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 |
|---|---|---|---|---|---|
| Amalgamated Bank | 294 | $12.0K | 0.00% | 00.0% | Unchanged |
| nVerses Capital, LLC | 100 | $4.16K | 0.00% | +100 | New |
| Hillsdale Investment Management Inc. | 80 | $3.32K | 0.00% | 00.0% | Unchanged |
| True Wealth Design, LLC | 49 | $2.04K | 0.00% | +49 | New |
| Mirae Asset Global Investments Co., Ltd. | 43 | $1.79K | 0.00% | +7+19.4% | Added |
| Allspring Global Investments Holdings, LLC | 35 | $1.45K | 0.00% | +35 | New |
| Capital Performance Advisors LLP | 34 | $1.41K | 0.00% | +34 | New |
| South State Corp. | 33 | $1.37K | 0.00% | 00.0% | Unchanged |
| TD Waterhouse Canada Inc. | 33 | $1.23K | 0.00% | 00.0% | Unchanged |
| Avion Wealth | 32 | $1.00K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 14 | $582 | 0.00% | +14 | New |
| Sterling Capital Management LLC | 9 | $374 | 0.00% | +9 | New |
| C M Bidwell & Associates Ltd | 5 | $208 | 0.00% | 00.0% | Unchanged |
| Danske Bank A/S | 1 | $42 | 0.00% | +1 | New |
| Divisadero Street Capital Management, LP | 0 | $0 | 0.00% | −182,587−100.0% | Sold out |
| Invesco Ltd. | 0 | $0 | 0.00% | −122,498−100.0% | Sold out |
| Bank of Montreal | 0 | $0 | 0.00% | −103,470−100.0% | Sold out |
| Norges Bank | 0 | $0 | 0.00% | −63,600−100.0% | Sold out |
| Hood River Capital Management LLC | 0 | $0 | 0.00% | −51,737−100.0% | Sold out |
| Quadrature Capital Ltd | 0 | $0 | 0.00% | −16,021−100.0% | Sold out |
| Voloridge Investment Management, LLC | 0 | $0 | 0.00% | −14,363−100.0% | Sold out |
| EAM Investors, LLC | 0 | $0 | 0.00% | −11,866−100.0% | Sold out |
| Calamos Advisors LLC | 0 | $0 | 0.00% | −9,209−100.0% | Sold out |
| SEI Investments Co | 0 | $0 | 0.00% | −8,343−100.0% | Sold out |
| UBS Asset Management Americas Inc | 0 | $0 | 0.00% | −7,975−100.0% | Sold out |
| Janney Montgomery Scott LLC | 0 | $0 | 0.00% | −5,511−100.0% | Sold out |
| Vazirani Asset Management LLC | 0 | $0 | 0.00% | −5,000−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −4,416−100.0% | Sold out |
| XTX Topco Ltd | 0 | $0 | 0.00% | −4,364−100.0% | Sold out |
| National Asset Management, Inc. | 0 | $0 | 0.00% | −3,930−100.0% | Sold out |
| SVB Financial Group | 0 | $0 | 0.00% | −3,729−100.0% | Sold out |
| Wealthspire Advisors, LLC | 0 | $0 | 0.00% | −3,540−100.0% | Sold out |
| Dark Forest Capital Management LP | 0 | $0 | 0.00% | −3,449−100.0% | Sold out |
| Manufacturers Life Insurance Company, The | 0 | $0 | 0.00% | −3,278−100.0% | Sold out |
| Commonwealth Equity Services, LLC | 0 | $0 | 0.00% | −3,083−100.0% | Sold out |
| Voya Investment Management LLC | 0 | $0 | 0.00% | −2,856−100.0% | Sold out |
| Fiducient Advisors LLC | 0 | $0 | 0.00% | −2,779−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −2,760−100.0% | Sold out |
| Orion Capital Management LLC | 0 | $0 | 0.00% | −832−100.0% | Sold out |
| CoreCap Advisors, LLC | 0 | $0 | 0.00% | −792−100.0% | Sold out |
| Signaturefd, LLC | 0 | $0 | 0.00% | −135−100.0% | Sold out |
| Comerica Bank | 0 | $0 | 0.00% | −124−100.0% | Sold out |
| BlackRock Inc. | – | – | – | – | Not filed |
| Private Ocean, LLC | – | – | – | – | Not filed |