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 |
|---|---|---|---|---|---|
| Advisor Group Holdings, Inc. | 4 | $294 | 0.00% | −13−76.5% | Reduced |
| C M Bidwell & Associates Ltd | 5 | $368 | 0.00% | +5 | New |
| Avion Wealth | 32 | $2.00K | 0.00% | 00.0% | Unchanged |
| South State Corp. | 33 | $2.43K | 0.00% | 00.0% | Unchanged |
| TD Waterhouse Canada Inc. | 33 | $2.43K | 0.00% | +33 | New |
| Mirae Asset Global Investments Co., Ltd. | 36 | $2.65K | 0.00% | +36 | New |
| Hillsdale Investment Management Inc. | 80 | $5.88K | 0.00% | −20−20.0% | Reduced |
| Comerica Bank | 124 | $9.14K | 0.00% | +124 | New |
| Quest Partners LLC | 126 | $9.27K | 0.00% | +59+88.1% | Added |
| Signaturefd, LLC | 135 | $9.93K | 0.00% | +10+8.0% | Added |
| Amalgamated Bank | 294 | $22.0K | 0.00% | +294 | New |
| Quarry LP | 333 | $24.5K | 0.01% | +333 | New |
| Covestor Ltd | 401 | $30.0K | 0.02% | +401 | New |
| FMR LLC | 412 | $30.3K | 0.00% | +17+4.3% | Added |
| CoreCap Advisors, LLC | 792 | $58.2K | 0.01% | +792 | New |
| Orion Capital Management LLC | 832 | $61.2K | 0.03% | −1,463−63.7% | Reduced |
| Ameritas Investment Partners, Inc. | 833 | $61.3K | 0.00% | +833 | New |
| Royal Bank of Canada | 1,125 | $83.0K | 0.00% | +1,059+1,604.5% | Added |
| State of Wyoming | 1,466 | $107.8K | 0.02% | +1,466 | New |
| Matrix Private Capital Group LLC | 1,544 | $113.5K | 0.07% | 00.0% | Unchanged |
| Citigroup Inc | 2,120 | $155.9K | 0.00% | −8,068−79.2% | Reduced |
| State Board of Administration of Florida Retirement System | 2,760 | $203.0K | 0.00% | +2,760 | New |
| Fiducient Advisors LLC | 2,779 | $204.4K | 0.03% | +2,779 | New |
| Voya Investment Management LLC | 2,856 | $210.0K | 0.00% | +2,856 | New |
| Balyasny Asset Management LLC | 3,084 | $226.8K | 0.00% | −15,371−83.3% | Reduced |
| Commonwealth Equity Services, LLC | 3,083 | $227.0K | 0.00% | +3,083 | New |
| Private Ocean, LLC | 3,240 | $238.3K | 0.02% | +3,240 | New |
| Manufacturers Life Insurance Company, The | 3,278 | $241.1K | 0.00% | +3,278 | New |
| Dark Forest Capital Management LP | 3,449 | $253.6K | 0.05% | +3,449 | New |
| UBS Group AG | 3,523 | $259.1K | 0.00% | −161−4.4% | Reduced |
| Wealthspire Advisors, LLC | 3,540 | $260.3K | 0.00% | +3,540 | New |
| SVB Financial Group | 3,729 | $274.2K | 0.19% | 00.0% | Unchanged |
| Worth Venture Partners, LLC | 3,887 | $285.9K | 2.24% | +3,887 | New |
| National Asset Management, Inc. | 3,930 | $289.0K | 0.01% | +3,930 | New |
| XTX Topco Ltd | 4,364 | $320.9K | 0.03% | +4,364 | New |
| Jump Financial, LLC | 4,416 | $324.8K | 0.01% | −13,025−74.7% | Reduced |
| Corebridge Financial, Inc. | 4,572 | $336.3K | 0.00% | +4,572 | New |
| Vazirani Asset Management LLC | 5,000 | $367.7K | 0.79% | +5,000 | New |
| Cresset Asset Management, LLC | 5,083 | $373.8K | 0.00% | +5,083 | New |
| California State Teachers Retirement System | 5,365 | $394.5K | 0.00% | +5,365 | New |
| Janney Montgomery Scott LLC | 5,511 | $405.0K | 0.00% | +5,511 | New |
| Graham Capital Management, L.P. | 5,637 | $414.5K | 0.01% | +5,637 | New |
| Legal & General Group Plc | 5,731 | $421.1K | 0.00% | +5,731 | New |
| Deutsche Bank AG | 5,974 | $439.3K | 0.00% | +3,588+150.4% | Added |
| Walleye Capital LLC | 6,313 | $464.3K | 0.00% | −20,264−76.2% | Reduced |
| SkyView Investment Advisors, LLC | 6,666 | $490.0K | 0.09% | 00.0% | Unchanged |
| Cetera Investment Advisers | 6,840 | $503.0K | 0.00% | +6,840 | New |
| Wells Fargo & Company | 7,233 | $531.9K | 0.00% | +2,691+59.2% | Added |
| American Express Co | 7,403 | $544.4K | 0.05% | 00.0% | Unchanged |
| UBS Asset Management Americas Inc | 7,975 | $586.5K | 0.00% | +7,975 | New |
| SEI Investments Co | 8,343 | $613.5K | 0.00% | −6,665−44.4% | Reduced |
