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, Q3 2022
Institutional positions in Moneylion Inc. as of Sep 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
- 94
- +9 vs. Q2 2022
- Shares held
- 67.0M
- +1.33M (+2.0%) vs. Q2 2022
- Total value
- $59.8M
- −$27.0M (−31.1%) vs. Q2 2022
- New holders
- 16
- 27 more added
- Sold out
- 7
- 28 more reduced
Compare with Q2 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, Q3 2022
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q2 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 24,409,821 | $21.7M | 3.09% | 00.0% | Unchanged |
| BlackRock Inc. | 7,113,591 | $6.35M | 0.00% | −257,462−3.5% | Reduced |
| Vanguard Group Inc | 6,199,308 | $5.53M | 0.00% | +612,935+11.0% | Added |
| Macquarie Group Ltd | 3,857,072 | $3.44M | 0.00% | −364,013−8.6% | Reduced |
| Water Island Capital LLC | 3,265,994 | $2.92M | 0.16% | +1,1340.0% | Added |
| State Street Corp | 2,791,558 | $2.49M | 0.00% | +125,746+4.7% | Added |
| Geode Capital Management, LLC | 2,251,818 | $2.01M | 0.00% | +94,365+4.4% | Added |
| PEAK6 Investments LLC | 1,415,144 | $1.26M | 0.05% | −525,000−27.1% | Reduced |
| Gillson Capital LP | 1,348,928 | $1.20M | 0.11% | +71,772+5.6% | Added |
| Glenmede Trust Co NA | 1,267,994 | $1.13M | 0.01% | 00.0% | Unchanged |
| Stifel Financial Corp | 1,237,377 | $1.10M | 0.00% | +98,617+8.7% | Added |
| Fuller & Thaler Asset Management, Inc. | 1,197,665 | $1.07M | 0.01% | +16,650+1.4% | Added |
| Northern Trust Corp | 1,184,502 | $1.06M | 0.00% | −114,629−8.8% | Reduced |
| American Financial Group Inc | 1,109,495 | $990.0K | 0.34% | 00.0% | Unchanged |
| Mirae Asset Global Investments Co., Ltd. | 1,063,009 | $948.0K | 0.00% | +1,063,009 | New |
| Charles Schwab Investment Management Inc | 840,694 | $751.0K | 0.00% | +45,036+5.7% | Added |
| HighTower Advisors, LLC | 803,500 | $717.0K | 0.00% | +420,843+110.0% | Added |
| Schonfeld Strategic Advisors LLC | 769,400 | $687.0K | 0.01% | −160,200−17.2% | Reduced |
| SkyView Investment Advisors, LLC | 596,611 | $533.0K | 0.16% | 00.0% | Unchanged |
| Two Sigma Investments, LP | 433,594 | $387.0K | 0.00% | 00.0% | Unchanged |
| Bank of New York Mellon Corp | 433,493 | $387.0K | 0.00% | +58,901+15.7% | Added |
| Nuveen Asset Management, LLC | 345,285 | $308.0K | 0.00% | −48,786−12.4% | Reduced |
| Renaissance Technologies LLC | 237,600 | $212.0K | 0.00% | +98,700+71.1% | Added |
| Rhumbline Advisers | 212,152 | $189.0K | 0.00% | +9,760+4.8% | Added |
| Susquehanna International Group, LLP | 175,576 | $157.0K | 0.00% | +59,735+51.6% | Added |
| Citadel Advisors LLC | 173,803 | $155.0K | 0.00% | +173,803 | New |
| Intellectus Partners, LLC | 159,854 | $143.0K | 0.05% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 129,194 | $115.0K | 0.00% | +129,194 | New |
| Goldman Sachs Group Inc | 116,622 | $104.0K | 0.00% | +58,458+100.5% | Added |
| Walleye Capital LLC | 103,679 | $93.0K | 0.00% | +52,493+102.6% | Added |
| SG Americas Securities, LLC | 83,049 | $74.0K | 0.00% | +22,105+36.3% | Added |
| Occudo Quantitative Strategies LP | 74,126 | $66.0K | 0.01% | −15,840−17.6% | Reduced |
| JPMorgan Chase & Co | 67,556 | $60.0K | 0.00% | −9,716−12.6% | Reduced |
| Manufacturers Life Insurance Company, The | 64,188 | $57.3K | 0.00% | −2,067−3.1% | Reduced |
| Invesco Ltd. | 60,527 | $54.0K | 0.00% | −132−0.2% | Reduced |
| Simplex Trading, LLC | 60,579 | $54.0K | 0.00% | +54,437+886.3% | Added |
| American International Group, Inc. | 59,161 | $53.0K | 0.00% | −8,484−12.5% | Reduced |
| Deutsche Bank AG | 58,684 | $52.0K | 0.00% | −9,648−14.1% | Reduced |
| Voya Investment Management LLC | 54,501 | $48.6K | 0.00% | 00.0% | Unchanged |
| Morgan Stanley | 55,078 | $48.0K | 0.00% | −8,517−13.4% | Reduced |
| Kore Private Wealth LLC | 53,442 | $48.0K | 0.01% | +18,442+52.7% | Added |
| Two Sigma Advisers, LP | 53,200 | $47.0K | 0.00% | 00.0% | Unchanged |
| Group One Trading, L.P. | 50,974 | $46.0K | 0.00% | −15,700−23.5% | Reduced |
| California State Teachers Retirement System | 49,188 | $44.0K | 0.00% | −12,616−20.4% | Reduced |
