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Livermore
Livermore
ZHEN

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.

Q1 2024 vs. Q4 2023

How the institutions holding Moneylion Inc. changed between Q4 2023 and Q1 2024.

All holders in Q1 2024All holders in Q4 2023

13F holders of ML: Q4 2023 compared with Q1 2024
MeasureQ4 2023Q1 2024Change
Holders7091+21
Shares2.68M3.72M+1.03M (+38.5%)
Value$168.3M$265.0M+$96.8M (+57.5%)

New holders (27)

Institutions that held Moneylion Inc. at the end of Q1 2024 but not at the end of Q4 2023.

Institutions new to ML in Q1 2024
InstitutionSharesValue% of portfolio
Driehaus Capital Management LLC125,055$8.92M0.09%
Invesco Ltd.106,468$7.59M0.00%
G2 Investment Partners Management LLC88,668$6.32M1.69%
Hood River Capital Management LLC52,461$3.74M0.08%
Russell Investments Group, Ltd.43,602$3.11M0.00%
Tudor Investment Corp Et Al29,876$2.13M0.03%
Walleye Capital LLC26,577$1.90M0.02%
Ameriprise Financial Inc25,746$1.84M0.00%
HRT Financial LP20,939$1.49M0.01%
Boothbay Fund Management, LLC17,451$1.24M0.04%
Voloridge Investment Management, LLC15,648$1.12M0.00%
Calamos Advisors LLC15,009$1.07M0.01%
SEI Investments Co15,008$1.07M0.00%
Quadrature Capital Ltd14,135$1.01M0.02%
Brevan Howard Capital Management LP9,880$704.6K0.06%
Schonfeld Strategic Advisors LLC9,091$648.4K0.01%
Y-Intercept (Hong Kong) Ltd8,171$582.8K0.04%
Marathon Trading Investment Management LLC7,500$534.9K0.21%
SkyView Investment Advisors, LLC6,666$475.0K0.09%
Virtu Financial LLC5,081$362.0K0.03%
Point72 Asset Management, L.P.4,100$292.4K0.00%
SG Americas Securities, LLC3,314$236.0K0.00%
LMR Partners LLP2,493$177.8K0.00%
Shell Asset Management Co1,220$90.0K0.00%
EntryPoint Capital, LLC984$70.2K0.06%
Hillsdale Investment Management Inc.100$7.13K0.00%
Quest Partners LLC67$4.78K0.00%

Sold out (6)

Institutions that held Moneylion Inc. at the end of Q4 2023 and filed for Q1 2024 without it.

Institutions that sold out of ML in Q1 2024
InstitutionShares, Q4 2023Value, Q4 2023
683 Capital Management, LLC5,860$367.4K
Intellectus Partners, LLC5,328$334.0K
National Asset Management, Inc.3,950$247.6K
ExodusPoint Capital Management, LP3,723$233.0K
HSBC Holdings PLC3,277$204.7K
AJOVista, LLC282$17.7K