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, Q2 2023
Institutional positions in Moneylion Inc. as of Jun 30, 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
- 38
- −36 vs. Q1 2023
- Shares held
- 1.93M
- +134.4K (+7.5%) vs. Q1 2023Converted for a 1-for-30 split
- Total value
- $23.2M
- −$3.74M (−13.9%) vs. Q1 2023
- New holders
- 8
- 5 more added
- Sold out
- 44
- 19 more reduced
Compare with Q1 2023: 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, Q2 2023
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q1 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Avion Wealth | 90 | $0 | 0.00% | +90 | New |
| Russell Investments Group, Ltd. | 1 | $12 | 0.00% | +1 | New |
| Citigroup Inc | 4 | $48 | 0.00% | −42−91.3% | ReducedConverted for a 1-for-30 split |
| Advisor Group Holdings, Inc. | 4 | $48 | 0.00% | −0−3.2% | ReducedConverted for a 1-for-30 split |
| JPMorgan Chase & Co | 9 | $108 | 0.00% | −4,496−99.8% | ReducedConverted for a 1-for-30 split |
| UBS Group AG | 24 | $288 | 0.00% | −1,547−98.5% | ReducedConverted for a 1-for-30 split |
| Wells Fargo & Company | 30 | $360 | 0.00% | −834−96.5% | ReducedConverted for a 1-for-30 split |
| First Manhattan Co | 33 | $396 | 0.00% | −0−1.0% | ReducedConverted for a 1-for-30 split |
| New York State Common Retirement Fund | 42 | $504 | 0.00% | −1,273−96.8% | ReducedConverted for a 1-for-30 split |
| Federation des caisses Desjardins du Quebec | 95 | $1.14K | 0.00% | −1−0.9% | ReducedConverted for a 1-for-30 split |
| Royal Bank of Canada | 174 | $2.00K | 0.00% | −452−72.2% | ReducedConverted for a 1-for-30 split |
| Bank of America Corp | 207 | $2.49K | 0.00% | −6,818−97.1% | ReducedConverted for a 1-for-30 split |
| Barclays PLC | 386 | $4.64K | 0.00% | −2,489−86.6% | ReducedConverted for a 1-for-30 split |
| Rhumbline Advisers | 878 | $10.6K | 0.00% | −6,289−87.7% | ReducedConverted for a 1-for-30 split |
| Matrix Private Capital Group LLC | 1,544 | $18.5K | 0.01% | 00.0% | UnchangedConverted for a 1-for-30 split |
| Deutsche Bank AG | 4,459 | $53.6K | 0.00% | +1,274+40.0% | AddedConverted for a 1-for-30 split |
| Morgan Stanley | 4,868 | $58.5K | 0.00% | +892+22.4% | AddedConverted for a 1-for-30 split |
| SkyView Investment Advisors, LLC | 6,666 | $80.0K | 0.02% | 00.0% | UnchangedConverted for a 1-for-30 split |
| Squarepoint Ops LLC | 13,354 | $160.4K | 0.00% | +13,354 | New |
| Northern Trust Corp | 14,111 | $169.5K | 0.00% | −23,754−62.7% | ReducedConverted for a 1-for-30 split |
| Two Sigma Investments, LP | 14,452 | $173.6K | 0.00% | 00.0% | UnchangedConverted for a 1-for-30 split |
| Stifel Financial Corp | 15,472 | $185.8K | 0.00% | −143−0.9% | ReducedConverted for a 1-for-30 split |
| State Street Corp | 16,761 | $201.3K | 0.00% | −48,629−74.4% | ReducedConverted for a 1-for-30 split |
| Renaissance Technologies LLC | 18,863 | $227.0K | 0.00% | +2,219+13.3% | AddedConverted for a 1-for-30 split |
| Charles Schwab Investment Management Inc | 20,360 | $244.5K | 0.00% | −12,020−37.1% | ReducedConverted for a 1-for-30 split |
| HighTower Advisors, LLC | 32,246 | $388.0K | 0.00% | +32,246 | New |
| Geode Capital Management, LLC | 33,339 | $400.4K | 0.00% | −48,587−59.3% | ReducedConverted for a 1-for-30 split |
| BlackRock Inc. | 33,796 | $405.9K | 0.00% | −207,772−86.0% | ReducedConverted for a 1-for-30 split |
| American Financial Group Inc | 36,983 | $444.0K | 0.14% | 00.0% | UnchangedConverted for a 1-for-30 split |
| Gsa Capital Partners LLP | 41,255 | $495.0K | 0.05% | +7,178+21.1% | AddedConverted for a 1-for-30 split |
| Millennium Management LLC | 72,071 | $865.6K | 0.00% | +72,071 | New |
| Canaan Partners XI LLC | 75,581 | $907.7K | 0.64% | +75,581 | New |
| Macquarie Group Ltd | 97,909 | $1.18M | 0.00% | 00.0% | UnchangedConverted for a 1-for-30 split |
| Water Island Capital LLC | 103,640 | $1.24M | 0.12% | +103,640 | New |
| Canaan Partners X LLC | 135,958 | $1.63M | 1.94% | +135,958 | New |
| FMR LLC | 160,411 | $1.93M | 0.00% | +160,289+131,097.7% | AddedConverted for a 1-for-30 split |
| Vanguard Group Inc | 196,251 | $2.36M | 0.00% | −16,243−7.6% | ReducedConverted for a 1-for-30 split |
| StepStone Group LP | 779,050 | $9.36M | 1.73% | 00.0% | UnchangedConverted for a 1-for-30 split |
| PEAK6 Investments LLC | 0 | $0 | 0.00% | −16,725−100.0% | Sold outConverted for a 1-for-30 split |
| Bank of New York Mellon Corp | 0 | $0 | 0.00% | −15,083−100.0% | Sold outConverted for a 1-for-30 split |
