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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.

Q3 2024 vs. Q2 2024

How the institutions holding Moneylion Inc. changed between Q2 2024 and Q3 2024.

All holders in Q3 2024All holders in Q2 2024

13F holders of ML: Q2 2024 compared with Q3 2024
MeasureQ2 2024Of which not filed for Q3 2024Q3 2024Change
Holders1122114+4
Shares5.41M578.5K5.00M+169.3K (+3.5%)
Value$398.2M$42.5M$208.2M−$147.5M (−41.5%)

2 institutions that held it in Q2 2024 haven't filed for Q3 2024 yet. Not filing isn't selling, so the changes leave them out.

New holders (32)

Institutions that held Moneylion Inc. at the end of Q3 2024 but not at the end of Q2 2024.

Institutions new to ML in Q3 2024
InstitutionSharesValue% of portfolio
BlackRock, Inc.656,113$27.3M0.00%
Cubist Systematic Strategies, LLC81,121$3.37M0.05%
Silvercrest Asset Management Group LLC65,309$2.71M0.02%
AMH Equity Ltd33,000$1.37M1.81%
AQR Capital Management LLC31,015$1.29M0.00%
Susquehanna International Group, LLP21,749$903.7K0.00%
Los Angeles Capital Management LLC21,520$894.2K0.00%
Winton Group Ltd15,147$629.4K0.04%
Point72 Asset Management, L.P.13,812$573.9K0.00%
State of Wisconsin Investment Board13,395$556.6K0.00%
Nebula Research & Development LLC12,102$502.8K0.06%
Teacher Retirement System of Texas9,378$390.0K0.00%
Nordea Investment Management AB9,079$374.6K0.00%
Algert Global LLC7,723$320.9K0.01%
Quantbot Technologies LP7,272$302.2K0.01%
ExodusPoint Capital Management, LP6,976$290.0K0.00%
Centiva Capital, LP5,998$249.2K0.01%
Sherbrooke Park Advisers LLC5,398$224.3K0.05%
Atom Investors LP5,085$211.3K0.02%
MetLife Investment Management5,005$208.0K0.00%
Shell Asset Management Co1,154$48.0K0.00%
Point72 (DIFC) Ltd973$40.4K0.00%
Tower Research Capital LLC (TRC)746$31.0K0.00%
CWM, LLC551$23.0K0.00%
Simplex Trading, LLC342$14.0K0.00%
nVerses Capital, LLC100$4.16K0.00%
True Wealth Design, LLC49$2.04K0.00%
Allspring Global Investments Holdings, LLC35$1.45K0.00%
Capital Performance Advisors LLP34$1.41K0.00%
Nisa Investment Advisors, LLC14$5820.00%
Sterling Capital Management LLC9$3740.00%
Danske Bank A/S1$420.00%

Sold out (28)

Institutions that held Moneylion Inc. at the end of Q2 2024 and filed for Q3 2024 without it.

Not filed for Q3 2024 yet (2)

Institutions that held Moneylion Inc. at the end of Q2 2024 and haven't filed a 13F for Q3 2024. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding ML in Q2 2024 that haven't filed for Q3 2024
InstitutionShares, Q2 2024Value, Q2 2024
BlackRock Inc.575,232$42.3M
Private Ocean, LLC3,240$238.3K