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, Q3 2024
Institutional positions in Moneylion Inc. as of Sep 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
- 114
- +4 vs. Q2 2024
- Shares held
- 5.00M
- +169.3K (+3.5%) vs. Q2 2024
- Total value
- $208.2M
- −$147.5M (−41.5%) vs. Q2 2024
- New holders
- 32
- 47 more added
- Sold out
- 28
- 22 more reduced
2 institutions that held it in Q2 2024 haven't filed for Q3 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q2 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, Q3 2024
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q2 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock, Inc. | 656,113 | $27.3M | 0.00% | +656,113 | New |
| StepStone Group LP | 622,931 | $25.9M | 9.44% | 00.0% | Unchanged |
| Vanguard Group Inc | 377,078 | $15.7M | 0.00% | +8,247+2.2% | Added |
| Renaissance Technologies LLC | 228,761 | $9.51M | 0.01% | +14,632+6.8% | Added |
| Manatuck Hill Partners, LLC | 190,000 | $7.89M | 2.99% | +34,000+21.8% | Added |
| Squarepoint Ops LLC | 187,373 | $7.79M | 0.03% | +142,080+313.7% | Added |
| State Street Corp | 169,694 | $7.05M | 0.00% | +5,108+3.1% | Added |
| Marshall Wace, LLP | 168,532 | $7.00M | 0.01% | −71,820−29.9% | Reduced |
| Geode Capital Management, LLC | 167,197 | $6.95M | 0.00% | +9,106+5.8% | Added |
| Millennium Management LLC | 152,813 | $6.35M | 0.01% | +96,453+171.1% | Added |
| Penn Capital Management Co Inc | 126,839 | $5.28M | 0.48% | +30,877+32.2% | Added |
| Driehaus Capital Management LLC | 88,638 | $3.68M | 0.03% | −132,850−60.0% | Reduced |
| New York State Common Retirement Fund | 85,338 | $3.55M | 0.00% | +23,355+37.7% | Added |
| Citigroup Inc | 82,189 | $3.41M | 0.00% | +80,069+3,776.8% | Added |
| Citadel Advisors LLC | 81,301 | $3.38M | 0.00% | −19,869−19.6% | Reduced |
| Cubist Systematic Strategies, LLC | 81,121 | $3.37M | 0.05% | +81,121 | New |
| Northern Trust Corp | 73,939 | $3.07M | 0.00% | +50,129+210.5% | Added |
| Stifel Financial Corp | 73,415 | $3.05M | 0.00% | −3,051−4.0% | Reduced |
| Nuveen Asset Management, LLC | 73,130 | $3.04M | 0.00% | +11,558+18.8% | Added |
| Goldman Sachs Group Inc | 71,971 | $2.99M | 0.00% | +22,303+44.9% | Added |
| Barings LLC | 67,620 | $2.81M | 0.07% | 00.0% | Unchanged |
| Silvercrest Asset Management Group LLC | 65,309 | $2.71M | 0.02% | +65,309 | New |
| G2 Investment Partners Management LLC | 65,298 | $2.71M | 0.77% | −108,006−62.3% | Reduced |
| Charles Schwab Investment Management Inc | 55,087 | $2.29M | 0.00% | +3,179+6.1% | Added |
| Two Sigma Advisers, LP | 45,871 | $1.91M | 0.00% | −42,400−48.0% | Reduced |
| Qube Research & Technologies Ltd | 44,356 | $1.84M | 0.00% | −7,495−14.5% | Reduced |
| HighTower Advisors, LLC | 42,796 | $1.78M | 0.00% | −25−0.1% | Reduced |
| Morgan Stanley | 42,790 | $1.78M | 0.00% | −206,489−82.8% | Reduced |
| Two Sigma Investments, LP | 41,724 | $1.73M | 0.00% | −49,823−54.4% | Reduced |
| Bridgeway Capital Management, LLC | 35,246 | $1.46M | 0.03% | +1,742+5.2% | Added |
| Empowered Funds, LLC | 35,246 | $1.46M | 0.02% | +1,742+5.2% | Added |
| Dimensional Fund Advisors LP | 34,415 | $1.43M | 0.00% | −5,691−14.2% | Reduced |
| AMH Equity Ltd | 33,000 | $1.37M | 1.81% | +33,000 | New |
| Trexquant Investment LP | 32,828 | $1.36M | 0.02% | +7,152+27.9% | Added |
| AQR Capital Management LLC | 31,015 | $1.29M | 0.00% | +31,015 | New |
| Balyasny Asset Management LLC | 26,730 | $1.11M | 0.00% | +23,646+766.7% | Added |
| Thompson Siegel & Walmsley LLC | 23,765 | $987.0K | 0.01% | +2,298+10.7% | Added |
| Jane Street Group, LLC | 21,902 | $910.0K | 0.00% | +12,552+134.2% | Added |
| Susquehanna International Group, LLP | 21,749 | $903.7K | 0.00% | +21,749 | New |
| Los Angeles Capital Management LLC | 21,520 | $894.2K | 0.00% | +21,520 | New |
| Ameriprise Financial Inc | 18,415 | $765.1K | 0.00% | −1,220−6.2% | Reduced |
| ClariVest Asset Management LLC | 10,175 | $748.3K | 0.08% | 00.0% | Unchanged |
| Bank of New York Mellon Corp | 17,598 | $731.2K | 0.00% | −6,552−27.1% | Reduced |
| Verition Fund Management LLC | 16,250 | $675.2K | 0.00% | +3,050+23.1% | Added |
