MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
112 hedge funds and large institutions have $398M invested in MoneyLion Inc. in 2024 Q2 according to their latest regulatory filings, with 43 funds opening new positions, 35 increasing their positions, 27 reducing their positions, and 21 closing their positions.
105% more first-time investments, than exits
New positions opened: 43 | Existing positions closed: 21
51% more capital invested
Capital invested by funds: $264M → $398M (+$134M)
30% more repeat investments, than reductions
Existing positions increased: 35 | Existing positions reduced: 27
25% more funds holding in top 10
Funds holding in top 10: 4 → 5 (+1)
23% more funds holding
Funds holding: 91 → 112 (+21)
85% less call options, than puts
Call options by funds: $1.76M | Put options by funds: $12.1M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
+$36.5M |
| 2 |
DSCM
Divisadero Street Capital Management
Miami,
Florida
|
+$14.3M |
| 3 |
State Street
Boston,
Massachusetts
|
+$11.4M |
| 4 |
Morgan Stanley
New York
|
+$11.2M |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$10.7M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$6.79M |
| 2 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$4.74M |
| 3 |
Jane Street
New York
|
-$3.37M |
| 4 |
Acadian Asset Management
Boston,
Massachusetts
|
-$3.23M |
| 5 |
CSS
Cubist Systematic Strategies
Stamford,
Connecticut
|
-$2.98M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
VF
126
Virtu Financial
New York
| – | -$362K | -5,081 | Closed |
|
127
Point72 Asset Management
Stamford,
Connecticut
| – | -$292K | -4,100 | Closed |
|
|
EGM
128
Engineers Gate Manager
New York
| – | -$230K | -3,219 | Closed |
|
|
TRCT
129
Tower Research Capital (TRC)
New York
| – | -$186K | -2,612 | Closed |
|
|
LP
130
LMR Partners
London,
United Kingdom
| – | -$178K | -2,493 | Closed |
|
|
EC
131
EntryPoint Capital
New York
| – | -$70.2K | -984 | Closed |
|
|
FDCDDQ
132
Federation des caisses Desjardins du Quebec
Levis,
Quebec, Canada
| – | -$5.92K | -83 | Closed |
|
133
First Manhattan
New York
| – | -$2.35K | -33 | Closed |
|
ML Hedge Fund Activity: Q2 2024 in Review
112 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2024, worth a combined $398M — up 51% from $264M a quarter earlier.
Buyers outnumbered sellers: 43 funds opened new ML positions and 21 closed out — a net gain of 22 holders — while 35 added to existing stakes and 27 trimmed.
The largest buyer was BlackRock, adding an estimated $36.5M. The largest seller was Millennium Management, cutting an estimated $6.79M.
- 112 institutional investors held MoneyLion Inc. (ML) as of Q2 2024, up from 91 in Q1 2024.
- Funds reported $398M of MoneyLion Inc. stock for Q2 2024, up 51% quarter-over-quarter.
- 43 funds opened new MoneyLion Inc. positions in Q2 2024 and 21 closed out, a net change of +22 holders.
- The largest MoneyLion Inc. buyer in Q2 2024 was BlackRock, an estimated $36.5M added.
- The largest MoneyLion Inc. seller in Q2 2024 was Millennium Management, an estimated $6.79M sold.
Based on aggregated 13F filings for Q2 2024.