ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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85 hedge funds and large institutions have $86.7M invested in MoneyLion Inc. in 2022 Q2 according to their latest regulatory filings, with 32 funds opening new positions, 22 increasing their positions, 17 reducing their positions, and 20 closing their positions.

Holders
85
Holders Change
+11
Holders Change %
+14.86%
% of All Funds
1.44%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
32
Increased
22
Reduced
17
Closed
20
Calls
$1.29M
Puts
$406K
Net Calls
+$881K
Net Calls Change
-$692K

Top Buyers

1
BlackRock
1
BlackRock
New York
$9.73M
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$7.37M
3
State Street
3
State Street
Massachusetts
$3.52M
4
Geode Capital Management
4
Geode Capital Management
Massachusetts
$2.85M
5
Northern Trust
5
Northern Trust
Illinois
$1.72M

Top Sellers

1
ACM
1
Atalaya Capital Management
New York
$0
2
PI
2
PEAK6 Investments
Illinois
$2.56M
3
Balyasny Asset Management
3
Balyasny Asset Management
Illinois
$0
4
GRIM
4
Greenhaven Road Investment Management
Connecticut
$0
5
ECM
5
ExodusPoint Capital Management
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Simplex Trading
76
Simplex Trading
Illinois
$8K 205 -550 -73%
Osaic Holdings
77
Osaic Holdings
Arizona
$7K 167 +167 New
SWM
78
Spire Wealth Management
Virginia
$4K 100 +100 New
FDCDDQ
79
Federation des caisses Desjardins du Quebec
Quebec, Canada
$3.8K 96 – –
WAM
80
Wolverine Asset Management
Illinois
$2K 58 – –
Wells Fargo
81
Wells Fargo
California
$2K 56 +37 +195%
Fidelity Investments
82
Fidelity Investments
Massachusetts
$2K 58 +58 New
Royal Bank of Canada
83
Royal Bank of Canada
Ontario, Canada
$1K 27 -6 -18%
SC
84
SouthState Corp
Florida
$1K 33 – –
ACM
85
Atalaya Capital Management
New York
– – -229,721 Closed
Balyasny Asset Management
86
Balyasny Asset Management
Illinois
– – -22,661 Closed
GRIM
87
Greenhaven Road Investment Management
Connecticut
– – -15,556 Closed
ECM
88
ExodusPoint Capital Management
New York
– – -13,973 Closed
Qube Research & Technologies (QRT)
89
Qube Research & Technologies (QRT)
United Kingdom
– – -8,214 Closed
CSS
90
Cubist Systematic Strategies
Connecticut
– – -4,427 Closed
AGM
91
Alpine Global Management
New York
– – -3,916 Closed
Citadel Advisors
92
Citadel Advisors
Florida
– – -3,447 Closed
SM
93
Sciencast Management
New Jersey
– – -2,076 Closed
AC
94
Aristides Capital
Kentucky
– – -2,000 Closed
TI
95
Telemetry Investments
New York
– – -1,333 Closed
YIH
96
Y-Intercept (HK)
Hong Kong
– – -1,084 Closed
FLC
97
Fifth Lane Capital
Texas
– – -976 Closed
DC
98
Diametric Capital
Massachusetts
– – -555 Closed
CCM
99
CTC Capital Management
Illinois
– – -353 Closed
CG
100
Cutler Group
California
– – -191 Closed
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