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 |
|---|---|---|---|---|---|
| Credit Suisse AG | 173 | $0 | 0.00% | +173 | 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 |
| 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 |
| Federation des caisses Desjardins du Quebec | 2,875 | $3.79K | 0.00% | 00.0% | Unchanged |
| Spire Wealth Management | 3,000 | $4.00K | 0.00% | +3,000 | New |
| Advisor Group Holdings, Inc. | 5,000 | $7.00K | 0.00% | +5,000 | New |
| Simplex Trading, LLC | 6,142 | $8.00K | 0.00% | −16,519−72.9% | Reduced |
| 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 |
| Yakira Capital Management, Inc. | 10,000 | $13.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 10,083 | $13.3K | 0.00% | +10,083 | New |
| Ameritas Investment Partners, Inc. | 10,839 | $14.0K | 0.00% | +10,839 | New |
| CIBC Asset Management Inc | 11,052 | $15.0K | 0.00% | −808−6.8% | Reduced |
| Legal & General Group Plc | 12,195 | $16.0K | 0.00% | +12,195 | New |
| HSBC Holdings PLC | 13,069 | $17.0K | 0.00% | −11,617−47.1% | 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 |
| Millennium Management LLC | 14,403 | $19.0K | 0.00% | −292,203−95.3% | Reduced |
| 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 |
| ProShare Advisors LLC | 16,235 | $22.0K | 0.00% | +16,235 | New |
| Barclays PLC | 18,852 | $25.0K | 0.00% | +5,024+36.3% | Added |
| Amalgamated Bank | 18,613 | $25.0K | 0.00% | +18,613 | New |
| Castle Creek Arbitrage, LLC | 20,000 | $26.0K | 0.00% | 00.0% | Unchanged |
| IPG Investment Advisors LLC | 22,000 | $29.0K | 0.01% | −4,000−15.4% | Reduced |
| Jane Street Group, LLC | 24,705 | $33.0K | 0.00% | −21,290−46.3% | Reduced |
| Wealthspire Advisors, LLC | 31,300 | $41.0K | 0.00% | +31,300 | New |
| STRS Ohio | 33,600 | $44.0K | 0.00% | +33,600 | New |
| 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 |
| First Manhattan Co | 41,000 | $54.0K | 0.00% | 00.0% | Unchanged |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 45,089 | $60.0K | 0.00% | +45,089 | New |
| Matrix Private Capital Group LLC | 46,327 | $61.0K | 0.03% | +46,327 | New |
| Equitec Proprietary Markets, LLC | 48,700 | $64.0K | 0.03% | +3,000+6.6% | Added |
| Walleye Capital LLC | 51,186 | $68.0K | 0.00% | +17,384+51.4% | Added |
| Two Sigma Advisers, LP | 53,200 | $70.0K | 0.00% | 00.0% | Unchanged |
| Voya Investment Management LLC | 54,501 | $72.0K | 0.00% | +54,501 | New |
| Squarepoint Ops LLC | 56,992 | $75.0K | 0.00% | −47,618−45.5% | Reduced |
| Goldman Sachs Group Inc | 58,164 | $77.0K | 0.00% | +5,375+10.2% | Added |
| Invesco Ltd. | 60,659 | $80.0K | 0.00% | +60,659 | New |
| SG Americas Securities, LLC | 60,944 | $80.0K | 0.00% | +60,944 | New |
| California State Teachers Retirement System | 61,804 | $82.0K | 0.00% | +61,804 | New |
| Morgan Stanley | 63,595 | $84.0K | 0.00% | +30,013+89.4% | Added |
| Manufacturers Life Insurance Company, The | 66,255 | $87.5K | 0.00% | +66,255 | New |
| Group One Trading, L.P. | 66,674 | $88.0K | 0.00% | +27,268+69.2% | Added |
| American International Group, Inc. | 67,645 | $89.0K | 0.00% | +67,645 | New |
| 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 |
| JPMorgan Chase & Co | 77,272 | $102.0K | 0.00% | +51,121+195.5% | Added |
| Prudential Financial Inc | 78,010 | $103.0K | 0.00% | +78,010 | New |
| MetLife Investment Management | 86,876 | $114.7K | 0.00% | +86,876 | New |
| Occudo Quantitative Strategies LP | 89,966 | $119.0K | 0.01% | +3,360+3.9% | Added |
| EJF Capital LLC | 100,000 | $132.0K | 0.02% | 00.0% | Unchanged |
| New York State Common Retirement Fund | 102,400 | $135.0K | 0.00% | +102,400 | New |
| Susquehanna International Group, LLP | 115,841 | $153.0K | 0.00% | −318,012−73.3% | Reduced |
| Renaissance Technologies LLC | 138,900 | $183.0K | 0.00% | +109,300+369.3% | Added |
| Intellectus Partners, LLC | 159,854 | $211.0K | 0.07% | +159,854 | New |
| Rhumbline Advisers | 202,392 | $267.0K | 0.00% | +202,392 | New |
| HRT Financial LP | 249,495 | $329.0K | 0.00% | −125,364−33.4% | Reduced |
| Bank of New York Mellon Corp | 374,592 | $495.0K | 0.00% | +327,722+699.2% | Added |
| HighTower Advisors, LLC | 382,657 | $505.0K | 0.00% | +331,157+643.0% | Added |
| Nuveen Asset Management, LLC | 394,071 | $520.0K | 0.00% | +394,071 | New |
| Two Sigma Investments, LP | 433,594 | $572.0K | 0.00% | 00.0% | Unchanged |
| SkyView Investment Advisors, LLC | 596,611 | $788.0K | 0.21% | +596,611 | New |
| Charles Schwab Investment Management Inc | 795,658 | $1.05M | 0.00% | +329,867+70.8% | Added |
| Schonfeld Strategic Advisors LLC | 929,600 | $1.23M | 0.01% | +92,470+11.0% | Added |
| American Financial Group Inc | 1,109,495 | $1.47M | 0.49% | 00.0% | Unchanged |
| Stifel Financial Corp | 1,138,760 | $1.50M | 0.00% | −616,471−35.1% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 1,181,015 | $1.56M | 0.01% | +656,915+125.3% | Added |
| Glenmede Trust Co NA | 1,267,994 | $1.67M | 0.01% | 00.0% | Unchanged |
| Gillson Capital LP | 1,277,156 | $1.69M | 0.16% | 00.0% | Unchanged |
| Northern Trust Corp | 1,299,131 | $1.72M | 0.00% | +1,119,676+623.9% | Added |
| PEAK6 Investments LLC | 1,940,144 | $2.56M | 0.06% | −2,375,001−55.0% | Reduced |
| Geode Capital Management, LLC | 2,157,453 | $2.85M | 0.00% | +1,294,119+149.9% | Added |
| State Street Corp | 2,665,812 | $3.52M | 0.00% | +2,311,469+652.3% | Added |
| Water Island Capital LLC | 3,264,860 | $4.31M | 0.27% | −341,836−9.5% | Reduced |
| Macquarie Group Ltd | 4,221,085 | $5.57M | 0.01% | −729,855−14.7% | Reduced |
| Vanguard Group Inc | 5,586,373 | $7.37M | 0.00% | +2,575,077+85.5% | Added |
| BlackRock Inc. | 7,371,053 | $9.73M | 0.00% | +7,045,574+2,164.7% | Added |
| StepStone Group LP | 24,409,821 | $32.2M | 3.45% | 00.0% | Unchanged |
| 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 |