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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| Federation des caisses Desjardins du Quebec | 2,875 | $2.57K | 0.00% | 00.0% | Unchanged |
| Spire Wealth Management | 3,009 | $3.00K | 0.00% | +9+0.3% | Added |
| Advisor Group Holdings, Inc. | 5,000 | $4.00K | 0.00% | 00.0% | Unchanged |
| State of Wyoming | 8,005 | $7.00K | 0.00% | +8,005 | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| IPG Investment Advisors LLC | 16,000 | $14.3K | 0.00% | −6,000−27.3% | Reduced |
| Barclays PLC | 16,882 | $15.0K | 0.00% | −1,970−10.4% | Reduced |
| Amalgamated Bank | 18,481 | $16.0K | 0.00% | −132−0.7% | Reduced |
| UBS Group AG | 17,693 | $16.0K | 0.00% | +17,693 | New |
| 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 |
| Price T Rowe Associates Inc | 22,157 | $20.0K | 0.00% | +8,366+60.7% | Added |
| BNP Paribas Arbitrage, SA | 23,511 | $21.0K | 0.00% | +23,511 | New |
| Millennium Management LLC | 23,144 | $21.0K | 0.00% | +8,741+60.7% | Added |
| Alliancebernstein L.P. | 25,700 | $23.0K | 0.00% | +10,100+64.7% | Added |
| Y-Intercept (Hong Kong) Ltd | 29,747 | $26.6K | 0.00% | +29,747 | New |
| Bayesian Capital Management, LP | 30,700 | $27.0K | 0.01% | +30,700 | New |
| Wealthspire Advisors, LLC | 31,300 | $28.0K | 0.00% | 00.0% | Unchanged |
| Wolverine Trading, LLC | 34,820 | $28.0K | 0.00% | +34,820 | New |
| STRS Ohio | 33,600 | $29.0K | 0.00% | 00.0% | Unchanged |
| 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 |
| Creative Planning | 35,480 | $32.0K | 0.00% | +35,480 | New |
| New York State Common Retirement Fund | 39,500 | $35.0K | 0.00% | −62,900−61.4% | Reduced |
| 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 |
| Matrix Private Capital Group LLC | 46,327 | $41.0K | 0.03% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 47,578 | $42.0K | 0.00% | −9,414−16.5% | Reduced |
| Equitec Proprietary Markets, LLC | 48,700 | $43.0K | 0.02% | 00.0% | Unchanged |
| California State Teachers Retirement System | 49,188 | $44.0K | 0.00% | −12,616−20.4% | Reduced |
| Group One Trading, L.P. | 50,974 | $46.0K | 0.00% | −15,700−23.5% | Reduced |
| Two Sigma Advisers, LP | 53,200 | $47.0K | 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 |
| Voya Investment Management LLC | 54,501 | $48.6K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 58,684 | $52.0K | 0.00% | −9,648−14.1% | Reduced |
| American International Group, Inc. | 59,161 | $53.0K | 0.00% | −8,484−12.5% | 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 |
| Manufacturers Life Insurance Company, The | 64,188 | $57.3K | 0.00% | −2,067−3.1% | Reduced |
| JPMorgan Chase & Co | 67,556 | $60.0K | 0.00% | −9,716−12.6% | Reduced |
| Occudo Quantitative Strategies LP | 74,126 | $66.0K | 0.01% | −15,840−17.6% | Reduced |
| SG Americas Securities, LLC | 83,049 | $74.0K | 0.00% | +22,105+36.3% | Added |
| Walleye Capital LLC | 103,679 | $93.0K | 0.00% | +52,493+102.6% | Added |
| Goldman Sachs Group Inc | 116,622 | $104.0K | 0.00% | +58,458+100.5% | Added |
| Russell Investments Group, Ltd. | 129,194 | $115.0K | 0.00% | +129,194 | New |
| Intellectus Partners, LLC | 159,854 | $143.0K | 0.05% | 00.0% | Unchanged |
| Citadel Advisors LLC | 173,803 | $155.0K | 0.00% | +173,803 | New |
| Susquehanna International Group, LLP | 175,576 | $157.0K | 0.00% | +59,735+51.6% | Added |
| Rhumbline Advisers | 212,152 | $189.0K | 0.00% | +9,760+4.8% | Added |
| Renaissance Technologies LLC | 237,600 | $212.0K | 0.00% | +98,700+71.1% | Added |
| Nuveen Asset Management, LLC | 345,285 | $308.0K | 0.00% | −48,786−12.4% | Reduced |
| 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 |
| SkyView Investment Advisors, LLC | 596,611 | $533.0K | 0.16% | 00.0% | Unchanged |
| Schonfeld Strategic Advisors LLC | 769,400 | $687.0K | 0.01% | −160,200−17.2% | Reduced |
| HighTower Advisors, LLC | 803,500 | $717.0K | 0.00% | +420,843+110.0% | Added |
| Charles Schwab Investment Management Inc | 840,694 | $751.0K | 0.00% | +45,036+5.7% | Added |
| Mirae Asset Global Investments Co., Ltd. | 1,063,009 | $948.0K | 0.00% | +1,063,009 | New |
| American Financial Group Inc | 1,109,495 | $990.0K | 0.34% | 00.0% | Unchanged |
| Northern Trust Corp | 1,184,502 | $1.06M | 0.00% | −114,629−8.8% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 1,197,665 | $1.07M | 0.01% | +16,650+1.4% | Added |
| Stifel Financial Corp | 1,237,377 | $1.10M | 0.00% | +98,617+8.7% | Added |
| Glenmede Trust Co NA | 1,267,994 | $1.13M | 0.01% | 00.0% | Unchanged |
| Gillson Capital LP | 1,348,928 | $1.20M | 0.11% | +71,772+5.6% | Added |
| PEAK6 Investments LLC | 1,415,144 | $1.26M | 0.05% | −525,000−27.1% | Reduced |
| Geode Capital Management, LLC | 2,251,818 | $2.01M | 0.00% | +94,365+4.4% | Added |
| State Street Corp | 2,791,558 | $2.49M | 0.00% | +125,746+4.7% | Added |
| Water Island Capital LLC | 3,265,994 | $2.92M | 0.16% | +1,1340.0% | Added |
| Macquarie Group Ltd | 3,857,072 | $3.44M | 0.00% | −364,013−8.6% | Reduced |
| Vanguard Group Inc | 6,199,308 | $5.53M | 0.00% | +612,935+11.0% | Added |
| BlackRock Inc. | 7,113,591 | $6.35M | 0.00% | −257,462−3.5% | Reduced |
| StepStone Group LP | 24,409,821 | $21.7M | 3.09% | 00.0% | Unchanged |
| 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 |