ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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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.

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
1
MMCAP International
Cayman Islands
$41.4M
2
Hudson Bay Capital Management
2
Hudson Bay Capital Management
Connecticut
$23.2M
3
CCPM
3
Cooper Creek Partners Management
New York
$21.9M
4
UOC
4
UBS O'Connor
Illinois
$21M
5
LP
5
LMR Partners
United Kingdom
$15.1M

Top Sellers

1
Squarepoint
1
Squarepoint
New York
$1.97M
2
Millennium Management
2
Millennium Management
New York
$482K
3
New York State Common Retirement Fund
3
New York State Common Retirement Fund
New York
$301K
4
CSS
4
Cubist Systematic Strategies
Connecticut
$914K
5
Citadel Advisors
5
Citadel Advisors
Florida
$1.19M
Name Market Value Shares Shares
Change 		Shares
Change %
BlackRock
1
BlackRock
New York
$55.8M 649,216 -6,897 -1%
SG
2
StepStone Group
California
$53.6M 622,931 – –
MI
3
MMCAP International
Cayman Islands
$41.4M 481,747 +481,747 New
Vanguard Group
4
Vanguard Group
Pennsylvania
$33.3M 387,269 +10,191 +3%
Renaissance Technologies
5
Renaissance Technologies
New York
$23.7M 276,061 +47,300 +21%
Hudson Bay Capital Management
6
Hudson Bay Capital Management
Connecticut
$23.2M 270,033 +270,033 New
Marshall Wace
7
Marshall Wace
United Kingdom
$22.3M 259,461 +90,929 +54%
CCPM
8
Cooper Creek Partners Management
New York
$21.9M 255,006 +255,006 New
UOC
9
UBS O'Connor
Illinois
$21M 244,490 +244,490 New
LP
10
LMR Partners
United Kingdom
$15.1M 175,000 +175,000 New
Nuveen Asset Management
11
Nuveen Asset Management
Illinois
$15M 174,585 +101,455 +139%
State Street
12
State Street
Massachusetts
$14.8M 171,532 +1,838 +1%
Geode Capital Management
13
Geode Capital Management
Massachusetts
$14.5M 168,837 +1,640 +1%
Tudor Investment Corp
14
Tudor Investment Corp
Connecticut
$12.5M 145,003 +137,473 +1,826%
MHP
15
Manatuck Hill Partners
Connecticut
$11.5M 134,100 -55,900 -29%
SAM
16
Silvercrest Asset Management
New York
$11M 128,103 +62,794 +96%
SSA
17
Schonfeld Strategic Advisors
New York
$9.83M 114,264 +114,264 New
WCMNY
18
Westchester Capital Management (New York)
New York
$7.6M 88,322 +88,322 New
Citigroup
19
Citigroup
New York
$7.53M 87,559 +5,370 +7%
Northern Trust
20
Northern Trust
Illinois
$6.9M 80,259 +6,320 +9%
TI
21
Trexquant Investment
Connecticut
$6.41M 74,579 +41,751 +127%
Goldman Sachs
22
Goldman Sachs
New York
$6.4M 74,435 +2,464 +3%
AA
23
AQR Arbitrage
Connecticut
$6.16M 71,573 +71,573 New
B
24
Barings
North Carolina
$5.82M 67,620 – –
Charles Schwab
25
Charles Schwab
California
$5.26M 61,133 +6,046 +11%
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