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