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, Q4 2024
Institutional positions in Moneylion Inc. as of Dec 31, 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
- 156
- +43 vs. Q3 2024
- Shares held
- 6.71M
- +1.71M (+34.3%) vs. Q3 2024
- Total value
- $576.9M
- +$369.5M (+178.1%) vs. Q3 2024
- New holders
- 70
- 37 more added
- Sold out
- 27
- 36 more reduced
1 institution that held it in Q3 2024 haven't filed for Q4 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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, Q4 2024
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q3 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock, Inc. | 649,216 | $55.8M | 0.00% | −6,897−1.1% | Reduced |
| StepStone Group LP | 622,931 | $53.6M | 46.85% | 00.0% | Unchanged |
| MMCAP International Inc. SPC | 481,747 | $41.4M | 6.23% | +481,747 | New |
| Vanguard Group Inc | 387,269 | $33.3M | 0.00% | +10,191+2.7% | Added |
| Renaissance Technologies LLC | 276,061 | $23.7M | 0.04% | +47,300+20.7% | Added |
| Hudson Bay Capital Management LP | 270,033 | $23.2M | 0.14% | +270,033 | New |
| Marshall Wace, LLP | 259,461 | $22.3M | 0.03% | +90,929+54.0% | Added |
| Cooper Creek Partners Management LLC | 255,006 | $21.9M | 0.68% | +255,006 | New |
| UBS Oconnor LLC | 244,490 | $21.0M | 0.53% | +244,490 | New |
| LMR Partners LLP | 175,000 | $15.1M | 0.26% | +175,000 | New |
| Nuveen Asset Management, LLC | 174,585 | $15.0M | 0.00% | +101,455+138.7% | Added |
| State Street Corp | 171,532 | $14.8M | 0.00% | +1,838+1.1% | Added |
| Geode Capital Management, LLC | 168,837 | $14.5M | 0.00% | +1,640+1.0% | Added |
| Tudor Investment Corp Et Al | 145,003 | $12.5M | 0.13% | +137,473+1,825.7% | Added |
| Manatuck Hill Partners, LLC | 134,100 | $11.5M | 4.73% | −55,900−29.4% | Reduced |
| Silvercrest Asset Management Group LLC | 128,103 | $11.0M | 0.07% | +62,794+96.1% | Added |
| Schonfeld Strategic Advisors LLC | 114,264 | $9.83M | 0.06% | +114,264 | New |
| Westchester Capital Management, LLC | 88,322 | $7.60M | 0.44% | +88,322 | New |
| Citigroup Inc | 87,559 | $7.53M | 0.01% | +5,370+6.5% | Added |
| Northern Trust Corp | 80,259 | $6.90M | 0.00% | +6,320+8.5% | Added |
| Trexquant Investment LP | 74,579 | $6.41M | 0.07% | +41,751+127.2% | Added |
| Goldman Sachs Group Inc | 74,435 | $6.40M | 0.00% | +2,464+3.4% | Added |
| CNH Partners LLC | 71,573 | $6.16M | 0.15% | +71,573 | New |
| Barings LLC | 67,620 | $5.82M | 0.14% | 00.0% | Unchanged |
| Charles Schwab Investment Management Inc | 61,133 | $5.26M | 0.00% | +6,046+11.0% | Added |
| Glazer Capital, LLC | 60,001 | $5.16M | 0.35% | +60,001 | New |
| JPMorgan Chase & Co | 59,761 | $5.14M | 0.00% | +53,340+830.7% | Added |
| Weiss Asset Management LP | 57,387 | $4.94M | 0.11% | +57,387 | New |
| Dimensional Fund Advisors LP | 56,303 | $4.84M | 0.00% | +21,888+63.6% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 51,800 | $4.46M | 0.01% | +51,800 | New |
| Kovitz Investment Group Partners, LLC | 47,507 | $4.09M | 0.02% | +47,507 | New |
| HighTower Advisors, LLC | 42,689 | $3.67M | 0.01% | −107−0.3% | Reduced |
| Susquehanna International Group, LLP | 42,049 | $3.62M | 0.01% | +20,300+93.3% | Added |
| Toronto Dominion Bank | 40,924 | $3.52M | 0.01% | +40,924 | New |
| Two Sigma Investments, LP | 40,306 | $3.47M | 0.01% | −1,418−3.4% | Reduced |
| UBS Group AG | 33,030 | $2.84M | 0.00% | +24,986+310.6% | Added |
| Portolan Capital Management, LLC | 32,915 | $2.83M | 0.19% | +32,915 | New |
| Bardin Hill Management Partners LP | 31,884 | $2.74M | 1.54% | +31,884 | New |
| Nordea Investment Management AB | 30,760 | $2.65M | 0.00% | +21,681+238.8% | Added |
| Morgan Stanley | 27,373 | $2.35M | 0.00% | −15,417−36.0% | Reduced |
| Caption Management, LLC | 26,005 | $2.24M | 0.09% | +26,005 | New |
| Algert Global LLC | 25,899 | $2.23M | 0.05% | +18,176+235.3% | Added |
| Walleye Capital LLC | 25,896 | $2.23M | 0.02% | +18,630+256.4% | Added |
| Alpine Global Management, LLC | 25,308 | $2.18M | 0.64% | +25,308 | New |
| Two Sigma Advisers, LP | 25,071 | $2.16M | 0.00% | −20,800−45.3% | Reduced |
