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, Q2 2022
Institutional positions in Moneylion Inc. as of Jun 30, 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
- 85
- +12 vs. Q1 2022
- Shares held
- 65.7M
- +4.54M (+7.4%) vs. Q1 2022
- Total value
- $86.7M
- −$65.9M (−43.2%) vs. Q1 2022
- New holders
- 32
- 22 more added
- Sold out
- 20
- 17 more reduced
1 institution that held it in Q1 2022 haven't filed for Q2 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q1 2022: 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, Q2 2022
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q1 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 24,409,821 | $32.2M | 3.45% | 00.0% | Unchanged |
| BlackRock Inc. | 7,371,053 | $9.73M | 0.00% | +7,045,574+2,164.7% | Added |
| Vanguard Group Inc | 5,586,373 | $7.37M | 0.00% | +2,575,077+85.5% | Added |
| Macquarie Group Ltd | 4,221,085 | $5.57M | 0.01% | −729,855−14.7% | Reduced |
| Water Island Capital LLC | 3,264,860 | $4.31M | 0.27% | −341,836−9.5% | Reduced |
| State Street Corp | 2,665,812 | $3.52M | 0.00% | +2,311,469+652.3% | Added |
| Geode Capital Management, LLC | 2,157,453 | $2.85M | 0.00% | +1,294,119+149.9% | Added |
| PEAK6 Investments LLC | 1,940,144 | $2.56M | 0.06% | −2,375,001−55.0% | Reduced |
| Northern Trust Corp | 1,299,131 | $1.72M | 0.00% | +1,119,676+623.9% | Added |
| Gillson Capital LP | 1,277,156 | $1.69M | 0.16% | 00.0% | Unchanged |
| Glenmede Trust Co NA | 1,267,994 | $1.67M | 0.01% | 00.0% | Unchanged |
| Fuller & Thaler Asset Management, Inc. | 1,181,015 | $1.56M | 0.01% | +656,915+125.3% | Added |
| Stifel Financial Corp | 1,138,760 | $1.50M | 0.00% | −616,471−35.1% | Reduced |
| American Financial Group Inc | 1,109,495 | $1.47M | 0.49% | 00.0% | Unchanged |
| Schonfeld Strategic Advisors LLC | 929,600 | $1.23M | 0.01% | +92,470+11.0% | Added |
| Charles Schwab Investment Management Inc | 795,658 | $1.05M | 0.00% | +329,867+70.8% | Added |
| SkyView Investment Advisors, LLC | 596,611 | $788.0K | 0.21% | +596,611 | New |
| Two Sigma Investments, LP | 433,594 | $572.0K | 0.00% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 394,071 | $520.0K | 0.00% | +394,071 | New |
| HighTower Advisors, LLC | 382,657 | $505.0K | 0.00% | +331,157+643.0% | Added |
| Bank of New York Mellon Corp | 374,592 | $495.0K | 0.00% | +327,722+699.2% | Added |
| HRT Financial LP | 249,495 | $329.0K | 0.00% | −125,364−33.4% | Reduced |
| Rhumbline Advisers | 202,392 | $267.0K | 0.00% | +202,392 | New |
| Intellectus Partners, LLC | 159,854 | $211.0K | 0.07% | +159,854 | New |
| Renaissance Technologies LLC | 138,900 | $183.0K | 0.00% | +109,300+369.3% | Added |
| Susquehanna International Group, LLP | 115,841 | $153.0K | 0.00% | −318,012−73.3% | Reduced |
| New York State Common Retirement Fund | 102,400 | $135.0K | 0.00% | +102,400 | New |
| EJF Capital LLC | 100,000 | $132.0K | 0.02% | 00.0% | Unchanged |
| Occudo Quantitative Strategies LP | 89,966 | $119.0K | 0.01% | +3,360+3.9% | Added |
| MetLife Investment Management | 86,876 | $114.7K | 0.00% | +86,876 | New |
| Prudential Financial Inc | 78,010 | $103.0K | 0.00% | +78,010 | New |
| JPMorgan Chase & Co | 77,272 | $102.0K | 0.00% | +51,121+195.5% | Added |
| Deutsche Bank AG | 68,332 | $90.0K | 0.00% | +68,332 | New |
| Tower Research Capital LLC (TRC) | 67,897 | $90.0K | 0.00% | +67,897 | New |
| American International Group, Inc. | 67,645 | $89.0K | 0.00% | +67,645 | New |
| Group One Trading, L.P. | 66,674 | $88.0K | 0.00% | +27,268+69.2% | Added |
| Manufacturers Life Insurance Company, The | 66,255 | $87.5K | 0.00% | +66,255 | New |
| Morgan Stanley | 63,595 | $84.0K | 0.00% | +30,013+89.4% | Added |
| California State Teachers Retirement System | 61,804 | $82.0K | 0.00% | +61,804 | New |
| Invesco Ltd. | 60,659 | $80.0K | 0.00% | +60,659 | New |
| SG Americas Securities, LLC | 60,944 | $80.0K | 0.00% | +60,944 | New |
| Goldman Sachs Group Inc | 58,164 | $77.0K | 0.00% | +5,375+10.2% | Added |
| Squarepoint Ops LLC | 56,992 | $75.0K | 0.00% | −47,618−45.5% | Reduced |
| Voya Investment Management LLC | 54,501 | $72.0K | 0.00% | +54,501 | New |
