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ML

MoneyLion Inc.
ML

Delisted

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

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38 hedge funds and large institutions have $23.2M invested in MoneyLion Inc. in 2023 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 6 increasing their positions, 19 reducing their positions, and 44 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more funds holding in top 10

Funds holding in top 10: 1 → 3 (+2)

14% less capital invested

Capital invested by funds: $26.9M → $23.2M (-$3.74M)

49% less funds holding

Funds holding: 74 → 38 (-36)

68% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 19

82% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 44

Holders
38
Holders Change
-36
Holders Change %
-48.65%
% of All Funds
0.6%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.05%
New
8
Increased
6
Reduced
19
Closed
44
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
+$1.95M
2
CPX
Canaan Partners X
California
+$1.65M
3
WIC
Water Island Capital
New York
+$1.26M
4
CPX
Canaan Partners XI
California
+$919K
5
Millennium Management
Millennium Management
New York
+$876K

Top Sellers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
-$2.52M
2
State Street
State Street
Massachusetts
-$591K
3
Geode Capital Management
Geode Capital Management
Massachusetts
-$590K
4
Northern Trust
Northern Trust
Illinois
-$289K
5
PI
PEAK6 Investments
Illinois
-$285K

ML Hedge Fund Activity: Q2 2023 in Review

38 of the 6,383 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2023, worth a combined $23.2M — down 14% from $26.9M a quarter earlier.

Sellers outnumbered buyers: 44 funds closed out of ML and 8 opened new positions — a net loss of 36 holders — while 19 trimmed existing stakes and 6 added.

The largest buyer was Fidelity Investments, adding an estimated $1.95M. The largest seller was BlackRock, cutting an estimated $2.52M.

  • 38 institutional investors held MoneyLion Inc. (ML) as of Q2 2023, down from 74 in Q1 2023.
  • Funds reported $23.2M of MoneyLion Inc. stock for Q2 2023, down 14% quarter-over-quarter.
  • 8 funds opened new MoneyLion Inc. positions in Q2 2023 and 44 closed out, a net change of -36 holders.
  • The largest MoneyLion Inc. buyer in Q2 2023 was Fidelity Investments, an estimated $1.95M added.
  • The largest MoneyLion Inc. seller in Q2 2023 was BlackRock, an estimated $2.52M sold.

Based on aggregated 13F filings for Q2 2023.