MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
156 hedge funds and large institutions have $579M invested in MoneyLion Inc. in 2024 Q4 according to their latest regulatory filings, with 70 funds opening new positions, 37 increasing their positions, 36 reducing their positions, and 27 closing their positions.
178% more capital invested
Capital invested by funds: $208M → $579M (+$371M)
159% more first-time investments, than exits
New positions opened: 70 | Existing positions closed: 27
37% more funds holding
Funds holding: 114 → 156 (+42)
33% more funds holding in top 10
Funds holding in top 10: 3 → 4 (+1)
3% more repeat investments, than reductions
Existing positions increased: 37 | Existing positions reduced: 36
85% less call options, than puts
Call options by funds: $3.65M | Put options by funds: $23.8M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MI
MMCAP International
Grand Cayman,
Cayman Islands
|
+$32.5M |
| 2 |
Hudson Bay Capital Management
Stamford,
Connecticut
|
+$18.2M |
| 3 |
CCPM
Cooper Creek Partners Management
New York
|
+$17.2M |
| 4 |
UOC
UBS O'Connor
Chicago,
Illinois
|
+$16.5M |
| 5 |
LP
LMR Partners
London,
United Kingdom
|
+$11.8M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Squarepoint
New York
|
-$11.1M |
| 2 |
Millennium Management
New York
|
-$9.93M |
| 3 |
New York State Common Retirement Fund
Albany,
New York
|
-$5.52M |
| 4 |
PCM
Penn Capital Management
Philadelphia,
Pennsylvania
|
-$5.28M |
| 5 |
CSS
Cubist Systematic Strategies
Stamford,
Connecticut
|
-$4.76M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
AI
176
Atom Investors
Austin,
Texas
| – | -$211K | -5,085 | Closed |
|
|
C
177
Covestor
London,
United Kingdom
| – | -$44.2K | -656 | Closed |
|
|
QL
178
Quarry LP
New York
| – | -$22.6K | -545 | Closed |
|
179
Simplex Trading
Chicago,
Illinois
| – | -$23.1K | -342 | Closed |
|
|
NC
180
nVerses Capital
Wellington,
Florida
| – | -$4.16K | -100 | Closed |
|
181
Allspring Global Investments
Charlotte,
North Carolina
| – | -$1.45K | -35 | Closed |
|
|
CPA
182
Capital Performance Advisors
Walnut Creek,
California
| – | -$1.41K | -34 | Closed |
|
|
CMBA
183
C.M. Bidwell & Associates
Honolulu,
Hawaii
| – | -$208 | -5 | Closed |
|
ML Hedge Fund Activity: Q4 2024 in Review
156 of the 7,592 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q4 2024, worth a combined $579M — up 178% from $208M a quarter earlier.
Buyers outnumbered sellers: 70 funds opened new ML positions and 27 closed out — a net gain of 43 holders — while 37 added to existing stakes and 36 trimmed.
The largest buyer was MMCAP International, opening a new position worth an estimated $32.5M. The largest seller was Squarepoint, cutting an estimated $11.1M.
- 156 institutional investors held MoneyLion Inc. (ML) as of Q4 2024, up from 114 in Q3 2024.
- Funds reported $579M of MoneyLion Inc. stock for Q4 2024, up 178% quarter-over-quarter.
- 70 funds opened new MoneyLion Inc. positions in Q4 2024 and 27 closed out, a net change of +43 holders.
- The largest MoneyLion Inc. buyer in Q4 2024 was MMCAP International, an estimated $32.5M added.
- The largest MoneyLion Inc. seller in Q4 2024 was Squarepoint, an estimated $11.1M sold.
Based on aggregated 13F filings for Q4 2024.