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ML

MoneyLion Inc.

Delisted

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

85 hedge funds and large institutions have $86.7M invested in MoneyLion Inc. in 2022 Q2 according to their latest regulatory filings, with 32 funds opening new positions, 22 increasing their positions, 17 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

217% more call options, than puts

Call options by funds: $1.29M | Put options by funds: $406K

60% more first-time investments, than exits

New positions opened: 32 | Existing positions closed: 20

29% more repeat investments, than reductions

Existing positions increased: 22 | Existing positions reduced: 17

15% more funds holding

Funds holding: 7485 (+11)

38% less capital invested

Capital invested by funds: $140M → $86.7M (-$53.3M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
85
Holders Change
+11
Holders Change %
+14.86%
% of All Funds
1.43%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
32
Increased
22
Reduced
17
Closed
20
Calls
$1.29M
Puts
$406K
Net Calls
+$881K
Net Calls Change
-$692K
Name Holding Trade Value Shares
Change
Change in
Stake
Susquehanna International Group
26
Susquehanna International Group
Pennsylvania
$153K -$563K -10,601 -73%
New York State Common Retirement Fund
27
New York State Common Retirement Fund
New York
$135K +$181K +3,413 New
EC
28
EJF Capital
Virginia
$132K
OQS
29
Occudo Quantitative Strategies
Florida
$119K +$5.95K +112 +4%
MIM
30
MetLife Investment Management
New Jersey
$115K +$154K +2,896 New
Prudential Financial
31
Prudential Financial
New Jersey
$103K +$138K +2,600 New
JP Morgan Chase
32
JP Morgan Chase
New York
$102K +$90.5K +1,704 +195%
TRCT
33
Tower Research Capital (TRC)
New York
$90K +$120K +2,263 New
Deutsche Bank
34
Deutsche Bank
Germany
$90K +$121K +2,278 New
AIG
35
American International Group
New York
$89K +$120K +2,255 New
Group One Trading
36
Group One Trading
Illinois
$88K +$48.2K +908 +69%
Manulife (Manufacturers Life Insurance)
37
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$87.5K +$117K +2,209 New
Morgan Stanley
38
Morgan Stanley
New York
$84K +$53.2K +1,001 +89%
California State Teachers Retirement System (CalSTRS)
39
California State Teachers Retirement System (CalSTRS)
California
$82K +$109K +2,060 New
Invesco
40
Invesco
Georgia
$80K +$107K +2,022 New
SG Americas Securities
41
SG Americas Securities
New York
$80K +$108K +2,031 New
Goldman Sachs
42
Goldman Sachs
New York
$77K +$9.51K +179 +10%
Squarepoint
43
Squarepoint
New York
$75K -$84.3K -1,587 -46%
VOYA Investment Management
44
VOYA Investment Management
Georgia
$72K +$96.5K +1,817 New
Two Sigma Advisers
45
Two Sigma Advisers
New York
$70K
Walleye Capital
46
Walleye Capital
New York
$68K +$30.7K +579 +51%
EPM
47
Equitec Proprietary Markets
Illinois
$64K +$5.31K +100 +7%
MPCG
48
Matrix Private Capital Group
New York
$61K +$82K +1,544 New
Mitsubishi UFJ Asset Management
49
Mitsubishi UFJ Asset Management
Japan
$60K +$79.8K +1,503 New
First Manhattan
50
First Manhattan
New York
$54K

ML Hedge Fund Activity: Q2 2022 in Review

85 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2022, worth a combined $86.7M — down 38% from $140M a quarter earlier.

Buyers outnumbered sellers: 32 funds opened new ML positions and 20 closed out — a net gain of 12 holders — while 22 added to existing stakes and 17 trimmed.

The largest buyer was BlackRock, adding an estimated $12.5M. The largest seller was Atalaya Capital Management, exiting entirely with an estimated $17.3M sold.

  • 85 institutional investors held MoneyLion Inc. (ML) as of Q2 2022, up from 74 in Q1 2022.
  • Funds reported $86.7M of MoneyLion Inc. stock for Q2 2022, down 38% quarter-over-quarter.
  • 32 funds opened new MoneyLion Inc. positions in Q2 2022 and 20 closed out, a net change of +12 holders.
  • The largest MoneyLion Inc. buyer in Q2 2022 was BlackRock, an estimated $12.5M added.
  • The largest MoneyLion Inc. seller in Q2 2022 was Atalaya Capital Management, an estimated $17.3M sold.

Based on aggregated 13F filings for Q2 2022.