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.
Q4 2022 vs. Q3 2022
How the institutions holding Moneylion Inc. changed between Q3 2022 and Q4 2022.
All holders in Q4 2022All holders in Q3 2022
| Measure | Q3 2022 | Of which not filed for Q4 2022 | Q4 2022 | Change |
|---|---|---|---|---|
| Holders | 94 | 1 | 84 | −9 |
| Shares | 67.0M | 53.4K | 63.2M | −3.78M (−5.6%) |
| Value | $59.8M | $48.0K | $40.8M | −$18.9M (−31.7%) |
1 institution that held it in Q3 2022 haven't filed for Q4 2022 yet. Not filing isn't selling, so the changes leave them out.
New holders (11)
Institutions that held Moneylion Inc. at the end of Q4 2022 but not at the end of Q3 2022.
| Institution | Shares | Value | % of portfolio |
|---|---|---|---|
| Gsa Capital Partners LLP | 1,402,443 | $870.0K | 0.11% |
| HRT Financial LP | 278,699 | $172.0K | 0.00% |
| SVB Financial Group | 74,573 | $46.2K | 0.13% |
| Crystalline Management Inc. | 60,707 | $37.6K | 0.02% |
| CI Private Wealth, LLC | 35,000 | $21.7K | 0.00% |
| Endowment Wealth Management, Inc. | 31,750 | $19.7K | 0.02% |
| Bank of Montreal | 20,147 | $12.5K | 0.00% |
| Virtu Financial LLC | 14,563 | $9.00K | 0.00% |
| Victory Capital Management Inc | 10,647 | $6.60K | 0.00% |
| South State Corp. | 1,000 | $620 | 0.00% |
| Cutler Group LP | 32 | $0 | 0.00% |
Sold out (20)
Institutions that held Moneylion Inc. at the end of Q3 2022 and filed for Q4 2022 without it.
| Institution | Shares, Q3 2022 | Value, Q3 2022 |
|---|---|---|
| Gillson Capital LP | 1,348,928 | $1.20M |
| Glenmede Trust Co NA | 1,267,994 | $1.13M |
| Fuller & Thaler Asset Management, Inc. | 1,197,665 | $1.07M |
| Schonfeld Strategic Advisors LLC | 769,400 | $687.0K |
| Walleye Capital LLC | 103,679 | $93.0K |
| Occudo Quantitative Strategies LP | 74,126 | $66.0K |
| Squarepoint Ops LLC | 47,578 | $42.0K |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 45,089 | $40.0K |
| Walleye Trading LLC | 34,526 | $31.0K |
| Jump Financial, LLC | 34,385 | $31.0K |
| Wolverine Trading, LLC | 34,820 | $28.0K |
| Bayesian Capital Management, LP | 30,700 | $27.0K |
| BNP Paribas Arbitrage, SA | 23,511 | $21.0K |
| Ionic Capital Management LLC | 15,187 | $14.0K |
| Principal Financial Group Inc | 13,173 | $12.0K |
| CIBC Asset Management Inc | 11,052 | $10.0K |
| Advisor Group Holdings, Inc. | 5,000 | $4.00K |
| Toronto Dominion Bank | 1,060 | $1.00K |
| Wolverine Asset Management LLC | 1,726 | $1.00K |
| Wells Fargo & Company | 404 | $0 |
Not filed for Q4 2022 yet (1)
Institutions that held Moneylion Inc. at the end of Q3 2022 and haven't filed a 13F for Q4 2022. Not filing isn't selling, so they aren't counted as sold out.
| Institution | Shares, Q3 2022 | Value, Q3 2022 |
|---|---|---|
| Kore Private Wealth LLC | 53,442 | $48.0K |