MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
49 hedge funds and large institutions have $315M invested in MoneyLion Inc. in 2021 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 13 increasing their positions, 14 reducing their positions, and 48 closing their positions.
278% more call options, than puts
Call options by funds: $26.9M | Put options by funds: $7.1M
24% more capital invested
Capital invested by funds: $253M → $315M (+$61.8M)
7% less repeat investments, than reductions
Existing positions increased: 13 | Existing positions reduced: 14
35% less funds holding
Funds holding: 75 → 49 (-26)
54% less first-time investments, than exits
New positions opened: 22 | Existing positions closed: 48
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SG
StepStone Group
La Jolla,
California
|
+$128M |
| 2 |
ACM
Atalaya Capital Management
New York
|
+$76M |
| 3 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
+$51M |
| 4 |
WIC
Water Island Capital
New York
|
+$16.7M |
| 5 |
PI
PEAK6 Investments
Chicago,
Illinois
|
+$16.6M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
LA
Linden Advisors
New York
|
-$29.5M |
| 2 |
WAM
Weiss Asset Management
Boston,
Massachusetts
|
-$20.7M |
| 3 |
BCM
Beryl Capital Management
Redondo Beach,
California
|
-$12.2M |
| 4 |
DKCM
Davidson Kempner Capital Management
New York
|
-$12M |
| 5 |
MF
Magnetar Financial
Evanston,
Illinois
|
-$11.2M |
ML Hedge Fund Activity: Q3 2021 in Review
49 of the 5,728 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q3 2021, worth a combined $315M — up 24% from $253M a quarter earlier.
Sellers outnumbered buyers: 48 funds closed out of ML and 22 opened new positions — a net loss of 26 holders — while 14 trimmed existing stakes and 13 added.
The largest buyer was StepStone Group, opening a new position worth an estimated $128M. The largest seller was Linden Advisors, cutting an estimated $29.5M.
- 49 institutional investors held MoneyLion Inc. (ML) as of Q3 2021, down from 75 in Q2 2021.
- Funds reported $315M of MoneyLion Inc. stock for Q3 2021, up 24% quarter-over-quarter.
- 22 funds opened new MoneyLion Inc. positions in Q3 2021 and 48 closed out, a net change of -26 holders.
- The largest MoneyLion Inc. buyer in Q3 2021 was StepStone Group, an estimated $128M added.
- The largest MoneyLion Inc. seller in Q3 2021 was Linden Advisors, an estimated $29.5M sold.
Based on aggregated 13F filings for Q3 2021.