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, Q4 2022
Institutional positions in Moneylion Inc. as of Dec 31, 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
- 84
- −9 vs. Q3 2022
- Shares held
- 63.2M
- −3.78M (−5.6%) vs. Q3 2022
- Total value
- $40.8M
- −$18.9M (−31.7%) vs. Q3 2022
- New holders
- 11
- 29 more added
- Sold out
- 20
- 21 more reduced
1 institution that held it in Q3 2022 haven't filed for Q4 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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, Q4 2022
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q3 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 25,384,780 | $17.3M | 2.28% | +974,959+4.0% | Added |
| BlackRock Inc. | 7,763,340 | $4.81M | 0.00% | +649,749+9.1% | Added |
| Vanguard Group Inc | 6,371,023 | $3.95M | 0.00% | +171,715+2.8% | Added |
| Water Island Capital LLC | 3,110,114 | $1.93M | 0.16% | −155,880−4.8% | Reduced |
| Macquarie Group Ltd | 2,937,276 | $1.82M | 0.00% | −919,796−23.8% | Reduced |
| Geode Capital Management, LLC | 2,328,978 | $1.44M | 0.00% | +77,160+3.4% | Added |
| State Street Corp | 1,946,083 | $1.21M | 0.00% | −845,475−30.3% | Reduced |
| Gsa Capital Partners LLP | 1,402,443 | $870.0K | 0.11% | +1,402,443 | New |
| Northern Trust Corp | 1,280,466 | $793.9K | 0.00% | +95,964+8.1% | Added |
| American Financial Group Inc | 1,109,495 | $688.0K | 0.23% | 00.0% | Unchanged |
| Stifel Financial Corp | 971,350 | $602.2K | 0.00% | −266,027−21.5% | Reduced |
| HighTower Advisors, LLC | 957,400 | $594.0K | 0.00% | +153,900+19.2% | Added |
| Mirae Asset Global Investments Co., Ltd. | 914,920 | $567.3K | 0.00% | −148,089−13.9% | Reduced |
| Charles Schwab Investment Management Inc | 850,632 | $527.4K | 0.00% | +9,938+1.2% | Added |
| PEAK6 Investments LLC | 765,145 | $474.4K | 0.03% | −649,999−45.9% | Reduced |
| SkyView Investment Advisors, LLC | 596,611 | $370.0K | 0.11% | 00.0% | Unchanged |
| Bank of New York Mellon Corp | 450,576 | $279.4K | 0.00% | +17,083+3.9% | Added |
| Two Sigma Investments, LP | 433,594 | $268.8K | 0.00% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 289,795 | $180.0K | 0.00% | −55,490−16.1% | Reduced |
| Renaissance Technologies LLC | 280,000 | $174.0K | 0.00% | +42,400+17.8% | Added |
| HRT Financial LP | 278,699 | $172.0K | 0.00% | +278,699 | New |
| Rhumbline Advisers | 209,172 | $130.0K | 0.00% | −2,980−1.4% | Reduced |
| Susquehanna International Group, LLP | 188,010 | $116.6K | 0.00% | +12,434+7.1% | Added |
| Intellectus Partners, LLC | 159,854 | $99.1K | 0.03% | 00.0% | Unchanged |
| Jane Street Group, LLC | 132,256 | $82.0K | 0.00% | +112,216+560.0% | Added |
| Bank of America Corp | 130,672 | $81.0K | 0.00% | +86,389+195.1% | Added |
| Russell Investments Group, Ltd. | 129,194 | $80.1K | 0.00% | 00.0% | Unchanged |
| Creative Planning | 103,580 | $64.2K | 0.00% | +68,100+191.9% | Added |
| Morgan Stanley | 100,728 | $62.5K | 0.00% | +45,650+82.9% | Added |
| Goldman Sachs Group Inc | 89,441 | $55.5K | 0.00% | −27,181−23.3% | Reduced |
| JPMorgan Chase & Co | 82,490 | $51.0K | 0.00% | +14,934+22.1% | Added |
| UBS Group AG | 78,291 | $48.5K | 0.00% | +60,598+342.5% | Added |
| Group One Trading, L.P. | 78,174 | $48.5K | 0.00% | +27,200+53.4% | Added |
| SVB Financial Group | 74,573 | $46.2K | 0.13% | +74,573 | New |
| American International Group, Inc. | 68,990 | $42.8K | 0.00% | +9,829+16.6% | Added |
| Crystalline Management Inc. | 60,707 | $37.6K | 0.02% | +60,707 | New |
| Invesco Ltd. | 60,527 | $37.5K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 59,519 | $36.9K | 0.00% | +835+1.4% | Added |
| California State Teachers Retirement System | 58,225 | $36.1K | 0.00% | +9,037+18.4% | Added |
| Millennium Management LLC | 57,190 | $35.0K | 0.00% | +34,046+147.1% | Added |
| Voya Investment Management LLC | 54,501 | $33.8K | 0.00% | 00.0% | Unchanged |
| Two Sigma Advisers, LP | 53,200 | $33.0K | 0.00% | 00.0% | Unchanged |
| Barclays PLC | 50,760 | $31.5K | 0.00% | +33,878+200.7% | Added |
| Matrix Private Capital Group LLC | 46,327 | $28.7K | 0.02% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 40,255 | $25.0K | 0.00% | +24,608+157.3% | Added |