| Bank of America Corp | 8,500 | $625.1K | 0.00% | −1,127−11.7% | Reduced |
| Mirae Asset Global ETFs Holdings Ltd. | 8,824 | $648.9K | 0.00% | +8,824 | New |
| Alliancebernstein L.P. | 8,890 | $653.8K | 0.00% | +8,890 | New |
| Barclays PLC | 9,086 | $668.2K | 0.00% | −3,470−27.6% | Reduced |
| Calamos Advisors LLC | 9,209 | $677.2K | 0.00% | −5,800−38.6% | Reduced |
| Jane Street Group, LLC | 9,350 | $687.6K | 0.00% | −42,855−82.1% | Reduced |
| American Century Companies Inc | 9,808 | $721.3K | 0.00% | +2,076+26.8% | Added |
| ClariVest Asset Management LLC | 10,175 | $748.3K | 0.08% | +257+2.6% | Added |
| FNY Investment Advisers, LLC | 10,263 | $754.0K | 0.51% | +2,173+26.9% | Added |
| Swiss National Bank | 10,400 | $764.8K | 0.00% | +10,400 | New |
| Rhumbline Advisers | 10,895 | $801.3K | 0.00% | +10,650+4,346.9% | Added |
| EAM Investors, LLC | 11,866 | $872.6K | 0.14% | −37,768−76.1% | Reduced |
| Gsa Capital Partners LLP | 13,067 | $961.0K | 0.07% | −5,156−28.3% | Reduced |
| Verition Fund Management LLC | 13,200 | $970.7K | 0.01% | +13,200 | New |
| Voloridge Investment Management, LLC | 14,363 | $1.06M | 0.00% | −1,285−8.2% | Reduced |
| Quadrature Capital Ltd | 16,021 | $1.18M | 0.02% | +1,886+13.3% | Added |
| Ameriprise Financial Inc | 19,635 | $1.44M | 0.00% | −6,111−23.7% | Reduced |
| SG Americas Securities, LLC | 19,906 | $1.46M | 0.01% | +16,592+500.7% | Added |
| Thompson Siegel & Walmsley LLC | 21,467 | $1.58M | 0.03% | +21,467 | New |
| Northern Trust Corp | 23,810 | $1.75M | 0.00% | +5,542+30.3% | Added |
| Bank of New York Mellon Corp | 24,150 | $1.78M | 0.00% | +24,150 | New |
| Tudor Investment Corp Et Al | 24,871 | $1.83M | 0.02% | −5,005−16.8% | Reduced |
| Trexquant Investment LP | 25,676 | $1.89M | 0.03% | −9,043−26.0% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 27,535 | $2.02M | 0.01% | +27,535 | New |
| 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 |
| Macquarie Group Ltd | 38,709 | $2.85M | 0.00% | −25,631−39.8% | Reduced |
| Boothbay Fund Management, LLC | 39,945 | $2.94M | 0.10% | +22,494+128.9% | Added |
| Dimensional Fund Advisors LP | 40,106 | $2.95M | 0.00% | +21,839+119.6% | Added |
| HighTower Advisors, LLC | 42,821 | $3.15M | 0.00% | +25+0.1% | Added |
| JPMorgan Chase & Co | 43,533 | $3.20M | 0.00% | +2,850+7.0% | Added |
| Squarepoint Ops LLC | 45,293 | $3.33M | 0.01% | +5,656+14.3% | Added |
| Goldman Sachs Group Inc | 49,668 | $3.65M | 0.00% | −5,952−10.7% | Reduced |
| Hood River Capital Management LLC | 51,737 | $3.80M | 0.08% | −724−1.4% | Reduced |
| Qube Research & Technologies Ltd | 51,851 | $3.81M | 0.01% | −26,901−34.2% | Reduced |
| Charles Schwab Investment Management Inc | 51,908 | $3.82M | 0.00% | +21,169+68.9% | Added |
| Russell Investments Group, Ltd. | 54,125 | $3.98M | 0.01% | +10,523+24.1% | Added |
| Millennium Management LLC | 56,360 | $4.14M | 0.00% | −86,381−60.5% | Reduced |
| Nuveen Asset Management, LLC | 61,572 | $4.53M | 0.00% | +61,572 | New |
| New York State Common Retirement Fund | 61,983 | $4.56M | 0.01% | +61,983 | New |
| Norges Bank | 63,600 | $4.68M | 0.00% | +63,600 | New |
| Barings LLC | 67,620 | $4.97M | 0.12% | +67,620 | New |
| Stifel Financial Corp | 76,466 | $5.62M | 0.01% | −777−1.0% | Reduced |
| Two Sigma Advisers, LP | 88,271 | $6.49M | 0.01% | −13,300−13.1% | Reduced |
| Two Sigma Investments, LP | 91,547 | $6.73M | 0.02% | +4,432+5.1% | Added |
| Penn Capital Management Co Inc | 95,962 | $7.08M | 0.67% | +95,962 | New |
| Citadel Advisors LLC | 101,170 | $7.44M | 0.01% | −286−0.3% | Reduced |
| Bank of Montreal | 103,470 | $7.86M | 0.00% | +98,680+2,060.1% | Added |
| Invesco Ltd. | 122,498 | $9.01M | 0.00% | +16,030+15.1% | Added |