Moneylion Inc.

MLDelisted Apr 17, 2025

Industry: Finance Services
SEC CIK: 0001807846

SEC filings (opens in a new tab)

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.

Q2 2024 vs. Q1 2024

How the institutions holding Moneylion Inc. changed between Q1 2024 and Q2 2024.

All holders in Q2 2024 All holders in Q1 2024

13F holders of ML: Q1 2024 compared with Q2 2024
Measure	Q1 2024	Of which not filed for Q2 2024	Q2 2024	Change
Holders	91	1	112	+22
Shares	3.72M	1.22K	5.41M	+1.70M (+45.6%)
Value	$265.0M	$90.0K	$398.2M	+$133.3M (+50.3%)

1 institution that held it in Q1 2024 haven't filed for Q2 2024 yet. Not filing isn't selling, so the changes leave them out.

New holders (43)

Institutions that held Moneylion Inc. at the end of Q2 2024 but not at the end of Q1 2024.

Institutions new to ML in Q2 2024
Institution	Shares	Value	% of portfolio
Divisadero Street Capital Management, LP	182,587	$13.4M	2.19%
Penn Capital Management Co Inc	95,962	$7.08M	0.67%
Barings LLC	67,620	$4.97M	0.12%
Norges Bank	63,600	$4.68M	0.00%
New York State Common Retirement Fund	61,983	$4.56M	0.01%
Nuveen Asset Management, LLC	61,572	$4.53M	0.00%
Fuller & Thaler Asset Management, Inc.	27,535	$2.02M	0.01%
Bank of New York Mellon Corp	24,150	$1.78M	0.00%
Thompson Siegel & Walmsley LLC	21,467	$1.58M	0.03%
Verition Fund Management LLC	13,200	$970.7K	0.01%
Swiss National Bank	10,400	$764.8K	0.00%
Alliancebernstein L.P.	8,890	$653.8K	0.00%
Mirae Asset Global ETFs Holdings Ltd.	8,824	$648.9K	0.00%
UBS Asset Management Americas Inc	7,975	$586.5K	0.00%
Cetera Investment Advisers	6,840	$503.0K	0.00%
Legal & General Group Plc	5,731	$421.1K	0.00%
Graham Capital Management, L.P.	5,637	$414.5K	0.01%
Janney Montgomery Scott LLC	5,511	$405.0K	0.00%
California State Teachers Retirement System	5,365	$394.5K	0.00%
Cresset Asset Management, LLC	5,083	$373.8K	0.00%
Vazirani Asset Management LLC	5,000	$367.7K	0.79%
Corebridge Financial, Inc.	4,572	$336.3K	0.00%
XTX Topco Ltd	4,364	$320.9K	0.03%
National Asset Management, Inc.	3,930	$289.0K	0.01%
Worth Venture Partners, LLC	3,887	$285.9K	2.24%
Wealthspire Advisors, LLC	3,540	$260.3K	0.00%
Dark Forest Capital Management LP	3,449	$253.6K	0.05%
Manufacturers Life Insurance Company, The	3,278	$241.1K	0.00%
Private Ocean, LLC	3,240	$238.3K	0.02%
Commonwealth Equity Services, LLC	3,083	$227.0K	0.00%
Voya Investment Management LLC	2,856	$210.0K	0.00%
Fiducient Advisors LLC	2,779	$204.4K	0.03%
State Board of Administration of Florida Retirement System	2,760	$203.0K	0.00%
State of Wyoming	1,466	$107.8K	0.02%
Ameritas Investment Partners, Inc.	833	$61.3K	0.00%
CoreCap Advisors, LLC	792	$58.2K	0.01%
Covestor Ltd	401	$30.0K	0.02%
Quarry LP	333	$24.5K	0.01%
Amalgamated Bank	294	$22.0K	0.00%
Comerica Bank	124	$9.14K	0.00%
Mirae Asset Global Investments Co., Ltd.	36	$2.65K	0.00%
TD Waterhouse Canada Inc.	33	$2.43K	0.00%
C M Bidwell & Associates Ltd	5	$368	0.00%

Sold out (21)

Institutions that held Moneylion Inc. at the end of Q1 2024 and filed for Q2 2024 without it.

Institutions that sold out of ML in Q2 2024
Institution	Shares, Q1 2024	Value, Q1 2024
Susquehanna International Group, LLP	60,268	$4.30M
Acadian Asset Management LLC	45,365	$3.23M
Cubist Systematic Strategies, LLC	41,758	$2.98M
Laurion Capital Management LP	34,936	$2.49M
HRT Financial LP	20,939	$1.49M
Man Group plc	19,986	$1.43M
Capital Impact Advisors, LLC	11,411	$813.8K
Brevan Howard Capital Management LP	9,880	$704.6K
Point72 Asia (Singapore) Pte. Ltd.	9,482	$676.3K
Schonfeld Strategic Advisors LLC	9,091	$648.4K
Y-Intercept (Hong Kong) Ltd	8,171	$582.8K
Marathon Trading Investment Management LLC	7,500	$534.9K
Quantbot Technologies LP	5,167	$368.5K
Virtu Financial LLC	5,081	$362.0K
Point72 Asset Management, L.P.	4,100	$292.4K
Engineers Gate Manager LP	3,219	$229.6K
Tower Research Capital LLC (TRC)	2,612	$186.3K
LMR Partners LLP	2,493	$177.8K
EntryPoint Capital, LLC	984	$70.2K
Federation des caisses Desjardins du Quebec	83	$5.92K
First Manhattan Co	33	$2.35K

Not filed for Q2 2024 yet (1)

Institutions that held Moneylion Inc. at the end of Q1 2024 and haven't filed a 13F for Q2 2024. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding ML in Q1 2024 that haven't filed for Q2 2024
Institution	Shares, Q1 2024	Value, Q1 2024
Shell Asset Management Co	1,220	$90.0K