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, Q1 2022
Institutional positions in Moneylion Inc. as of Mar 31, 2022. 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
- 74
- +7 vs. Q4 2021
- Shares held
- 61.2M
- +3.35M (+5.8%) vs. Q4 2021
- Total value
- $152.7M
- −$76.9M (−33.5%) vs. Q4 2021
- New holders
- 20
- 17 more added
- Sold out
- 13
- 21 more reduced
Compare with Q4 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, Q1 2022
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q4 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 24,409,821 | $61.3M | 4.57% | 00.0% | Unchanged |
| Atalaya Capital Management LP | 6,891,626 | $17.3M | 1.84% | −884,177−11.4% | Reduced |
| Macquarie Group Ltd | 4,950,940 | $12.4M | 0.01% | −267,427−5.1% | Reduced |
| PEAK6 Investments LLC | 4,315,145 | $10.8M | 0.32% | +649,948+17.7% | Added |
| Water Island Capital LLC | 3,606,696 | $8.20M | 0.42% | +673,696+23.0% | Added |
| Vanguard Group Inc | 3,011,296 | $7.56M | 0.00% | +1,565,022+108.2% | Added |
| Stifel Financial Corp | 1,755,231 | $4.41M | 0.01% | +1,089,608+163.7% | Added |
| Gillson Capital LP | 1,277,156 | $3.21M | 0.26% | 00.0% | Unchanged |
| Glenmede Trust Co NA | 1,267,994 | $3.18M | 0.02% | +1,267,994 | New |
| American Financial Group Inc | 1,109,495 | $2.79M | 0.85% | 00.0% | Unchanged |
| Geode Capital Management, LLC | 863,334 | $2.17M | 0.00% | 00.0% | Unchanged |
| Schonfeld Strategic Advisors LLC | 837,130 | $2.10M | 0.02% | −229,575−21.5% | Reduced |
| Balyasny Asset Management LLC | 679,837 | $1.71M | 0.01% | −99,847−12.8% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 524,100 | $1.31M | 0.01% | +524,100 | New |
| Greenhaven Road Investment Management, L.P. | 466,667 | $1.17M | 0.38% | +466,667 | New |
| Charles Schwab Investment Management Inc | 465,791 | $1.17M | 0.00% | +11,511+2.5% | Added |
| Susquehanna International Group, LLP | 433,853 | $1.09M | 0.00% | +275,754+174.4% | Added |
| Two Sigma Investments, LP | 433,594 | $1.09M | 0.00% | 00.0% | Unchanged |
| ExodusPoint Capital Management, LP | 419,201 | $1.05M | 0.02% | +235,766+128.5% | Added |
| HRT Financial LP | 374,859 | $940.0K | 0.01% | −258,255−40.8% | Reduced |
| State Street Corp | 354,343 | $889.0K | 0.00% | +299,043+540.8% | Added |
| BlackRock Inc. | 325,479 | $817.0K | 0.00% | −34,987−9.7% | Reduced |
| Millennium Management LLC | 306,606 | $770.0K | 0.00% | +306,606 | New |
| Qube Research & Technologies Ltd | 246,422 | $619.0K | 0.01% | −31,468−11.3% | Reduced |
| Northern Trust Corp | 179,455 | $450.0K | 0.00% | −3,576−2.0% | Reduced |
| Cubist Systematic Strategies, LLC | 132,800 | $333.0K | 0.00% | −11,370−7.9% | Reduced |
| Alpine Global Management, LLC | 117,488 | $295.0K | 0.08% | −1,498,066−92.7% | Reduced |
| Squarepoint Ops LLC | 104,610 | $263.0K | 0.00% | +104,610 | New |
| Citadel Advisors LLC | 103,420 | $260.0K | 0.00% | −11,680−10.1% | Reduced |
| EJF Capital LLC | 100,000 | $251.0K | 0.03% | −730,848−88.0% | Reduced |
| Occudo Quantitative Strategies LP | 86,606 | $217.0K | 0.02% | +86,606 | New |
| Aristides Capital LLC | 60,000 | $151.0K | 0.10% | +60,000 | New |
| Sciencast Management LP | 62,268 | $140.0K | 0.03% | +62,268 | New |
| Two Sigma Advisers, LP | 53,200 | $134.0K | 0.00% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 52,789 | $133.0K | 0.00% | +25,655+94.5% | Added |
| HighTower Advisors, LLC | 51,500 | $130.0K | 0.00% | +51,500 | New |
| Bank of New York Mellon Corp | 46,870 | $118.0K | 0.00% | +46,870 | New |
| Equitec Proprietary Markets, LLC | 45,700 | $115.0K | 0.06% | +15,500+51.3% | Added |
| Jane Street Group, LLC | 45,995 | $115.0K | 0.00% | +45,995 | New |
