MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
74 hedge funds and large institutions have $140M invested in MoneyLion Inc. in 2022 Q1 according to their latest regulatory filings, with 20 funds opening new positions, 16 increasing their positions, 21 reducing their positions, and 13 closing their positions.
169% more call options, than puts
Call options by funds: $2.51M | Put options by funds: $933K
54% more first-time investments, than exits
New positions opened: 20 | Existing positions closed: 13
10% more funds holding
Funds holding: 67 → 74 (+7)
0% more funds holding in top 10
Funds holding in top 10: 2 → 2 (0)
24% less repeat investments, than reductions
Existing positions increased: 16 | Existing positions reduced: 21
39% less capital invested
Capital invested by funds: $230M → $140M (-$89.6M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Vanguard Group
Malvern,
Pennsylvania
|
+$4.07M |
| 2 |
GT
Glenmede Trust
Philadelphia,
Pennsylvania
|
+$3.3M |
| 3 |
Stifel Financial
St. Louis,
Missouri
|
+$2.83M |
| 4 |
WIC
Water Island Capital
New York
|
+$1.75M |
| 5 |
PI
PEAK6 Investments
Chicago,
Illinois
|
+$1.69M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AGM
Alpine Global Management
New York
|
-$3.9M |
| 2 |
ACM
Atalaya Capital Management
New York
|
-$2.3M |
| 3 |
EC
EJF Capital
Arlington,
Virginia
|
-$1.9M |
| 4 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
-$695K |
| 5 |
HF
HRT Financial
New York
|
-$672K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
MFIM
76
Mesirow Financial Investment Management
Chicago,
Illinois
| – | -$195K | -1,612 | Closed |
|
77
Parallax Volatility Advisers
San Francisco,
California
| – | -$181K | -1,496 | Closed |
|
|
KAS
78
Kestra Advisory Services
Austin,
Texas
| – | -$135K | -1,120 | Closed |
|
|
BFM
79
Boothbay Fund Management
New York
| – | -$116K | -956 | Closed |
|
|
JAIC
80
Josh Arnold Investment Consultant
Edina,
Minnesota
| – | -$101K | -833 | Closed |
|
81
Wolverine Trading
Chicago,
Illinois
| – | -$88K | -761 | Closed |
|
|
MFS
82
Mirabella Financial Services
London,
United Kingdom
| – | -$48K | -401 | Closed |
|
|
DTL
83
Dynamic Technology Lab
Singapore
| – | -$42K | -349 | Closed |
|
|
CAC
84
Cowen and Company
New York
| – | -$40K | -333 | Closed |
|
85
Osaic Holdings
Scottsdale,
Arizona
| – | -$20K | -167 | Closed |
|
|
TRCT
86
Tower Research Capital (TRC)
New York
| – | -$1K | -7 | Closed |
|
ML Hedge Fund Activity: Q1 2022 in Review
74 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q1 2022, worth a combined $140M — down 39% from $230M a quarter earlier.
Buyers outnumbered sellers: 20 funds opened new ML positions and 13 closed out — a net gain of 7 holders — while 16 added to existing stakes and 21 trimmed.
The largest buyer was Vanguard Group, adding an estimated $4.07M. The largest seller was Alpine Global Management, cutting an estimated $3.9M.
- 74 institutional investors held MoneyLion Inc. (ML) as of Q1 2022, up from 67 in Q4 2021.
- Funds reported $140M of MoneyLion Inc. stock for Q1 2022, down 39% quarter-over-quarter.
- 20 funds opened new MoneyLion Inc. positions in Q1 2022 and 13 closed out, a net change of +7 holders.
- The largest MoneyLion Inc. buyer in Q1 2022 was Vanguard Group, an estimated $4.07M added.
- The largest MoneyLion Inc. seller in Q1 2022 was Alpine Global Management, an estimated $3.9M sold.
Based on aggregated 13F filings for Q1 2022.