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 |
|---|---|---|---|---|---|
| Ionic Capital Management LLC | 100 | $0 | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 571 | $1.00K | 0.00% | +2+0.4% | Added |
| Royal Bank of Canada | 978 | $2.00K | 0.00% | +978 | New |
| South State Corp. | 1,000 | $3.00K | 0.00% | 00.0% | Unchanged |
| Wolverine Asset Management LLC | 1,726 | $4.00K | 0.00% | 00.0% | Unchanged |
| Ovata Capital Management Ltd | 1,975 | $5.00K | 0.00% | +1,975 | New |
| Federation des caisses Desjardins du Quebec | 2,875 | $7.22K | 0.00% | 00.0% | Unchanged |
| Sandy Cove Advisors, LLC | 3,418 | $9.00K | 0.01% | 00.0% | Unchanged |
| Paloma Partners Management Co | 4,272 | $11.0K | 0.00% | +4,272 | New |
| Cutler Group LP | 5,723 | $14.0K | 0.00% | −19,841−77.6% | Reduced |
| Penserra Capital Management LLC | 10,734 | $20.0K | 0.00% | −2,264−17.4% | Reduced |
| 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 |
| CTC Capital Management, LLC | 10,600 | $27.0K | 0.07% | +10,600 | New |
| CIBC Asset Management Inc | 11,860 | $30.0K | 0.00% | 00.0% | Unchanged |
| Victory Capital Management Inc | 15,898 | $33.0K | 0.00% | −225−1.4% | Reduced |
| Barclays PLC | 13,828 | $35.0K | 0.00% | +13,828 | New |
| Marathon Trading Investment Management LLC | 15,700 | $39.0K | 0.02% | 00.0% | Unchanged |
| Diametric Capital, LP | 16,638 | $41.0K | 0.02% | +16,638 | New |
| Castle Creek Arbitrage, LLC | 20,000 | $50.0K | 0.00% | 00.0% | Unchanged |
| Simplex Trading, LLC | 22,661 | $56.0K | 0.00% | +11,456+102.2% | Added |
| Citigroup Inc | 23,121 | $58.0K | 0.00% | +21,121+1,056.1% | Added |
| HSBC Holdings PLC | 24,686 | $63.0K | 0.00% | −1,785−6.7% | Reduced |
| IPG Investment Advisors LLC | 26,000 | $65.0K | 0.01% | +12,000+85.7% | Added |
| JPMorgan Chase & Co | 26,151 | $66.0K | 0.00% | −18,678−41.7% | Reduced |
| Lenox Wealth Advisors, LLC | 31,300 | $67.0K | 0.01% | 00.0% | Unchanged |
| Fifth Lane Capital, LP | 29,269 | $73.0K | 0.04% | +29,269 | New |
| Renaissance Technologies LLC | 29,600 | $74.0K | 0.00% | +29,600 | New |
| Y-Intercept (Hong Kong) Ltd | 32,505 | $82.0K | 0.02% | +32,505 | New |
| Morgan Stanley | 33,582 | $84.0K | 0.00% | +21,824+185.6% | Added |
| Walleye Capital LLC | 33,802 | $85.0K | 0.00% | −75,737−69.1% | Reduced |
| Group One Trading, L.P. | 39,406 | $99.0K | 0.00% | −143,619−78.5% | Reduced |
| Telemetry Investments, L.L.C. | 40,000 | $100.0K | 0.16% | −10,000−20.0% | Reduced |
| 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 |
| 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 |
| Bank of New York Mellon Corp | 46,870 | $118.0K | 0.00% | +46,870 | New |
| HighTower Advisors, LLC | 51,500 | $130.0K | 0.00% | +51,500 | New |
| Goldman Sachs Group Inc | 52,789 | $133.0K | 0.00% | +25,655+94.5% | Added |
| Two Sigma Advisers, LP | 53,200 | $134.0K | 0.00% | 00.0% | Unchanged |
| Sciencast Management LP | 62,268 | $140.0K | 0.03% | +62,268 | New |
| Aristides Capital LLC | 60,000 | $151.0K | 0.10% | +60,000 | New |
| Occudo Quantitative Strategies LP | 86,606 | $217.0K | 0.02% | +86,606 | New |
| EJF Capital LLC | 100,000 | $251.0K | 0.03% | −730,848−88.0% | Reduced |
| Citadel Advisors LLC | 103,420 | $260.0K | 0.00% | −11,680−10.1% | Reduced |
| Squarepoint Ops LLC | 104,610 | $263.0K | 0.00% | +104,610 | New |
| Alpine Global Management, LLC | 117,488 | $295.0K | 0.08% | −1,498,066−92.7% | Reduced |
| Cubist Systematic Strategies, LLC | 132,800 | $333.0K | 0.00% | −11,370−7.9% | Reduced |
| Northern Trust Corp | 179,455 | $450.0K | 0.00% | −3,576−2.0% | Reduced |
| Qube Research & Technologies Ltd | 246,422 | $619.0K | 0.01% | −31,468−11.3% | Reduced |
| Millennium Management LLC | 306,606 | $770.0K | 0.00% | +306,606 | New |
| BlackRock Inc. | 325,479 | $817.0K | 0.00% | −34,987−9.7% | Reduced |
| State Street Corp | 354,343 | $889.0K | 0.00% | +299,043+540.8% | Added |
| HRT Financial LP | 374,859 | $940.0K | 0.01% | −258,255−40.8% | Reduced |
| ExodusPoint Capital Management, LP | 419,201 | $1.05M | 0.02% | +235,766+128.5% | Added |
| Two Sigma Investments, LP | 433,594 | $1.09M | 0.00% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 433,853 | $1.09M | 0.00% | +275,754+174.4% | Added |
| Charles Schwab Investment Management Inc | 465,791 | $1.17M | 0.00% | +11,511+2.5% | Added |
| Greenhaven Road Investment Management, L.P. | 466,667 | $1.17M | 0.38% | +466,667 | New |
| Fuller & Thaler Asset Management, Inc. | 524,100 | $1.31M | 0.01% | +524,100 | New |
| Balyasny Asset Management LLC | 679,837 | $1.71M | 0.01% | −99,847−12.8% | Reduced |
| Schonfeld Strategic Advisors LLC | 837,130 | $2.10M | 0.02% | −229,575−21.5% | Reduced |
| Geode Capital Management, LLC | 863,334 | $2.17M | 0.00% | 00.0% | Unchanged |
| American Financial Group Inc | 1,109,495 | $2.79M | 0.85% | 00.0% | Unchanged |
| Glenmede Trust Co NA | 1,267,994 | $3.18M | 0.02% | +1,267,994 | New |
| Gillson Capital LP | 1,277,156 | $3.21M | 0.26% | 00.0% | Unchanged |
| Stifel Financial Corp | 1,755,231 | $4.41M | 0.01% | +1,089,608+163.7% | Added |
| Vanguard Group Inc | 3,011,296 | $7.56M | 0.00% | +1,565,022+108.2% | Added |
| Water Island Capital LLC | 3,606,696 | $8.20M | 0.42% | +673,696+23.0% | Added |
| PEAK6 Investments LLC | 4,315,145 | $10.8M | 0.32% | +649,948+17.7% | Added |
| Macquarie Group Ltd | 4,950,940 | $12.4M | 0.01% | −267,427−5.1% | Reduced |
| Atalaya Capital Management LP | 6,891,626 | $17.3M | 1.84% | −884,177−11.4% | Reduced |
| StepStone Group LP | 24,409,821 | $61.3M | 4.57% | 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 |