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, Q1 2024
Institutional positions in Moneylion Inc. as of Mar 31, 2024. 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
- 91
- +21 vs. Q4 2023
- Shares held
- 3.72M
- +1.03M (+38.5%) vs. Q4 2023
- Total value
- $265.0M
- +$96.8M (+57.5%) vs. Q4 2023
- New holders
- 27
- 38 more added
- Sold out
- 6
- 13 more reduced
Compare with Q4 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, Q1 2024
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q4 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 622,931 | $44.4M | 9.42% | −156,119−20.0% | Reduced |
| Vanguard Group Inc | 232,591 | $16.6M | 0.00% | +3,107+1.4% | Added |
| Marshall Wace, LLP | 193,741 | $13.8M | 0.02% | +98,095+102.6% | Added |
| Manatuck Hill Partners, LLC | 150,000 | $10.7M | 4.70% | +48,000+47.1% | Added |
| Millennium Management LLC | 142,741 | $10.2M | 0.01% | −13,490−8.6% | Reduced |
| Renaissance Technologies LLC | 130,429 | $9.30M | 0.01% | +64,566+98.0% | Added |
| Driehaus Capital Management LLC | 125,055 | $8.92M | 0.09% | +125,055 | New |
| BlackRock Inc. | 110,918 | $7.91M | 0.00% | +62,266+128.0% | Added |
| Morgan Stanley | 106,750 | $7.61M | 0.00% | +95,506+849.4% | Added |
| Invesco Ltd. | 106,468 | $7.59M | 0.00% | +106,468 | New |
| Two Sigma Advisers, LP | 101,571 | $7.24M | 0.02% | +12,100+13.5% | Added |
| Citadel Advisors LLC | 101,456 | $7.24M | 0.01% | +21,451+26.8% | Added |
| G2 Investment Partners Management LLC | 88,668 | $6.32M | 1.69% | +88,668 | New |
| Two Sigma Investments, LP | 87,115 | $6.21M | 0.02% | +59,756+218.4% | Added |
| Qube Research & Technologies Ltd | 78,752 | $5.62M | 0.01% | +52,307+197.8% | Added |
| Stifel Financial Corp | 77,243 | $5.51M | 0.01% | +10,996+16.6% | Added |
| Macquarie Group Ltd | 64,340 | $4.56M | 0.01% | −23,969−27.1% | Reduced |
| Susquehanna International Group, LLP | 60,268 | $4.30M | 0.01% | +1,255+2.1% | Added |
| Goldman Sachs Group Inc | 55,620 | $3.97M | 0.00% | +42,697+330.4% | Added |
| Geode Capital Management, LLC | 53,095 | $3.79M | 0.00% | +2,358+4.6% | Added |
| Hood River Capital Management LLC | 52,461 | $3.74M | 0.08% | +52,461 | New |
| Jane Street Group, LLC | 52,205 | $3.72M | 0.00% | +9,733+22.9% | Added |
| EAM Investors, LLC | 49,634 | $3.54M | 0.56% | +37,980+325.9% | Added |
| Acadian Asset Management LLC | 45,365 | $3.23M | 0.01% | +24,193+114.3% | Added |
| Russell Investments Group, Ltd. | 43,602 | $3.11M | 0.00% | +43,602 | New |
| HighTower Advisors, LLC | 42,796 | $3.05M | 0.00% | +80+0.2% | Added |
| Cubist Systematic Strategies, LLC | 41,758 | $2.98M | 0.03% | +13,722+48.9% | Added |
| JPMorgan Chase & Co | 40,683 | $2.90M | 0.00% | +15,784+63.4% | Added |
| Squarepoint Ops LLC | 39,637 | $2.83M | 0.01% | +33,529+548.9% | Added |
| Laurion Capital Management LP | 34,936 | $2.49M | 0.07% | 00.0% | Unchanged |
| Trexquant Investment LP | 34,719 | $2.48M | 0.05% | +14,758+73.9% | Added |
| Charles Schwab Investment Management Inc | 30,739 | $2.19M | 0.00% | +1,962+6.8% | Added |
| Tudor Investment Corp Et Al | 29,876 | $2.13M | 0.03% | +29,876 | New |
| Walleye Capital LLC | 26,577 | $1.90M | 0.02% | +26,577 | New |
| Ameriprise Financial Inc | 25,746 | $1.84M | 0.00% | +25,746 | New |
| HRT Financial LP | 20,939 | $1.49M | 0.01% | +20,939 | New |
| Man Group plc | 19,986 | $1.43M | 0.00% | +5,985+42.7% | Added |
| State Street Corp | 19,361 | $1.38M | 0.00% | 00.0% | Unchanged |
| Balyasny Asset Management LLC | 18,455 | $1.32M | 0.00% | −7,475−28.8% | Reduced |
| Northern Trust Corp | 18,268 | $1.30M | 0.00% | −40.0% | Reduced |
| Dimensional Fund Advisors LP | 18,267 | $1.30M | 0.00% | +12,591+221.8% | Added |
| Gsa Capital Partners LLP | 18,223 | $1.30M | 0.10% | +2,165+13.5% | Added |
| Boothbay Fund Management, LLC | 17,451 | $1.24M | 0.04% | +17,451 | New |
| Jump Financial, LLC | 17,441 | $1.24M | 0.03% | −866−4.7% | Reduced |
