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.
13F holders, Q1 2025
Institutional positions in Moneylion Inc. as of Mar 31, 2025. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works
ML is no longer listed, so this page shows Q1 2025. 13F filings for later quarters list far fewer holders.
- Institutional holders
- 149
- −5 vs. Q4 2024
- Shares held
- 7.76M
- +1.25M (+19.3%) vs. Q4 2024
- Total value
- $669.5M
- +$109.7M (+19.6%) vs. Q4 2024
- New holders
- 31
- 54 more added
- Sold out
- 36
- 38 more reduced
2 institutions that held it in Q4 2024 haven't filed for Q1 2025 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 2024: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting ML on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 0 | $0 |
| Q1 2026 | 0 | $0 |
| Q4 2025 | 0 | $0 |
| Q3 2025 | 0 | $0 |
| Q2 2025 | 1 | $172 |
| Q1 2025 | 149 | $669.5M |
| Q4 2024 | 156 | $576.9M |
| Q3 2024 | 114 | $208.2M |
| Q2 2024 | 112 | $398.2M |
| Q1 2024 | 91 | $265.0M |
| Q4 2023 | 70 | $168.3M |
| Q3 2023 | 44 | $48.8M |
| Q2 2023 | 38 | $23.2M |
| Q1 2023 | 74 | $26.9M |
| Q4 2022 | 84 | $40.8M |
| Q3 2022 | 94 | $59.8M |
| Q2 2022 | 85 | $86.7M |
| Q1 2022 | 74 | $152.7M |
| Q4 2021 | 67 | $229.7M |
| Q3 2021 | 49 | $315.3M |
| Q2 2021 | 0 | $0 |
| Q1 2021 | 0 | $0 |
Institutions, Q1 2025
Shares, value and share of portfolio for each institution holding Moneylion Inc.; 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 |
| Goldman Sachs Group Inc | 245,957 | $21.3M | 0.00% | +171,522+230.4% | Added |
| Westchester Capital Management, LLC | 245,816 | $21.3M | 1.23% | +157,494+178.3% | Added |
| Geode Capital Management, LLC | 177,829 | $15.4M | 0.00% | +8,992+5.3% | Added |
| State Street Corp | 173,767 | $15.0M | 0.00% | +2,235+1.3% | Added |
| CNH Partners LLC | 161,864 | $14.0M | 0.34% | +90,291+126.2% | Added |
| UBS Group AG | 131,398 | $11.4M | 0.00% | +98,368+297.8% | Added |
| Schonfeld Strategic Advisors LLC | 125,364 | $10.8M | 0.07% | +11,100+9.7% | Added |
| Murchinson Ltd. | 111,569 | $9.65M | 1.69% | +111,569 | New |
| Marshall Wace, LLP | 108,721 | $9.41M | 0.01% | −150,740−58.1% | Reduced |
| Nuveen, LLC | 107,412 | $9.29M | 0.00% | +107,412 | New |
| Deutsche Bank AG | 105,323 | $9.11M | 0.00% | +95,576+980.6% | Added |
| Renaissance Technologies LLC | 88,995 | $7.70M | 0.01% | −187,066−67.8% | Reduced |
| Citigroup Inc | 82,450 | $7.13M | 0.01% | −5,109−5.8% | Reduced |
| Northern Trust Corp | 80,325 | $6.95M | 0.00% | +66+0.1% | Added |
| Trexquant Investment LP | 78,310 | $6.77M | 0.08% | +3,731+5.0% | Added |
| Barings LLC | 67,620 | $5.85M | 0.15% | 00.0% | Unchanged |
| Weiss Asset Management LP | 61,451 | $5.32M | 0.14% | +4,064+7.1% | Added |
| Charles Schwab Investment Management Inc | 59,658 | $5.16M | 0.00% | −1,475−2.4% | Reduced |
