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, Q4 2021
Institutional positions in Moneylion Inc. as of Dec 31, 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
- 67
- +18 vs. Q3 2021
- Shares held
- 57.9M
- +9.72M (+20.2%) vs. Q3 2021
- Total value
- $229.7M
- −$85.7M (−27.2%) vs. Q3 2021
- New holders
- 41
- 14 more added
- Sold out
- 23
- 7 more reduced
Compare with Q3 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, Q4 2021
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q3 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 24,409,821 | $98.4M | 5.64% | +11,281,602+85.9% | Added |
| Atalaya Capital Management LP | 7,775,803 | $29.2M | 3.01% | 00.0% | Unchanged |
| Macquarie Group Ltd | 5,218,367 | $21.0M | 0.02% | 00.0% | Unchanged |
| PEAK6 Investments LLC | 3,665,197 | $14.8M | 0.41% | +1,829,335+99.6% | Added |
| Water Island Capital LLC | 2,933,000 | $10.4M | 0.58% | +1,230,000+72.2% | Added |
| Alpine Global Management, LLC | 1,615,554 | $6.51M | 0.97% | +1,615,554 | New |
| Vanguard Group Inc | 1,446,274 | $5.83M | 0.00% | +1,446,274 | New |
| Gillson Capital LP | 1,277,156 | $5.15M | 0.34% | +1,277,156 | New |
| American Financial Group Inc | 1,109,495 | $4.47M | 1.22% | +1,109,495 | New |
| Schonfeld Strategic Advisors LLC | 1,066,705 | $4.30M | 0.04% | +1,066,705 | New |
| Geode Capital Management, LLC | 863,334 | $3.48M | 0.00% | +863,334 | New |
| EJF Capital LLC | 830,848 | $3.35M | 0.30% | +730,848+730.8% | Added |
| Balyasny Asset Management LLC | 779,684 | $3.14M | 0.01% | −178,415−18.6% | Reduced |
| Stifel Financial Corp | 665,623 | $2.68M | 0.00% | +543,360+444.4% | Added |
| HRT Financial LP | 633,114 | $2.55M | 0.01% | +589,530+1,352.6% | Added |
| Charles Schwab Investment Management Inc | 454,280 | $1.83M | 0.00% | +454,280 | New |
| Two Sigma Investments, LP | 433,594 | $1.75M | 0.00% | +433,594 | New |
| BlackRock Inc. | 360,466 | $1.45M | 0.00% | +360,466 | New |
| Qube Research & Technologies Ltd | 277,890 | $1.12M | 0.01% | +277,890 | New |
| ExodusPoint Capital Management, LP | 183,435 | $739.0K | 0.01% | +87,034+90.3% | Added |
| Northern Trust Corp | 183,031 | $738.0K | 0.00% | +183,031 | New |
| Group One Trading, L.P. | 183,025 | $738.0K | 0.01% | +183,025 | New |
| Susquehanna International Group, LLP | 158,099 | $637.0K | 0.00% | −246,012−60.9% | Reduced |
| Cubist Systematic Strategies, LLC | 144,170 | $581.0K | 0.01% | +144,170 | New |
| Citadel Advisors LLC | 115,100 | $463.0K | 0.00% | −909,344−88.8% | Reduced |
| Walleye Capital LLC | 109,539 | $441.0K | 0.01% | +109,539 | New |
| LMR Partners LLP | 103,551 | $417.0K | 0.01% | +103,551 | New |
| UBS Group AG | 86,249 | $348.0K | 0.00% | +86,249 | New |
| State Street Corp | 55,300 | $223.0K | 0.00% | +55,300 | New |
| Two Sigma Advisers, LP | 53,200 | $214.0K | 0.00% | +53,200 | New |
| Telemetry Investments, L.L.C. | 50,000 | $202.0K | 0.26% | +32,078+179.0% | Added |
| Mesirow Financial Investment Management, Inc. | 48,364 | $195.0K | 0.56% | +48,364 | New |
| JPMorgan Chase & Co | 44,829 | $181.0K | 0.00% | +44,829 | New |
| Parallax Volatility Advisers, L.P. | 44,894 | $181.0K | 0.00% | +44,894 | New |
| Walleye Trading LLC | 36,513 | $147.0K | 0.00% | +36,513 | New |
| Kestra Advisory Services, LLC | 33,605 | $135.0K | 0.00% | +20,000+147.0% | Added |
| Lenox Wealth Advisors, LLC | 31,300 | $126.0K | 0.02% | +25,000+396.8% | Added |
| Equitec Proprietary Markets, LLC | 30,200 | $122.0K | 0.06% | +30,200 | New |
| Boothbay Fund Management, LLC | 28,670 | $116.0K | 0.00% | +28,670 | New |
| Goldman Sachs Group Inc | 27,134 | $109.0K | 0.00% | +27,134 | New |
| HSBC Holdings PLC | 26,471 | $106.0K | 0.00% | +26,471 | New |
