MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
91 hedge funds and large institutions have $793M invested in MoneyLion Inc. in 2024 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 38 increasing their positions, 13 reducing their positions, and 6 closing their positions.
350% more first-time investments, than exits
New positions opened: 27 | Existing positions closed: 6
192% more repeat investments, than reductions
Existing positions increased: 38 | Existing positions reduced: 13
30% more funds holding
Funds holding: 70 → 91 (+21)
25% more capital invested
Capital invested by funds: $632M → $793M (+$161M)
0% more funds holding in top 10
Funds holding in top 10: 4 → 4 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
+$7.01M |
| 2 |
Invesco
Atlanta,
Georgia
|
+$5.97M |
| 3 |
Marshall Wace
London,
United Kingdom
|
+$5.5M |
| 4 |
Morgan Stanley
New York
|
+$5.36M |
| 5 |
GIPM
G2 Investment Partners Management
New York
|
+$4.97M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Fidelity Investments
Boston,
Massachusetts
|
-$8.97M |
| 2 |
SG
StepStone Group
La Jolla,
California
|
-$8.76M |
| 3 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
-$1.34M |
| 4 |
Millennium Management
New York
|
-$757K |
| 5 |
Citigroup
New York
|
-$525K |
ML Hedge Fund Activity: Q1 2024 in Review
91 of the 6,958 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q1 2024, worth a combined $793M — up 25% from $632M a quarter earlier.
Buyers outnumbered sellers: 27 funds opened new ML positions and 6 closed out — a net gain of 21 holders — while 38 added to existing stakes and 13 trimmed.
The largest buyer was Driehaus Capital Management, opening a new position worth an estimated $7.01M. The largest seller was Fidelity Investments, cutting an estimated $8.97M.
- 91 institutional investors held MoneyLion Inc. (ML) as of Q1 2024, up from 70 in Q4 2023.
- Funds reported $793M of MoneyLion Inc. stock for Q1 2024, up 25% quarter-over-quarter.
- 27 funds opened new MoneyLion Inc. positions in Q1 2024 and 6 closed out, a net change of +21 holders.
- The largest MoneyLion Inc. buyer in Q1 2024 was Driehaus Capital Management, an estimated $7.01M added.
- The largest MoneyLion Inc. seller in Q1 2024 was Fidelity Investments, an estimated $8.97M sold.
Based on aggregated 13F filings for Q1 2024.