ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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67 hedge funds and large institutions have $230M invested in MoneyLion Inc. in 2021 Q4 according to their latest regulatory filings, with 41 funds opening new positions, 14 increasing their positions, 7 reducing their positions, and 23 closing their positions.

Holders
67
Holders Change
+18
Holders Change %
+36.73%
% of All Funds
1.03%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.03%
New
41
Increased
14
Reduced
7
Closed
23
Calls
$8.69M
Puts
$3.29M
Net Calls
+$5.4M
Net Calls Change
-$14.4M

Top Buyers

1
SG
1
StepStone Group
California
$98.4M
2
PI
2
PEAK6 Investments
Illinois
$14.8M
3
AGM
3
Alpine Global Management
New York
$6.51M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$5.83M
5
GC
5
Gillson Capital
Illinois
$5.15M

Top Sellers

1
SCP
1
Soroban Capital Partners
New York
$0
2
AMH
2
Apollo Management Holdings
New York
$0
3
WHP
3
Washington Harbour Partners
Virginia
$0
4
SIG
4
Senator Investment Group
New York
$0
5
UI
5
Untitled Investments
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
SG
1
StepStone Group
California
$98.4M 24,409,821 +11,281,602 +86%
ACM
2
Atalaya Capital Management
New York
$29.2M 7,775,803 – –
Macquarie Group
3
Macquarie Group
Australia
$21M 5,218,367 – –
PI
4
PEAK6 Investments
Illinois
$14.8M 3,665,197 +1,829,335 +100%
WIC
5
Water Island Capital
New York
$10.5M 2,933,000 +1,230,000 +72%
AGM
6
Alpine Global Management
New York
$6.51M 1,615,554 +1,615,554 New
Vanguard Group
7
Vanguard Group
Pennsylvania
$5.83M 1,446,274 +1,446,274 New
GC
8
Gillson Capital
Illinois
$5.15M 1,277,156 +1,277,156 New
AFG
9
American Financial Group
Ohio
$4.47M 1,109,495 +1,109,495 New
SSA
10
Schonfeld Strategic Advisors
New York
$4.3M 1,066,705 +1,066,705 New
Geode Capital Management
11
Geode Capital Management
Massachusetts
$3.48M 863,334 +863,334 New
EC
12
EJF Capital
Virginia
$3.35M 830,848 +730,848 +731%
Balyasny Asset Management
13
Balyasny Asset Management
Illinois
$3.14M 779,684 -178,415 -19%
Stifel Financial
14
Stifel Financial
Missouri
$2.68M 665,623 +543,360 +444%
HF
15
HRT Financial
New York
$2.55M 633,114 +589,530 +1,353%
Charles Schwab
16
Charles Schwab
California
$1.83M 454,280 +454,280 New
Two Sigma Investments
17
Two Sigma Investments
New York
$1.75M 433,594 +433,594 New
BlackRock
18
BlackRock
New York
$1.45M 360,466 +360,466 New
Qube Research & Technologies (QRT)
19
Qube Research & Technologies (QRT)
United Kingdom
$1.12M 277,890 +277,890 New
ECM
20
ExodusPoint Capital Management
New York
$739K 183,435 +87,034 +90%
Group One Trading
21
Group One Trading
Illinois
$738K 183,025 +183,025 New
Northern Trust
22
Northern Trust
Illinois
$738K 183,031 +183,031 New
Susquehanna International Group
23
Susquehanna International Group
Pennsylvania
$637K 158,099 -246,012 -61%
CSS
24
Cubist Systematic Strategies
Connecticut
$581K 144,170 +144,170 New
Citadel Advisors
25
Citadel Advisors
Florida
$463K 115,100 -909,344 -89%
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