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, Q2 2024
Institutional positions in Moneylion Inc. as of Jun 30, 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
- 112
- +22 vs. Q1 2024
- Shares held
- 5.41M
- +1.70M (+45.6%) vs. Q1 2024
- Total value
- $398.2M
- +$133.3M (+50.3%) vs. Q1 2024
- New holders
- 43
- 35 more added
- Sold out
- 21
- 27 more reduced
1 institution that held it in Q1 2024 haven't filed for Q2 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q1 2024: 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, Q2 2024
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q1 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| StepStone Group LP | 622,931 | $45.8M | 9.29% | 00.0% | Unchanged |
| BlackRock Inc. | 575,232 | $42.3M | 0.00% | +464,314+418.6% | Added |
| Vanguard Group Inc | 368,831 | $27.1M | 0.00% | +136,240+58.6% | Added |
| Morgan Stanley | 249,279 | $18.3M | 0.00% | +142,529+133.5% | Added |
| Marshall Wace, LLP | 240,352 | $17.7M | 0.02% | +46,611+24.1% | Added |
| Driehaus Capital Management LLC | 221,488 | $16.3M | 0.16% | +96,433+77.1% | Added |
| Renaissance Technologies LLC | 214,129 | $15.7M | 0.03% | +83,700+64.2% | Added |
| Divisadero Street Capital Management, LP | 182,587 | $13.4M | 2.19% | +182,587 | New |
| G2 Investment Partners Management LLC | 173,304 | $12.7M | 3.31% | +84,636+95.5% | Added |
| State Street Corp | 164,586 | $12.1M | 0.00% | +145,225+750.1% | Added |
| Geode Capital Management, LLC | 158,091 | $11.6M | 0.00% | +104,996+197.8% | Added |
| Manatuck Hill Partners, LLC | 156,000 | $11.5M | 5.06% | +6,000+4.0% | Added |
| Invesco Ltd. | 122,498 | $9.01M | 0.00% | +16,030+15.1% | Added |
| Bank of Montreal | 103,470 | $7.86M | 0.00% | +98,680+2,060.1% | Added |
| Citadel Advisors LLC | 101,170 | $7.44M | 0.01% | −286−0.3% | Reduced |
| Penn Capital Management Co Inc | 95,962 | $7.08M | 0.67% | +95,962 | New |
| Two Sigma Investments, LP | 91,547 | $6.73M | 0.02% | +4,432+5.1% | Added |
| Two Sigma Advisers, LP | 88,271 | $6.49M | 0.01% | −13,300−13.1% | Reduced |
| Stifel Financial Corp | 76,466 | $5.62M | 0.01% | −777−1.0% | Reduced |
| Barings LLC | 67,620 | $4.97M | 0.12% | +67,620 | New |
| Norges Bank | 63,600 | $4.68M | 0.00% | +63,600 | New |
| New York State Common Retirement Fund | 61,983 | $4.56M | 0.01% | +61,983 | New |
| Nuveen Asset Management, LLC | 61,572 | $4.53M | 0.00% | +61,572 | New |
| Millennium Management LLC | 56,360 | $4.14M | 0.00% | −86,381−60.5% | Reduced |
| Russell Investments Group, Ltd. | 54,125 | $3.98M | 0.01% | +10,523+24.1% | Added |
| Charles Schwab Investment Management Inc | 51,908 | $3.82M | 0.00% | +21,169+68.9% | Added |
| Qube Research & Technologies Ltd | 51,851 | $3.81M | 0.01% | −26,901−34.2% | Reduced |
| Hood River Capital Management LLC | 51,737 | $3.80M | 0.08% | −724−1.4% | Reduced |
| Goldman Sachs Group Inc | 49,668 | $3.65M | 0.00% | −5,952−10.7% | Reduced |
| Squarepoint Ops LLC | 45,293 | $3.33M | 0.01% | +5,656+14.3% | Added |
| JPMorgan Chase & Co | 43,533 | $3.20M | 0.00% | +2,850+7.0% | Added |
| HighTower Advisors, LLC | 42,821 | $3.15M | 0.00% | +25+0.1% | Added |
| Dimensional Fund Advisors LP | 40,106 | $2.95M | 0.00% | +21,839+119.6% | Added |
| Boothbay Fund Management, LLC | 39,945 | $2.94M | 0.10% | +22,494+128.9% | Added |
| Macquarie Group Ltd | 38,709 | $2.85M | 0.00% | −25,631−39.8% | Reduced |
| Bridgeway Capital Management, LLC | 33,504 | $2.46M | 0.06% | +19,608+141.1% | Added |
| Empowered Funds, LLC | 33,504 | $2.46M | 0.04% | +19,608+141.1% | Added |
| Fuller & Thaler Asset Management, Inc. | 27,535 | $2.02M | 0.01% | +27,535 | New |
| Trexquant Investment LP | 25,676 | $1.89M | 0.03% | −9,043−26.0% | Reduced |
| Tudor Investment Corp Et Al | 24,871 | $1.83M | 0.02% | −5,005−16.8% | Reduced |
| Bank of New York Mellon Corp | 24,150 | $1.78M | 0.00% | +24,150 | New |
| Northern Trust Corp | 23,810 | $1.75M | 0.00% | +5,542+30.3% | Added |
| Thompson Siegel & Walmsley LLC | 21,467 | $1.58M | 0.03% | +21,467 | New |
| SG Americas Securities, LLC | 19,906 | $1.46M | 0.01% | +16,592+500.7% | Added |
