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 |
|---|---|---|---|---|---|
| Citigroup Inc | 21 | $0 | 0.00% | +21 | New |
| Tower Research Capital LLC (TRC) | 219 | $1.00K | 0.00% | +219 | New |
| Federation des caisses Desjardins du Quebec | 375 | $2.54K | 0.00% | +375 | New |
| Wells Fargo & Company | 700 | $4.00K | 0.00% | +700 | New |
| Bank of America Corp | 2,500 | $17.0K | 0.00% | +2,500 | New |
| Lenox Wealth Advisors, LLC | 6,300 | $43.0K | 0.01% | +6,300 | New |
| Penserra Capital Management LLC | 9,716 | $65.0K | 0.00% | +9,716 | 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 |
| Marathon Trading Investment Management LLC | 10,900 | $74.0K | 0.04% | +10,900 | New |
| Westchester Capital Management, LLC | 11,047 | $75.0K | 0.00% | +11,047 | New |
| Kestra Advisory Services, LLC | 13,605 | $92.0K | 0.00% | +13,605 | New |
| Morgan Stanley | 14,129 | $96.0K | 0.00% | +14,129 | New |
| Telemetry Investments, L.L.C. | 17,922 | $121.0K | 0.17% | +17,922 | New |
| TIG Advisors, LLC | 19,164 | $130.0K | 0.01% | +19,164 | 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 |
| Caas Capital Management LP | 20,917 | $142.0K | 0.01% | +20,917 | New |
| Nomura Holdings Inc | 25,000 | $175.0K | 0.00% | +25,000 | New |
| Virtu Financial LLC | 34,373 | $233.0K | 0.02% | +34,373 | New |
| Cutler Group LP | 41,529 | $281.0K | 0.02% | +41,529 | New |
| HRT Financial LP | 43,584 | $295.0K | 0.00% | +43,584 | New |
| Millennium Management LLC | 50,414 | $341.0K | 0.00% | +50,414 | New |
| Formidable Asset Management, LLC | 78,622 | $532.0K | 0.10% | +78,622 | New |
| Toroso Investments, LLC | 78,622 | $555.0K | 0.02% | +78,622 | New |
| ExodusPoint Capital Management, LP | 96,401 | $653.0K | 0.01% | +96,401 | 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 |
| Stifel Financial Corp | 122,263 | $828.0K | 0.00% | +122,263 | New |
| Glazer Capital, LLC | 200,000 | $1.35M | 0.02% | +200,000 | 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 |
| Susquehanna International Group, LLP | 404,111 | $2.74M | 0.00% | +404,111 | New |
| Azora Capital LP | 623,734 | $4.22M | 0.50% | +623,734 | New |
| Balyasny Asset Management LLC | 958,099 | $6.49M | 0.03% | +958,099 | New |
| Castle Hook Partners LP | 1,000,000 | $6.65M | 0.47% | +1,000,000 | 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 |
| Citadel Advisors LLC | 1,024,444 | $6.87M | 0.01% | +1,024,444 | New |
| Senator Investment Group LP | 1,500,000 | $9.55M | 0.16% | +1,500,000 | New |
| Washington Harbour Partners LP | 1,500,000 | $10.2M | 1.20% | +1,500,000 | New |
| Water Island Capital LLC | 1,703,000 | $11.5M | 0.72% | +1,703,000 | New |
| PEAK6 Investments LLC | 1,835,862 | $12.4M | 0.25% | +1,835,862 | New |
| Apollo Management Holdings, L.P. | 2,000,000 | $13.5M | 0.07% | +2,000,000 | New |
| Soroban Capital Partners LP | 4,500,000 | $28.3M | 0.26% | +4,500,000 | New |
| Macquarie Group Ltd | 5,218,367 | $35.3M | 0.03% | +5,218,367 | New |
| Atalaya Capital Management LP | 7,775,803 | $45.1M | 6.91% | +7,775,803 | New |
| StepStone Group LP | 13,128,219 | $88.9M | 5.76% | +13,128,219 | New |