bank of New York Mellon
53
Bank of New York Mellon
New York
$1.69M 19,648 +2,050 +12%
YCM
54
Yakira Capital Management
Connecticut
$1.5M 17,496 +17,496 New
CL
55
CSS LLC
Illinois
$1.39M 16,169 +16,169 New
CDIEC
56
Crédit Industriel et Commercial
France
$1.38M 16,000 +16,000 New
Barclays
57
Barclays
United Kingdom
$1.34M 15,515 +1,694 +12%
American Century Companies
58
American Century Companies
Missouri
$1.24M 14,404 +3,625 +34%
MTCM
59
Mint Tower Capital Management
Netherlands
$1.22M 14,151 +14,151 New
GF
60
Gabelli Funds
New York
$1.19M 13,877 +13,877 New
Citadel Advisors
61
Citadel Advisors
Florida
$1.19M 13,798 -67,503 -83%
Swiss National Bank
62
Swiss National Bank
Switzerland
$1.11M 12,900 +1,300 +11%
Mirae Asset Global ETFs Holdings
63
Mirae Asset Global ETFs Holdings
Hong Kong
$1.1M 12,770 +813 +7%
GCIA
64
Gabelli & Co Investment Advisers
New York
$1.06M 12,300 +12,300 New
UBS AM
65
UBS AM
Illinois
$1.06M 12,268 +12,268 New
QT
66
Quantbot Technologies
New York
$1.03M 11,927 +4,655 +64%
MCM
67
Moore Capital Management
New York
$997K 11,594 +11,594 New
RhumbLine Advisers
68
RhumbLine Advisers
Massachusetts
$961K 11,176 -342 -3%
CSS
69
Cubist Systematic Strategies
Connecticut
$914K 10,622 -70,499 -87%
Skandinaviska Enskilda Banken (SEB)
70
Skandinaviska Enskilda Banken (SEB)
Sweden
$842K 9,752 +9,752 New
Deutsche Bank
71
Deutsche Bank
Germany
$838K 9,747 +2,602 +36%
Bank of America
72
Bank of America
North Carolina
$768K 8,934 +2,587 +41%
AllianceBernstein
73
AllianceBernstein
Tennessee
$761K 8,850 -40 -0.4%
Wells Fargo
74
Wells Fargo
California
$734K 8,537 +1,220 +17%
Ameriprise
75
Ameriprise
Minnesota
$679K 7,897 -10,518 -57%
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