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, Q3 2023
Institutional positions in Moneylion Inc. as of Sep 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
- 44
- +6 vs. Q2 2023
- Shares held
- 2.26M
- +325.1K (+16.8%) vs. Q2 2023
- Total value
- $48.8M
- +$25.6M (+110.5%) vs. Q2 2023
- New holders
- 12
- 14 more added
- Sold out
- 6
- 6 more reduced
Compare with Q2 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, Q3 2023
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q2 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 779,050 | $16.9M | 4.00% | 00.0% | Unchanged |
| Vanguard Group Inc | 206,980 | $4.48M | 0.00% | +10,729+5.5% | Added |
| FMR LLC | 160,320 | $3.47M | 0.00% | −91−0.1% | Reduced |
| Canaan Partners X LLC | 135,958 | $2.94M | 3.94% | 00.0% | Unchanged |
| Water Island Capital LLC | 103,640 | $2.24M | 0.20% | 00.0% | Unchanged |
| Macquarie Group Ltd | 97,909 | $2.12M | 0.00% | 00.0% | Unchanged |
| Millennium Management LLC | 83,146 | $1.80M | 0.00% | +11,075+15.4% | Added |
| Canaan Partners XI LLC | 75,581 | $1.64M | 1.43% | 00.0% | Unchanged |
| Bank of America Corp | 69,232 | $1.50M | 0.00% | +69,025+33,345.4% | Added |
| Manatuck Hill Partners, LLC | 65,000 | $1.41M | 0.70% | +65,000 | New |
| EAM Investors, LLC | 52,899 | $1.14M | 0.22% | +52,899 | New |
| Geode Capital Management, LLC | 47,116 | $1.02M | 0.00% | +13,777+41.3% | Added |
| Marshall Wace, LLP | 44,214 | $956.8K | 0.00% | +44,214 | New |
| BlackRock Inc. | 39,111 | $846.4K | 0.00% | +5,315+15.7% | Added |
| HighTower Advisors, LLC | 37,346 | $808.0K | 0.00% | +5,100+15.8% | Added |
| Gsa Capital Partners LLP | 34,397 | $744.0K | 0.06% | −6,858−16.6% | Reduced |
| Charles Schwab Investment Management Inc | 30,476 | $659.5K | 0.00% | +10,116+49.7% | Added |
| Renaissance Technologies LLC | 29,563 | $640.0K | 0.00% | +10,700+56.7% | Added |
| Susquehanna International Group, LLP | 26,639 | $576.5K | 0.00% | +26,639 | New |
| Stifel Financial Corp | 26,135 | $565.6K | 0.00% | +10,663+68.9% | Added |
| Northern Trust Corp | 18,256 | $395.1K | 0.00% | +4,145+29.4% | Added |
| Two Sigma Advisers, LP | 17,971 | $388.9K | 0.00% | +17,971 | New |
| State Street Corp | 16,761 | $362.7K | 0.00% | 00.0% | Unchanged |
| FNY Investment Advisers, LLC | 15,010 | $324.0K | 0.19% | +15,010 | New |
| Cubist Systematic Strategies, LLC | 10,806 | $233.8K | 0.00% | +10,806 | New |
| Occudo Quantitative Strategies LP | 10,512 | $227.5K | 0.03% | +10,512 | New |
| SkyView Investment Advisors, LLC | 6,666 | $144.0K | 0.06% | 00.0% | Unchanged |
| Morgan Stanley | 3,939 | $85.2K | 0.00% | −929−19.1% | Reduced |
| Citigroup Inc | 3,609 | $78.1K | 0.00% | +3,605+90,125.0% | Added |
| Deutsche Bank AG | 2,386 | $51.6K | 0.00% | −2,073−46.5% | Reduced |
| Orion Capital Management LLC | 2,295 | $49.7K | 0.03% | +2,295 | New |
| Matrix Private Capital Group LLC | 1,544 | $33.4K | 0.02% | 00.0% | Unchanged |
| Royal Bank of Canada | 1,244 | $27.0K | 0.00% | +1,070+614.9% | Added |
| Rhumbline Advisers | 245 | $5.32K | 0.00% | −633−72.1% | Reduced |
| UBS Group AG | 130 | $2.81K | 0.00% | +106+441.7% | Added |
| Federation des caisses Desjardins du Quebec | 95 | $2.06K | 0.00% | 00.0% | Unchanged |
| Northwestern Mutual Wealth Management Co | 54 | $1.17K | 0.00% | +54 | New |
| Toronto Dominion Bank | 52 | $1.13K | 0.00% | +52 | New |
| Wells Fargo & Company | 39 | $844 | 0.00% | +9+30.0% | Added |
| First Manhattan Co | 33 | $714 | 0.00% | 00.0% | Unchanged |
| South State Corp. | 33 | $714 | 0.00% | +33 | New |
| JPMorgan Chase & Co | 9 | $195 | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 4 | $86 | 0.00% | 00.0% | Unchanged |
| Avion Wealth | 32 | $0 | 0.00% | −58−64.4% | Reduced |
| American Financial Group Inc | 0 | $0 | 0.00% | −36,983−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −14,452−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −13,354−100.0% | Sold out |
| Barclays PLC | 0 | $0 | 0.00% | −386−100.0% | Sold out |
| New York State Common Retirement Fund | 0 | $0 | 0.00% | −42−100.0% | Sold out |
| Russell Investments Group, Ltd. | 0 | $0 | 0.00% | −1−100.0% | Sold out |