ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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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.

Holders
83
Holders Change
-11
Holders Change %
-11.7%
% of All Funds
1.34%
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

Top Buyers

1
GCP
1
GSA Capital Partners
United Kingdom
$870K
2
SG
2
StepStone Group
California
$17.3M
3
BlackRock
3
BlackRock
New York
$4.81M
4
HF
4
HRT Financial
New York
$172K
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$3.95M

Top Sellers

1
GC
1
Gillson Capital
Illinois
$0
2
GT
2
Glenmede Trust
Pennsylvania
$0
3
Fuller & Thaler Asset Management
3
Fuller & Thaler Asset Management
California
$0
4
SSA
4
Schonfeld Strategic Advisors
New York
$0
5
Macquarie Group
5
Macquarie Group
Australia
$1.82M
Name Holding Trade Value Shares
Change 		Shares
Change %
Fidelity Investments
76
Fidelity Investments
Massachusetts
$3.12K -$5.01K -270 -62%
SWM
77
Spire Wealth Management
Virginia
$2K – – –
Citigroup
78
Citigroup
New York
$1.79K +$579 +31 +48%
FDCDDQ
79
Federation des caisses Desjardins du Quebec
Quebec, Canada
$1.78K – – –
PCM
80
Penserra Capital Management
California
$1K +$181 +17 +22%
First Manhattan
81
First Manhattan
New York
$620 – – –
SC
82
SouthState Corp
Florida
$620 +$620 +33 New
CS
83
Credit Suisse
Switzerland
$4 -$1K -24 Closed
GC
84
Gillson Capital
Illinois
– -$1.2M -44,964 Closed
GT
85
Glenmede Trust
Pennsylvania
– -$1.13M -42,266 Closed
Fuller & Thaler Asset Management
86
Fuller & Thaler Asset Management
California
– -$1.07M -39,922 Closed
SSA
87
Schonfeld Strategic Advisors
New York
– -$687K -25,647 Closed
Walleye Capital
88
Walleye Capital
New York
– -$93K -3,456 Closed
OQS
89
Occudo Quantitative Strategies
Florida
– -$66K -2,471 Closed
Squarepoint
90
Squarepoint
New York
– -$42K -1,586 Closed
Mitsubishi UFJ Asset Management
91
Mitsubishi UFJ Asset Management
Japan
– -$40K -1,503 Closed
Wolverine Trading
92
Wolverine Trading
Illinois
– -$28K -1,161 Closed
Walleye Trading
93
Walleye Trading
New York
– -$31K -1,151 Closed
JF
94
Jump Financial
Illinois
– -$31K -1,146 Closed
BCM
95
Bayesian Capital Management
New York
– -$27K -1,023 Closed
BNP Paribas Financial Markets
96
BNP Paribas Financial Markets
France
– -$21K -784 Closed
ICM
97
Ionic Capital Management
New York
– -$14K -506 Closed
Principal Financial Group
98
Principal Financial Group
Iowa
– -$12K -439 Closed
CIBC Asset Management
99
CIBC Asset Management
Ontario, Canada
– -$10K -368 Closed
Osaic Holdings
100
Osaic Holdings
Arizona
– -$4K -167 Closed
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