MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
149 hedge funds and large institutions have $672M invested in MoneyLion Inc. in 2025 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 54 increasing their positions, 39 reducing their positions, and 36 closing their positions.
38% more repeat investments, than reductions
Existing positions increased: 54 | Existing positions reduced: 39
16% more capital invested
Capital invested by funds: $579M → $672M (+$92.4M)
4% less funds holding
Funds holding: 156 → 149 (-7)
17% less first-time investments, than exits
New positions opened: 30 | Existing positions closed: 36
25% less funds holding in top 10
Funds holding in top 10: 4 → 3 (-1)
98% less call options, than puts
Call options by funds: $935K | Put options by funds: $51.2M
Top Buyers
| 1 |
AAM
Alpine Associates Management
Palm Beach,
Florida
|
+$31M |
| 2 |
LP
LMR Partners
London,
United Kingdom
|
+$26.9M |
| 3 |
GCL
Glazer Capital LLC
New York
|
+$20.8M |
| 4 |
UOC
UBS O'Connor
Chicago,
Illinois
|
+$16.6M |
| 5 |
Goldman Sachs
New York
|
+$14.9M |
Top Sellers
| 1 |
CCPM
Cooper Creek Partners Management
New York
|
-$21.9M |
| 2 |
Renaissance Technologies
New York
|
-$16.2M |
| 3 |
Marshall Wace
London,
United Kingdom
|
-$13.1M |
| 4 |
MHP
Manatuck Hill Partners
Westport,
Connecticut
|
-$11.5M |
| 5 |
SAM
Silvercrest Asset Management
New York
|
-$11M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
176
Creative Planning
Overland Park,
Kansas
| – | -$41.9K | -487 | Closed |
|
|
CIAM
177
Caitong International Asset Management
Hong Kong
| – | -$13K | -151 | Closed |
|
|
HIM
178
Hillsdale Investment Management
Toronto,
Ontario, Canada
| – | -$6.88K | -80 | Closed |
|
179
Lazard Asset Management
New York
| – | -$2K | -34 | Closed |
|
|
SC
180
SouthState Corp
Winter Haven,
Florida
| – | -$2.84K | -33 | Closed |
|
|
TWC
181
TD Waterhouse Canada
Toronto,
Ontario, Canada
| – | -$2.85K | -33 | Closed |
|
182
US Bancorp
Minneapolis,
Minnesota
| – | -$1.63K | -19 | Closed |
|
|
GM
183
GeoWealth Management
Chicago,
Illinois
| – | -$860 | -10 | Closed |
|
|
DB
184
Danske Bank
Copenhagen K,
Denmark
| – | -$86 | -1 | Closed |
|
|
C
185
Covestor
London,
United Kingdom
| – | +$87 | +1 | New |
|
ML Hedge Fund Activity: Q1 2025 in Review
149 of the 7,457 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q1 2025, worth a combined $672M — up 16% from $579M a quarter earlier.
Sellers outnumbered buyers: 36 funds closed out of ML and 30 opened new positions — a net loss of 6 holders — while 39 trimmed existing stakes and 54 added.
The largest buyer was Alpine Associates Management, opening a new position worth an estimated $31M. The largest seller was Cooper Creek Partners Management, exiting entirely with an estimated $21.9M sold.
- 149 institutional investors held MoneyLion Inc. (ML) as of Q1 2025, down from 156 in Q4 2024.
- Funds reported $672M of MoneyLion Inc. stock for Q1 2025, up 16% quarter-over-quarter.
- 30 funds opened new MoneyLion Inc. positions in Q1 2025 and 36 closed out, a net change of -6 holders.
- The largest MoneyLion Inc. buyer in Q1 2025 was Alpine Associates Management, an estimated $31M added.
- The largest MoneyLion Inc. seller in Q1 2025 was Cooper Creek Partners Management, an estimated $21.9M sold.
Based on aggregated 13F filings for Q1 2025.