MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
74 hedge funds and large institutions have $26.9M invested in MoneyLion Inc. in 2023 Q1 according to their latest regulatory filings, with 3 funds opening new positions, 21 increasing their positions, 23 reducing their positions, and 12 closing their positions.
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
9% less repeat investments, than reductions
Existing positions increased: 21 | Existing positions reduced: 23
11% less funds holding
Funds holding: 83 → 74 (-9)
34% less capital invested
Capital invested by funds: $40.8M → $26.9M (-$13.8M)
75% less first-time investments, than exits
New positions opened: 3 | Existing positions closed: 12
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Renaissance Technologies
New York
|
+$152K |
| 2 |
Geode Capital Management
Boston,
Massachusetts
|
+$89.3K |
| 3 |
Charles Schwab
San Francisco,
California
|
+$83.7K |
| 4 |
Bank of America
Charlotte,
North Carolina
|
+$55.5K |
| 5 |
JP Morgan Chase
New York
|
+$36.5K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WIC
Water Island Capital
New York
|
-$1.93M |
| 2 |
SG
StepStone Group
La Jolla,
California
|
-$1.4M |
| 3 |
HighTower Advisors
Chicago,
Illinois
|
-$594K |
| 4 |
Mirae Asset Global Investments
Seoul,
South Korea
|
-$567K |
| 5 |
BlackRock
New York
|
-$358K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
76
Mirae Asset Global Investments
Seoul,
South Korea
| – | -$567K | -30,497 | Closed |
|
|
HF
77
HRT Financial
New York
| – | -$172K | -9,290 | Closed |
|
78
Russell Investments Group
London,
United Kingdom
| – | -$80.1K | -4,306 | Closed |
|
79
Millennium Management
New York
| – | -$35K | -1,906 | Closed |
|
|
SO
80
STRS Ohio
Columbus,
Ohio
| – | -$20K | -1,120 | Closed |
|
|
SOW
81
State of Wyoming
Cheyenne,
Wyoming
| – | -$16.2K | -870 | Closed |
|
82
Bank of Montreal
Toronto,
Ontario, Canada
| – | -$12.5K | -672 | Closed |
|
|
YIH
83
Y-Intercept (HK)
Hong Kong
| – | -$10.5K | -567 | Closed |
|
|
VF
84
Virtu Financial
New York
| – | -$9K | -485 | Closed |
|
|
PCM
85
Penserra Capital Management
Orinda,
California
| – | -$894 | -43 | -46% |
|
|
CS
86
Credit Suisse
Zurich,
Switzerland
| – | -$4 | – | – |
|
ML Hedge Fund Activity: Q1 2023 in Review
74 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q1 2023, worth a combined $26.9M — down 34% from $40.8M a quarter earlier.
Sellers outnumbered buyers: 12 funds closed out of ML and 3 opened new positions — a net loss of 9 holders — while 23 trimmed existing stakes and 21 added.
The largest buyer was Renaissance Technologies, adding an estimated $152K. The largest seller was Water Island Capital, exiting entirely with an estimated $1.93M sold.
- 74 institutional investors held MoneyLion Inc. (ML) as of Q1 2023, down from 83 in Q4 2022.
- Funds reported $26.9M of MoneyLion Inc. stock for Q1 2023, down 34% quarter-over-quarter.
- 3 funds opened new MoneyLion Inc. positions in Q1 2023 and 12 closed out, a net change of -9 holders.
- The largest MoneyLion Inc. buyer in Q1 2023 was Renaissance Technologies, an estimated $152K added.
- The largest MoneyLion Inc. seller in Q1 2023 was Water Island Capital, an estimated $1.93M sold.
Based on aggregated 13F filings for Q1 2023.