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 |
|---|---|---|---|---|---|
| Manatuck Hill Partners, LLC | 156,000 | $11.5M | 5.06% | +6,000+4.0% | Added |
| Geode Capital Management, LLC | 158,091 | $11.6M | 0.00% | +104,996+197.8% | Added |
| State Street Corp | 164,586 | $12.1M | 0.00% | +145,225+750.1% | Added |
| G2 Investment Partners Management LLC | 173,304 | $12.7M | 3.31% | +84,636+95.5% | Added |
| Divisadero Street Capital Management, LP | 182,587 | $13.4M | 2.19% | +182,587 | New |
| Renaissance Technologies LLC | 214,129 | $15.7M | 0.03% | +83,700+64.2% | Added |
| Driehaus Capital Management LLC | 221,488 | $16.3M | 0.16% | +96,433+77.1% | Added |
| Marshall Wace, LLP | 240,352 | $17.7M | 0.02% | +46,611+24.1% | Added |
| Morgan Stanley | 249,279 | $18.3M | 0.00% | +142,529+133.5% | Added |
| Vanguard Group Inc | 368,831 | $27.1M | 0.00% | +136,240+58.6% | Added |
| BlackRock Inc. | 575,232 | $42.3M | 0.00% | +464,314+418.6% | Added |
| StepStone Group LP | 622,931 | $45.8M | 9.29% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 0 | $0 | 0.00% | −60,268−100.0% | Sold out |
| Acadian Asset Management LLC | 0 | $0 | 0.00% | −45,365−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −41,758−100.0% | Sold out |
| Laurion Capital Management LP | 0 | $0 | 0.00% | −34,936−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −20,939−100.0% | Sold out |
| Man Group plc | 0 | $0 | 0.00% | −19,986−100.0% | Sold out |
| Capital Impact Advisors, LLC | 0 | $0 | 0.00% | −11,411−100.0% | Sold out |
| Brevan Howard Capital Management LP | 0 | $0 | 0.00% | −9,880−100.0% | Sold out |
| Point72 Asia (Singapore) Pte. Ltd. | 0 | $0 | 0.00% | −9,482−100.0% | Sold out |
| Schonfeld Strategic Advisors LLC | 0 | $0 | 0.00% | −9,091−100.0% | Sold out |
| Y-Intercept (Hong Kong) Ltd | 0 | $0 | 0.00% | −8,171−100.0% | Sold out |
| Marathon Trading Investment Management LLC | 0 | $0 | 0.00% | −7,500−100.0% | Sold out |
| Quantbot Technologies LP | 0 | $0 | 0.00% | −5,167−100.0% | Sold out |
| Virtu Financial LLC | 0 | $0 | 0.00% | −5,081−100.0% | Sold out |
| Point72 Asset Management, L.P. | 0 | $0 | 0.00% | −4,100−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −3,219−100.0% | Sold out |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −2,612−100.0% | Sold out |
| LMR Partners LLP | 0 | $0 | 0.00% | −2,493−100.0% | Sold out |
| EntryPoint Capital, LLC | 0 | $0 | 0.00% | −984−100.0% | Sold out |
| Federation des caisses Desjardins du Quebec | 0 | $0 | 0.00% | −83−100.0% | Sold out |
| First Manhattan Co | 0 | $0 | 0.00% | −33−100.0% | Sold out |
| Shell Asset Management Co | – | – | – | – | Not filed |