Moneylion Inc.
MLDelisted Apr 17, 2025- Industry
- Finance Services
- SEC CIK
- 0001807846
Moneylion Inc. was delisted on Apr 17, 2025; its insiders filed their last Form 4 on Apr 21, 2025; 149 institutions reported holding it in 13F filings for Q1 2025, worth $669.5M in total; no superinvestor held it.
Key figures
- Insider buys
- 0
- Open market, last 90 days
- Insider sells
- 0
- Open market, last 90 days
- 13F holders
- 149
- Q1 2025, −5 vs. previous quarter
- 13F value
- $669.5M
- Reported value at the end of Q1 2025
- Superinvestors holding
- 0
- At the end of Q1 2025
Superinvestors holding ML, Q1 2025
No superinvestor reported holding ML at the end of Q1 2025.
Latest insider trades
Open-market purchases and sales by Moneylion Inc. insiders from Form 4, newest first.
| Filed (ET) | Trade date | Filing delay | Insider | Transaction | Shares | Avg price | Value | Holding change | Flags |
|---|---|---|---|---|---|---|---|---|---|
| Feb 26, 2025 (view filing) | Feb 25 | 1 day | Torossian MarkChief Accounting Officer | SSaleClass A Common Stock | −342 | $85.51 | −$29.2K | −1.7%19.3K after | 10b5-1 |
| Feb 24, 2025 (view filing) | Feb 24 | Same day | Correia RichardPresident, CFO and Treasurer | SSaleClass A Common Stock | −3.50K | $85.76 | −$300.3K | −1.9%182.6K after | 10b5-1 |
| Feb 24, 2025 (view filing) | Feb 24 | Same day | Choubey DiwakarCEO and Director | SSaleClass A Common Stock | −5.25K | $85.76 | −$450.5K | −1.5%344.9K after | 10b5-1 |
| Feb 24, 2025 (view filing) | Feb 24 | Same day | Hong TimmieChief Product Officer | SSaleClass A Common Stock | −1.36K | $85.76 | −$117.1K | −1.4%95.4K after | 10b5-1 |
| Feb 24, 2025 (view filing) | Feb 24 | Same day | VanWagner AdamCLO and Secretary | SSaleClass A Common Stock | −1.75K | $85.76 | −$150.3K | −1.8%93.3K after | 10b5-1 |
| Feb 24, 2025 (view filing) | Feb 24 | Same day | Torossian MarkChief Accounting Officer | SSaleClass A Common Stock | −279 | $85.76 | −$23.9K | −1.4%19.7K after | 10b5-1 |
| Feb 20, 2025 (view filing) | Feb 18 | 2 days | Choubey DiwakarCEO and Director | SSaleClass A Common Stock | −18.5K | $87.26 | −$1.61M | −5.5%320.9K after | 10b5-1 |
| Feb 20, 2025 (view filing) | Feb 18 | 2 days | VanWagner AdamCLO and Secretary | SSaleClass A Common Stock | −5.33K | $87.26 | −$464.7K | −5.9%85.3K after | 10b5-1 |
| Feb 20, 2025 (view filing) | Feb 18 | 2 days | Hong TimmieChief Product Officer | SSaleClass A Common Stock | −4.02K | $87.26 | −$350.4K | −4.4%87.0K after | 10b5-1 |
| Feb 20, 2025 (view filing) | Feb 18 | 2 days | Correia RichardPresident, CFO and Treasurer | SSaleClass A Common Stock | −11.5K | $87.26 | −$1.00M | −6.5%166.5K after | 10b5-1 |
Top 10 13F holders, Q1 2025
The largest institutional positions in Moneylion Inc. at the end of Q1 2025; share changes are against Q4 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock, Inc. | 643,365 | $55.7M | 0.00% | −5,851−0.9% | Reduced |
| StepStone Group LP | 622,931 | $52.7M | 54.09% | 00.0% | Unchanged |
| MMCAP International Inc. SPC | 542,308 | $46.9M | 8.00% | +60,561+12.6% | Added |
| LMR Partners LLP | 484,962 | $42.0M | 0.84% | +309,962+177.1% | Added |
| UBS Oconnor LLC | 436,111 | $37.7M | 0.90% | +191,621+78.4% | Added |
| Vanguard Group Inc | 419,034 | $36.3M | 0.00% | +31,765+8.2% | Added |
| Alpine Associates Management Inc. | 356,659 | $30.9M | 1.62% | +356,659 | New |
| Glazer Capital, LLC | 299,135 | $25.9M | 1.20% | +239,134+398.6% | Added |
| Hudson Bay Capital Management LP | 286,705 | $24.8M | 0.16% | +16,672+6.2% | Added |
| Tudor Investment Corp Et Al | 258,934 | $22.4M | 0.20% | +113,931+78.6% | Added |