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.
Q2 2023 vs. Q1 2023
How the institutions holding Moneylion Inc. changed between Q1 2023 and Q2 2023.
All holders in Q2 2023All holders in Q1 2023
| Measure | Q1 2023 | Q2 2023 | Change |
|---|---|---|---|
| Holders | 74 | 38 | −36 |
| SharesConverted for a 1-for-30 split | 1.80M | 1.93M | +134.4K (+7.5%) |
| Value | $26.9M | $23.2M | −$3.74M (−13.9%) |
New holders (8)
Institutions that held Moneylion Inc. at the end of Q2 2023 but not at the end of Q1 2023.
| Institution | Shares | Value | % of portfolio |
|---|---|---|---|
| Canaan Partners X LLC | 135,958 | $1.63M | 1.94% |
| Water Island Capital LLC | 103,640 | $1.24M | 0.12% |
| Canaan Partners XI LLC | 75,581 | $907.7K | 0.64% |
| Millennium Management LLC | 72,071 | $865.6K | 0.00% |
| HighTower Advisors, LLC | 32,246 | $388.0K | 0.00% |
| Squarepoint Ops LLC | 13,354 | $160.4K | 0.00% |
| Russell Investments Group, Ltd. | 1 | $12 | 0.00% |
| Avion Wealth | 90 | $0 | 0.00% |
Sold out (44)
Institutions that held Moneylion Inc. at the end of Q1 2023 and filed for Q2 2023 without it.