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 |
|---|---|---|---|---|---|
| Cutler Group LP | 32 | $0 | 0.00% | +32 | New |
| Credit Suisse AG | 6 | $4 | 0.00% | −711−99.2% | Reduced |
| First Manhattan Co | 1,000 | $620 | 0.00% | 00.0% | Unchanged |
| South State Corp. | 1,000 | $620 | 0.00% | +1,000 | New |
| Penserra Capital Management LLC | 2,831 | $1.00K | 0.00% | +531+23.1% | Added |
| Federation des caisses Desjardins du Quebec | 2,875 | $1.78K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 2,892 | $1.79K | 0.00% | +931+47.5% | Added |
| Spire Wealth Management | 3,000 | $2.00K | 0.00% | −9−0.3% | Reduced |
| FMR LLC | 5,028 | $3.12K | 0.00% | −8,111−61.7% | Reduced |
| Equitec Proprietary Markets, LLC | 7,000 | $4.34K | 0.00% | −41,700−85.6% | Reduced |
| Yakira Capital Management, Inc. | 10,000 | $6.20K | 0.00% | 00.0% | Unchanged |
| Victory Capital Management Inc | 10,647 | $6.60K | 0.00% | +10,647 | New |
| Sentinus, LLC | 10,753 | $6.67K | 0.00% | 00.0% | Unchanged |
| Marathon Trading Investment Management LLC | 11,000 | $6.82K | 0.00% | −1,700−13.4% | Reduced |
| Wealthspire Advisors, LLC | 11,300 | $7.01K | 0.00% | −20,000−63.9% | Reduced |
| Kestra Advisory Services, LLC | 11,450 | $7.10K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 12,195 | $7.56K | 0.00% | 00.0% | Unchanged |
| HSBC Holdings PLC | 13,069 | $7.84K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 10,839 | $8.64K | 0.00% | 00.0% | Unchanged |
| Virtu Financial LLC | 14,563 | $9.00K | 0.00% | +14,563 | New |
| Balentine LLC | 15,847 | $9.82K | 0.00% | 00.0% | Unchanged |
| IPG Investment Advisors LLC | 16,000 | $9.92K | 0.00% | 00.0% | Unchanged |
| Y-Intercept (Hong Kong) Ltd | 17,014 | $10.5K | 0.00% | −12,733−42.8% | Reduced |
| Amalgamated Bank | 18,481 | $11.0K | 0.00% | 00.0% | Unchanged |
| Citadel Advisors LLC | 18,011 | $11.2K | 0.00% | −155,792−89.6% | Reduced |
| ProShare Advisors LLC | 18,766 | $11.6K | 0.00% | +5,030+36.6% | Added |
| Castle Creek Arbitrage, LLC | 20,000 | $12.4K | 0.00% | 00.0% | Unchanged |
| Bank of Montreal | 20,147 | $12.5K | 0.00% | +20,147 | New |
| 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 |
| Manufacturers Life Insurance Company, The | 22,870 | $14.2K | 0.00% | −41,318−64.4% | Reduced |
| State of Wyoming | 26,110 | $16.2K | 0.01% | +18,105+226.2% | Added |
| Simplex Trading, LLC | 28,327 | $17.0K | 0.00% | −32,252−53.2% | Reduced |
| Alliancebernstein L.P. | 31,700 | $19.7K | 0.00% | +6,000+23.3% | Added |
| Endowment Wealth Management, Inc. | 31,750 | $19.7K | 0.02% | +31,750 | New |
| STRS Ohio | 33,600 | $20.0K | 0.00% | 00.0% | Unchanged |
| CI Private Wealth, LLC | 35,000 | $21.7K | 0.00% | +35,000 | New |
| SG Americas Securities, LLC | 36,164 | $22.0K | 0.00% | −46,885−56.5% | Reduced |
| New York State Common Retirement Fund | 39,268 | $24.3K | 0.00% | −232−0.6% | Reduced |
| Tower Research Capital LLC (TRC) | 40,255 | $25.0K | 0.00% | +24,608+157.3% | Added |
| Matrix Private Capital Group LLC | 46,327 | $28.7K | 0.02% | 00.0% | Unchanged |
| Barclays PLC | 50,760 | $31.5K | 0.00% | +33,878+200.7% | Added |
| Two Sigma Advisers, LP | 53,200 | $33.0K | 0.00% | 00.0% | Unchanged |
| Voya Investment Management LLC | 54,501 | $33.8K | 0.00% | 00.0% | Unchanged |
