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 %
PCM
101
Prelude Capital Management
New York
$363K 4,218 +4,218 New
Jane Street
102
Jane Street
New York
$339K 3,947 -17,955 -82%
EGM
103
Engineers Gate Manager
New York
$328K 3,809 +3,809 New
CFG
104
Citizens Financial Group
Rhode Island
$310K 3,600 +3,600 New
New York State Common Retirement Fund
105
New York State Common Retirement Fund
New York
$301K 3,500 -81,838 -96%
T. Rowe Price Associates
106
T. Rowe Price Associates
Maryland
$293K 3,395 +3,395 New
Manulife (Manufacturers Life Insurance)
107
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$267K 3,106 +3,106 New
Verition Fund Management
108
Verition Fund Management
Connecticut
$248K 2,880 -13,370 -82%
WG
109
Winton Group
United Kingdom
$240K 2,795 -12,352 -82%
FA
110
Fiducient Advisors
Illinois
$239K 2,779 +2,779 New
State Board of Administration of Florida Retirement System
111
State Board of Administration of Florida Retirement System
Florida
$237K 2,760 +2,760 New
Janus Henderson Group
112
Janus Henderson Group
United Kingdom
$224K 2,600 +2,600 New
VOYA Investment Management
113
VOYA Investment Management
Georgia
$222K 2,577 +2,577 New
CIP
114
Cornerstone Investment Partners
Georgia
$222K 2,576 +2,576 New
PI
115
PFG Investments
New York
$215K 2,500 +2,500 New
DFCM
116
Dark Forest Capital Management
Puerto Rico
$202K 2,345 +2,345 New
PFSRSONJ
117
Police & Firemen's Retirement System of New Jersey
New Jersey
$162K 1,887 +1,887 New
MPCG
118
Matrix Private Capital Group
New York
$133K 1,544 – –
OCM
119
Orion Capital Management
California
$112K 1,306 +1,306 New
A
120
AlphaQuest
New York
$108K 1,261 -2,666 -68%
BNP Paribas Financial Markets
121
BNP Paribas Financial Markets
France
$104K 1,207 +1,207 New
SAM
122
Shell Asset Management
Netherlands
$99K 1,154 – –
KK
123
KLP Kapitalforvaltning
Norway
$86K 1,000 +1,000 New
AIP
124
Ameritas Investment Partners
Nebraska
$71.6K 833 – –
New York State Teachers Retirement System (NYSTRS)
125
New York State Teachers Retirement System (NYSTRS)
New York
$67K 778 +778 New
3 4
5
6 7