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ML

MoneyLion Inc.
ML

Delisted

ML was delisted on the 16th of April, 2025.

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85 hedge funds and large institutions have $86.7M invested in MoneyLion Inc. in 2022 Q2 according to their latest regulatory filings, with 32 funds opening new positions, 22 increasing their positions, 17 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

217% more call options, than puts

Call options by funds: $1.29M | Put options by funds: $406K

60% more first-time investments, than exits

New positions opened: 32 | Existing positions closed: 20

29% more repeat investments, than reductions

Existing positions increased: 22 | Existing positions reduced: 17

15% more funds holding

Funds holding: 74 → 85 (+11)

38% less capital invested

Capital invested by funds: $140M → $86.7M (-$53.3M)

50% less funds holding in top 10

Funds holding in top 10: 2 → 1 (-1)

Holders
85
Holders Change
+11
Holders Change %
+14.86%
% of All Funds
1.43%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
32
Increased
22
Reduced
17
Closed
20
Calls
$1.29M
Puts
$406K
Net Calls
+$881K
Net Calls Change
-$692K

Top Buyers

1
BlackRock
BlackRock
New York
+$12.5M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$4.56M
3
State Street
State Street
Massachusetts
+$4.09M
4
Geode Capital Management
Geode Capital Management
Massachusetts
+$2.29M
5
Northern Trust
Northern Trust
Illinois
+$1.98M

Top Sellers

1
ACM
Atalaya Capital Management
New York
-$17.3M
2
PI
PEAK6 Investments
Illinois
-$4.2M
3
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$1.71M
4
Macquarie Group
Macquarie Group
Australia
-$1.29M
5
GRIM
Greenhaven Road Investment Management
Connecticut
-$1.17M
Name Holding Trade Value Shares
Change 		Change in
Stake
SG
1
StepStone Group
California
$32.2M – – –
BlackRock
2
BlackRock
New York
$9.73M +$12.5M +234,853 +2,165%
Vanguard Group
3
Vanguard Group
Pennsylvania
$7.37M +$4.56M +85,835 +86%
Macquarie Group
4
Macquarie Group
Australia
$5.57M -$1.29M -24,328 -15%
WIC
5
Water Island Capital
New York
$4.31M -$605K -11,394 -9%
State Street
6
State Street
Massachusetts
$3.52M +$4.09M +77,049 +652%
Geode Capital Management
7
Geode Capital Management
Massachusetts
$2.85M +$2.29M +43,137 +150%
PI
8
PEAK6 Investments
Illinois
$2.56M -$4.2M -79,167 -55%
Northern Trust
9
Northern Trust
Illinois
$1.72M +$1.98M +37,322 +624%
GC
10
Gillson Capital
Illinois
$1.69M – – –
GT
11
Glenmede Trust
Pennsylvania
$1.67M – – –
Fuller & Thaler Asset Management
12
Fuller & Thaler Asset Management
California
$1.56M +$1.16M +21,897 +125%
Stifel Financial
13
Stifel Financial
Missouri
$1.5M -$1.09M -20,549 -35%
AFG
14
American Financial Group
Ohio
$1.47M – – –
SSA
15
Schonfeld Strategic Advisors
New York
$1.23M +$164K +3,083 +11%
Charles Schwab
16
Charles Schwab
California
$1.05M +$584K +10,996 +71%
SIA
17
SkyView Investment Advisors
New Jersey
$788K +$1.06M +19,887 New
Two Sigma Investments
18
Two Sigma Investments
New York
$572K – – –
N
19
Nuveen
North Carolina
$520K +$698K +13,136 New
HighTower Advisors
20
HighTower Advisors
Illinois
$505K +$586K +11,038 +643%
Bank of New York Mellon
21
Bank of New York Mellon
New York
$495K +$580K +10,924 +699%
HF
22
HRT Financial
New York
$329K -$222K -4,178 -33%
RhumbLine Advisers
23
RhumbLine Advisers
Massachusetts
$267K +$358K +6,746 New
IP
24
Intellectus Partners
California
$211K +$283K +5,328 New
Renaissance Technologies
25
Renaissance Technologies
New York
$183K +$193K +3,643 +369%
1
2 3 4 5

ML Hedge Fund Activity: Q2 2022 in Review

85 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2022, worth a combined $86.7M — down 38% from $140M a quarter earlier.

Buyers outnumbered sellers: 32 funds opened new ML positions and 20 closed out — a net gain of 12 holders — while 22 added to existing stakes and 17 trimmed.

The largest buyer was BlackRock, adding an estimated $12.5M. The largest seller was Atalaya Capital Management, exiting entirely with an estimated $17.3M sold.

  • 85 institutional investors held MoneyLion Inc. (ML) as of Q2 2022, up from 74 in Q1 2022.
  • Funds reported $86.7M of MoneyLion Inc. stock for Q2 2022, down 38% quarter-over-quarter.
  • 32 funds opened new MoneyLion Inc. positions in Q2 2022 and 20 closed out, a net change of +12 holders.
  • The largest MoneyLion Inc. buyer in Q2 2022 was BlackRock, an estimated $12.5M added.
  • The largest MoneyLion Inc. seller in Q2 2022 was Atalaya Capital Management, an estimated $17.3M sold.

Based on aggregated 13F filings for Q2 2022.