MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
94 hedge funds and large institutions have $59.8M invested in MoneyLion Inc. in 2022 Q3 according to their latest regulatory filings, with 17 funds opening new positions, 26 increasing their positions, 27 reducing their positions, and 7 closing their positions.
383% more call options, than puts
Call options by funds: $855K | Put options by funds: $177K
143% more first-time investments, than exits
New positions opened: 17 | Existing positions closed: 7
12% more funds holding
Funds holding: 84 → 94 (+10)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
4% less repeat investments, than reductions
Existing positions increased: 26 | Existing positions reduced: 27
29% less capital invested
Capital invested by funds: $84.2M → $59.8M (-$24.4M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PI
PEAK6 Investments
Chicago,
Illinois
|
+$2.16M |
| 2 |
Mirae Asset Global Investments
Seoul,
South Korea
|
+$1.63M |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$937K |
| 4 |
HighTower Advisors
Chicago,
Illinois
|
+$643K |
| 5 |
Citadel Advisors
Miami,
Florida
|
+$266K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
-$556K |
| 2 |
BlackRock
New York
|
-$394K |
| 3 |
HF
HRT Financial
New York
|
-$329K |
| 4 |
SSA
Schonfeld Strategic Advisors
New York
|
-$245K |
| 5 |
Northern Trust
Chicago,
Illinois
|
-$175K |
ML Hedge Fund Activity: Q3 2022 in Review
94 of the 5,828 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q3 2022, worth a combined $59.8M — down 29% from $84.2M a quarter earlier.
Buyers outnumbered sellers: 17 funds opened new ML positions and 7 closed out — a net gain of 10 holders — while 26 added to existing stakes and 27 trimmed.
The largest buyer was PEAK6 Investments, opening a new position worth an estimated $2.16M. The largest seller was Macquarie Group, cutting an estimated $556K.
- 94 institutional investors held MoneyLion Inc. (ML) as of Q3 2022, up from 84 in Q2 2022.
- Funds reported $59.8M of MoneyLion Inc. stock for Q3 2022, down 29% quarter-over-quarter.
- 17 funds opened new MoneyLion Inc. positions in Q3 2022 and 7 closed out, a net change of +10 holders.
- The largest MoneyLion Inc. buyer in Q3 2022 was PEAK6 Investments, an estimated $2.16M added.
- The largest MoneyLion Inc. seller in Q3 2022 was Macquarie Group, an estimated $556K sold.
Based on aggregated 13F filings for Q3 2022.