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 |
|---|---|---|---|---|---|
| Advisor Group Holdings, Inc. | 17 | $1.06K | 0.00% | +13+325.0% | Added |
| Avion Wealth | 32 | $2.00K | 0.00% | 00.0% | Unchanged |
| First Manhattan Co | 33 | $2.07K | 0.00% | 00.0% | Unchanged |
| South State Corp. | 33 | $2.07K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 41 | $2.57K | 0.00% | +2+5.1% | Added |
| Signaturefd, LLC | 75 | $4.70K | 0.00% | +75 | New |
| Federation des caisses Desjardins du Quebec | 83 | $5.20K | 0.00% | −12−12.6% | Reduced |
| UBS Group AG | 229 | $14.4K | 0.00% | +99+76.2% | Added |
| Rhumbline Advisers | 245 | $15.4K | 0.00% | 00.0% | Unchanged |
| AJOVista, LLC | 282 | $17.7K | 0.02% | +282 | New |
| Point72 Asia (Singapore) Pte. Ltd. | 489 | $30.7K | 0.01% | +489 | New |
| Tower Research Capital LLC (TRC) | 553 | $34.7K | 0.00% | +553 | New |
| Royal Bank of Canada | 754 | $47.0K | 0.00% | −490−39.4% | Reduced |
| Matrix Private Capital Group LLC | 1,544 | $96.8K | 0.07% | 00.0% | Unchanged |
| Orion Capital Management LLC | 2,295 | $143.9K | 0.08% | 00.0% | Unchanged |
| Deutsche Bank AG | 2,386 | $149.6K | 0.00% | 00.0% | Unchanged |
| Quantbot Technologies LP | 3,042 | $190.7K | 0.01% | +3,042 | New |
| HSBC Holdings PLC | 3,277 | $204.7K | 0.00% | +3,277 | New |
| ExodusPoint Capital Management, LP | 3,723 | $233.0K | 0.00% | +3,723 | New |
| SVB Financial Group | 3,729 | $233.7K | 0.21% | +3,729 | New |
| National Asset Management, Inc. | 3,950 | $247.6K | 0.01% | +3,950 | New |
| Engineers Gate Manager LP | 4,149 | $260.1K | 0.01% | +4,149 | New |
| American Century Companies Inc | 4,771 | $299.1K | 0.00% | +4,771 | New |
| Bank of Montreal | 4,904 | $321.2K | 0.00% | +4,904 | New |
| Intellectus Partners, LLC | 5,328 | $334.0K | 0.10% | +5,328 | New |
| Dimensional Fund Advisors LP | 5,676 | $355.8K | 0.00% | +5,676 | New |
| Bank of America Corp | 5,743 | $360.0K | 0.00% | −63,489−91.7% | Reduced |
| 683 Capital Management, LLC | 5,860 | $367.4K | 0.04% | +5,860 | New |
| Squarepoint Ops LLC | 6,108 | $382.9K | 0.00% | +6,108 | New |
| American Express Co | 7,403 | $464.1K | 0.04% | +7,403 | New |
| Capital Impact Advisors, LLC | 7,413 | $464.7K | 0.61% | +7,413 | New |
| ClariVest Asset Management LLC | 9,900 | $620.6K | 0.03% | +9,900 | New |
| FNY Investment Advisers, LLC | 10,653 | $667.0K | 0.75% | −4,357−29.0% | Reduced |
| Morgan Stanley | 11,244 | $704.9K | 0.00% | +7,305+185.5% | Added |
| EAM Investors, LLC | 11,654 | $730.6K | 0.13% | −41,245−78.0% | Reduced |
| 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 |
| Goldman Sachs Group Inc | 12,923 | $810.1K | 0.00% | +12,923 | New |
| Man Group plc | 14,001 | $877.7K | 0.00% | +14,001 | New |
| Gsa Capital Partners LLP | 16,058 | $1.01M | 0.08% | −18,339−53.3% | Reduced |
| Northern Trust Corp | 18,272 | $1.15M | 0.00% | +16+0.1% | Added |
| Jump Financial, LLC | 18,307 | $1.15M | 0.04% | +18,307 | New |
| Barclays PLC | 18,524 | $1.16M | 0.00% | +18,524 | New |
| State Street Corp | 19,361 | $1.21M | 0.00% | +2,600+15.5% | Added |
| Citigroup Inc | 19,557 | $1.23M | 0.00% | +15,948+441.9% | Added |
| Trexquant Investment LP | 19,961 | $1.25M | 0.03% | +19,961 | New |
| Acadian Asset Management LLC | 21,172 | $1.33M | 0.01% | +21,172 | New |
| JPMorgan Chase & Co | 24,899 | $1.56M | 0.00% | +24,890+276,555.6% | Added |
| Balyasny Asset Management LLC | 25,930 | $1.63M | 0.00% | +25,930 | New |
| Qube Research & Technologies Ltd | 26,445 | $1.66M | 0.00% | +26,445 | New |
| Two Sigma Investments, LP | 27,359 | $1.72M | 0.00% | +27,359 | New |
| Cubist Systematic Strategies, LLC | 28,036 | $1.76M | 0.02% | +17,230+159.4% | Added |
| Charles Schwab Investment Management Inc | 28,777 | $1.80M | 0.00% | −1,699−5.6% | Reduced |
| Laurion Capital Management LP | 34,936 | $2.19M | 0.08% | +34,936 | New |
| Jane Street Group, LLC | 42,472 | $2.66M | 0.00% | +42,472 | New |
| HighTower Advisors, LLC | 42,716 | $2.68M | 0.00% | +5,370+14.4% | Added |
| BlackRock Inc. | 48,652 | $3.05M | 0.00% | +9,541+24.4% | Added |
| Geode Capital Management, LLC | 50,737 | $3.18M | 0.00% | +3,621+7.7% | Added |
| Susquehanna International Group, LLP | 59,013 | $3.70M | 0.01% | +32,374+121.5% | Added |
| Renaissance Technologies LLC | 65,863 | $4.13M | 0.01% | +36,300+122.8% | Added |
| Stifel Financial Corp | 66,247 | $4.15M | 0.01% | +40,112+153.5% | Added |
| Citadel Advisors LLC | 80,005 | $5.02M | 0.01% | +80,005 | New |
| Macquarie Group Ltd | 88,309 | $5.54M | 0.01% | −9,600−9.8% | Reduced |
| Two Sigma Advisers, LP | 89,471 | $5.61M | 0.01% | +71,500+397.9% | Added |
| Marshall Wace, LLP | 95,646 | $6.00M | 0.01% | +51,432+116.3% | Added |
| Manatuck Hill Partners, LLC | 102,000 | $6.39M | 2.73% | +37,000+56.9% | Added |
| Millennium Management LLC | 156,231 | $9.79M | 0.01% | +73,085+87.9% | Added |
| FMR LLC | 160,320 | $10.1M | 0.00% | 00.0% | Unchanged |
| Vanguard Group Inc | 229,484 | $14.4M | 0.00% | +22,504+10.9% | Added |
| StepStone Group LP | 779,050 | $48.8M | 8.79% | 00.0% | Unchanged |
| 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 |