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.
Q1 2023 vs. Q4 2022
How the institutions holding Moneylion Inc. changed between Q4 2022 and Q1 2023.
All holders in Q1 2023All holders in Q4 2022
| Measure | Q4 2022 | Q1 2023 | Change |
|---|---|---|---|
| Holders | 84 | 74 | −10 |
| Shares | 63.2M | 53.9M | −9.30M (−14.7%) |
| Value | $40.8M | $26.9M | −$13.8M (−33.9%) |
New holders (3)
Institutions that held Moneylion Inc. at the end of Q1 2023 but not at the end of Q4 2022.
| Institution | Shares | Value | % of portfolio |
|---|---|---|---|
| Wells Fargo & Company | 25,918 | $14.7K | 0.00% |
| Principal Financial Group Inc | 15,667 | $8.90K | 0.00% |
| Advisor Group Holdings, Inc. | 124 | $70 | 0.00% |
Sold out (13)
Institutions that held Moneylion Inc. at the end of Q4 2022 and filed for Q1 2023 without it.
| Institution | Shares, Q4 2022 | Value, Q4 2022 |
|---|---|---|
| Water Island Capital LLC | 3,110,114 | $1.93M |
| HighTower Advisors, LLC | 957,400 | $594.0K |
| Mirae Asset Global Investments Co., Ltd. | 914,920 | $567.3K |
| HRT Financial LP | 278,699 | $172.0K |
| Russell Investments Group, Ltd. | 129,194 | $80.1K |
| Millennium Management LLC | 57,190 | $35.0K |
| STRS Ohio | 33,600 | $20.0K |
| State of Wyoming | 26,110 | $16.2K |
| Bank of Montreal | 20,147 | $12.5K |
| Y-Intercept (Hong Kong) Ltd | 17,014 | $10.5K |
| Virtu Financial LLC | 14,563 | $9.00K |
| Credit Suisse AG | 6 | $4 |
| Cutler Group LP | 32 | $0 |