Skip to main content
Livermore
Livermore
ZHEN

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.

Q4 2021 vs. Q3 2021

How the institutions holding Moneylion Inc. changed between Q3 2021 and Q4 2021.

All holders in Q4 2021All holders in Q3 2021

13F holders of ML: Q3 2021 compared with Q4 2021
MeasureQ3 2021Q4 2021Change
Holders4967+18
Shares48.1M57.9M+9.72M (+20.2%)
Value$315.3M$229.7M−$85.7M (−27.2%)

New holders (41)

Institutions that held Moneylion Inc. at the end of Q4 2021 but not at the end of Q3 2021.

Institutions new to ML in Q4 2021
InstitutionSharesValue% of portfolio
Alpine Global Management, LLC1,615,554$6.51M0.97%
Vanguard Group Inc1,446,274$5.83M0.00%
Gillson Capital LP1,277,156$5.15M0.34%
American Financial Group Inc1,109,495$4.47M1.22%
Schonfeld Strategic Advisors LLC1,066,705$4.30M0.04%
Geode Capital Management, LLC863,334$3.48M0.00%
Charles Schwab Investment Management Inc454,280$1.83M0.00%
Two Sigma Investments, LP433,594$1.75M0.00%
BlackRock Inc.360,466$1.45M0.00%
Qube Research & Technologies Ltd277,890$1.12M0.01%
Northern Trust Corp183,031$738.0K0.00%
Group One Trading, L.P.183,025$738.0K0.01%
Cubist Systematic Strategies, LLC144,170$581.0K0.01%
Walleye Capital LLC109,539$441.0K0.01%
LMR Partners LLP103,551$417.0K0.01%
UBS Group AG86,249$348.0K0.00%
State Street Corp55,300$223.0K0.00%
Two Sigma Advisers, LP53,200$214.0K0.00%
Mesirow Financial Investment Management, Inc.48,364$195.0K0.56%
JPMorgan Chase & Co44,829$181.0K0.00%
Parallax Volatility Advisers, L.P.44,894$181.0K0.00%
Walleye Trading LLC36,513$147.0K0.00%
Equitec Proprietary Markets, LLC30,200$122.0K0.06%
Boothbay Fund Management, LLC28,670$116.0K0.00%
Goldman Sachs Group Inc27,134$109.0K0.00%
HSBC Holdings PLC26,471$106.0K0.00%
Josh Arnold Investment Consultant, LLC25,000$101.0K0.09%
Wolverine Trading, LLC22,842$88.0K0.00%
Victory Capital Management Inc16,123$65.0K0.00%
IPG Investment Advisors LLC14,000$57.0K0.01%
CIBC Asset Management Inc11,860$48.0K0.00%
Mirabella Financial Services LLP12,015$48.0K0.00%
Simplex Trading, LLC11,205$45.0K0.00%
Dynamic Technology Lab Private Ltd10,458$42.0K0.00%
Cowen and Company, LLC10,000$40.0K0.00%
First Manhattan Co10,000$40.0K0.00%
Advisor Group Holdings, Inc.5,000$20.0K0.00%
Sandy Cove Advisors, LLC3,418$14.0K0.01%
Wolverine Asset Management LLC1,726$6.00K0.00%
South State Corp.1,000$4.00K0.00%
Ionic Capital Management LLC100$00.00%

Sold out (23)

Institutions that held Moneylion Inc. at the end of Q3 2021 and filed for Q4 2021 without it.

Institutions that sold out of ML in Q4 2021
InstitutionShares, Q3 2021Value, Q3 2021
Soroban Capital Partners LP4,500,000$28.3M
Apollo Management Holdings, L.P.2,000,000$13.5M
Washington Harbour Partners LP1,500,000$10.2M
Senator Investment Group LP1,500,000$9.55M
Altimeter Capital Management, LPSuperinvestorAltimeter Capital1,000,000$6.77M
Monashee Investment Management LLC1,000,000$6.77M
Untitled Investments LP1,000,000$6.77M
Castle Hook Partners LP1,000,000$6.65M
Azora Capital LP623,734$4.22M
Linden Advisors LP400,000$2.71M
CVI Holdings, LLC400,000$2.71M
Glazer Capital, LLC200,000$1.35M
Aristeia Capital LLC100,000$677.0K
Toroso Investments, LLC78,622$555.0K
Formidable Asset Management, LLC78,622$532.0K
Millennium Management LLC50,414$341.0K
Virtu Financial LLC34,373$233.0K
Nomura Holdings Inc25,000$175.0K
Caas Capital Management LP20,917$142.0K
Jane Street Group, LLC19,894$135.0K
TIG Advisors, LLC19,164$130.0K
Westchester Capital Management, LLC11,047$75.0K
Ergoteles LLC10,000$68.0K