Moneylion Inc.

MLDelisted Apr 17, 2025

Industry: Finance Services
SEC CIK: 0001807846

SEC filings (opens in a new tab)

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.

Q3 2022 vs. Q2 2022

How the institutions holding Moneylion Inc. changed between Q2 2022 and Q3 2022.

All holders in Q3 2022 All holders in Q2 2022

13F holders of ML: Q2 2022 compared with Q3 2022
Measure	Q2 2022	Q3 2022	Change
Holders	85	94	+9
Shares	65.7M	67.0M	+1.33M (+2.0%)
Value	$86.7M	$59.8M	−$27.0M (−31.1%)

New holders (16)

Institutions that held Moneylion Inc. at the end of Q3 2022 but not at the end of Q2 2022.

Institutions new to ML in Q3 2022
Institution	Shares	Value	% of portfolio
Mirae Asset Global Investments Co., Ltd.	1,063,009	$948.0K	0.00%
Citadel Advisors LLC	173,803	$155.0K	0.00%
Russell Investments Group, Ltd.	129,194	$115.0K	0.00%
Creative Planning	35,480	$32.0K	0.00%
Jump Financial, LLC	34,385	$31.0K	0.00%
Wolverine Trading, LLC	34,820	$28.0K	0.00%
Bayesian Capital Management, LP	30,700	$27.0K	0.01%
Y-Intercept (Hong Kong) Ltd	29,747	$26.6K	0.00%
BNP Paribas Arbitrage, SA	23,511	$21.0K	0.00%
UBS Group AG	17,693	$16.0K	0.00%
Ionic Capital Management LLC	15,187	$14.0K	0.00%
Principal Financial Group Inc	13,173	$12.0K	0.00%
Sentinus, LLC	10,753	$10.0K	0.01%
Kestra Advisory Services, LLC	11,450	$10.0K	0.00%
State of Wyoming	8,005	$7.00K	0.00%
Toronto Dominion Bank	1,060	$1.00K	0.00%

Sold out (7)

Institutions that held Moneylion Inc. at the end of Q2 2022 and filed for Q3 2022 without it.

Institutions that sold out of ML in Q3 2022
Institution	Shares, Q2 2022	Value, Q2 2022
HRT Financial LP	249,495	$329.0K
EJF Capital LLC	100,000	$132.0K
MetLife Investment Management	86,876	$114.7K
Prudential Financial Inc	78,010	$103.0K
Victory Capital Management Inc	16,223	$21.0K
Metropolitan Life Insurance Co	10,083	$13.3K
South State Corp.	1,000	$1.00K