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 |
|---|---|---|---|---|---|
| Danske Bank A/S | 1 | $42 | 0.00% | +1 | New |
| C M Bidwell & Associates Ltd | 5 | $208 | 0.00% | 00.0% | Unchanged |
| Sterling Capital Management LLC | 9 | $374 | 0.00% | +9 | New |
| Nisa Investment Advisors, LLC | 14 | $582 | 0.00% | +14 | New |
| Avion Wealth | 32 | $1.00K | 0.00% | 00.0% | Unchanged |
| TD Waterhouse Canada Inc. | 33 | $1.23K | 0.00% | 00.0% | Unchanged |
| South State Corp. | 33 | $1.37K | 0.00% | 00.0% | Unchanged |
| Capital Performance Advisors LLP | 34 | $1.41K | 0.00% | +34 | New |
| Allspring Global Investments Holdings, LLC | 35 | $1.45K | 0.00% | +35 | New |
| Mirae Asset Global Investments Co., Ltd. | 43 | $1.79K | 0.00% | +7+19.4% | Added |
| True Wealth Design, LLC | 49 | $2.04K | 0.00% | +49 | New |
| Hillsdale Investment Management Inc. | 80 | $3.32K | 0.00% | 00.0% | Unchanged |
| nVerses Capital, LLC | 100 | $4.16K | 0.00% | +100 | New |
| Amalgamated Bank | 294 | $12.0K | 0.00% | 00.0% | Unchanged |
| Simplex Trading, LLC | 342 | $14.0K | 0.00% | +342 | New |
| Advisor Group Holdings, Inc. | 536 | $22.3K | 0.00% | +532+13,300.0% | Added |
| Quarry LP | 545 | $22.6K | 0.01% | +212+63.7% | Added |
| CWM, LLC | 551 | $23.0K | 0.00% | +551 | New |
| Covestor Ltd | 656 | $27.0K | 0.02% | +255+63.6% | Added |
| Tower Research Capital LLC (TRC) | 746 | $31.0K | 0.00% | +746 | New |
| Ameritas Investment Partners, Inc. | 833 | $34.6K | 0.00% | 00.0% | Unchanged |
| Point72 (DIFC) Ltd | 973 | $40.4K | 0.00% | +973 | New |
| FMR LLC | 1,049 | $43.6K | 0.00% | +637+154.6% | Added |
| Shell Asset Management Co | 1,154 | $48.0K | 0.00% | +1,154 | New |
| Matrix Private Capital Group LLC | 1,544 | $64.2K | 0.04% | 00.0% | Unchanged |
| Royal Bank of Canada | 1,663 | $70.0K | 0.00% | +538+47.8% | Added |
| SG Americas Securities, LLC | 3,557 | $148.0K | 0.00% | −16,349−82.1% | Reduced |
| Quest Partners LLC | 3,927 | $163.2K | 0.01% | +3,801+3,016.7% | Added |
| Corebridge Financial, Inc. | 4,544 | $188.8K | 0.00% | −28−0.6% | Reduced |
| MetLife Investment Management | 5,005 | $208.0K | 0.00% | +5,005 | New |
| Atom Investors LP | 5,085 | $211.3K | 0.02% | +5,085 | New |
| State of Wyoming | 5,218 | $216.8K | 0.03% | +3,752+255.9% | Added |
| Sherbrooke Park Advisers LLC | 5,398 | $224.3K | 0.05% | +5,398 | New |
| California State Teachers Retirement System | 5,795 | $240.8K | 0.00% | +430+8.0% | Added |
| Worth Venture Partners, LLC | 5,925 | $246.2K | 1.85% | +2,038+52.4% | Added |
| Legal & General Group Plc | 5,940 | $246.6K | 0.00% | +209+3.6% | Added |
| Centiva Capital, LP | 5,998 | $249.2K | 0.01% | +5,998 | New |
| Fuller & Thaler Asset Management, Inc. | 6,315 | $262.4K | 0.00% | −21,220−77.1% | Reduced |
| Bank of America Corp | 6,347 | $263.7K | 0.00% | −2,153−25.3% | Reduced |
| JPMorgan Chase & Co | 6,421 | $266.8K | 0.00% | −37,112−85.3% | Reduced |
| Cresset Asset Management, LLC | 6,607 | $274.5K | 0.00% | +1,524+30.0% | Added |
| SkyView Investment Advisors, LLC | 6,766 | $281.0K | 0.05% | +100+1.5% | Added |
| ExodusPoint Capital Management, LP | 6,976 | $290.0K | 0.00% | +6,976 | New |
| Deutsche Bank AG | 7,145 | $296.9K | 0.00% | +1,171+19.6% | Added |
| Walleye Capital LLC | 7,266 | $301.9K | 0.00% | +953+15.1% | Added |
| Quantbot Technologies LP | 7,272 | $302.2K | 0.01% | +7,272 | New |
| Wells Fargo & Company | 7,317 | $304.0K | 0.00% | +84+1.2% | Added |
| American Express Co | 7,403 | $307.6K | 0.03% | 00.0% | Unchanged |
| Graham Capital Management, L.P. | 7,489 | $311.2K | 0.01% | +1,852+32.9% | Added |
| Tudor Investment Corp Et Al | 7,530 | $312.9K | 0.00% | −17,341−69.7% | Reduced |
| Algert Global LLC | 7,723 | $320.9K | 0.01% | +7,723 | New |
