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ML

MoneyLion Inc.
ML

Delisted

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

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70 hedge funds and large institutions have $169M invested in MoneyLion Inc. in 2023 Q4 according to their latest regulatory filings, with 33 funds opening new positions, 20 increasing their positions, 8 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

450% more first-time investments, than exits

New positions opened: 33 | Existing positions closed: 6

246% more capital invested

Capital invested by funds: $48.8M → $169M (+$120M)

150% more repeat investments, than reductions

Existing positions increased: 20 | Existing positions reduced: 8

59% more funds holding

Funds holding: 44 → 70 (+26)

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

Holders
70
Holders Change
+26
Holders Change %
+59.09%
% of All Funds
1.02%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.06%
New
33
Increased
20
Reduced
8
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Citadel Advisors
Citadel Advisors
Florida
+$2.69M
2
Millennium Management
Millennium Management
New York
+$2.46M
3
Two Sigma Advisers
Two Sigma Advisers
New York
+$2.4M
4
Marshall Wace
Marshall Wace
United Kingdom
+$1.73M
5
Jane Street
Jane Street
New York
+$1.43M

Top Sellers

1
CPX
Canaan Partners XI
California
-$2.54M
2
WIC
Water Island Capital
New York
-$2.24M
3
Bank of America
Bank of America
North Carolina
-$2.13M
4
EI
EAM Investors
California
-$1.39M
5
GCP
GSA Capital Partners
United Kingdom
-$617K
Name Holding Trade Value Shares
Change 		Change in
Stake
SFG
51
SVB Financial Group
Texas
$234K +$125K +3,729 New
ECM
52
ExodusPoint Capital Management
New York
$233K +$125K +3,723 New
HSBC Holdings
53
HSBC Holdings
United Kingdom
$205K +$110K +3,277 New
QT
54
Quantbot Technologies
New York
$191K +$102K +3,042 New
Deutsche Bank
55
Deutsche Bank
Germany
$150K – – –
OCM
56
Orion Capital Management
California
$144K – – –
MPCG
57
Matrix Private Capital Group
New York
$96.8K – – –
Royal Bank of Canada
58
Royal Bank of Canada
Ontario, Canada
$47K -$16.5K -490 -39%
TRCT
59
Tower Research Capital (TRC)
New York
$34.7K +$18.6K +553 New
PAS
60
Point72 Asia (Singapore)
Singapore
$30.7K +$16.4K +489 New
A
61
AJOVista
Massachusetts
$17.7K +$9.48K +282 New
RhumbLine Advisers
62
RhumbLine Advisers
Massachusetts
$15.4K – – –
UBS Group
63
UBS Group
Switzerland
$14.4K +$3.33K +99 +76%
FDCDDQ
64
Federation des caisses Desjardins du Quebec
Quebec, Canada
$5.2K -$403 -12 -13%
S
65
SignatureFD
Georgia
$4.7K +$2.52K +75 New
Wells Fargo
66
Wells Fargo
California
$2.57K +$67 +2 +5%
SC
67
SouthState Corp
Florida
$2.07K – – –
First Manhattan
68
First Manhattan
New York
$2.07K – – –
AW
69
Avion Wealth
Texas
$2K – – –
Osaic Holdings
70
Osaic Holdings
Arizona
$1.06K +$437 +13 +325%
WIC
71
Water Island Capital
New York
– -$2.24M -103,640 Closed
CPX
72
Canaan Partners XI
California
– -$2.54M -75,581 Closed
OQS
73
Occudo Quantitative Strategies
Florida
– -$227K -10,512 Closed
SIA
74
SkyView Investment Advisors
New Jersey
– -$144K -6,666 Closed
Northwestern Mutual Wealth Management
75
Northwestern Mutual Wealth Management
Wisconsin
– -$1.17K -54 Closed
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ML Hedge Fund Activity: Q4 2023 in Review

70 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q4 2023, worth a combined $169M — up 246% from $48.8M a quarter earlier.

Buyers outnumbered sellers: 33 funds opened new ML positions and 6 closed out — a net gain of 27 holders — while 20 added to existing stakes and 8 trimmed.

The largest buyer was Citadel Advisors, opening a new position worth an estimated $2.69M. The largest seller was Canaan Partners XI, exiting entirely with an estimated $2.54M sold.

  • 70 institutional investors held MoneyLion Inc. (ML) as of Q4 2023, up from 44 in Q3 2023.
  • Funds reported $169M of MoneyLion Inc. stock for Q4 2023, up 246% quarter-over-quarter.
  • 33 funds opened new MoneyLion Inc. positions in Q4 2023 and 6 closed out, a net change of +27 holders.
  • The largest MoneyLion Inc. buyer in Q4 2023 was Citadel Advisors, an estimated $2.69M added.
  • The largest MoneyLion Inc. seller in Q4 2023 was Canaan Partners XI, an estimated $2.54M sold.

Based on aggregated 13F filings for Q4 2023.