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ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
38 hedge funds and large institutions have $23.2M invested in MoneyLion Inc. in 2023 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 6 increasing their positions, 19 reducing their positions, and 44 closing their positions.
New
Increased
Maintained
Reduced
Closed
200% more funds holding in top 10
Funds holding in top 10: 1 → 3 (+2)
14% less capital invested
Capital invested by funds: $26.9M → $23.2M (-$3.74M)
49% less funds holding
Funds holding: 74 → 38 (-36)
68% less repeat investments, than reductions
Existing positions increased: 6 | Existing positions reduced: 19
82% less first-time investments, than exits
New positions opened: 8 | Existing positions closed: 44
Holders
38
Holders Change
-36
Holders Change %
-48.65%
% of All Funds
0.6%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.05%
New
8
Increased
6
Reduced
19
Closed
44
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–
Top Buyers
| 1 |
Fidelity Investments
Boston,
Massachusetts
|
+$1.95M |
| 2 |
CPX
Canaan Partners X
Menlo Park,
California
|
+$1.65M |
| 3 |
WIC
Water Island Capital
New York
|
+$1.26M |
| 4 |
CPX
Canaan Partners XI
Menlo Park,
California
|
+$919K |
| 5 |
Millennium Management
New York
|
+$876K |
Top Sellers
| 1 |
BlackRock
New York
|
-$2.52M |
| 2 |
State Street
Boston,
Massachusetts
|
-$591K |
| 3 |
Geode Capital Management
Boston,
Massachusetts
|
-$590K |
| 4 |
Northern Trust
Chicago,
Illinois
|
-$289K |
| 5 |
PI
PEAK6 Investments
Chicago,
Illinois
|
-$285K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
YCM
76
Yakira Capital Management
Westport,
Connecticut
| – | -$5.68K | -333 | Closed |
|
|
EPM
77
Equitec Proprietary Markets
Chicago,
Illinois
| – | -$3.98K | -233 | Closed |
|
78
Simplex Trading
Chicago,
Illinois
| – | -$3K | -184 | Closed |
|
|
SWM
79
Spire Wealth Management
Mclean,
Virginia
| – | -$1.7K | -100 | Closed |
|
|
SC
80
SouthState Corp
Winter Haven,
Florida
| – | -$568 | -33 | Closed |
|
|
AW
81
Avion Wealth
The Woodlands,
Texas
| – | +$1.09K | +90 | New |
|