MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
67 hedge funds and large institutions have $230M invested in MoneyLion Inc. in 2021 Q4 according to their latest regulatory filings, with 41 funds opening new positions, 14 increasing their positions, 6 reducing their positions, and 23 closing their positions.
164% more call options, than puts
Call options by funds: $8.69M | Put options by funds: $3.29M
133% more repeat investments, than reductions
Existing positions increased: 14 | Existing positions reduced: 6
78% more first-time investments, than exits
New positions opened: 41 | Existing positions closed: 23
37% more funds holding
Funds holding: 49 → 67 (+18)
27% less capital invested
Capital invested by funds: $315M → $230M (-$85.7M)
33% less funds holding in top 10
Funds holding in top 10: 3 → 2 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SG
StepStone Group
La Jolla,
California
|
+$57.8M |
| 2 |
PI
PEAK6 Investments
Chicago,
Illinois
|
+$9.36M |
| 3 |
AGM
Alpine Global Management
New York
|
+$8.27M |
| 4 |
Vanguard Group
Malvern,
Pennsylvania
|
+$7.4M |
| 5 |
GC
Gillson Capital
Chicago,
Illinois
|
+$6.54M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SCP
Soroban Capital Partners
New York
|
-$28.3M |
| 2 |
AMH
Apollo Management Holdings
New York
|
-$13.5M |
| 3 |
WHP
Washington Harbour Partners
Arlington,
Virginia
|
-$10.2M |
| 4 |
SIG
Senator Investment Group
New York
|
-$9.55M |
| 5 |
ACM
Altimeter Capital Management
Boston,
Massachusetts
|
-$6.77M |
ML Hedge Fund Activity: Q4 2021 in Review
67 of the 6,518 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q4 2021, worth a combined $230M — down 27% from $315M a quarter earlier.
Buyers outnumbered sellers: 41 funds opened new ML positions and 23 closed out — a net gain of 18 holders — while 14 added to existing stakes and 6 trimmed.
The largest buyer was StepStone Group, adding an estimated $57.8M. The largest seller was Soroban Capital Partners, exiting entirely with an estimated $28.3M sold.
- 67 institutional investors held MoneyLion Inc. (ML) as of Q4 2021, up from 49 in Q3 2021.
- Funds reported $230M of MoneyLion Inc. stock for Q4 2021, down 27% quarter-over-quarter.
- 41 funds opened new MoneyLion Inc. positions in Q4 2021 and 23 closed out, a net change of +18 holders.
- The largest MoneyLion Inc. buyer in Q4 2021 was StepStone Group, an estimated $57.8M added.
- The largest MoneyLion Inc. seller in Q4 2021 was Soroban Capital Partners, an estimated $28.3M sold.
Based on aggregated 13F filings for Q4 2021.