| New York State Common Retirement Fund | 39,268 | $24.3K | 0.00% | −232−0.6% | Reduced |
| SG Americas Securities, LLC | 36,164 | $22.0K | 0.00% | −46,885−56.5% | Reduced |
| CI Private Wealth, LLC | 35,000 | $21.7K | 0.00% | +35,000 | New |
| STRS Ohio | 33,600 | $20.0K | 0.00% | 00.0% | Unchanged |
| Endowment Wealth Management, Inc. | 31,750 | $19.7K | 0.02% | +31,750 | New |
| Alliancebernstein L.P. | 31,700 | $19.7K | 0.00% | +6,000+23.3% | Added |
| Simplex Trading, LLC | 28,327 | $17.0K | 0.00% | −32,252−53.2% | Reduced |
| State of Wyoming | 26,110 | $16.2K | 0.01% | +18,105+226.2% | Added |
| Manufacturers Life Insurance Company, The | 22,870 | $14.2K | 0.00% | −41,318−64.4% | Reduced |
| Price T Rowe Associates Inc | 22,157 | $14.0K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 23,009 | $14.0K | 0.00% | +21,492+1,416.7% | Added |
| Bank of Montreal | 20,147 | $12.5K | 0.00% | +20,147 | New |
| Castle Creek Arbitrage, LLC | 20,000 | $12.4K | 0.00% | 00.0% | Unchanged |
| ProShare Advisors LLC | 18,766 | $11.6K | 0.00% | +5,030+36.6% | Added |
| Citadel Advisors LLC | 18,011 | $11.2K | 0.00% | −155,792−89.6% | Reduced |
| Amalgamated Bank | 18,481 | $11.0K | 0.00% | 00.0% | Unchanged |
| Y-Intercept (Hong Kong) Ltd | 17,014 | $10.5K | 0.00% | −12,733−42.8% | Reduced |
| IPG Investment Advisors LLC | 16,000 | $9.92K | 0.00% | 00.0% | Unchanged |
| Balentine LLC | 15,847 | $9.82K | 0.00% | 00.0% | Unchanged |
| Virtu Financial LLC | 14,563 | $9.00K | 0.00% | +14,563 | New |
| Ameritas Investment Partners, Inc. | 10,839 | $8.64K | 0.00% | 00.0% | Unchanged |
| HSBC Holdings PLC | 13,069 | $7.84K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 12,195 | $7.56K | 0.00% | 00.0% | Unchanged |
| Kestra Advisory Services, LLC | 11,450 | $7.10K | 0.00% | 00.0% | Unchanged |
| Wealthspire Advisors, LLC | 11,300 | $7.01K | 0.00% | −20,000−63.9% | Reduced |
| Marathon Trading Investment Management LLC | 11,000 | $6.82K | 0.00% | −1,700−13.4% | Reduced |
| Sentinus, LLC | 10,753 | $6.67K | 0.00% | 00.0% | Unchanged |
| Victory Capital Management Inc | 10,647 | $6.60K | 0.00% | +10,647 | New |
| Yakira Capital Management, Inc. | 10,000 | $6.20K | 0.00% | 00.0% | Unchanged |
| Equitec Proprietary Markets, LLC | 7,000 | $4.34K | 0.00% | −41,700−85.6% | Reduced |
| FMR LLC | 5,028 | $3.12K | 0.00% | −8,111−61.7% | Reduced |
| Spire Wealth Management | 3,000 | $2.00K | 0.00% | −9−0.3% | Reduced |
| Citigroup Inc | 2,892 | $1.79K | 0.00% | +931+47.5% | Added |
| Federation des caisses Desjardins du Quebec | 2,875 | $1.78K | 0.00% | 00.0% | Unchanged |
| Penserra Capital Management LLC | 2,831 | $1.00K | 0.00% | +531+23.1% | Added |
| First Manhattan Co | 1,000 | $620 | 0.00% | 00.0% | Unchanged |
| South State Corp. | 1,000 | $620 | 0.00% | +1,000 | New |
| Credit Suisse AG | 6 | $4 | 0.00% | −711−99.2% | Reduced |
| Cutler Group LP | 32 | $0 | 0.00% | +32 | New |
| Gillson Capital LP | 0 | $0 | 0.00% | −1,348,928−100.0% | Sold out |
| Glenmede Trust Co NA | 0 | $0 | 0.00% | −1,267,994−100.0% | Sold out |
| Fuller & Thaler Asset Management, Inc. | 0 | $0 | 0.00% | −1,197,665−100.0% | Sold out |
| Schonfeld Strategic Advisors LLC | 0 | $0 | 0.00% | −769,400−100.0% | Sold out |
| Walleye Capital LLC | 0 | $0 | 0.00% | −103,679−100.0% | Sold out |
| Occudo Quantitative Strategies LP | 0 | $0 | 0.00% | −74,126−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −47,578−100.0% | Sold out |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 0 | $0 | 0.00% | −45,089−100.0% | Sold out |
| Walleye Trading LLC | 0 | $0 | 0.00% | −34,526−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −34,385−100.0% | Sold out |
| Wolverine Trading, LLC | 0 | $0 | 0.00% | −34,820−100.0% | Sold out |
| Bayesian Capital Management, LP | 0 | $0 | 0.00% | −30,700−100.0% | Sold out |
| BNP Paribas Arbitrage, SA | 0 | $0 | 0.00% | −23,511−100.0% | Sold out |
| Ionic Capital Management LLC | 0 | $0 | 0.00% | −15,187−100.0% | Sold out |
| Principal Financial Group Inc | 0 | $0 | 0.00% | −13,173−100.0% | Sold out |
| CIBC Asset Management Inc | 0 | $0 | 0.00% | −11,052−100.0% | Sold out |