MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
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.
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)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Bank of America
Charlotte,
North Carolina
|
+$1.14M |
| 2 |
MHP
Manatuck Hill Partners
Westport,
Connecticut
|
+$1.07M |
| 3 |
EI
EAM Investors
Solana Beach,
California
|
+$875K |
| 4 |
Marshall Wace
London,
United Kingdom
|
+$731K |
| 5 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$440K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AFG
American Financial Group
Cincinnati,
Ohio
|
-$444K |
| 2 |
Two Sigma Investments
New York
|
-$174K |
| 3 |
Squarepoint
New York
|
-$160K |
| 4 |
GCP
GSA Capital Partners
London,
United Kingdom
|
-$113K |
| 5 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$34.3K |
ML Hedge Fund Activity: Q3 2023 in Review
44 of the 6,310 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.