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ML

MoneyLion Inc.
ML

Delisted

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

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85 hedge funds and large institutions have $86.7M invested in MoneyLion Inc. in 2022 Q2 according to their latest regulatory filings, with 32 funds opening new positions, 22 increasing their positions, 17 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

217% more call options, than puts

Call options by funds: $1.29M | Put options by funds: $406K

60% more first-time investments, than exits

New positions opened: 32 | Existing positions closed: 20

29% more repeat investments, than reductions

Existing positions increased: 22 | Existing positions reduced: 17

15% more funds holding

Funds holding: 74 → 85 (+11)

38% less capital invested

Capital invested by funds: $140M → $86.7M (-$53.3M)

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-1)

Holders
85
Holders Change
+11
Holders Change %
+14.86%
% of All Funds
1.43%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
32
Increased
22
Reduced
17
Closed
20
Calls
$1.29M
Puts
$406K
Net Calls
+$881K
Net Calls Change
-$692K

Top Buyers

1
BlackRock
BlackRock
New York
+$12.5M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$4.56M
3
State Street
State Street
Massachusetts
+$4.09M
4
Geode Capital Management
Geode Capital Management
Massachusetts
+$2.29M
5
Northern Trust
Northern Trust
Illinois
+$1.98M

Top Sellers

1
ACM
Atalaya Capital Management
New York
-$17.3M
2
PI
PEAK6 Investments
Illinois
-$4.2M
3
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$1.71M
4
Macquarie Group
Macquarie Group
Australia
-$1.29M
5
GRIM
Greenhaven Road Investment Management
Connecticut
-$1.17M
Name Holding Trade Value Shares
Change 		Change in
Stake
PP
101
Paloma Partners
Connecticut
– -$7.54K -142 Closed
SCA
102
Sandy Cove Advisors
Massachusetts
– -$9K -114 Closed
OCM
103
Ovata Capital Management
Hong Kong
– -$5K -66 Closed
CS
104
Credit Suisse
Switzerland
– +$319 +6 New
1 2 3 4
5

ML Hedge Fund Activity: Q2 2022 in Review

85 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2022, worth a combined $86.7M — down 38% from $140M a quarter earlier.

Buyers outnumbered sellers: 32 funds opened new ML positions and 20 closed out — a net gain of 12 holders — while 22 added to existing stakes and 17 trimmed.

The largest buyer was BlackRock, adding an estimated $12.5M. The largest seller was Atalaya Capital Management, exiting entirely with an estimated $17.3M sold.

  • 85 institutional investors held MoneyLion Inc. (ML) as of Q2 2022, up from 74 in Q1 2022.
  • Funds reported $86.7M of MoneyLion Inc. stock for Q2 2022, down 38% quarter-over-quarter.
  • 32 funds opened new MoneyLion Inc. positions in Q2 2022 and 20 closed out, a net change of +12 holders.
  • The largest MoneyLion Inc. buyer in Q2 2022 was BlackRock, an estimated $12.5M added.
  • The largest MoneyLion Inc. seller in Q2 2022 was Atalaya Capital Management, an estimated $17.3M sold.

Based on aggregated 13F filings for Q2 2022.