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.
Q3 2023 vs. Q2 2023
How the institutions holding Moneylion Inc. changed between Q2 2023 and Q3 2023.
All holders in Q3 2023All holders in Q2 2023
| Measure | Q2 2023 | Q3 2023 | Change |
|---|---|---|---|
| Holders | 38 | 44 | +6 |
| Shares | 1.93M | 2.26M | +325.1K (+16.8%) |
| Value | $23.2M | $48.8M | +$25.6M (+110.5%) |
New holders (12)
Institutions that held Moneylion Inc. at the end of Q3 2023 but not at the end of Q2 2023.
| Institution | Shares | Value | % of portfolio |
|---|---|---|---|
| Manatuck Hill Partners, LLC | 65,000 | $1.41M | 0.70% |
| EAM Investors, LLC | 52,899 | $1.14M | 0.22% |
| Marshall Wace, LLP | 44,214 | $956.8K | 0.00% |
| Susquehanna International Group, LLP | 26,639 | $576.5K | 0.00% |
| Two Sigma Advisers, LP | 17,971 | $388.9K | 0.00% |
| FNY Investment Advisers, LLC | 15,010 | $324.0K | 0.19% |
| Cubist Systematic Strategies, LLC | 10,806 | $233.8K | 0.00% |
| Occudo Quantitative Strategies LP | 10,512 | $227.5K | 0.03% |
| Orion Capital Management LLC | 2,295 | $49.7K | 0.03% |
| Northwestern Mutual Wealth Management Co | 54 | $1.17K | 0.00% |
| Toronto Dominion Bank | 52 | $1.13K | 0.00% |
| South State Corp. | 33 | $714 | 0.00% |
Sold out (6)
Institutions that held Moneylion Inc. at the end of Q2 2023 and filed for Q3 2023 without it.
| Institution | Shares, Q2 2023 | Value, Q2 2023 |
|---|---|---|
| American Financial Group Inc | 36,983 | $444.0K |
| Two Sigma Investments, LP | 14,452 | $173.6K |
| Squarepoint Ops LLC | 13,354 | $160.4K |
| Barclays PLC | 386 | $4.64K |
| New York State Common Retirement Fund | 42 | $504 |
| Russell Investments Group, Ltd. | 1 | $12 |