| Nuveen Asset Management, LLC | 0 | $0 | 0.00% | −8,435−100.0% | Sold outConverted for a 1-for-30 split |
| Intellectus Partners, LLC | 0 | $0 | 0.00% | −5,328−100.0% | Sold outConverted for a 1-for-30 split |
| Goldman Sachs Group Inc | 0 | $0 | 0.00% | −3,853−100.0% | Sold outConverted for a 1-for-30 split |
| Creative Planning | 0 | $0 | 0.00% | −3,735−100.0% | Sold outConverted for a 1-for-30 split |
| Crystalline Management Inc. | 0 | $0 | 0.00% | −2,024−100.0% | Sold outConverted for a 1-for-30 split |
| SVB Financial Group | 0 | $0 | 0.00% | −2,486−100.0% | Sold outConverted for a 1-for-30 split |
| American International Group, Inc. | 0 | $0 | 0.00% | −2,346−100.0% | Sold outConverted for a 1-for-30 split |
| Susquehanna International Group, LLP | 0 | $0 | 0.00% | −2,212−100.0% | Sold outConverted for a 1-for-30 split |
| Invesco Ltd. | 0 | $0 | 0.00% | −1,924−100.0% | Sold outConverted for a 1-for-30 split |
| Group One Trading, L.P. | 0 | $0 | 0.00% | −1,882−100.0% | Sold outConverted for a 1-for-30 split |
| Voya Investment Management LLC | 0 | $0 | 0.00% | −1,817−100.0% | Sold outConverted for a 1-for-30 split |
| California State Teachers Retirement System | 0 | $0 | 0.00% | −1,807−100.0% | Sold outConverted for a 1-for-30 split |
| Two Sigma Advisers, LP | 0 | $0 | 0.00% | −1,773−100.0% | Sold outConverted for a 1-for-30 split |
| SG Americas Securities, LLC | 0 | $0 | 0.00% | −1,772−100.0% | Sold outConverted for a 1-for-30 split |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −1,374−100.0% | Sold outConverted for a 1-for-30 split |
| Alliancebernstein L.P. | 0 | $0 | 0.00% | −1,230−100.0% | Sold outConverted for a 1-for-30 split |
| CI Private Wealth, LLC | 0 | $0 | 0.00% | −1,167−100.0% | Sold outConverted for a 1-for-30 split |
| Endowment Wealth Management, Inc. | 0 | $0 | 0.00% | −1,058−100.0% | Sold outConverted for a 1-for-30 split |
| Price T Rowe Associates Inc | 0 | $0 | 0.00% | −965−100.0% | Sold outConverted for a 1-for-30 split |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −882−100.0% | Sold outConverted for a 1-for-30 split |
| Manufacturers Life Insurance Company, The | 0 | $0 | 0.00% | −762−100.0% | Sold outConverted for a 1-for-30 split |
| Wealthspire Advisors, LLC | 0 | $0 | 0.00% | −710−100.0% | Sold outConverted for a 1-for-30 split |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −718−100.0% | Sold outConverted for a 1-for-30 split |
| Castle Creek Arbitrage, LLC | 0 | $0 | 0.00% | −667−100.0% | Sold outConverted for a 1-for-30 split |
| ProShare Advisors LLC | 0 | $0 | 0.00% | −572−100.0% | Sold outConverted for a 1-for-30 split |
| IPG Investment Advisors LLC | 0 | $0 | 0.00% | −533−100.0% | Sold outConverted for a 1-for-30 split |
| Amalgamated Bank | 0 | $0 | 0.00% | −521−100.0% | Sold outConverted for a 1-for-30 split |
| Balentine LLC | 0 | $0 | 0.00% | −528−100.0% | Sold outConverted for a 1-for-30 split |
| Principal Financial Group Inc | 0 | $0 | 0.00% | −522−100.0% | Sold outConverted for a 1-for-30 split |
| HSBC Holdings PLC | 0 | $0 | 0.00% | −436−100.0% | Sold outConverted for a 1-for-30 split |
| Legal & General Group Plc | 0 | $0 | 0.00% | −406−100.0% | Sold outConverted for a 1-for-30 split |
| Kestra Advisory Services, LLC | 0 | $0 | 0.00% | −382−100.0% | Sold outConverted for a 1-for-30 split |
| Marathon Trading Investment Management LLC | 0 | $0 | 0.00% | −367−100.0% | Sold outConverted for a 1-for-30 split |
| Ameritas Investment Partners, Inc. | 0 | $0 | 0.00% | −361−100.0% | Sold outConverted for a 1-for-30 split |
| Sentinus, LLC | 0 | $0 | 0.00% | −358−100.0% | Sold outConverted for a 1-for-30 split |
| Victory Capital Management Inc | 0 | $0 | 0.00% | −341−100.0% | Sold outConverted for a 1-for-30 split |
| Yakira Capital Management, Inc. | 0 | $0 | 0.00% | −333−100.0% | Sold outConverted for a 1-for-30 split |
| Equitec Proprietary Markets, LLC | 0 | $0 | 0.00% | −233−100.0% | Sold outConverted for a 1-for-30 split |
| Simplex Trading, LLC | 0 | $0 | 0.00% | −184−100.0% | Sold outConverted for a 1-for-30 split |
| Spire Wealth Management | 0 | $0 | 0.00% | −100−100.0% | Sold outConverted for a 1-for-30 split |
| South State Corp. | 0 | $0 | 0.00% | −33−100.0% | Sold outConverted for a 1-for-30 split |
| Penserra Capital Management LLC | 0 | $0 | 0.00% | −51−100.0% | Sold outConverted for a 1-for-30 split |