| Voloridge Investment Management, LLC | 15,648 | $1.12M | 0.00% | +15,648 | New |
| Calamos Advisors LLC | 15,009 | $1.07M | 0.01% | +15,009 | New |
| SEI Investments Co | 15,008 | $1.07M | 0.00% | +15,008 | New |
| Quadrature Capital Ltd | 14,135 | $1.01M | 0.02% | +14,135 | New |
| Bridgeway Capital Management, LLC | 13,896 | $991.1K | 0.02% | +1,050+8.2% | Added |
| Empowered Funds, LLC | 13,896 | $991.1K | 0.02% | +1,050+8.2% | Added |
| Barclays PLC | 12,556 | $895.5K | 0.00% | −5,968−32.2% | Reduced |
| Capital Impact Advisors, LLC | 11,411 | $813.8K | 1.06% | +3,998+53.9% | Added |
| Citigroup Inc | 10,188 | $726.6K | 0.00% | −9,369−47.9% | Reduced |
| ClariVest Asset Management LLC | 9,918 | $707.4K | 0.07% | +18+0.2% | Added |
| Brevan Howard Capital Management LP | 9,880 | $704.6K | 0.06% | +9,880 | New |
| Bank of America Corp | 9,627 | $686.6K | 0.00% | +3,884+67.6% | Added |
| Point72 Asia (Singapore) Pte. Ltd. | 9,482 | $676.3K | 0.18% | +8,993+1,839.1% | Added |
| Schonfeld Strategic Advisors LLC | 9,091 | $648.4K | 0.01% | +9,091 | New |
| Y-Intercept (Hong Kong) Ltd | 8,171 | $582.8K | 0.04% | +8,171 | New |
| FNY Investment Advisers, LLC | 8,090 | $576.0K | 0.38% | −2,563−24.1% | Reduced |
| American Century Companies Inc | 7,732 | $551.4K | 0.00% | +2,961+62.1% | Added |
| Marathon Trading Investment Management LLC | 7,500 | $534.9K | 0.21% | +7,500 | New |
| American Express Co | 7,403 | $528.0K | 0.05% | 00.0% | Unchanged |
| SkyView Investment Advisors, LLC | 6,666 | $475.0K | 0.09% | +6,666 | New |
| Quantbot Technologies LP | 5,167 | $368.5K | 0.02% | +2,125+69.9% | Added |
| Virtu Financial LLC | 5,081 | $362.0K | 0.03% | +5,081 | New |
| Bank of Montreal | 4,790 | $354.0K | 0.00% | −114−2.3% | Reduced |
| Wells Fargo & Company | 4,542 | $323.9K | 0.00% | +4,501+10,978.0% | Added |
| Point72 Asset Management, L.P. | 4,100 | $292.4K | 0.00% | +4,100 | New |
| SVB Financial Group | 3,729 | $265.9K | 0.15% | 00.0% | Unchanged |
| UBS Group AG | 3,684 | $262.7K | 0.00% | +3,455+1,508.7% | Added |
| SG Americas Securities, LLC | 3,314 | $236.0K | 0.00% | +3,314 | New |
| Engineers Gate Manager LP | 3,219 | $229.6K | 0.01% | −930−22.4% | Reduced |
| Tower Research Capital LLC (TRC) | 2,612 | $186.3K | 0.00% | +2,059+372.3% | Added |
| LMR Partners LLP | 2,493 | $177.8K | 0.00% | +2,493 | New |
| Deutsche Bank AG | 2,386 | $170.2K | 0.00% | 00.0% | Unchanged |
| Orion Capital Management LLC | 2,295 | $163.7K | 0.09% | 00.0% | Unchanged |
| Matrix Private Capital Group LLC | 1,544 | $110.1K | 0.07% | 00.0% | Unchanged |
| Shell Asset Management Co | 1,220 | $90.0K | 0.00% | +1,220 | New |
| EntryPoint Capital, LLC | 984 | $70.2K | 0.06% | +984 | New |
| FMR LLC | 395 | $28.2K | 0.00% | −159,925−99.8% | Reduced |
| Rhumbline Advisers | 245 | $17.5K | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 125 | $8.91K | 0.00% | +50+66.7% | Added |
| Hillsdale Investment Management Inc. | 100 | $7.13K | 0.00% | +100 | New |
| Federation des caisses Desjardins du Quebec | 83 | $5.92K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 66 | $5.00K | 0.00% | −688−91.2% | Reduced |
| Quest Partners LLC | 67 | $4.78K | 0.00% | +67 | New |
| Avion Wealth | 32 | $3.00K | 0.00% | 00.0% | Unchanged |
| South State Corp. | 33 | $2.35K | 0.00% | 00.0% | Unchanged |
| First Manhattan Co | 33 | $2.35K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 17 | $1.21K | 0.00% | 00.0% | Unchanged |
| 683 Capital Management, LLC | 0 | $0 | 0.00% | −5,860−100.0% | Sold out |
| Intellectus Partners, LLC | 0 | $0 | 0.00% | −5,328−100.0% | Sold out |
| National Asset Management, Inc. | 0 | $0 | 0.00% | −3,950−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −3,723−100.0% | Sold out |
| HSBC Holdings PLC | 0 | $0 | 0.00% | −3,277−100.0% | Sold out |
| AJOVista, LLC | 0 | $0 | 0.00% | −282−100.0% | Sold out |