| Equitec Proprietary Markets, LLC | 48,700 | $43.0K | 0.02% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 47,578 | $42.0K | 0.00% | −9,414−16.5% | Reduced |
| Matrix Private Capital Group LLC | 46,327 | $41.0K | 0.03% | 00.0% | Unchanged |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 45,089 | $40.0K | 0.00% | 00.0% | Unchanged |
| Bank of America Corp | 44,283 | $40.0K | 0.00% | +9,513+27.4% | Added |
| New York State Common Retirement Fund | 39,500 | $35.0K | 0.00% | −62,900−61.4% | Reduced |
| Creative Planning | 35,480 | $32.0K | 0.00% | +35,480 | New |
| Walleye Trading LLC | 34,526 | $31.0K | 0.00% | +20,622+148.3% | Added |
| Jump Financial, LLC | 34,385 | $31.0K | 0.00% | +34,385 | New |
| STRS Ohio | 33,600 | $29.0K | 0.00% | 00.0% | Unchanged |
| Wealthspire Advisors, LLC | 31,300 | $28.0K | 0.00% | 00.0% | Unchanged |
| Wolverine Trading, LLC | 34,820 | $28.0K | 0.00% | +34,820 | New |
| Bayesian Capital Management, LP | 30,700 | $27.0K | 0.01% | +30,700 | New |
| Y-Intercept (Hong Kong) Ltd | 29,747 | $26.6K | 0.00% | +29,747 | New |
| Alliancebernstein L.P. | 25,700 | $23.0K | 0.00% | +10,100+64.7% | Added |
| Millennium Management LLC | 23,144 | $21.0K | 0.00% | +8,741+60.7% | Added |
| BNP Paribas Arbitrage, SA | 23,511 | $21.0K | 0.00% | +23,511 | New |
| Price T Rowe Associates Inc | 22,157 | $20.0K | 0.00% | +8,366+60.7% | Added |
| Jane Street Group, LLC | 20,040 | $18.0K | 0.00% | −4,665−18.9% | Reduced |
| Castle Creek Arbitrage, LLC | 20,000 | $18.0K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 18,481 | $16.0K | 0.00% | −132−0.7% | Reduced |
| UBS Group AG | 17,693 | $16.0K | 0.00% | +17,693 | New |
| Barclays PLC | 16,882 | $15.0K | 0.00% | −1,970−10.4% | Reduced |
| IPG Investment Advisors LLC | 16,000 | $14.3K | 0.00% | −6,000−27.3% | Reduced |
| Tower Research Capital LLC (TRC) | 15,647 | $14.0K | 0.00% | −52,250−77.0% | Reduced |
| Balentine LLC | 15,847 | $14.0K | 0.00% | 00.0% | Unchanged |
| Ionic Capital Management LLC | 15,187 | $14.0K | 0.00% | +15,187 | New |
| ProShare Advisors LLC | 13,736 | $12.0K | 0.00% | −2,499−15.4% | Reduced |
| FMR LLC | 13,139 | $12.0K | 0.00% | +11,406+658.2% | Added |
| Principal Financial Group Inc | 13,173 | $12.0K | 0.00% | +13,173 | New |
| Marathon Trading Investment Management LLC | 12,700 | $11.0K | 0.01% | −3,000−19.1% | Reduced |
| HSBC Holdings PLC | 13,069 | $11.0K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 12,195 | $11.0K | 0.00% | 00.0% | Unchanged |
| CIBC Asset Management Inc | 11,052 | $10.0K | 0.00% | 00.0% | Unchanged |
| Sentinus, LLC | 10,753 | $10.0K | 0.01% | +10,753 | New |
| Kestra Advisory Services, LLC | 11,450 | $10.0K | 0.00% | +11,450 | New |
| Ameritas Investment Partners, Inc. | 10,839 | $9.00K | 0.00% | 00.0% | Unchanged |
| Yakira Capital Management, Inc. | 10,000 | $9.00K | 0.00% | 00.0% | Unchanged |
| State of Wyoming | 8,005 | $7.00K | 0.00% | +8,005 | New |
| Advisor Group Holdings, Inc. | 5,000 | $4.00K | 0.00% | 00.0% | Unchanged |
| Spire Wealth Management | 3,009 | $3.00K | 0.00% | +9+0.3% | Added |
| Federation des caisses Desjardins du Quebec | 2,875 | $2.57K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 1,961 | $2.00K | 0.00% | −7,288−78.8% | Reduced |
| Penserra Capital Management LLC | 2,300 | $2.00K | 0.00% | −7,407−76.3% | Reduced |
| Wolverine Asset Management LLC | 1,726 | $1.00K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 1,517 | $1.00K | 0.00% | +704+86.6% | Added |
| Credit Suisse AG | 717 | $1.00K | 0.00% | +544+314.5% | Added |
| Toronto Dominion Bank | 1,060 | $1.00K | 0.00% | +1,060 | New |
| First Manhattan Co | 1,000 | $0 | 0.00% | −40,000−97.6% | Reduced |
| Wells Fargo & Company | 404 | $0 | 0.00% | −1,262−75.8% | Reduced |
| HRT Financial LP | 0 | $0 | 0.00% | −249,495−100.0% | Sold out |
| EJF Capital LLC | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| MetLife Investment Management | 0 | $0 | 0.00% | −86,876−100.0% | Sold out |
| Prudential Financial Inc | 0 | $0 | 0.00% | −78,010−100.0% | Sold out |
| Victory Capital Management Inc | 0 | $0 | 0.00% | −16,223−100.0% | Sold out |
| Metropolitan Life Insurance Co | 0 | $0 | 0.00% | −10,083−100.0% | Sold out |