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MoneyLion Inc.

Delisted

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

Name Holding Trade Value Shares
Change
Change in
Stake
IIA
51
IPG Investment Advisors
California
$65K +$31.2K +400 +86%
HSBC Holdings
52
HSBC Holdings
United Kingdom
$63K -$4.6K -59 -7%
Citigroup
53
Citigroup
New York
$58K +$54.9K +704 +1,051%
Simplex Trading
54
Simplex Trading
Illinois
$56K +$29.7K +381 +102%
CCA
55
Castle Creek Arbitrage
Colorado
$50K – – –
DC
56
Diametric Capital
Massachusetts
$41K +$43.3K +555 New
MTIM
57
Marathon Trading Investment Management
Pennsylvania
$39K – – –
Barclays
58
Barclays
United Kingdom
$35K +$36K +461 New
Victory Capital Management
59
Victory Capital Management
Texas
$33K -$546 -7 -1%
CIBC Asset Management
60
CIBC Asset Management
Ontario, Canada
$30K – – –
CCM
61
CTC Capital Management
Illinois
$27K +$27.5K +353 New
Walleye Trading
62
Walleye Trading
New York
$25K -$68.6K -880 -72%
YCM
63
Yakira Capital Management
Connecticut
$25K – – –
Penserra Capital Management
64
Penserra Capital Management
California
$20K -$5.85K -75 -17%
CG
65
Cutler Group
California
$14K -$51.6K -661 -78%
PP
66
Paloma Partners
Connecticut
$11K +$11.1K +142 New
SCA
67
Sandy Cove Advisors
Massachusetts
$9K – – –
Federation des caisses Desjardins du Quebec
68
Federation des caisses Desjardins du Quebec
Quebec, Canada
$7.22K – – –
OCM
69
Ovata Capital Management
Hong Kong
$5K +$5.15K +66 New
Wolverine Asset Management
70
Wolverine Asset Management
Illinois
$4K – – –
SouthState Corp
71
SouthState Corp
Florida
$3K – – –
Royal Bank of Canada
72
Royal Bank of Canada
Ontario, Canada
$2K +$2.57K +33 New
Wells Fargo
73
Wells Fargo
California
$1K – – –
LMR Partners
74
LMR Partners
United Kingdom
– -$417K -3,452 Closed
UBS Group
75
UBS Group
Switzerland
– -$348K -2,875 Closed