MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
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.
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)
Top Buyers
| 1 |
Citadel Advisors
Miami,
Florida
|
+$2.69M |
| 2 |
Millennium Management
New York
|
+$2.46M |
| 3 |
Two Sigma Advisers
New York
|
+$2.4M |
| 4 |
Marshall Wace
London,
United Kingdom
|
+$1.73M |
| 5 |
Jane Street
New York
|
+$1.43M |
Top Sellers
| 1 |
CPX
Canaan Partners XI
Menlo Park,
California
|
-$2.54M |
| 2 |
WIC
Water Island Capital
New York
|
-$2.24M |
| 3 |
Bank of America
Charlotte,
North Carolina
|
-$2.13M |
| 4 |
EI
EAM Investors
Solana Beach,
California
|
-$1.39M |
| 5 |
GCP
GSA Capital Partners
London,
United Kingdom
|
-$617K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
| – | -$1.13K | -52 | Closed |
|
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.