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, Q4 2023
Institutional positions in Moneylion Inc. as of Dec 31, 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
- 70
- +27 vs. Q3 2023
- Shares held
- 2.68M
- +563.6K (+26.6%) vs. Q3 2023
- Total value
- $168.3M
- +$122.4M (+266.7%) vs. Q3 2023
- New holders
- 33
- 20 more added
- Sold out
- 6
- 8 more reduced
1 institution that held it in Q3 2023 haven't filed for Q4 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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, Q4 2023
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q3 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 779,050 | $48.8M | 8.79% | 00.0% | Unchanged |
| Vanguard Group Inc | 229,484 | $14.4M | 0.00% | +22,504+10.9% | Added |
| FMR LLC | 160,320 | $10.1M | 0.00% | 00.0% | Unchanged |
| Millennium Management LLC | 156,231 | $9.79M | 0.01% | +73,085+87.9% | Added |
| Manatuck Hill Partners, LLC | 102,000 | $6.39M | 2.73% | +37,000+56.9% | Added |
| Marshall Wace, LLP | 95,646 | $6.00M | 0.01% | +51,432+116.3% | Added |
| Two Sigma Advisers, LP | 89,471 | $5.61M | 0.01% | +71,500+397.9% | Added |
| Macquarie Group Ltd | 88,309 | $5.54M | 0.01% | −9,600−9.8% | Reduced |
| Citadel Advisors LLC | 80,005 | $5.02M | 0.01% | +80,005 | New |
| Stifel Financial Corp | 66,247 | $4.15M | 0.01% | +40,112+153.5% | Added |
| Renaissance Technologies LLC | 65,863 | $4.13M | 0.01% | +36,300+122.8% | Added |
| Susquehanna International Group, LLP | 59,013 | $3.70M | 0.01% | +32,374+121.5% | Added |
| Geode Capital Management, LLC | 50,737 | $3.18M | 0.00% | +3,621+7.7% | Added |
| BlackRock Inc. | 48,652 | $3.05M | 0.00% | +9,541+24.4% | Added |
| HighTower Advisors, LLC | 42,716 | $2.68M | 0.00% | +5,370+14.4% | Added |
| Jane Street Group, LLC | 42,472 | $2.66M | 0.00% | +42,472 | New |
| Laurion Capital Management LP | 34,936 | $2.19M | 0.08% | +34,936 | New |
| Charles Schwab Investment Management Inc | 28,777 | $1.80M | 0.00% | −1,699−5.6% | Reduced |
| Cubist Systematic Strategies, LLC | 28,036 | $1.76M | 0.02% | +17,230+159.4% | Added |
| Two Sigma Investments, LP | 27,359 | $1.72M | 0.00% | +27,359 | New |
| Qube Research & Technologies Ltd | 26,445 | $1.66M | 0.00% | +26,445 | New |
| Balyasny Asset Management LLC | 25,930 | $1.63M | 0.00% | +25,930 | New |
| JPMorgan Chase & Co | 24,899 | $1.56M | 0.00% | +24,890+276,555.6% | Added |
| Acadian Asset Management LLC | 21,172 | $1.33M | 0.01% | +21,172 | New |
| Trexquant Investment LP | 19,961 | $1.25M | 0.03% | +19,961 | New |
| Citigroup Inc | 19,557 | $1.23M | 0.00% | +15,948+441.9% | Added |
| State Street Corp | 19,361 | $1.21M | 0.00% | +2,600+15.5% | Added |
| Barclays PLC | 18,524 | $1.16M | 0.00% | +18,524 | New |
| Jump Financial, LLC | 18,307 | $1.15M | 0.04% | +18,307 | New |
| Northern Trust Corp | 18,272 | $1.15M | 0.00% | +16+0.1% | Added |
| Gsa Capital Partners LLP | 16,058 | $1.01M | 0.08% | −18,339−53.3% | Reduced |
| Man Group plc | 14,001 | $877.7K | 0.00% | +14,001 | New |
| Goldman Sachs Group Inc | 12,923 | $810.1K | 0.00% | +12,923 | New |