| First Manhattan Co | 41,000 | $102.0K | 0.00% | +31,000+310.0% | Added |
| Bank of America Corp | 40,613 | $102.0K | 0.00% | +38,113+1,524.5% | Added |
| Telemetry Investments, L.L.C. | 40,000 | $100.0K | 0.16% | −10,000−20.0% | Reduced |
| Group One Trading, L.P. | 39,406 | $99.0K | 0.00% | −143,619−78.5% | Reduced |
| Walleye Capital LLC | 33,802 | $85.0K | 0.00% | −75,737−69.1% | Reduced |
| Morgan Stanley | 33,582 | $84.0K | 0.00% | +21,824+185.6% | Added |
| Y-Intercept (Hong Kong) Ltd | 32,505 | $82.0K | 0.02% | +32,505 | New |
| Renaissance Technologies LLC | 29,600 | $74.0K | 0.00% | +29,600 | New |
| Fifth Lane Capital, LP | 29,269 | $73.0K | 0.04% | +29,269 | New |
| Lenox Wealth Advisors, LLC | 31,300 | $67.0K | 0.01% | 00.0% | Unchanged |
| JPMorgan Chase & Co | 26,151 | $66.0K | 0.00% | −18,678−41.7% | Reduced |
| IPG Investment Advisors LLC | 26,000 | $65.0K | 0.01% | +12,000+85.7% | Added |
| HSBC Holdings PLC | 24,686 | $63.0K | 0.00% | −1,785−6.7% | Reduced |
| Citigroup Inc | 23,121 | $58.0K | 0.00% | +21,121+1,056.1% | Added |
| Simplex Trading, LLC | 22,661 | $56.0K | 0.00% | +11,456+102.2% | Added |
| Castle Creek Arbitrage, LLC | 20,000 | $50.0K | 0.00% | 00.0% | Unchanged |
| Diametric Capital, LP | 16,638 | $41.0K | 0.02% | +16,638 | New |
| Marathon Trading Investment Management LLC | 15,700 | $39.0K | 0.02% | 00.0% | Unchanged |
| Barclays PLC | 13,828 | $35.0K | 0.00% | +13,828 | New |
| Victory Capital Management Inc | 15,898 | $33.0K | 0.00% | −225−1.4% | Reduced |
| CIBC Asset Management Inc | 11,860 | $30.0K | 0.00% | 00.0% | Unchanged |
| CTC Capital Management, LLC | 10,600 | $27.0K | 0.07% | +10,600 | New |
| Walleye Trading LLC | 10,122 | $25.0K | 0.00% | −26,391−72.3% | Reduced |
| Yakira Capital Management, Inc. | 10,000 | $25.0K | 0.00% | 00.0% | Unchanged |
| Penserra Capital Management LLC | 10,734 | $20.0K | 0.00% | −2,264−17.4% | Reduced |
| Cutler Group LP | 5,723 | $14.0K | 0.00% | −19,841−77.6% | Reduced |
| Paloma Partners Management Co | 4,272 | $11.0K | 0.00% | +4,272 | New |
| Sandy Cove Advisors, LLC | 3,418 | $9.00K | 0.01% | 00.0% | Unchanged |
| Federation des caisses Desjardins du Quebec | 2,875 | $7.22K | 0.00% | 00.0% | Unchanged |
| Ovata Capital Management Ltd | 1,975 | $5.00K | 0.00% | +1,975 | New |
| Wolverine Asset Management LLC | 1,726 | $4.00K | 0.00% | 00.0% | Unchanged |
| South State Corp. | 1,000 | $3.00K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 978 | $2.00K | 0.00% | +978 | New |
| Wells Fargo & Company | 571 | $1.00K | 0.00% | +2+0.4% | Added |
| Ionic Capital Management LLC | 100 | $0 | 0.00% | 00.0% | Unchanged |
| LMR Partners LLP | 0 | $0 | 0.00% | −103,551−100.0% | Sold out |
| UBS Group AG | 0 | $0 | 0.00% | −86,249−100.0% | Sold out |
| Mesirow Financial Investment Management, Inc. | 0 | $0 | 0.00% | −48,364−100.0% | Sold out |
| Parallax Volatility Advisers, L.P. | 0 | $0 | 0.00% | −44,894−100.0% | Sold out |
| Kestra Advisory Services, LLC | 0 | $0 | 0.00% | −33,605−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −28,670−100.0% | Sold out |
| Josh Arnold Investment Consultant, LLC | 0 | $0 | 0.00% | −25,000−100.0% | Sold out |
| Wolverine Trading, LLC | 0 | $0 | 0.00% | −22,842−100.0% | Sold out |
| Mirabella Financial Services LLP | 0 | $0 | 0.00% | −12,015−100.0% | Sold out |
| Dynamic Technology Lab Private Ltd | 0 | $0 | 0.00% | −10,458−100.0% | Sold out |
| Cowen and Company, LLC | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |
| Advisor Group Holdings, Inc. | 0 | $0 | 0.00% | −5,000−100.0% | Sold out |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −206−100.0% | Sold out |