| Winton Group Ltd | 15,147 | $629.4K | 0.04% | +15,147 | New |
| Russell Investments Group, Ltd. | 14,787 | $614.4K | 0.00% | −39,338−72.7% | Reduced |
| Gsa Capital Partners LLP | 14,427 | $599.0K | 0.05% | +1,360+10.4% | Added |
| Barclays PLC | 13,821 | $574.3K | 0.00% | +4,735+52.1% | Added |
| Point72 Asset Management, L.P. | 13,812 | $573.9K | 0.00% | +13,812 | New |
| Boothbay Fund Management, LLC | 13,738 | $570.8K | 0.02% | −26,207−65.6% | Reduced |
| Macquarie Group Ltd | 13,509 | $561.3K | 0.00% | −25,200−65.1% | Reduced |
| State of Wisconsin Investment Board | 13,395 | $556.6K | 0.00% | +13,395 | New |
| FNY Investment Advisers, LLC | 12,348 | $513.0K | 0.25% | +2,085+20.3% | Added |
| Nebula Research & Development LLC | 12,102 | $502.8K | 0.06% | +12,102 | New |
| Mirae Asset Global ETFs Holdings Ltd. | 11,957 | $496.8K | 0.00% | +3,133+35.5% | Added |
| Swiss National Bank | 11,600 | $482.0K | 0.00% | +1,200+11.5% | Added |
| Rhumbline Advisers | 11,518 | $478.6K | 0.00% | +623+5.7% | Added |
| American Century Companies Inc | 10,779 | $447.9K | 0.00% | +971+9.9% | Added |
| Teacher Retirement System of Texas | 9,378 | $390.0K | 0.00% | +9,378 | New |
| Nordea Investment Management AB | 9,079 | $374.6K | 0.00% | +9,079 | New |
| Alliancebernstein L.P. | 8,890 | $369.4K | 0.00% | 00.0% | Unchanged |
| Cetera Investment Advisers | 8,431 | $350.3K | 0.00% | +1,591+23.3% | Added |
| UBS Group AG | 8,044 | $334.2K | 0.00% | +4,521+128.3% | Added |
| Algert Global LLC | 7,723 | $320.9K | 0.01% | +7,723 | New |
| Tudor Investment Corp Et Al | 7,530 | $312.9K | 0.00% | −17,341−69.7% | Reduced |
| Graham Capital Management, L.P. | 7,489 | $311.2K | 0.01% | +1,852+32.9% | Added |
| American Express Co | 7,403 | $307.6K | 0.03% | 00.0% | Unchanged |
| Wells Fargo & Company | 7,317 | $304.0K | 0.00% | +84+1.2% | Added |
| Quantbot Technologies LP | 7,272 | $302.2K | 0.01% | +7,272 | New |
| Walleye Capital LLC | 7,266 | $301.9K | 0.00% | +953+15.1% | Added |
| Deutsche Bank AG | 7,145 | $296.9K | 0.00% | +1,171+19.6% | Added |
| ExodusPoint Capital Management, LP | 6,976 | $290.0K | 0.00% | +6,976 | New |
| SkyView Investment Advisors, LLC | 6,766 | $281.0K | 0.05% | +100+1.5% | Added |
| Cresset Asset Management, LLC | 6,607 | $274.5K | 0.00% | +1,524+30.0% | Added |
| JPMorgan Chase & Co | 6,421 | $266.8K | 0.00% | −37,112−85.3% | Reduced |
| Bank of America Corp | 6,347 | $263.7K | 0.00% | −2,153−25.3% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 6,315 | $262.4K | 0.00% | −21,220−77.1% | Reduced |
| Centiva Capital, LP | 5,998 | $249.2K | 0.01% | +5,998 | New |
| Legal & General Group Plc | 5,940 | $246.6K | 0.00% | +209+3.6% | Added |
| Worth Venture Partners, LLC | 5,925 | $246.2K | 1.85% | +2,038+52.4% | Added |
| California State Teachers Retirement System | 5,795 | $240.8K | 0.00% | +430+8.0% | Added |
| Sherbrooke Park Advisers LLC | 5,398 | $224.3K | 0.05% | +5,398 | New |
| State of Wyoming | 5,218 | $216.8K | 0.03% | +3,752+255.9% | Added |
| Atom Investors LP | 5,085 | $211.3K | 0.02% | +5,085 | New |
| MetLife Investment Management | 5,005 | $208.0K | 0.00% | +5,005 | New |
| Corebridge Financial, Inc. | 4,544 | $188.8K | 0.00% | −28−0.6% | Reduced |
| Quest Partners LLC | 3,927 | $163.2K | 0.01% | +3,801+3,016.7% | Added |
| SG Americas Securities, LLC | 3,557 | $148.0K | 0.00% | −16,349−82.1% | Reduced |
| Royal Bank of Canada | 1,663 | $70.0K | 0.00% | +538+47.8% | Added |
| Matrix Private Capital Group LLC | 1,544 | $64.2K | 0.04% | 00.0% | Unchanged |
| Shell Asset Management Co | 1,154 | $48.0K | 0.00% | +1,154 | New |
| FMR LLC | 1,049 | $43.6K | 0.00% | +637+154.6% | Added |
| Point72 (DIFC) Ltd | 973 | $40.4K | 0.00% | +973 | New |
| Ameritas Investment Partners, Inc. | 833 | $34.6K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 746 | $31.0K | 0.00% | +746 | New |
| Covestor Ltd | 656 | $27.0K | 0.02% | +255+63.6% | Added |
| CWM, LLC | 551 | $23.0K | 0.00% | +551 | New |
| Quarry LP | 545 | $22.6K | 0.01% | +212+63.7% | Added |
| Advisor Group Holdings, Inc. | 536 | $22.3K | 0.00% | +532+13,300.0% | Added |
| Simplex Trading, LLC | 342 | $14.0K | 0.00% | +342 | New |