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ML

MoneyLion Inc.

Delisted

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

1 hedge funds and large institutions have $172 invested in MoneyLion Inc. in 2025 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 0 reducing their positions, and 148 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 1491 (-148)

100% less funds holding in top 10

Funds holding in top 10: 30 (-3)

100% less capital invested

Capital invested by funds: $672M → $172 (-$672M)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 148

Holders
1
Holders Change
-148
Holders Change %
-99.33%
% of All Funds
0.01%
Holding in Top 10
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-100%
% of All Funds
New
Increased
1
Reduced
Closed
148
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
IA
1
IFP Advisors
Florida
$172 +$86 +1 +100%
BlackRock
2
BlackRock
New York
-$55.7M -643,365 Closed
SG
3
StepStone Group
California
-$52.7M -622,931 Closed
MI
4
MMCAP International
Cayman Islands
-$46.9M -542,308 Closed
LP
5
LMR Partners
United Kingdom
-$42M -484,962 Closed
UOC
6
UBS O'Connor
Illinois
-$37.7M -436,111 Closed
Vanguard Group
7
Vanguard Group
Pennsylvania
-$36.3M -419,034 Closed
AAM
8
Alpine Associates Management
Florida
-$30.9M -356,659 Closed
GCL
9
Glazer Capital LLC
New York
-$25.9M -299,135 Closed
Hudson Bay Capital Management
10
Hudson Bay Capital Management
Connecticut
-$24.8M -286,705 Closed
Tudor Investment Corp
11
Tudor Investment Corp
Connecticut
-$22.4M -258,934 Closed
Goldman Sachs
12
Goldman Sachs
New York
-$21.3M -245,957 Closed
WCMNY
13
Westchester Capital Management (New York)
New York
-$21.3M -245,816 Closed
Geode Capital Management
14
Geode Capital Management
Massachusetts
-$15.4M -177,829 Closed
State Street
15
State Street
Massachusetts
-$15M -173,767 Closed
AA
16
AQR Arbitrage
Connecticut
-$14M -161,864 Closed
UBS Group
17
UBS Group
Switzerland
-$11.4M -131,398 Closed
SSA
18
Schonfeld Strategic Advisors
New York
-$10.8M -125,364 Closed
M
19
Murchinson
Ontario, Canada
-$9.65M -111,569 Closed
Marshall Wace
20
Marshall Wace
United Kingdom
-$9.41M -108,721 Closed
N
21
Nuveen
North Carolina
-$9.29M -107,412 Closed
Deutsche Bank
22
Deutsche Bank
Germany
-$9.11M -105,323 Closed
Renaissance Technologies
23
Renaissance Technologies
New York
-$7.7M -88,995 Closed
Citigroup
24
Citigroup
New York
-$7.13M -82,450 Closed
Northern Trust
25
Northern Trust
Illinois
-$6.95M -80,325 Closed