| Two Sigma Advisers, LP | 53,200 | $70.0K | 0.00% | 00.0% | Unchanged |
| Walleye Capital LLC | 51,186 | $68.0K | 0.00% | +17,384+51.4% | Added |
| Equitec Proprietary Markets, LLC | 48,700 | $64.0K | 0.03% | +3,000+6.6% | Added |
| Matrix Private Capital Group LLC | 46,327 | $61.0K | 0.03% | +46,327 | New |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 45,089 | $60.0K | 0.00% | +45,089 | New |
| First Manhattan Co | 41,000 | $54.0K | 0.00% | 00.0% | Unchanged |
| Bank of America Corp | 34,770 | $46.0K | 0.00% | −5,843−14.4% | Reduced |
| Kore Private Wealth LLC | 35,000 | $46.0K | 0.01% | +35,000 | New |
| STRS Ohio | 33,600 | $44.0K | 0.00% | +33,600 | New |
| Wealthspire Advisors, LLC | 31,300 | $41.0K | 0.00% | +31,300 | New |
| Jane Street Group, LLC | 24,705 | $33.0K | 0.00% | −21,290−46.3% | Reduced |
| IPG Investment Advisors LLC | 22,000 | $29.0K | 0.01% | −4,000−15.4% | Reduced |
| Castle Creek Arbitrage, LLC | 20,000 | $26.0K | 0.00% | 00.0% | Unchanged |
| Barclays PLC | 18,852 | $25.0K | 0.00% | +5,024+36.3% | Added |
| Amalgamated Bank | 18,613 | $25.0K | 0.00% | +18,613 | New |
| ProShare Advisors LLC | 16,235 | $22.0K | 0.00% | +16,235 | New |
| Marathon Trading Investment Management LLC | 15,700 | $21.0K | 0.01% | 00.0% | Unchanged |
| Victory Capital Management Inc | 16,223 | $21.0K | 0.00% | +325+2.0% | Added |
| Alliancebernstein L.P. | 15,600 | $21.0K | 0.00% | +15,600 | New |
| Balentine LLC | 15,847 | $21.0K | 0.00% | +15,847 | New |
| Millennium Management LLC | 14,403 | $19.0K | 0.00% | −292,203−95.3% | Reduced |
| Walleye Trading LLC | 13,904 | $18.0K | 0.00% | +3,782+37.4% | Added |
| Price T Rowe Associates Inc | 13,791 | $18.0K | 0.00% | +13,791 | New |
| HSBC Holdings PLC | 13,069 | $17.0K | 0.00% | −11,617−47.1% | Reduced |
| Legal & General Group Plc | 12,195 | $16.0K | 0.00% | +12,195 | New |
| CIBC Asset Management Inc | 11,052 | $15.0K | 0.00% | −808−6.8% | Reduced |
| Ameritas Investment Partners, Inc. | 10,839 | $14.0K | 0.00% | +10,839 | New |
| Metropolitan Life Insurance Co | 10,083 | $13.3K | 0.00% | +10,083 | New |
| Yakira Capital Management, Inc. | 10,000 | $13.0K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 9,249 | $12.0K | 0.00% | −13,872−60.0% | Reduced |
| Penserra Capital Management LLC | 9,707 | $12.0K | 0.00% | −1,027−9.6% | Reduced |
| Simplex Trading, LLC | 6,142 | $8.00K | 0.00% | −16,519−72.9% | Reduced |
| Advisor Group Holdings, Inc. | 5,000 | $7.00K | 0.00% | +5,000 | New |
| Spire Wealth Management | 3,000 | $4.00K | 0.00% | +3,000 | New |
| Federation des caisses Desjardins du Quebec | 2,875 | $3.79K | 0.00% | 00.0% | Unchanged |
| Wolverine Asset Management LLC | 1,726 | $2.00K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 1,666 | $2.00K | 0.00% | +1,095+191.8% | Added |
| FMR LLC | 1,733 | $2.00K | 0.00% | +1,733 | New |
| South State Corp. | 1,000 | $1.00K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 813 | $1.00K | 0.00% | −165−16.9% | Reduced |
| Credit Suisse AG | 173 | $0 | 0.00% | +173 | New |
| Atalaya Capital Management LP | 0 | $0 | 0.00% | −6,891,626−100.0% | Sold out |
| Balyasny Asset Management LLC | 0 | $0 | 0.00% | −679,837−100.0% | Sold out |
| Greenhaven Road Investment Management, L.P. | 0 | $0 | 0.00% | −466,667−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −419,201−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −246,422−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −132,800−100.0% | Sold out |
| Alpine Global Management, LLC | 0 | $0 | 0.00% | −117,488−100.0% | Sold out |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −103,420−100.0% | Sold out |
| Aristides Capital LLC | 0 | $0 | 0.00% | −60,000−100.0% | Sold out |
| Sciencast Management LP | 0 | $0 | 0.00% | −62,268−100.0% | Sold out |
| Telemetry Investments, L.L.C. | 0 | $0 | 0.00% | −40,000−100.0% | Sold out |
| Y-Intercept (Hong Kong) Ltd | 0 | $0 | 0.00% | −32,505−100.0% | Sold out |
| Fifth Lane Capital, LP | 0 | $0 | 0.00% | −29,269−100.0% | Sold out |
| Diametric Capital, LP | 0 | $0 | 0.00% | −16,638−100.0% | Sold out |
| CTC Capital Management, LLC | 0 | $0 | 0.00% | −10,600−100.0% | Sold out |