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, Q3 2021
Institutional positions in Moneylion Inc. as of Sep 30, 2021. 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
- Institutional holders
- 49
- +49 vs. Q2 2021
- Shares held
- 48.1M
- +48.1M vs. Q2 2021
- Total value
- $315.3M
- +$315.3M vs. Q2 2021
- New holders
- 49
- 0 more added
- Sold out
- 0
- 0 more reduced
Compare with Q2 2021: 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, Q3 2021
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q2 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 13,128,219 | $88.9M | 5.76% | +13,128,219 | New |
| Atalaya Capital Management LP | 7,775,803 | $45.1M | 6.91% | +7,775,803 | New |
| Macquarie Group Ltd | 5,218,367 | $35.3M | 0.03% | +5,218,367 | New |
| Soroban Capital Partners LP | 4,500,000 | $28.3M | 0.26% | +4,500,000 | New |
| Apollo Management Holdings, L.P. | 2,000,000 | $13.5M | 0.07% | +2,000,000 | New |
| PEAK6 Investments LLC | 1,835,862 | $12.4M | 0.25% | +1,835,862 | New |
| Water Island Capital LLC | 1,703,000 | $11.5M | 0.72% | +1,703,000 | New |
| Washington Harbour Partners LP | 1,500,000 | $10.2M | 1.20% | +1,500,000 | New |
| Senator Investment Group LP | 1,500,000 | $9.55M | 0.16% | +1,500,000 | New |
| Citadel Advisors LLC | 1,024,444 | $6.87M | 0.01% | +1,024,444 | New |
| Altimeter Capital Management, LPSuperinvestorAltimeter Capital | 1,000,000 | $6.77M | 0.05% | +1,000,000 | New |
| Monashee Investment Management LLC | 1,000,000 | $6.77M | 1.26% | +1,000,000 | New |
| Untitled Investments LP | 1,000,000 | $6.77M | 1.36% | +1,000,000 | New |
| Castle Hook Partners LP | 1,000,000 | $6.65M | 0.47% | +1,000,000 | New |
| Balyasny Asset Management LLC | 958,099 | $6.49M | 0.03% | +958,099 | New |
| Azora Capital LP | 623,734 | $4.22M | 0.50% | +623,734 | New |
| Susquehanna International Group, LLP | 404,111 | $2.74M | 0.00% | +404,111 | New |
| Linden Advisors LP | 400,000 | $2.71M | 0.02% | +400,000 | New |
| CVI Holdings, LLC | 400,000 | $2.71M | 0.17% | +400,000 | New |
| Glazer Capital, LLC | 200,000 | $1.35M | 0.02% | +200,000 | New |
| Stifel Financial Corp | 122,263 | $828.0K | 0.00% | +122,263 | New |
| Aristeia Capital LLC | 100,000 | $677.0K | 0.01% | +100,000 | New |
| EJF Capital LLC | 100,000 | $677.0K | 0.06% | +100,000 | New |
| ExodusPoint Capital Management, LP | 96,401 | $653.0K | 0.01% | +96,401 | New |
| Toroso Investments, LLC | 78,622 | $555.0K | 0.02% | +78,622 | New |
| Formidable Asset Management, LLC | 78,622 | $532.0K | 0.10% | +78,622 | New |
| Millennium Management LLC | 50,414 | $341.0K | 0.00% | +50,414 | New |
| HRT Financial LP | 43,584 | $295.0K | 0.00% | +43,584 | New |
| Cutler Group LP | 41,529 | $281.0K | 0.02% | +41,529 | New |
| Virtu Financial LLC | 34,373 | $233.0K | 0.02% | +34,373 | New |
| Nomura Holdings Inc | 25,000 | $175.0K | 0.00% | +25,000 | New |
| Caas Capital Management LP | 20,917 | $142.0K | 0.01% | +20,917 | New |
| Castle Creek Arbitrage, LLC | 20,000 | $135.0K | 0.01% | +20,000 | New |
| Jane Street Group, LLC | 19,894 | $135.0K | 0.00% | +19,894 | New |
| TIG Advisors, LLC | 19,164 | $130.0K | 0.01% | +19,164 | New |
| Telemetry Investments, L.L.C. | 17,922 | $121.0K | 0.17% | +17,922 | New |
| Morgan Stanley | 14,129 | $96.0K | 0.00% | +14,129 | New |
| Kestra Advisory Services, LLC | 13,605 | $92.0K | 0.00% | +13,605 | New |
| Westchester Capital Management, LLC | 11,047 | $75.0K | 0.00% | +11,047 | New |
| Marathon Trading Investment Management LLC | 10,900 | $74.0K | 0.04% | +10,900 | New |
| Ergoteles LLC | 10,000 | $68.0K | 0.00% | +10,000 | New |
| Yakira Capital Management, Inc. | 10,000 | $68.0K | 0.01% | +10,000 | New |
| Penserra Capital Management LLC | 9,716 | $65.0K | 0.00% | +9,716 | New |
| Lenox Wealth Advisors, LLC | 6,300 | $43.0K | 0.01% | +6,300 | New |
| Bank of America Corp | 2,500 | $17.0K | 0.00% | +2,500 | New |
| Wells Fargo & Company | 700 | $4.00K | 0.00% | +700 | New |
| Federation des caisses Desjardins du Quebec | 375 | $2.54K | 0.00% | +375 | New |
| Tower Research Capital LLC (TRC) | 219 | $1.00K | 0.00% | +219 | New |
| Citigroup Inc | 21 | $0 | 0.00% | +21 | New |