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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.

Q3 2021 vs. Q2 2021

How the institutions holding Moneylion Inc. changed between Q2 2021 and Q3 2021.

All holders in Q3 2021All holders in Q2 2021

13F holders of ML: Q2 2021 compared with Q3 2021
MeasureQ2 2021Q3 2021Change
Holders049+49
Shares048.1M+48.1M
Value$0$315.3M+$315.3M

New holders (49)

Institutions that held Moneylion Inc. at the end of Q3 2021 but not at the end of Q2 2021.

Institutions new to ML in Q3 2021
InstitutionSharesValue% of portfolio
StepStone Group LP13,128,219$88.9M5.76%
Atalaya Capital Management LP7,775,803$45.1M6.91%
Macquarie Group Ltd5,218,367$35.3M0.03%
Soroban Capital Partners LP4,500,000$28.3M0.26%
Apollo Management Holdings, L.P.2,000,000$13.5M0.07%
PEAK6 Investments LLC1,835,862$12.4M0.25%
Water Island Capital LLC1,703,000$11.5M0.72%
Washington Harbour Partners LP1,500,000$10.2M1.20%
Senator Investment Group LP1,500,000$9.55M0.16%
Citadel Advisors LLC1,024,444$6.87M0.01%
Altimeter Capital Management, LPSuperinvestorAltimeter Capital1,000,000$6.77M0.05%
Monashee Investment Management LLC1,000,000$6.77M1.26%
Untitled Investments LP1,000,000$6.77M1.36%
Castle Hook Partners LP1,000,000$6.65M0.47%
Balyasny Asset Management LLC958,099$6.49M0.03%
Azora Capital LP623,734$4.22M0.50%
Susquehanna International Group, LLP404,111$2.74M0.00%
Linden Advisors LP400,000$2.71M0.02%
CVI Holdings, LLC400,000$2.71M0.17%
Glazer Capital, LLC200,000$1.35M0.02%
Stifel Financial Corp122,263$828.0K0.00%
Aristeia Capital LLC100,000$677.0K0.01%
EJF Capital LLC100,000$677.0K0.06%
ExodusPoint Capital Management, LP96,401$653.0K0.01%
Toroso Investments, LLC78,622$555.0K0.02%
Formidable Asset Management, LLC78,622$532.0K0.10%
Millennium Management LLC50,414$341.0K0.00%
HRT Financial LP43,584$295.0K0.00%
Cutler Group LP41,529$281.0K0.02%
Virtu Financial LLC34,373$233.0K0.02%
Nomura Holdings Inc25,000$175.0K0.00%
Caas Capital Management LP20,917$142.0K0.01%
Castle Creek Arbitrage, LLC20,000$135.0K0.01%
Jane Street Group, LLC19,894$135.0K0.00%
TIG Advisors, LLC19,164$130.0K0.01%
Telemetry Investments, L.L.C.17,922$121.0K0.17%
Morgan Stanley14,129$96.0K0.00%
Kestra Advisory Services, LLC13,605$92.0K0.00%
Westchester Capital Management, LLC11,047$75.0K0.00%
Marathon Trading Investment Management LLC10,900$74.0K0.04%
Ergoteles LLC10,000$68.0K0.00%
Yakira Capital Management, Inc.10,000$68.0K0.01%
Penserra Capital Management LLC9,716$65.0K0.00%
Lenox Wealth Advisors, LLC6,300$43.0K0.01%
Bank of America Corp2,500$17.0K0.00%
Wells Fargo & Company700$4.00K0.00%
Federation des caisses Desjardins du Quebec375$2.54K0.00%
Tower Research Capital LLC (TRC)219$1.00K0.00%
Citigroup Inc21$00.00%

Sold out (0)

Institutions that held Moneylion Inc. at the end of Q2 2021 and filed for Q3 2021 without it.

None.