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ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
70 hedge funds and large institutions have $169M invested in MoneyLion Inc. in 2023 Q4 according to their latest regulatory filings, with 33 funds opening new positions, 20 increasing their positions, 8 reducing their positions, and 6 closing their positions.
New
Increased
Maintained
Reduced
Closed
450% more first-time investments, than exits
New positions opened: 33 | Existing positions closed: 6
246% more capital invested
Capital invested by funds: $48.8M → $169M (+$120M)
150% more repeat investments, than reductions
Existing positions increased: 20 | Existing positions reduced: 8
59% more funds holding
Funds holding: 44 → 70 (+26)
33% more funds holding in top 10
Funds holding in top 10: 3 → 4 (+1)
Holders
70
Holders Change
+26
Holders Change %
+59.09%
% of All Funds
1.02%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.06%
New
33
Increased
20
Reduced
8
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–
Top Buyers
| 1 |
Citadel Advisors
Miami,
Florida
|
+$2.69M |
| 2 |
Millennium Management
New York
|
+$2.46M |
| 3 |
Two Sigma Advisers
New York
|
+$2.4M |
| 4 |
Marshall Wace
London,
United Kingdom
|
+$1.73M |
| 5 |
Jane Street
New York
|
+$1.43M |
Top Sellers
| 1 |
CPX
Canaan Partners XI
Menlo Park,
California
|
-$2.54M |
| 2 |
WIC
Water Island Capital
New York
|
-$2.24M |
| 3 |
Bank of America
Charlotte,
North Carolina
|
-$2.13M |
| 4 |
EI
EAM Investors
Solana Beach,
California
|
-$1.39M |
| 5 |
GCP
GSA Capital Partners
London,
United Kingdom
|
-$617K |