| Bridgeway Capital Management, LLC | 12,846 | $805.3K | 0.02% | +12,846 | New |
| Empowered Funds, LLC | 12,846 | $805.3K | 0.02% | +12,846 | New |
| EAM Investors, LLC | 11,654 | $730.6K | 0.13% | −41,245−78.0% | Reduced |
| Morgan Stanley | 11,244 | $704.9K | 0.00% | +7,305+185.5% | Added |
| FNY Investment Advisers, LLC | 10,653 | $667.0K | 0.75% | −4,357−29.0% | Reduced |
| ClariVest Asset Management LLC | 9,900 | $620.6K | 0.03% | +9,900 | New |
| Capital Impact Advisors, LLC | 7,413 | $464.7K | 0.61% | +7,413 | New |
| American Express Co | 7,403 | $464.1K | 0.04% | +7,403 | New |
| Squarepoint Ops LLC | 6,108 | $382.9K | 0.00% | +6,108 | New |
| 683 Capital Management, LLC | 5,860 | $367.4K | 0.04% | +5,860 | New |
| Bank of America Corp | 5,743 | $360.0K | 0.00% | −63,489−91.7% | Reduced |
| Dimensional Fund Advisors LP | 5,676 | $355.8K | 0.00% | +5,676 | New |
| Intellectus Partners, LLC | 5,328 | $334.0K | 0.10% | +5,328 | New |
| Bank of Montreal | 4,904 | $321.2K | 0.00% | +4,904 | New |
| American Century Companies Inc | 4,771 | $299.1K | 0.00% | +4,771 | New |
| Engineers Gate Manager LP | 4,149 | $260.1K | 0.01% | +4,149 | New |
| National Asset Management, Inc. | 3,950 | $247.6K | 0.01% | +3,950 | New |
| SVB Financial Group | 3,729 | $233.7K | 0.21% | +3,729 | New |
| ExodusPoint Capital Management, LP | 3,723 | $233.0K | 0.00% | +3,723 | New |
| HSBC Holdings PLC | 3,277 | $204.7K | 0.00% | +3,277 | New |
| Quantbot Technologies LP | 3,042 | $190.7K | 0.01% | +3,042 | New |
| Deutsche Bank AG | 2,386 | $149.6K | 0.00% | 00.0% | Unchanged |
| Orion Capital Management LLC | 2,295 | $143.9K | 0.08% | 00.0% | Unchanged |
| Matrix Private Capital Group LLC | 1,544 | $96.8K | 0.07% | 00.0% | Unchanged |
| Royal Bank of Canada | 754 | $47.0K | 0.00% | −490−39.4% | Reduced |
| Tower Research Capital LLC (TRC) | 553 | $34.7K | 0.00% | +553 | New |
| Point72 Asia (Singapore) Pte. Ltd. | 489 | $30.7K | 0.01% | +489 | New |
| AJOVista, LLC | 282 | $17.7K | 0.02% | +282 | New |
| Rhumbline Advisers | 245 | $15.4K | 0.00% | 00.0% | Unchanged |
| UBS Group AG | 229 | $14.4K | 0.00% | +99+76.2% | Added |
| Federation des caisses Desjardins du Quebec | 83 | $5.20K | 0.00% | −12−12.6% | Reduced |
| Signaturefd, LLC | 75 | $4.70K | 0.00% | +75 | New |
| Wells Fargo & Company | 41 | $2.57K | 0.00% | +2+5.1% | Added |
| South State Corp. | 33 | $2.07K | 0.00% | 00.0% | Unchanged |
| First Manhattan Co | 33 | $2.07K | 0.00% | 00.0% | Unchanged |
| Avion Wealth | 32 | $2.00K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 17 | $1.06K | 0.00% | +13+325.0% | Added |
| Canaan Partners XI LLC | 0 | $0 | 0.00% | −75,581−100.0% | Sold out |
| Water Island Capital LLC | 0 | $0 | 0.00% | −103,640−100.0% | Sold out |
| Occudo Quantitative Strategies LP | 0 | $0 | 0.00% | −10,512−100.0% | Sold out |
| SkyView Investment Advisors, LLC | 0 | $0 | 0.00% | −6,666−100.0% | Sold out |
| Northwestern Mutual Wealth Management Co | 0 | $0 | 0.00% | −54−100.0% | Sold out |
| Toronto Dominion Bank | 0 | $0 | 0.00% | −52−100.0% | Sold out |
| Canaan Partners X LLC | – | – | – | – | Not filed |