ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

Back to rankings

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.

New
Increased
Maintained
Reduced
Closed
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
MMCAP International
Cayman Islands
$41.4M
2
Hudson Bay Capital Management
Hudson Bay Capital Management
Connecticut
$23.2M
3
CCPM
Cooper Creek Partners Management
New York
$21.9M
4
UOC
UBS O'Connor
Illinois
$21M
5
LP
LMR Partners
United Kingdom
$15.1M

Top Sellers

1
Squarepoint
Squarepoint
New York
$1.97M
2
Millennium Management
Millennium Management
New York
$482K
3
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
$301K
4
CSS
Cubist Systematic Strategies
Connecticut
$914K
5
Citadel Advisors
Citadel Advisors
Florida
$1.19M
Name Holding Trade Value Shares
Change 		Shares
Change %
PD
126
Point72 (DIFC)
United Arab Emirates
$60.3K -$23.4K -272 -28%
Fidelity Investments
127
Fidelity Investments
Massachusetts
$56.8K -$33.4K -389 -37%
Carson Wealth (CWM LLC)
128
Carson Wealth (CWM LLC)
Nebraska
$55K +$7.2K +83 +15%
Royal Bank of Canada
129
Royal Bank of Canada
Ontario, Canada
$43K -$98.6K -1,158 -70%
Creative Planning
130
Creative Planning
Kansas
$41.9K +$41.9K +487 New
TRCT
131
Tower Research Capital (TRC)
New York
$29.3K -$34.8K -405 -54%
SS
132
SBI Securities
Japan
$29.3K +$29.3K +341 New
AB
133
Amalgamated Bank
New York
$25K – – –
CIAM
134
Caitong International Asset Management
Hong Kong
$13K +$13K +151 New
BWL
135
Bogart Wealth LLC
Virginia
$8.6K +$8.6K +100 New
HIM
136
Hillsdale Investment Management
Ontario, Canada
$6.88K – – –
Osaic Holdings
137
Osaic Holdings
Arizona
$3.61K -$42.5K -494 -92%
Nisa Investment Advisors
138
Nisa Investment Advisors
Missouri
$3.18K +$1.98K +23 +164%
Mirae Asset Global Investments
139
Mirae Asset Global Investments
South Korea
$3.1K -$602 -7 -16%
TWC
140
TD Waterhouse Canada
Ontario, Canada
$2.85K – – –
SC
141
SouthState Corp
Florida
$2.84K – – –
EWA
142
EverSource Wealth Advisors
Alabama
$2.41K +$2.41K +28 New
AW
143
Avion Wealth
Texas
$2K – – –
Lazard Asset Management
144
Lazard Asset Management
New York
$2K +$2K +34 New
RIL
145
Rothschild Investment LLC
Illinois
$1.72K +$1.72K +20 New
US Bancorp
146
US Bancorp
Minnesota
$1.63K +$1.63K +19 New
GI
147
GAMMA Investing
California
$860 +$860 +10 New
GM
148
GeoWealth Management
Illinois
$860 +$860 +10 New
SCM
149
Sterling Capital Management
North Carolina
$774 – – –
AAP
150
Arax Advisory Partners
Colorado
$689 +$689 +8 New
4 5
6
7 8