MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
70 hedge funds and large institutions have $224M invested in MoneyLion Inc. in 2021 Q1 according to their latest regulatory filings, with 42 funds opening new positions, 7 increasing their positions, 17 reducing their positions, and 37 closing their positions.
14% more first-time investments, than exits
New positions opened: 42 | Existing positions closed: 37
8% more funds holding
Funds holding: 65 → 70 (+5)
6% more capital invested
Capital invested by funds: $212M → $224M (+$12.2M)
5% more call options, than puts
Call options by funds: $24.6M | Put options by funds: $23.4M
59% less repeat investments, than reductions
Existing positions increased: 7 | Existing positions reduced: 17
Top Buyers
Top Sellers
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
101
Geode Capital Management
Boston,
Massachusetts
| – | -$216K | -638 | Closed |
|
|
CC
102
Centiva Capital
New York
| – | -$215K | -633 | Closed |
|
|
OPWM
103
Oxinas Partners Wealth Management
Jeffersonville,
Indiana
| – | -$181K | -533 | Closed |
|
|
DWM
104
Dakota Wealth Management
Palm Beach Gardens,
Florida
| – | -$160K | -473 | Closed |
|
105
CAPTRUST Financial Advisors
Raleigh,
North Carolina
| – | -$155K | -457 | Closed |
|
|
VCM
106
Vivaldi Capital Management
Chicago,
Illinois
| – | -$150K | -443 | Closed |
|
|
FCH
107
Freestone Capital Holdings
Seattle,
Washington
| – | -$2.26K | -7 | Closed |
|
ML Hedge Fund Activity: Q1 2021 in Review
70 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q1 2021, worth a combined $224M — up 5.8% from $212M a quarter earlier.
Buyers outnumbered sellers: 42 funds opened new ML positions and 37 closed out — a net gain of 5 holders — while 7 added to existing stakes and 17 trimmed.
The largest buyer was Soroban Capital Partners, opening a new position worth an estimated $38.5M. The largest seller was Polar Asset Management Partners, exiting entirely with an estimated $13.3M sold.
- 70 institutional investors held MoneyLion Inc. (ML) as of Q1 2021, up from 65 in Q4 2020.
- Funds reported $224M of MoneyLion Inc. stock for Q1 2021, up 5.8% quarter-over-quarter.
- 42 funds opened new MoneyLion Inc. positions in Q1 2021 and 37 closed out, a net change of +5 holders.
- The largest MoneyLion Inc. buyer in Q1 2021 was Soroban Capital Partners, an estimated $38.5M added.
- The largest MoneyLion Inc. seller in Q1 2021 was Polar Asset Management Partners, an estimated $13.3M sold.
Based on aggregated 13F filings for Q1 2021.