| Ameriprise Financial Inc | 19,635 | $1.44M | 0.00% | −6,111−23.7% | Reduced |
| Quadrature Capital Ltd | 16,021 | $1.18M | 0.02% | +1,886+13.3% | Added |
| Voloridge Investment Management, LLC | 14,363 | $1.06M | 0.00% | −1,285−8.2% | Reduced |
| Verition Fund Management LLC | 13,200 | $970.7K | 0.01% | +13,200 | New |
| Gsa Capital Partners LLP | 13,067 | $961.0K | 0.07% | −5,156−28.3% | Reduced |
| EAM Investors, LLC | 11,866 | $872.6K | 0.14% | −37,768−76.1% | Reduced |
| Rhumbline Advisers | 10,895 | $801.3K | 0.00% | +10,650+4,346.9% | Added |
| Swiss National Bank | 10,400 | $764.8K | 0.00% | +10,400 | New |
| FNY Investment Advisers, LLC | 10,263 | $754.0K | 0.51% | +2,173+26.9% | Added |
| ClariVest Asset Management LLC | 10,175 | $748.3K | 0.08% | +257+2.6% | Added |
| American Century Companies Inc | 9,808 | $721.3K | 0.00% | +2,076+26.8% | Added |
| Jane Street Group, LLC | 9,350 | $687.6K | 0.00% | −42,855−82.1% | Reduced |
| Calamos Advisors LLC | 9,209 | $677.2K | 0.00% | −5,800−38.6% | Reduced |
| Barclays PLC | 9,086 | $668.2K | 0.00% | −3,470−27.6% | Reduced |
| Alliancebernstein L.P. | 8,890 | $653.8K | 0.00% | +8,890 | New |
| Mirae Asset Global ETFs Holdings Ltd. | 8,824 | $648.9K | 0.00% | +8,824 | New |
| Bank of America Corp | 8,500 | $625.1K | 0.00% | −1,127−11.7% | Reduced |
| SEI Investments Co | 8,343 | $613.5K | 0.00% | −6,665−44.4% | Reduced |
| UBS Asset Management Americas Inc | 7,975 | $586.5K | 0.00% | +7,975 | New |
| American Express Co | 7,403 | $544.4K | 0.05% | 00.0% | Unchanged |
| Wells Fargo & Company | 7,233 | $531.9K | 0.00% | +2,691+59.2% | Added |
| Cetera Investment Advisers | 6,840 | $503.0K | 0.00% | +6,840 | New |
| SkyView Investment Advisors, LLC | 6,666 | $490.0K | 0.09% | 00.0% | Unchanged |
| Walleye Capital LLC | 6,313 | $464.3K | 0.00% | −20,264−76.2% | Reduced |
| Deutsche Bank AG | 5,974 | $439.3K | 0.00% | +3,588+150.4% | Added |
| Legal & General Group Plc | 5,731 | $421.1K | 0.00% | +5,731 | New |
| Graham Capital Management, L.P. | 5,637 | $414.5K | 0.01% | +5,637 | New |
| Janney Montgomery Scott LLC | 5,511 | $405.0K | 0.00% | +5,511 | New |
| California State Teachers Retirement System | 5,365 | $394.5K | 0.00% | +5,365 | New |
| Cresset Asset Management, LLC | 5,083 | $373.8K | 0.00% | +5,083 | New |
| Vazirani Asset Management LLC | 5,000 | $367.7K | 0.79% | +5,000 | New |
| Corebridge Financial, Inc. | 4,572 | $336.3K | 0.00% | +4,572 | New |
| Jump Financial, LLC | 4,416 | $324.8K | 0.01% | −13,025−74.7% | Reduced |
| XTX Topco Ltd | 4,364 | $320.9K | 0.03% | +4,364 | New |
| National Asset Management, Inc. | 3,930 | $289.0K | 0.01% | +3,930 | New |
| Worth Venture Partners, LLC | 3,887 | $285.9K | 2.24% | +3,887 | New |
| SVB Financial Group | 3,729 | $274.2K | 0.19% | 00.0% | Unchanged |
| Wealthspire Advisors, LLC | 3,540 | $260.3K | 0.00% | +3,540 | New |
| UBS Group AG | 3,523 | $259.1K | 0.00% | −161−4.4% | Reduced |
| Dark Forest Capital Management LP | 3,449 | $253.6K | 0.05% | +3,449 | New |
| Manufacturers Life Insurance Company, The | 3,278 | $241.1K | 0.00% | +3,278 | New |
| Private Ocean, LLC | 3,240 | $238.3K | 0.02% | +3,240 | New |
| Commonwealth Equity Services, LLC | 3,083 | $227.0K | 0.00% | +3,083 | New |
| Balyasny Asset Management LLC | 3,084 | $226.8K | 0.00% | −15,371−83.3% | Reduced |
| Voya Investment Management LLC | 2,856 | $210.0K | 0.00% | +2,856 | New |
| Fiducient Advisors LLC | 2,779 | $204.4K | 0.03% | +2,779 | New |
| State Board of Administration of Florida Retirement System | 2,760 | $203.0K | 0.00% | +2,760 | New |
| Citigroup Inc | 2,120 | $155.9K | 0.00% | −8,068−79.2% | Reduced |
| Matrix Private Capital Group LLC | 1,544 | $113.5K | 0.07% | 00.0% | Unchanged |
| State of Wyoming | 1,466 | $107.8K | 0.02% | +1,466 | New |
| Royal Bank of Canada | 1,125 | $83.0K | 0.00% | +1,059+1,604.5% | Added |
| Ameritas Investment Partners, Inc. | 833 | $61.3K | 0.00% | +833 | New |
| Orion Capital Management LLC | 832 | $61.2K | 0.03% | −1,463−63.7% | Reduced |
| CoreCap Advisors, LLC | 792 | $58.2K | 0.01% | +792 | New |
| FMR LLC | 412 | $30.3K | 0.00% | +17+4.3% | Added |
| Covestor Ltd | 401 | $30.0K | 0.02% | +401 | New |