| UBS Group AG | 8,044 | $334.2K | 0.00% | +4,521+128.3% | Added |
| Cetera Investment Advisers | 8,431 | $350.3K | 0.00% | +1,591+23.3% | Added |
| Alliancebernstein L.P. | 8,890 | $369.4K | 0.00% | 00.0% | Unchanged |
| Nordea Investment Management AB | 9,079 | $374.6K | 0.00% | +9,079 | New |
| Teacher Retirement System of Texas | 9,378 | $390.0K | 0.00% | +9,378 | New |
| American Century Companies Inc | 10,779 | $447.9K | 0.00% | +971+9.9% | Added |
| Rhumbline Advisers | 11,518 | $478.6K | 0.00% | +623+5.7% | Added |
| Swiss National Bank | 11,600 | $482.0K | 0.00% | +1,200+11.5% | Added |
| Mirae Asset Global ETFs Holdings Ltd. | 11,957 | $496.8K | 0.00% | +3,133+35.5% | Added |
| Nebula Research & Development LLC | 12,102 | $502.8K | 0.06% | +12,102 | New |
| FNY Investment Advisers, LLC | 12,348 | $513.0K | 0.25% | +2,085+20.3% | Added |
| State of Wisconsin Investment Board | 13,395 | $556.6K | 0.00% | +13,395 | New |
| Macquarie Group Ltd | 13,509 | $561.3K | 0.00% | −25,200−65.1% | Reduced |
| Boothbay Fund Management, LLC | 13,738 | $570.8K | 0.02% | −26,207−65.6% | Reduced |
| Point72 Asset Management, L.P. | 13,812 | $573.9K | 0.00% | +13,812 | New |
| Barclays PLC | 13,821 | $574.3K | 0.00% | +4,735+52.1% | Added |
| Gsa Capital Partners LLP | 14,427 | $599.0K | 0.05% | +1,360+10.4% | Added |
| Russell Investments Group, Ltd. | 14,787 | $614.4K | 0.00% | −39,338−72.7% | Reduced |
| Winton Group Ltd | 15,147 | $629.4K | 0.04% | +15,147 | New |
| Verition Fund Management LLC | 16,250 | $675.2K | 0.00% | +3,050+23.1% | Added |
| Bank of New York Mellon Corp | 17,598 | $731.2K | 0.00% | −6,552−27.1% | Reduced |
| ClariVest Asset Management LLC | 10,175 | $748.3K | 0.08% | 00.0% | Unchanged |
| Ameriprise Financial Inc | 18,415 | $765.1K | 0.00% | −1,220−6.2% | Reduced |
| Los Angeles Capital Management LLC | 21,520 | $894.2K | 0.00% | +21,520 | New |
| Susquehanna International Group, LLP | 21,749 | $903.7K | 0.00% | +21,749 | New |
| Jane Street Group, LLC | 21,902 | $910.0K | 0.00% | +12,552+134.2% | Added |
| Thompson Siegel & Walmsley LLC | 23,765 | $987.0K | 0.01% | +2,298+10.7% | Added |
| Balyasny Asset Management LLC | 26,730 | $1.11M | 0.00% | +23,646+766.7% | Added |
| AQR Capital Management LLC | 31,015 | $1.29M | 0.00% | +31,015 | New |
| Trexquant Investment LP | 32,828 | $1.36M | 0.02% | +7,152+27.9% | Added |
| AMH Equity Ltd | 33,000 | $1.37M | 1.81% | +33,000 | New |
| Dimensional Fund Advisors LP | 34,415 | $1.43M | 0.00% | −5,691−14.2% | 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 |
| Two Sigma Investments, LP | 41,724 | $1.73M | 0.00% | −49,823−54.4% | Reduced |
| Morgan Stanley | 42,790 | $1.78M | 0.00% | −206,489−82.8% | Reduced |
| HighTower Advisors, LLC | 42,796 | $1.78M | 0.00% | −25−0.1% | Reduced |
| Qube Research & Technologies Ltd | 44,356 | $1.84M | 0.00% | −7,495−14.5% | Reduced |
| Two Sigma Advisers, LP | 45,871 | $1.91M | 0.00% | −42,400−48.0% | Reduced |
| Charles Schwab Investment Management Inc | 55,087 | $2.29M | 0.00% | +3,179+6.1% | Added |
| G2 Investment Partners Management LLC | 65,298 | $2.71M | 0.77% | −108,006−62.3% | Reduced |
| Silvercrest Asset Management Group LLC | 65,309 | $2.71M | 0.02% | +65,309 | New |
| Barings LLC | 67,620 | $2.81M | 0.07% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 71,971 | $2.99M | 0.00% | +22,303+44.9% | Added |
| Nuveen Asset Management, LLC | 73,130 | $3.04M | 0.00% | +11,558+18.8% | Added |
| Stifel Financial Corp | 73,415 | $3.05M | 0.00% | −3,051−4.0% | Reduced |
| Northern Trust Corp | 73,939 | $3.07M | 0.00% | +50,129+210.5% | Added |
| Cubist Systematic Strategies, LLC | 81,121 | $3.37M | 0.05% | +81,121 | New |
| Citadel Advisors LLC | 81,301 | $3.38M | 0.00% | −19,869−19.6% | Reduced |