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, Q1 2023
Institutional positions in Moneylion Inc. as of Mar 31, 2023. 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
- 74
- −10 vs. Q4 2022
- Shares held
- 53.9M
- −9.30M (−14.7%) vs. Q4 2022
- Total value
- $26.9M
- −$13.8M (−33.9%) vs. Q4 2022
- New holders
- 3
- 21 more added
- Sold out
- 13
- 24 more reduced
Compare with Q4 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, Q1 2023
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q4 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 23,371,457 | $9.58M | 1.78% | −2,013,323−7.9% | Reduced |
| BlackRock Inc. | 7,247,027 | $4.11M | 0.00% | −516,313−6.7% | Reduced |
| Vanguard Group Inc | 6,374,806 | $3.62M | 0.00% | +3,783+0.1% | Added |
| Macquarie Group Ltd | 2,937,276 | $1.67M | 0.00% | 00.0% | Unchanged |
| Geode Capital Management, LLC | 2,457,772 | $1.40M | 0.00% | +128,794+5.5% | Added |
| State Street Corp | 1,961,688 | $1.11M | 0.00% | +15,605+0.8% | Added |
| Northern Trust Corp | 1,135,963 | $645.0K | 0.00% | −144,503−11.3% | Reduced |
| American Financial Group Inc | 1,109,495 | $630.0K | 0.20% | 00.0% | Unchanged |
| Gsa Capital Partners LLP | 1,022,317 | $580.0K | 0.06% | −380,126−27.1% | Reduced |
| Charles Schwab Investment Management Inc | 971,404 | $551.6K | 0.00% | +120,772+14.2% | Added |
| PEAK6 Investments LLC | 501,745 | $284.9K | 0.02% | −263,400−34.4% | Reduced |
| Renaissance Technologies LLC | 499,319 | $284.0K | 0.00% | +219,319+78.3% | Added |
| Stifel Financial Corp | 468,457 | $266.0K | 0.00% | −502,893−51.8% | Reduced |
| Bank of New York Mellon Corp | 452,478 | $256.9K | 0.00% | +1,902+0.4% | Added |
| Two Sigma Investments, LP | 433,594 | $246.2K | 0.00% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 253,065 | $144.0K | 0.00% | −36,730−12.7% | Reduced |
| Rhumbline Advisers | 215,007 | $122.0K | 0.00% | +5,835+2.8% | Added |
| Bank of America Corp | 210,760 | $119.5K | 0.00% | +80,088+61.3% | Added |
| SkyView Investment Advisors, LLC | 200,000 | $114.0K | 0.03% | −396,611−66.5% | Reduced |
| Intellectus Partners, LLC | 159,854 | $90.8K | 0.03% | 00.0% | Unchanged |
| JPMorgan Chase & Co | 135,153 | $76.0K | 0.00% | +52,663+63.8% | Added |
| Morgan Stanley | 119,268 | $67.7K | 0.00% | +18,540+18.4% | Added |
| Goldman Sachs Group Inc | 115,577 | $65.6K | 0.00% | +26,136+29.2% | Added |
| Creative Planning | 112,060 | $63.6K | 0.00% | +8,480+8.2% | Added |
| Deutsche Bank AG | 95,557 | $54.3K | 0.00% | +36,038+60.5% | Added |
| Barclays PLC | 86,241 | $49.0K | 0.00% | +35,481+69.9% | Added |
| Crystalline Management Inc. | 60,707 | $47.8K | 0.04% | 00.0% | Unchanged |
| SVB Financial Group | 74,573 | $42.3K | 0.08% | 00.0% | Unchanged |
| American International Group, Inc. | 70,391 | $40.0K | 0.00% | +1,401+2.0% | Added |
| Susquehanna International Group, LLP | 66,347 | $37.7K | 0.00% | −121,663−64.7% | Reduced |
| Invesco Ltd. | 57,729 | $32.8K | 0.00% | −2,798−4.6% | Reduced |
| Group One Trading, L.P. | 56,475 | $32.1K | 0.00% | −21,699−27.8% | Reduced |
| Voya Investment Management LLC | 54,501 | $30.9K | 0.00% | 00.0% | Unchanged |
| California State Teachers Retirement System | 54,225 | $30.8K | 0.00% | −4,000−6.9% | Reduced |
| Two Sigma Advisers, LP | 53,200 | $30.2K | 0.00% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 53,172 | $30.0K | 0.00% | +17,008+47.0% | Added |
| UBS Group AG | 47,142 | $26.8K | 0.00% | −31,149−39.8% | Reduced |
| Matrix Private Capital Group LLC | 46,327 | $26.3K | 0.02% | 00.0% | Unchanged |
| Citadel Advisors LLC | 41,221 | $23.4K | 0.00% | +23,210+128.9% | Added |
