MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
38 hedge funds and large institutions have $23.2M invested in MoneyLion Inc. in 2023 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 6 increasing their positions, 19 reducing their positions, and 44 closing their positions.
200% more funds holding in top 10
Funds holding in top 10: 1 → 3 (+2)
14% less capital invested
Capital invested by funds: $26.9M → $23.2M (-$3.74M)
49% less funds holding
Funds holding: 74 → 38 (-36)
68% less repeat investments, than reductions
Existing positions increased: 6 | Existing positions reduced: 19
82% less first-time investments, than exits
New positions opened: 8 | Existing positions closed: 44
Top Buyers
| 1 |
Fidelity Investments
Boston,
Massachusetts
|
+$1.95M |
| 2 |
CPX
Canaan Partners X
Menlo Park,
California
|
+$1.65M |
| 3 |
WIC
Water Island Capital
New York
|
+$1.26M |
| 4 |
CPX
Canaan Partners XI
Menlo Park,
California
|
+$919K |
| 5 |
Millennium Management
New York
|
+$876K |
Top Sellers
| 1 |
BlackRock
New York
|
-$2.52M |
| 2 |
State Street
Boston,
Massachusetts
|
-$591K |
| 3 |
Geode Capital Management
Boston,
Massachusetts
|
-$590K |
| 4 |
Northern Trust
Chicago,
Illinois
|
-$289K |
| 5 |
PI
PEAK6 Investments
Chicago,
Illinois
|
-$285K |
ML Hedge Fund Activity: Q2 2023 in Review
38 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2023, worth a combined $23.2M — down 14% from $26.9M a quarter earlier.
Sellers outnumbered buyers: 44 funds closed out of ML and 8 opened new positions — a net loss of 36 holders — while 19 trimmed existing stakes and 6 added.
The largest buyer was Fidelity Investments, adding an estimated $1.95M. The largest seller was BlackRock, cutting an estimated $2.52M.
- 38 institutional investors held MoneyLion Inc. (ML) as of Q2 2023, down from 74 in Q1 2023.
- Funds reported $23.2M of MoneyLion Inc. stock for Q2 2023, down 14% quarter-over-quarter.
- 8 funds opened new MoneyLion Inc. positions in Q2 2023 and 44 closed out, a net change of -36 holders.
- The largest MoneyLion Inc. buyer in Q2 2023 was Fidelity Investments, an estimated $1.95M added.
- The largest MoneyLion Inc. seller in Q2 2023 was BlackRock, an estimated $2.52M sold.
Based on aggregated 13F filings for Q2 2023.