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.
Q1 2022 vs. Q4 2021
How the institutions holding Moneylion Inc. changed between Q4 2021 and Q1 2022.
All holders in Q1 2022All holders in Q4 2021
| Measure | Q4 2021 | Q1 2022 | Change |
|---|---|---|---|
| Holders | 67 | 74 | +7 |
| Shares | 57.9M | 61.2M | +3.35M (+5.8%) |
| Value | $229.7M | $152.7M | −$76.9M (−33.5%) |
New holders (20)
Institutions that held Moneylion Inc. at the end of Q1 2022 but not at the end of Q4 2021.
| Institution | Shares | Value | % of portfolio |
|---|---|---|---|
| Glenmede Trust Co NA | 1,267,994 | $3.18M | 0.02% |
| Fuller & Thaler Asset Management, Inc. | 524,100 | $1.31M | 0.01% |
| Greenhaven Road Investment Management, L.P. | 466,667 | $1.17M | 0.38% |
| Millennium Management LLC | 306,606 | $770.0K | 0.00% |
| Squarepoint Ops LLC | 104,610 | $263.0K | 0.00% |
| Occudo Quantitative Strategies LP | 86,606 | $217.0K | 0.02% |
| Aristides Capital LLC | 60,000 | $151.0K | 0.10% |
| Sciencast Management LP | 62,268 | $140.0K | 0.03% |
| HighTower Advisors, LLC | 51,500 | $130.0K | 0.00% |
| Bank of New York Mellon Corp | 46,870 | $118.0K | 0.00% |
| Jane Street Group, LLC | 45,995 | $115.0K | 0.00% |
| Y-Intercept (Hong Kong) Ltd | 32,505 | $82.0K | 0.02% |
| Renaissance Technologies LLC | 29,600 | $74.0K | 0.00% |
| Fifth Lane Capital, LP | 29,269 | $73.0K | 0.04% |
| Diametric Capital, LP | 16,638 | $41.0K | 0.02% |
| Barclays PLC | 13,828 | $35.0K | 0.00% |
| CTC Capital Management, LLC | 10,600 | $27.0K | 0.07% |
| Paloma Partners Management Co | 4,272 | $11.0K | 0.00% |
| Ovata Capital Management Ltd | 1,975 | $5.00K | 0.00% |
| Royal Bank of Canada | 978 | $2.00K | 0.00% |
Sold out (13)
Institutions that held Moneylion Inc. at the end of Q4 2021 and filed for Q1 2022 without it.
| Institution | Shares, Q4 2021 | Value, Q4 2021 |
|---|---|---|
| LMR Partners LLP | 103,551 | $417.0K |
| UBS Group AG | 86,249 | $348.0K |
| Mesirow Financial Investment Management, Inc. | 48,364 | $195.0K |
| Parallax Volatility Advisers, L.P. | 44,894 | $181.0K |
| Kestra Advisory Services, LLC | 33,605 | $135.0K |
| Boothbay Fund Management, LLC | 28,670 | $116.0K |
| Josh Arnold Investment Consultant, LLC | 25,000 | $101.0K |
| Wolverine Trading, LLC | 22,842 | $88.0K |
| Mirabella Financial Services LLP | 12,015 | $48.0K |
| Dynamic Technology Lab Private Ltd | 10,458 | $42.0K |
| Cowen and Company, LLC | 10,000 | $40.0K |
| Advisor Group Holdings, Inc. | 5,000 | $20.0K |
| Tower Research Capital LLC (TRC) | 206 | $1.00K |