MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
114 hedge funds and large institutions have $208M invested in MoneyLion Inc. in 2024 Q3 according to their latest regulatory filings, with 31 funds opening new positions, 48 increasing their positions, 22 reducing their positions, and 28 closing their positions.
421% more call options, than puts
Call options by funds: $3.31M | Put options by funds: $635K
118% more repeat investments, than reductions
Existing positions increased: 48 | Existing positions reduced: 22
11% more first-time investments, than exits
New positions opened: 31 | Existing positions closed: 28
2% more funds holding
Funds holding: 112 → 114 (+2)
40% less funds holding in top 10
Funds holding in top 10: 5 → 3 (-2)
48% less capital invested
Capital invested by funds: $398M → $208M (-$190M)
Top Buyers
| 1 |
Squarepoint
New York
|
+$7.7M |
| 2 |
Millennium Management
New York
|
+$5.23M |
| 3 |
CSS
Cubist Systematic Strategies
Stamford,
Connecticut
|
+$4.4M |
| 4 |
BlackRock
New York
|
+$4.39M |
| 5 |
Citigroup
New York
|
+$4.34M |
Top Sellers
| 1 |
DSCM
Divisadero Street Capital Management
Miami,
Florida
|
-$13.4M |
| 2 |
Morgan Stanley
New York
|
-$11.2M |
| 3 |
Invesco
Atlanta,
Georgia
|
-$9.01M |
| 4 |
Bank of Montreal
Toronto,
Ontario, Canada
|
-$7.86M |
| 5 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
-$7.2M |
ML Hedge Fund Activity: Q3 2024 in Review
114 of the 6,964 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q3 2024, worth a combined $208M — down 48% from $398M a quarter earlier.
Buyers outnumbered sellers: 31 funds opened new ML positions and 28 closed out — a net gain of 3 holders — while 48 added to existing stakes and 22 trimmed.
The largest buyer was Squarepoint, adding an estimated $7.7M. The largest seller was Divisadero Street Capital Management, exiting entirely with an estimated $13.4M sold.
- 114 institutional investors held MoneyLion Inc. (ML) as of Q3 2024, up from 112 in Q2 2024.
- Funds reported $208M of MoneyLion Inc. stock for Q3 2024, down 48% quarter-over-quarter.
- 31 funds opened new MoneyLion Inc. positions in Q3 2024 and 28 closed out, a net change of +3 holders.
- The largest MoneyLion Inc. buyer in Q3 2024 was Squarepoint, an estimated $7.7M added.
- The largest MoneyLion Inc. seller in Q3 2024 was Divisadero Street Capital Management, an estimated $13.4M sold.
Based on aggregated 13F filings for Q3 2024.