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ML

MoneyLion Inc.
ML

Delisted

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

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91 hedge funds and large institutions have $264M invested in MoneyLion Inc. in 2024 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 38 increasing their positions, 13 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

350% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 6

192% more repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 13

57% more capital invested

Capital invested by funds: $169M → $264M (+$95.5M)

30% more funds holding

Funds holding: 70 → 91 (+21)

0% more funds holding in top 10

Funds holding in top 10: 4 → 4 (0)

Holders
91
Holders Change
+21
Holders Change %
+30%
% of All Funds
1.31%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.06%
New
27
Increased
38
Reduced
13
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
DCM
Driehaus Capital Management
Illinois
+$7.01M
2
Invesco
Invesco
Georgia
+$5.97M
3
Marshall Wace
Marshall Wace
United Kingdom
+$5.5M
4
GIPM
G2 Investment Partners Management
New York
+$4.97M
5
Morgan Stanley
Morgan Stanley
New York
+$4.73M

Top Sellers

1
Fidelity Investments
Fidelity Investments
Massachusetts
-$8.97M
2
SG
StepStone Group
California
-$8.76M
3
Macquarie Group
Macquarie Group
Australia
-$1.34M
4
Millennium Management
Millennium Management
New York
-$757K
5
Citigroup
Citigroup
New York
-$525K
Name Holding Trade Value Shares
Change 		Change in
Stake
OCM
76
Orion Capital Management
California
$164K – – –
MPCG
77
Matrix Private Capital Group
New York
$110K – – –
SAM
78
Shell Asset Management
Netherlands
$90K +$68.4K +1,220 New
EC
79
EntryPoint Capital
New York
$70.2K +$55.2K +984 New
Fidelity Investments
80
Fidelity Investments
Massachusetts
$28.2K -$8.97M -159,925 -100%
RhumbLine Advisers
81
RhumbLine Advisers
Massachusetts
$17.5K – – –
S
82
SignatureFD
Georgia
$8.91K +$2.8K +50 +67%
HIM
83
Hillsdale Investment Management
Ontario, Canada
$7.13K +$5.61K +100 New
FDCDDQ
84
Federation des caisses Desjardins du Quebec
Quebec, Canada
$5.92K – – –
Royal Bank of Canada
85
Royal Bank of Canada
Ontario, Canada
$5K -$38.6K -688 -91%
A
86
AlphaQuest
New York
$4.78K +$3.76K +67 New
AW
87
Avion Wealth
Texas
$3K – – –
SC
88
SouthState Corp
Florida
$2.35K – – –
First Manhattan
89
First Manhattan
New York
$2.35K – – –
Osaic Holdings
90
Osaic Holdings
Arizona
$1.21K – – –
FIA
91
FNY Investment Advisers
New York
$576 -$144K -2,563 -24%
6CM
92
683 Capital Management
New York
– -$367K -5,860 Closed
IP
93
Intellectus Partners
California
– -$334K -5,328 Closed
BRWA
94
B. Riley Wealth Advisors
Florida
– -$248K -3,950 Closed
ECM
95
ExodusPoint Capital Management
New York
– -$233K -3,723 Closed
HSBC Holdings
96
HSBC Holdings
United Kingdom
– -$205K -3,277 Closed
A
97
AJOVista
Massachusetts
– -$17.7K -282 Closed
1 2 3
4

ML Hedge Fund Activity: Q1 2024 in Review

91 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q1 2024, worth a combined $264M — up 57% from $169M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new ML positions and 6 closed out — a net gain of 21 holders — while 38 added to existing stakes and 13 trimmed.

The largest buyer was Driehaus Capital Management, opening a new position worth an estimated $7.01M. The largest seller was Fidelity Investments, cutting an estimated $8.97M.

  • 91 institutional investors held MoneyLion Inc. (ML) as of Q1 2024, up from 70 in Q4 2023.
  • Funds reported $264M of MoneyLion Inc. stock for Q1 2024, up 57% quarter-over-quarter.
  • 27 funds opened new MoneyLion Inc. positions in Q1 2024 and 6 closed out, a net change of +21 holders.
  • The largest MoneyLion Inc. buyer in Q1 2024 was Driehaus Capital Management, an estimated $7.01M added.
  • The largest MoneyLion Inc. seller in Q1 2024 was Fidelity Investments, an estimated $8.97M sold.

Based on aggregated 13F filings for Q1 2024.