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