| Alpine Global Management, LLC | 51,013 | $4.41M | 1.17% | +25,705+101.6% | Added |
| JPMorgan Chase & Co | 45,292 | $3.92M | 0.00% | −14,469−24.2% | Reduced |
| American Century Companies Inc | 44,640 | $3.86M | 0.00% | +30,236+209.9% | Added |
| Yakira Capital Management, Inc. | 43,736 | $3.78M | 1.54% | +26,240+150.0% | Added |
| CSS LLC | 43,420 | $3.76M | 0.26% | +27,251+168.5% | Added |
| HighTower Advisors, LLC | 42,700 | $3.69M | 0.01% | +110.0% | Added |
| Boothbay Fund Management, LLC | 41,838 | $3.62M | 0.13% | +41,838 | New |
| Millennium Management LLC | 40,362 | $3.49M | 0.00% | +34,759+620.4% | Added |
| Caption Management, LLC | 38,936 | $3.37M | 0.15% | +12,931+49.7% | Added |
| Harvest Management LLC | 37,300 | $3.23M | 1.50% | +16,300+77.6% | Added |
| Gabelli Funds LLC | 37,177 | $3.22M | 0.02% | +23,300+167.9% | Added |
| New York Life Investment Management LLC | 35,549 | $3.08M | 0.03% | +35,549 | New |
| Nordea Investment Management AB | 31,725 | $2.74M | 0.00% | +965+3.1% | Added |
| Gabelli & Co Investment Advisers, Inc. | 31,300 | $2.71M | 0.41% | +19,000+154.5% | Added |
| Dark Forest Capital Management LP | 26,708 | $2.31M | 0.11% | +24,363+1,038.9% | Added |
| Qube Research & Technologies Ltd | 24,005 | $2.08M | 0.00% | +24,005 | New |
| Groupe la Francaise | 24,000 | $2.08M | 0.04% | +24,000 | New |
| Bank of New York Mellon Corp | 20,683 | $1.79M | 0.00% | +1,035+5.3% | Added |
| Verition Fund Management LLC | 20,000 | $1.73M | 0.01% | +17,120+594.4% | Added |
| ExodusPoint Capital Management, LP | 19,242 | $1.67M | 0.02% | −1,714−8.2% | Reduced |
| Morgan Stanley | 17,804 | $1.54M | 0.00% | −9,569−35.0% | Reduced |
| National Philanthropic Trust | 17,377 | $1.50M | 0.02% | +17,377 | New |
| Credit Industriel Et Commercial | 16,000 | $1.38M | 0.25% | 00.0% | Unchanged |
| TIG Advisors, LLC | 15,847 | $1.37M | 0.09% | +15,847 | New |
| Swiss National Bank | 15,300 | $1.32M | 0.00% | +2,400+18.6% | Added |
| HGC Investment Management Inc. | 15,200 | $1.31M | 0.47% | +15,200 | New |
| Canada Pension Plan Investment Board | 14,600 | $1.26M | 0.00% | +14,600 | New |
| Healthcare of Ontario Pension Plan Trust Fund | 14,400 | $1.25M | 0.00% | −37,400−72.2% | Reduced |
| Cubist Systematic Strategies, LLC | 13,497 | $1.17M | 0.02% | +2,875+27.1% | Added |
| UBS Asset Management Americas Inc | 13,304 | $1.15M | 0.00% | +1,036+8.4% | Added |
| Mirae Asset Global ETFs Holdings Ltd. | 12,795 | $1.11M | 0.00% | +25+0.2% | Added |
| Rhumbline Advisers | 12,464 | $1.08M | 0.00% | +1,288+11.5% | Added |
| Susquehanna International Group, LLP | 12,458 | $1.08M | 0.00% | −29,591−70.4% | Reduced |
| Dimensional Fund Advisors LP | 11,668 | $1.01M | 0.00% | −44,635−79.3% | Reduced |
| Barclays PLC | 11,308 | $978.3K | 0.00% | −4,207−27.1% | Reduced |
| Clear Street Markets LLC | 11,006 | $952.1K | 0.66% | +11,006 | New |