| New York State Common Retirement Fund | 39,465 | $22.4K | 0.00% | +197+0.5% | Added |
| Alliancebernstein L.P. | 36,900 | $21.0K | 0.00% | +5,200+16.4% | Added |
| CI Private Wealth, LLC | 35,000 | $19.9K | 0.00% | 00.0% | Unchanged |
| Endowment Wealth Management, Inc. | 31,750 | $18.0K | 0.02% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 28,952 | $17.0K | 0.00% | +6,795+30.7% | Added |
| Jane Street Group, LLC | 26,460 | $15.0K | 0.00% | −105,796−80.0% | Reduced |
| Wells Fargo & Company | 25,918 | $14.7K | 0.00% | +25,918 | New |
| Manufacturers Life Insurance Company, The | 22,870 | $13.0K | 0.00% | 00.0% | Unchanged |
| Wealthspire Advisors, LLC | 21,300 | $12.1K | 0.00% | +10,000+88.5% | Added |
| Tower Research Capital LLC (TRC) | 21,526 | $12.0K | 0.00% | −18,729−46.5% | Reduced |
| Castle Creek Arbitrage, LLC | 20,000 | $11.4K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 18,792 | $11.0K | 0.00% | −4,217−18.3% | Reduced |
| ProShare Advisors LLC | 17,166 | $9.75K | 0.00% | −1,600−8.5% | Reduced |
| IPG Investment Advisors LLC | 16,000 | $9.09K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 15,629 | $9.00K | 0.00% | −2,852−15.4% | Reduced |
| Balentine LLC | 15,847 | $9.00K | 0.00% | 00.0% | Unchanged |
| Principal Financial Group Inc | 15,667 | $8.90K | 0.00% | +15,667 | New |
| HSBC Holdings PLC | 13,069 | $7.44K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 12,195 | $6.92K | 0.00% | 00.0% | Unchanged |
| Kestra Advisory Services, LLC | 11,450 | $6.50K | 0.00% | 00.0% | Unchanged |
| Marathon Trading Investment Management LLC | 11,000 | $6.25K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 10,839 | $6.15K | 0.00% | 00.0% | Unchanged |
| Sentinus, LLC | 10,753 | $6.11K | 0.00% | 00.0% | Unchanged |
| Victory Capital Management Inc | 10,226 | $5.81K | 0.00% | −421−4.0% | Reduced |
| Yakira Capital Management, Inc. | 10,000 | $5.68K | 0.00% | 00.0% | Unchanged |
| Equitec Proprietary Markets, LLC | 7,000 | $3.98K | 0.00% | 00.0% | Unchanged |
| Simplex Trading, LLC | 5,527 | $3.00K | 0.00% | −22,800−80.5% | Reduced |
| FMR LLC | 3,668 | $2.08K | 0.00% | −1,360−27.0% | Reduced |
| Spire Wealth Management | 2,988 | $1.70K | 0.00% | −12−0.4% | Reduced |
| Federation des caisses Desjardins du Quebec | 2,875 | $1.63K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 1,377 | $782 | 0.00% | −1,515−52.4% | Reduced |
| South State Corp. | 1,000 | $568 | 0.00% | 00.0% | Unchanged |
| First Manhattan Co | 1,000 | $567 | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 124 | $70 | 0.00% | +124 | New |
| Penserra Capital Management LLC | 1,520 | $0 | 0.00% | −1,311−46.3% | Reduced |
| Water Island Capital LLC | 0 | $0 | 0.00% | −3,110,114−100.0% | Sold out |
| HighTower Advisors, LLC | 0 | $0 | 0.00% | −957,400−100.0% | Sold out |
| Mirae Asset Global Investments Co., Ltd. | 0 | $0 | 0.00% | −914,920−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −278,699−100.0% | Sold out |
| Russell Investments Group, Ltd. | 0 | $0 | 0.00% | −129,194−100.0% | Sold out |
| Millennium Management LLC | 0 | $0 | 0.00% | −57,190−100.0% | Sold out |
| STRS Ohio | 0 | $0 | 0.00% | −33,600−100.0% | Sold out |
| State of Wyoming | 0 | $0 | 0.00% | −26,110−100.0% | Sold out |
| Bank of Montreal | 0 | $0 | 0.00% | −20,147−100.0% | Sold out |
| Y-Intercept (Hong Kong) Ltd | 0 | $0 | 0.00% | −17,014−100.0% | Sold out |
| Virtu Financial LLC | 0 | $0 | 0.00% | −14,563−100.0% | Sold out |
| Credit Suisse AG | 0 | $0 | 0.00% | −6−100.0% | Sold out |
| Cutler Group LP | 0 | $0 | 0.00% | −32−100.0% | Sold out |