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.

Q2 2022 vs. Q1 2022

How the institutions holding Moneylion Inc. changed between Q1 2022 and Q2 2022.

All holders in Q2 2022All holders in Q1 2022

13F holders of ML: Q1 2022 compared with Q2 2022
MeasureQ1 2022Of which not filed for Q2 2022Q2 2022Change
Holders74185+12
Shares61.2M31.3K65.7M+4.54M (+7.4%)
Value$152.7M$67.0K$86.7M−$65.9M (−43.2%)

1 institution that held it in Q1 2022 haven't filed for Q2 2022 yet. Not filing isn't selling, so the changes leave them out.

New holders (32)

Institutions that held Moneylion Inc. at the end of Q2 2022 but not at the end of Q1 2022.

Institutions new to ML in Q2 2022
InstitutionSharesValue% of portfolio
SkyView Investment Advisors, LLC596,611$788.0K0.21%
Nuveen Asset Management, LLC394,071$520.0K0.00%
Rhumbline Advisers202,392$267.0K0.00%
Intellectus Partners, LLC159,854$211.0K0.07%
New York State Common Retirement Fund102,400$135.0K0.00%
MetLife Investment Management86,876$114.7K0.00%
Prudential Financial Inc78,010$103.0K0.00%
Deutsche Bank AG68,332$90.0K0.00%
Tower Research Capital LLC (TRC)67,897$90.0K0.00%
American International Group, Inc.67,645$89.0K0.00%
Manufacturers Life Insurance Company, The66,255$87.5K0.00%
California State Teachers Retirement System61,804$82.0K0.00%
Invesco Ltd.60,659$80.0K0.00%
SG Americas Securities, LLC60,944$80.0K0.00%
Voya Investment Management LLC54,501$72.0K0.00%
Matrix Private Capital Group LLC46,327$61.0K0.03%
Mitsubishi UFJ Kokusai Asset Management Co., Ltd.45,089$60.0K0.00%
Kore Private Wealth LLC35,000$46.0K0.01%
STRS Ohio33,600$44.0K0.00%
Wealthspire Advisors, LLC31,300$41.0K0.00%
Amalgamated Bank18,613$25.0K0.00%
ProShare Advisors LLC16,235$22.0K0.00%
Alliancebernstein L.P.15,600$21.0K0.00%
Balentine LLC15,847$21.0K0.00%
Price T Rowe Associates Inc13,791$18.0K0.00%
Legal & General Group Plc12,195$16.0K0.00%
Ameritas Investment Partners, Inc.10,839$14.0K0.00%
Metropolitan Life Insurance Co10,083$13.3K0.00%
Advisor Group Holdings, Inc.5,000$7.00K0.00%
Spire Wealth Management3,000$4.00K0.00%
FMR LLC1,733$2.00K0.00%
Credit Suisse AG173$00.00%

Sold out (20)

Institutions that held Moneylion Inc. at the end of Q1 2022 and filed for Q2 2022 without it.

Institutions that sold out of ML in Q2 2022
InstitutionShares, Q1 2022Value, Q1 2022
Atalaya Capital Management LP6,891,626$17.3M
Balyasny Asset Management LLC679,837$1.71M
Greenhaven Road Investment Management, L.P.466,667$1.17M
ExodusPoint Capital Management, LP419,201$1.05M
Qube Research & Technologies Ltd246,422$619.0K
Cubist Systematic Strategies, LLC132,800$333.0K
Alpine Global Management, LLC117,488$295.0K
Citadel Advisors LLC103,420$260.0K
Aristides Capital LLC60,000$151.0K
Sciencast Management LP62,268$140.0K
Telemetry Investments, L.L.C.40,000$100.0K
Y-Intercept (Hong Kong) Ltd32,505$82.0K
Fifth Lane Capital, LP29,269$73.0K
Diametric Capital, LP16,638$41.0K
CTC Capital Management, LLC10,600$27.0K
Cutler Group LP5,723$14.0K
Paloma Partners Management Co4,272$11.0K
Sandy Cove Advisors, LLC3,418$9.00K
Ovata Capital Management Ltd1,975$5.00K
Ionic Capital Management LLC100$0

Not filed for Q2 2022 yet (1)

Institutions that held Moneylion Inc. at the end of Q1 2022 and haven't filed a 13F for Q2 2022. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding ML in Q1 2022 that haven't filed for Q2 2022
InstitutionShares, Q1 2022Value, Q1 2022
Lenox Wealth Advisors, LLC31,300$67.0K