MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
83 hedge funds and large institutions have $40.8M invested in MoneyLion Inc. in 2022 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 29 increasing their positions, 19 reducing their positions, and 21 closing their positions.
2,363% more call options, than puts
Call options by funds: $665K | Put options by funds: $27K
53% more repeat investments, than reductions
Existing positions increased: 29 | Existing positions reduced: 19
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
12% less funds holding
Funds holding: 94 → 83 (-11)
32% less capital invested
Capital invested by funds: $59.8M → $40.8M (-$19M)
48% less first-time investments, than exits
New positions opened: 11 | Existing positions closed: 21
Top Buyers
| 1 |
GCP
GSA Capital Partners
London,
United Kingdom
|
+$1.15M |
| 2 |
SG
StepStone Group
La Jolla,
California
|
+$800K |
| 3 |
BlackRock
New York
|
+$533K |
| 4 |
HF
HRT Financial
New York
|
+$229K |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
+$141K |
Top Sellers
ML Hedge Fund Activity: Q4 2022 in Review
83 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q4 2022, worth a combined $40.8M — down 32% from $59.8M a quarter earlier.
Sellers outnumbered buyers: 21 funds closed out of ML and 11 opened new positions — a net loss of 10 holders — while 19 trimmed existing stakes and 29 added.
The largest buyer was GSA Capital Partners, opening a new position worth an estimated $1.15M. The largest seller was Gillson Capital, exiting entirely with an estimated $1.2M sold.
- 83 institutional investors held MoneyLion Inc. (ML) as of Q4 2022, down from 94 in Q3 2022.
- Funds reported $40.8M of MoneyLion Inc. stock for Q4 2022, down 32% quarter-over-quarter.
- 11 funds opened new MoneyLion Inc. positions in Q4 2022 and 21 closed out, a net change of -10 holders.
- The largest MoneyLion Inc. buyer in Q4 2022 was GSA Capital Partners, an estimated $1.15M added.
- The largest MoneyLion Inc. seller in Q4 2022 was Gillson Capital, an estimated $1.2M sold.
Based on aggregated 13F filings for Q4 2022.