ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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112 hedge funds and large institutions have $398M invested in MoneyLion Inc. in 2024 Q2 according to their latest regulatory filings, with 43 funds opening new positions, 35 increasing their positions, 27 reducing their positions, and 21 closing their positions.

Holders
112
Holders Change
+21
Holders Change %
+23.08%
% of All Funds
1.63%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.07%
New
43
Increased
35
Reduced
27
Closed
21
Calls
$1.76M
Puts
$12.1M
Net Calls
-$10.3M
Net Calls Change
-$10.3M

Top Buyers

1
BlackRock
1
BlackRock
New York
$42.3M
2
DSCM
2
Divisadero Street Capital Management
Florida
$13.4M
3
State Street
3
State Street
Massachusetts
$12.1M
4
Morgan Stanley
4
Morgan Stanley
New York
$18.3M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$27.1M

Top Sellers

1
Millennium Management
1
Millennium Management
New York
$4.14M
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$0
3
Acadian Asset Management
3
Acadian Asset Management
Massachusetts
$0
4
Jane Street
4
Jane Street
New York
$688K
5
CSS
5
Cubist Systematic Strategies
Connecticut
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
CF
76
Corebridge Financial
Texas
$336K +$336K +4,572 New
JF
77
Jump Financial
Illinois
$325K -$958K -13,025 -75%
XT
78
XTX Topco
Cayman Islands
$321K +$321K +4,364 New
BRWA
79
B. Riley Wealth Advisors
Florida
$289K +$289K +3,930 New
WVP
80
Worth Venture Partners
New Jersey
$286K +$286K +3,887 New
SFG
81
SVB Financial Group
Texas
$274K – – –
WANY
82
Wealthspire Advisors (New York)
New York
$260K +$260K +3,540 New
UBS Group
83
UBS Group
Switzerland
$259K -$11.8K -161 -4%
DFCM
84
Dark Forest Capital Management
Puerto Rico
$254K +$254K +3,449 New
Manulife (Manufacturers Life Insurance)
85
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$241K +$241K +3,278 New
PO
86
Private Ocean
California
$238K +$238K +3,240 New
Commonwealth Equity Services
87
Commonwealth Equity Services
Massachusetts
$227K +$227K +3,083 New
Balyasny Asset Management
88
Balyasny Asset Management
Illinois
$227K -$1.13M -15,371 -83%
VOYA Investment Management
89
VOYA Investment Management
Georgia
$210K +$210K +2,856 New
FA
90
Fiducient Advisors
Illinois
$204K +$204K +2,779 New
State Board of Administration of Florida Retirement System
91
State Board of Administration of Florida Retirement System
Florida
$203K +$203K +2,760 New
Citigroup
92
Citigroup
New York
$156K -$593K -8,068 -79%
MPCG
93
Matrix Private Capital Group
New York
$114K – – –
SOW
94
State of Wyoming
Wyoming
$108K +$108K +1,466 New
Royal Bank of Canada
95
Royal Bank of Canada
Ontario, Canada
$83K +$78.1K +1,059 +1,605%
AIP
96
Ameritas Investment Partners
Nebraska
$61.3K +$61.3K +833 New
OCM
97
Orion Capital Management
California
$61.2K -$108K -1,463 -64%
CA
98
CoreCap Advisors
Michigan
$58.2K +$58.2K +792 New
Fidelity Investments
99
Fidelity Investments
Massachusetts
$30.3K +$1.25K +17 +4%
C
100
Covestor
United Kingdom
$30K +$30K +401 New
2 3
4
5 6