ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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113 hedge funds and large institutions have $208M invested in MoneyLion Inc. in 2024 Q3 according to their latest regulatory filings, with 30 funds opening new positions, 48 increasing their positions, 22 reducing their positions, and 28 closing their positions.

Holders
113
Holders Change
+1
Holders Change %
+0.89%
% of All Funds
1.63%
Holding in Top 10
3
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-40%
% of All Funds
0.04%
New
30
Increased
48
Reduced
22
Closed
28
Calls
$3.31M
Puts
$635K
Net Calls
+$2.68M
Net Calls Change
+$13M

Top Buyers

1
Squarepoint
1
Squarepoint
New York
$7.79M
2
Millennium Management
2
Millennium Management
New York
$6.35M
3
CSS
3
Cubist Systematic Strategies
Connecticut
$3.37M
4
BlackRock
4
BlackRock
New York
$27.3M
5
Citigroup
5
Citigroup
New York
$3.41M

Top Sellers

1
DSCM
1
Divisadero Street Capital Management
Florida
$0
2
Invesco
2
Invesco
Georgia
$0
3
Morgan Stanley
3
Morgan Stanley
New York
$1.78M
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$0
5
DCM
5
Driehaus Capital Management
Illinois
$3.68M
Name Market Value Shares Shares
Change 		Shares
Change %
BlackRock
1
BlackRock
New York
$27.3M 656,113 +80,881 +14%
SG
2
StepStone Group
California
$25.9M 622,931 – –
Vanguard Group
3
Vanguard Group
Pennsylvania
$15.7M 377,078 +8,247 +2%
Renaissance Technologies
4
Renaissance Technologies
New York
$9.51M 228,761 +14,632 +7%
MHP
5
Manatuck Hill Partners
Connecticut
$7.89M 190,000 +34,000 +22%
Squarepoint
6
Squarepoint
New York
$7.79M 187,373 +142,080 +314%
State Street
7
State Street
Massachusetts
$7.05M 169,694 +5,108 +3%
Marshall Wace
8
Marshall Wace
United Kingdom
$7M 168,532 -71,820 -30%
Geode Capital Management
9
Geode Capital Management
Massachusetts
$6.95M 167,197 +9,106 +6%
Millennium Management
10
Millennium Management
New York
$6.35M 152,813 +96,453 +171%
PCM
11
Penn Capital Management
Pennsylvania
$5.28M 126,839 +30,877 +32%
DCM
12
Driehaus Capital Management
Illinois
$3.68M 88,638 -132,850 -60%
New York State Common Retirement Fund
13
New York State Common Retirement Fund
New York
$3.55M 85,338 +23,355 +38%
Citigroup
14
Citigroup
New York
$3.41M 82,189 +80,069 +3,777%
Citadel Advisors
15
Citadel Advisors
Florida
$3.38M 81,301 -19,869 -20%
CSS
16
Cubist Systematic Strategies
Connecticut
$3.37M 81,121 +81,121 New
Northern Trust
17
Northern Trust
Illinois
$3.07M 73,939 +50,129 +211%
Stifel Financial
18
Stifel Financial
Missouri
$3.05M 73,415 -3,051 -4%
Nuveen Asset Management
19
Nuveen Asset Management
Illinois
$3.04M 73,130 +11,558 +19%
Goldman Sachs
20
Goldman Sachs
New York
$2.99M 71,971 +22,303 +45%
B
21
Barings
North Carolina
$2.81M 67,620 – –
SAM
22
Silvercrest Asset Management
New York
$2.71M 65,309 +65,309 New
GIPM
23
G2 Investment Partners Management
New York
$2.71M 65,298 -108,006 -62%
Charles Schwab
24
Charles Schwab
California
$2.29M 55,087 +3,179 +6%
Two Sigma Advisers
25
Two Sigma Advisers
New York
$1.91M 45,871 -42,400 -48%
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