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.
Q4 2023 vs. Q3 2023
How the institutions holding Moneylion Inc. changed between Q3 2023 and Q4 2023.
All holders in Q4 2023All holders in Q3 2023
| Measure | Q3 2023 | Of which not filed for Q4 2023 | Q4 2023 | Change |
|---|---|---|---|---|
| Holders | 44 | 1 | 70 | +27 |
| Shares | 2.26M | 136.0K | 2.68M | +563.6K (+26.6%) |
| Value | $48.8M | $2.94M | $168.3M | +$122.4M (+266.7%) |
1 institution that held it in Q3 2023 haven't filed for Q4 2023 yet. Not filing isn't selling, so the changes leave them out.
New holders (33)
Institutions that held Moneylion Inc. at the end of Q4 2023 but not at the end of Q3 2023.
Sold out (6)
Institutions that held Moneylion Inc. at the end of Q3 2023 and filed for Q4 2023 without it.
| Institution | Shares, Q3 2023 | Value, Q3 2023 |
|---|---|---|
| Water Island Capital LLC | 103,640 | $2.24M |
| Canaan Partners XI LLC | 75,581 | $1.64M |
| Occudo Quantitative Strategies LP | 10,512 | $227.5K |
| SkyView Investment Advisors, LLC | 6,666 | $144.0K |
| Northwestern Mutual Wealth Management Co | 54 | $1.17K |
| Toronto Dominion Bank | 52 | $1.13K |
Not filed for Q4 2023 yet (1)
Institutions that held Moneylion Inc. at the end of Q3 2023 and haven't filed a 13F for Q4 2023. Not filing isn't selling, so they aren't counted as sold out.
| Institution | Shares, Q3 2023 | Value, Q3 2023 |
|---|---|---|
| Canaan Partners X LLC | 135,958 | $2.94M |