| Stifel Financial Corp | 10,061 | $870.4K | 0.00% | −14,758−59.5% | Reduced |
| Kovitz Investment Group Partners, LLC | 10,000 | $865.1K | 0.00% | −37,507−79.0% | Reduced |
| Mint Tower Capital Management B.V. | 10,000 | $865.0K | 0.32% | −4,151−29.3% | Reduced |
| Balyasny Asset Management LLC | 9,946 | $860.4K | 0.00% | +2,996+43.1% | Added |
| Skandinaviska Enskilda Banken AB (publ) | 9,752 | $843.6K | 0.00% | 00.0% | Unchanged |
| Main Management ETF Advisors, LLC | 9,373 | $811.0K | 0.05% | +9,373 | New |
| Alliancebernstein L.P. | 8,850 | $765.6K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 8,748 | $756.8K | 0.00% | +211+2.5% | Added |
| Legal & General Group Plc | 8,290 | $717.2K | 0.00% | +434+5.5% | Added |
| SG Americas Securities, LLC | 8,106 | $701.0K | 0.00% | +2,914+56.1% | Added |
| Sagefield Capital LP | 7,831 | $677.5K | 0.08% | +7,831 | New |
| DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main | 7,742 | $669.8K | 0.00% | +2,208+39.9% | Added |
| Engineers Gate Manager LP | 7,676 | $664.1K | 0.01% | +3,867+101.5% | Added |
| Aquatic Capital Management LLC | 7,543 | $652.5K | 0.02% | +7,543 | New |
| American Express Co | 7,403 | $640.4K | 0.06% | 00.0% | Unchanged |
| SkyView Investment Advisors, LLC | 6,666 | $577.0K | 0.09% | 00.0% | Unchanged |
| Diametric Capital, LP | 6,443 | $557.4K | 0.66% | −118−1.8% | Reduced |
| California State Teachers Retirement System | 6,306 | $545.5K | 0.00% | 00.0% | Unchanged |
| Intech Investment Management LLC | 5,651 | $488.9K | 0.01% | +1,422+33.6% | Added |
| MetLife Investment Management | 5,564 | $481.3K | 0.00% | −70−1.2% | Reduced |
| Bank of America Corp | 5,509 | $476.6K | 0.00% | −3,425−38.3% | Reduced |
| FNY Investment Advisers, LLC | 5,400 | $467.0K | 0.29% | +580+12.0% | Added |
| ProShare Advisors LLC | 5,224 | $451.9K | 0.00% | −356−6.4% | Reduced |
| Two Sigma Advisers, LP | 4,456 | $385.5K | 0.00% | −20,615−82.2% | Reduced |
| Corebridge Financial, Inc. | 4,357 | $376.9K | 0.00% | +62+1.4% | Added |
| Marex Group plc | 4,275 | $369.8K | 0.01% | 00.0% | Unchanged |
| Invesco Ltd. | 4,245 | $367.2K | 0.00% | −172−3.9% | Reduced |
| AQR Capital Management LLC | 4,170 | $360.7K | 0.00% | −2,098−33.5% | Reduced |
| Alps Advisors Inc | 4,130 | $357.3K | 0.00% | +4,130 | New |
| Kestra Advisory Services, LLC | 4,050 | $350.4K | 0.00% | −225−5.3% | Reduced |
| Price T Rowe Associates Inc | 3,902 | $338.0K | 0.00% | +507+14.9% | Added |
| Norges Bank | 3,881 | $335.7K | 0.00% | +3,881 | New |
| Hunting Hill Global Capital, LLC | 3,784 | $327.4K | 0.41% | +3,784 | New |
| Cresset Asset Management, LLC | 3,747 | $324.2K | 0.00% | −1,737−31.7% | Reduced |
| New York State Common Retirement Fund | 3,500 | $302.8K | 0.00% | 00.0% | Unchanged |
| Manufacturers Life Insurance Company, The | 3,049 | $263.8K | 0.00% | −57−1.8% | Reduced |