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