| Millennium Management LLC | 57,190 | $35.0K | 0.00% | +34,046+147.1% | Added |
| California State Teachers Retirement System | 58,225 | $36.1K | 0.00% | +9,037+18.4% | Added |
| Deutsche Bank AG | 59,519 | $36.9K | 0.00% | +835+1.4% | Added |
| Invesco Ltd. | 60,527 | $37.5K | 0.00% | 00.0% | Unchanged |
| Crystalline Management Inc. | 60,707 | $37.6K | 0.02% | +60,707 | New |
| American International Group, Inc. | 68,990 | $42.8K | 0.00% | +9,829+16.6% | Added |
| SVB Financial Group | 74,573 | $46.2K | 0.13% | +74,573 | New |
| Group One Trading, L.P. | 78,174 | $48.5K | 0.00% | +27,200+53.4% | Added |
| UBS Group AG | 78,291 | $48.5K | 0.00% | +60,598+342.5% | Added |
| JPMorgan Chase & Co | 82,490 | $51.0K | 0.00% | +14,934+22.1% | Added |
| Goldman Sachs Group Inc | 89,441 | $55.5K | 0.00% | −27,181−23.3% | Reduced |
| Morgan Stanley | 100,728 | $62.5K | 0.00% | +45,650+82.9% | Added |
| Creative Planning | 103,580 | $64.2K | 0.00% | +68,100+191.9% | Added |
| Russell Investments Group, Ltd. | 129,194 | $80.1K | 0.00% | 00.0% | Unchanged |
| Bank of America Corp | 130,672 | $81.0K | 0.00% | +86,389+195.1% | Added |
| Jane Street Group, LLC | 132,256 | $82.0K | 0.00% | +112,216+560.0% | Added |
| Intellectus Partners, LLC | 159,854 | $99.1K | 0.03% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 188,010 | $116.6K | 0.00% | +12,434+7.1% | Added |
| Rhumbline Advisers | 209,172 | $130.0K | 0.00% | −2,980−1.4% | Reduced |
| HRT Financial LP | 278,699 | $172.0K | 0.00% | +278,699 | New |
| Renaissance Technologies LLC | 280,000 | $174.0K | 0.00% | +42,400+17.8% | Added |
| Nuveen Asset Management, LLC | 289,795 | $180.0K | 0.00% | −55,490−16.1% | Reduced |
| Two Sigma Investments, LP | 433,594 | $268.8K | 0.00% | 00.0% | Unchanged |
| Bank of New York Mellon Corp | 450,576 | $279.4K | 0.00% | +17,083+3.9% | Added |
| SkyView Investment Advisors, LLC | 596,611 | $370.0K | 0.11% | 00.0% | Unchanged |
| PEAK6 Investments LLC | 765,145 | $474.4K | 0.03% | −649,999−45.9% | Reduced |
| Charles Schwab Investment Management Inc | 850,632 | $527.4K | 0.00% | +9,938+1.2% | Added |
| Mirae Asset Global Investments Co., Ltd. | 914,920 | $567.3K | 0.00% | −148,089−13.9% | Reduced |
| HighTower Advisors, LLC | 957,400 | $594.0K | 0.00% | +153,900+19.2% | Added |
| Stifel Financial Corp | 971,350 | $602.2K | 0.00% | −266,027−21.5% | Reduced |
| American Financial Group Inc | 1,109,495 | $688.0K | 0.23% | 00.0% | Unchanged |
| Northern Trust Corp | 1,280,466 | $793.9K | 0.00% | +95,964+8.1% | Added |
| Gsa Capital Partners LLP | 1,402,443 | $870.0K | 0.11% | +1,402,443 | New |
| State Street Corp | 1,946,083 | $1.21M | 0.00% | −845,475−30.3% | Reduced |
| Geode Capital Management, LLC | 2,328,978 | $1.44M | 0.00% | +77,160+3.4% | Added |
| Macquarie Group Ltd | 2,937,276 | $1.82M | 0.00% | −919,796−23.8% | Reduced |
| Water Island Capital LLC | 3,110,114 | $1.93M | 0.16% | −155,880−4.8% | Reduced |
| Vanguard Group Inc | 6,371,023 | $3.95M | 0.00% | +171,715+2.8% | Added |
| BlackRock Inc. | 7,763,340 | $4.81M | 0.00% | +649,749+9.1% | Added |
| StepStone Group LP | 25,384,780 | $17.3M | 2.28% | +974,959+4.0% | Added |
| 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 |