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ML

MoneyLion Inc.

Delisted

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

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, 6 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

164% more call options, than puts

Call options by funds: $8.69M | Put options by funds: $3.29M

133% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 6

78% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 23

37% more funds holding

Funds holding: 4967 (+18)

27% less capital invested

Capital invested by funds: $315M → $230M (-$85.7M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

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
6
Closed
23
Calls
$8.69M
Puts
$3.29M
Net Calls
+$5.4M
Net Calls Change
-$14.4M
Name Holding Trade Value Shares
Change
Change in
Stake
SG
1
StepStone Group
California
$98.4M +$57.8M +376,054 +86%
ACM
2
Atalaya Capital Management
New York
$29.2M
Macquarie Group
3
Macquarie Group
Australia
$21M
PI
4
PEAK6 Investments
Illinois
$14.8M +$9.36M +60,978 +100%
WIC
5
Water Island Capital
New York
$10.4M +$6.3M +41,000 +72%
AGM
6
Alpine Global Management
New York
$6.51M +$8.27M +53,852 New
Vanguard Group
7
Vanguard Group
Pennsylvania
$5.83M +$7.4M +48,209 New
GC
8
Gillson Capital
Illinois
$5.15M +$6.54M +42,572 New
AFG
9
American Financial Group
Ohio
$4.47M +$5.68M +36,983 New
SSA
10
Schonfeld Strategic Advisors
New York
$4.3M +$5.46M +35,557 New
Geode Capital Management
11
Geode Capital Management
Massachusetts
$3.48M +$4.42M +28,778 New
EC
12
EJF Capital
Virginia
$3.35M +$3.74M +24,362 +731%
Balyasny Asset Management
13
Balyasny Asset Management
Illinois
$3.14M -$913K -5,948 -19%
Stifel Financial
14
Stifel Financial
Missouri
$2.68M +$2.78M +18,112 +444%
HF
15
HRT Financial
New York
$2.55M +$3.02M +19,651 +1,352%
Charles Schwab
16
Charles Schwab
California
$1.83M +$2.33M +15,143 New
Two Sigma Investments
17
Two Sigma Investments
New York
$1.75M +$2.22M +14,453 New
BlackRock
18
BlackRock
New York
$1.45M +$1.85M +12,016 New
Qube Research & Technologies (QRT)
19
Qube Research & Technologies (QRT)
United Kingdom
$1.12M +$1.42M +9,263 New
ECM
20
ExodusPoint Capital Management
New York
$739K +$446K +2,902 +90%
Group One Trading
21
Group One Trading
Illinois
$738K +$937K +6,101 New
Northern Trust
22
Northern Trust
Illinois
$738K +$937K +6,101 New
Susquehanna International Group
23
Susquehanna International Group
Pennsylvania
$637K -$1.26M -8,200 -61%
CSS
24
Cubist Systematic Strategies
Connecticut
$581K +$738K +4,806 New
Citadel Advisors
25
Citadel Advisors
Florida
$463K -$4.66M -30,311 -89%