| Cutler Group LP | 25,564 | $103.0K | 0.01% | −15,965−38.4% | Reduced |
| Josh Arnold Investment Consultant, LLC | 25,000 | $101.0K | 0.09% | +25,000 | New |
| Wolverine Trading, LLC | 22,842 | $88.0K | 0.00% | +22,842 | New |
| Castle Creek Arbitrage, LLC | 20,000 | $81.0K | 0.00% | 00.0% | Unchanged |
| Victory Capital Management Inc | 16,123 | $65.0K | 0.00% | +16,123 | New |
| Marathon Trading Investment Management LLC | 15,700 | $63.0K | 0.03% | +4,800+44.0% | Added |
| IPG Investment Advisors LLC | 14,000 | $57.0K | 0.01% | +14,000 | New |
| Penserra Capital Management LLC | 12,998 | $52.0K | 0.00% | +3,282+33.8% | Added |
| CIBC Asset Management Inc | 11,860 | $48.0K | 0.00% | +11,860 | New |
| Mirabella Financial Services LLP | 12,015 | $48.0K | 0.00% | +12,015 | New |
| Morgan Stanley | 11,758 | $47.0K | 0.00% | −2,371−16.8% | Reduced |
| Simplex Trading, LLC | 11,205 | $45.0K | 0.00% | +11,205 | New |
| Dynamic Technology Lab Private Ltd | 10,458 | $42.0K | 0.00% | +10,458 | New |
| Yakira Capital Management, Inc. | 10,000 | $40.0K | 0.01% | 00.0% | Unchanged |
| Cowen and Company, LLC | 10,000 | $40.0K | 0.00% | +10,000 | New |
| First Manhattan Co | 10,000 | $40.0K | 0.00% | +10,000 | New |
| Advisor Group Holdings, Inc. | 5,000 | $20.0K | 0.00% | +5,000 | New |
| Sandy Cove Advisors, LLC | 3,418 | $14.0K | 0.01% | +3,418 | New |
| Federation des caisses Desjardins du Quebec | 2,875 | $11.6K | 0.00% | +2,500+666.7% | Added |
| Bank of America Corp | 2,500 | $10.0K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 2,000 | $8.00K | 0.00% | +1,979+9,423.8% | Added |
| Wolverine Asset Management LLC | 1,726 | $6.00K | 0.00% | +1,726 | New |
| South State Corp. | 1,000 | $4.00K | 0.00% | +1,000 | New |
| Wells Fargo & Company | 569 | $2.00K | 0.00% | −131−18.7% | Reduced |
| Tower Research Capital LLC (TRC) | 206 | $1.00K | 0.00% | −13−5.9% | Reduced |
| Ionic Capital Management LLC | 100 | $0 | 0.00% | +100 | New |
| Soroban Capital Partners LP | 0 | $0 | 0.00% | −4,500,000−100.0% | Sold out |
| Apollo Management Holdings, L.P. | 0 | $0 | 0.00% | −2,000,000−100.0% | Sold out |
| Washington Harbour Partners LP | 0 | $0 | 0.00% | −1,500,000−100.0% | Sold out |
| Senator Investment Group LP | 0 | $0 | 0.00% | −1,500,000−100.0% | Sold out |
| Altimeter Capital Management, LPSuperinvestorAltimeter Capital | 0 | $0 | 0.00% | −1,000,000−100.0% | Sold out |
| Monashee Investment Management LLC | 0 | $0 | 0.00% | −1,000,000−100.0% | Sold out |
| Untitled Investments LP | 0 | $0 | 0.00% | −1,000,000−100.0% | Sold out |
| Castle Hook Partners LP | 0 | $0 | 0.00% | −1,000,000−100.0% | Sold out |
| Azora Capital LP | 0 | $0 | 0.00% | −623,734−100.0% | Sold out |
| Linden Advisors LP | 0 | $0 | 0.00% | −400,000−100.0% | Sold out |
| CVI Holdings, LLC | 0 | $0 | 0.00% | −400,000−100.0% | Sold out |
| Glazer Capital, LLC | 0 | $0 | 0.00% | −200,000−100.0% | Sold out |
| Aristeia Capital LLC | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| Toroso Investments, LLC | 0 | $0 | 0.00% | −78,622−100.0% | Sold out |
| Formidable Asset Management, LLC | 0 | $0 | 0.00% | −78,622−100.0% | Sold out |
| Millennium Management LLC | 0 | $0 | 0.00% | −50,414−100.0% | Sold out |
| Virtu Financial LLC | 0 | $0 | 0.00% | −34,373−100.0% | Sold out |
| Nomura Holdings Inc | 0 | $0 | 0.00% | −25,000−100.0% | Sold out |
| Caas Capital Management LP | 0 | $0 | 0.00% | −20,917−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −19,894−100.0% | Sold out |
| TIG Advisors, LLC | 0 | $0 | 0.00% | −19,164−100.0% | Sold out |
| Westchester Capital Management, LLC | 0 | $0 | 0.00% | −11,047−100.0% | Sold out |
| Ergoteles LLC | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |