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ML

MoneyLion Inc.
ML

Delisted

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

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44 hedge funds and large institutions have $48.8M invested in MoneyLion Inc. in 2023 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 14 increasing their positions, 6 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 6

111% more capital invested

Capital invested by funds: $23.2M → $48.8M (+$25.6M)

100% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 6

16% more funds holding

Funds holding: 38 → 44 (+6)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

Holders
44
Holders Change
+6
Holders Change %
+15.79%
% of All Funds
0.7%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
12
Increased
14
Reduced
6
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Bank of America
Bank of America
North Carolina
+$1.14M
2
MHP
Manatuck Hill Partners
Connecticut
+$1.07M
3
EI
EAM Investors
California
+$875K
4
Marshall Wace
Marshall Wace
United Kingdom
+$731K
5
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$440K

Top Sellers

1
AFG
American Financial Group
Ohio
-$444K
2
Two Sigma Investments
Two Sigma Investments
New York
-$174K
3
Squarepoint
Squarepoint
New York
-$160K
4
GCP
GSA Capital Partners
United Kingdom
-$113K
5
Deutsche Bank
Deutsche Bank
Germany
-$34.3K
Name Holding Trade Value Shares
Change 		Change in
Stake
SG
1
StepStone Group
California
$16.9M – – –
Vanguard Group
2
Vanguard Group
Pennsylvania
$4.48M +$177K +10,729 +5%
Fidelity Investments
3
Fidelity Investments
Massachusetts
$3.47M -$1.5K -91 -0.1%
CPX
4
Canaan Partners X
California
$2.94M – – –
WIC
5
Water Island Capital
New York
$2.24M – – –
Macquarie Group
6
Macquarie Group
Australia
$2.12M – – –
Millennium Management
7
Millennium Management
New York
$1.8M +$183K +11,075 +15%
CPX
8
Canaan Partners XI
California
$1.64M – – –
Bank of America
9
Bank of America
North Carolina
$1.5M +$1.14M +69,025 +33,345%
MHP
10
Manatuck Hill Partners
Connecticut
$1.41M +$1.07M +65,000 New
EI
11
EAM Investors
California
$1.14M +$875K +52,899 New
Geode Capital Management
12
Geode Capital Management
Massachusetts
$1.02M +$228K +13,777 +41%
Marshall Wace
13
Marshall Wace
United Kingdom
$957K +$731K +44,214 New
BlackRock
14
BlackRock
New York
$846K +$87.9K +5,315 +16%
HighTower Advisors
15
HighTower Advisors
Illinois
$808K +$84.3K +5,100 +16%
GCP
16
GSA Capital Partners
United Kingdom
$744K -$113K -6,858 -17%
Charles Schwab
17
Charles Schwab
California
$660K +$167K +10,116 +50%
Renaissance Technologies
18
Renaissance Technologies
New York
$640K +$177K +10,700 +57%
Susquehanna International Group
19
Susquehanna International Group
Pennsylvania
$576K +$440K +26,639 New
Stifel Financial
20
Stifel Financial
Missouri
$566K +$176K +10,663 +69%
Northern Trust
21
Northern Trust
Illinois
$395K +$68.5K +4,145 +29%
Two Sigma Advisers
22
Two Sigma Advisers
New York
$389K +$297K +17,971 New
State Street
23
State Street
Massachusetts
$363K – – –
FIA
24
FNY Investment Advisers
New York
$324K +$248K +15,010 New
CSS
25
Cubist Systematic Strategies
Connecticut
$234K +$179K +10,806 New
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ML Hedge Fund Activity: Q3 2023 in Review

44 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q3 2023, worth a combined $48.8M — up 111% from $23.2M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new ML positions and 6 closed out — a net gain of 6 holders — while 14 added to existing stakes and 6 trimmed.

The largest buyer was Bank of America, adding an estimated $1.14M. The largest seller was American Financial Group, exiting entirely with an estimated $444K sold.

  • 44 institutional investors held MoneyLion Inc. (ML) as of Q3 2023, up from 38 in Q2 2023.
  • Funds reported $48.8M of MoneyLion Inc. stock for Q3 2023, up 111% quarter-over-quarter.
  • 12 funds opened new MoneyLion Inc. positions in Q3 2023 and 6 closed out, a net change of +6 holders.
  • The largest MoneyLion Inc. buyer in Q3 2023 was Bank of America, an estimated $1.14M added.
  • The largest MoneyLion Inc. seller in Q3 2023 was American Financial Group, an estimated $444K sold.

Based on aggregated 13F filings for Q3 2023.