| Stifel Financial Corp | 24,819 | $2.13M | 0.00% | −48,596−66.2% | Reduced |
| Cigogne Management SA | 24,000 | $2.06M | 1.64% | +24,000 | New |
| Gsa Capital Partners LLP | 23,175 | $1.99M | 0.15% | +8,748+60.6% | Added |
| Squarepoint Ops LLC | 22,917 | $1.97M | 0.01% | −164,456−87.8% | Reduced |
| Los Angeles Capital Management LLC | 21,426 | $1.84M | 0.01% | −94−0.4% | Reduced |
| Harvest Management LLC | 21,000 | $1.81M | 0.94% | +21,000 | New |
| ExodusPoint Capital Management, LP | 20,956 | $1.80M | 0.02% | +13,980+200.4% | Added |
| Bank of New York Mellon Corp | 19,648 | $1.69M | 0.00% | +2,050+11.6% | Added |
| Yakira Capital Management, Inc. | 17,496 | $1.50M | 0.60% | +17,496 | New |
| CSS LLC | 16,169 | $1.39M | 0.08% | +16,169 | New |
| Credit Industriel Et Commercial | 16,000 | $1.38M | 0.36% | +16,000 | New |
| Barclays PLC | 15,515 | $1.33M | 0.00% | +1,694+12.3% | Added |
| American Century Companies Inc | 14,404 | $1.24M | 0.00% | +3,625+33.6% | Added |
| Mint Tower Capital Management B.V. | 14,151 | $1.22M | 0.32% | +14,151 | New |
| Gabelli Funds LLC | 13,877 | $1.19M | 0.01% | +13,877 | New |
| Citadel Advisors LLC | 13,798 | $1.19M | 0.00% | −67,503−83.0% | Reduced |
| Swiss National Bank | 12,900 | $1.11M | 0.00% | +1,300+11.2% | Added |
| Mirae Asset Global ETFs Holdings Ltd. | 12,770 | $1.10M | 0.00% | +813+6.8% | Added |
| Gabelli & Co Investment Advisers, Inc. | 12,300 | $1.06M | 0.18% | +12,300 | New |
| UBS Asset Management Americas Inc | 12,268 | $1.06M | 0.00% | +12,268 | New |
| Quantbot Technologies LP | 11,927 | $1.03M | 0.04% | +4,655+64.0% | Added |
| Moore Capital Management, LP | 11,594 | $997.2K | 0.02% | +11,594 | New |
| Rhumbline Advisers | 11,176 | $961.3K | 0.00% | −342−3.0% | Reduced |
| Cubist Systematic Strategies, LLC | 10,622 | $913.6K | 0.01% | −70,499−86.9% | Reduced |
| Skandinaviska Enskilda Banken AB (publ) | 9,752 | $841.6K | 0.00% | +9,752 | New |
| Deutsche Bank AG | 9,747 | $838.3K | 0.00% | +2,602+36.4% | Added |
| Bank of America Corp | 8,934 | $768.4K | 0.00% | +2,587+40.8% | Added |
| Alliancebernstein L.P. | 8,850 | $761.2K | 0.00% | −40−0.4% | Reduced |
| Wells Fargo & Company | 8,537 | $734.3K | 0.00% | +1,220+16.7% | Added |
| Ameriprise Financial Inc | 7,897 | $679.2K | 0.00% | −10,518−57.1% | Reduced |
| Legal & General Group Plc | 7,856 | $676.0K | 0.00% | +1,916+32.3% | Added |
| Vazirani Asset Management LLC | 7,500 | $645.1K | 2.00% | +7,500 | New |
| American Express Co | 7,403 | $636.7K | 0.04% | 00.0% | Unchanged |
| Balyasny Asset Management LLC | 6,950 | $597.8K | 0.00% | −19,780−74.0% | Reduced |
| PenderFund Capital Management Ltd. | 4,800 | $595.4K | 0.13% | +4,800 | New |
| SkyView Investment Advisors, LLC | 6,666 | $573.0K | 0.09% | −100−1.5% | Reduced |
| Diametric Capital, LP | 6,561 | $564.3K | 0.38% | +6,561 | New |
| Graham Capital Management, L.P. | 6,344 | $545.6K | 0.02% | −1,145−15.3% | Reduced |
| California State Teachers Retirement System | 6,306 | $542.4K | 0.00% | +511+8.8% | Added |
| AQR Capital Management LLC | 6,268 | $539.1K | 0.00% | −24,747−79.8% | Reduced |
| Fifth Lane Capital, LP | 5,690 | $489.4K | 1.44% | +5,690 | New |
| MetLife Investment Management | 5,634 | $484.6K | 0.00% | +629+12.6% | Added |
| Millennium Management LLC | 5,603 | $481.9K | 0.00% | −147,210−96.3% | Reduced |
| ProShare Advisors LLC | 5,580 | $479.9K | 0.00% | +5,580 | New |
| DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main | 5,534 | $476.0K | 0.00% | +5,534 | New |
| Cresset Asset Management, LLC | 5,484 | $471.7K | 0.00% | −1,123−17.0% | Reduced |
| SG Americas Securities, LLC | 5,192 | $447.0K | 0.00% | +1,635+46.0% | Added |
| Pentwater Capital Management LP | 5,000 | $430.1K | 0.01% | +5,000 | New |
| FNY Investment Advisers, LLC | 4,820 | $414.0K | 0.21% | −7,528−61.0% | Reduced |
| Thompson Siegel & Walmsley LLC | 4,764 | $410.0K | 0.01% | −19,001−80.0% | Reduced |
| Russell Investments Group, Ltd. | 4,561 | $392.3K | 0.00% | −10,226−69.2% | Reduced |
| Invesco Ltd. | 4,417 | $379.9K | 0.00% | +4,417 | New |
| Corebridge Financial, Inc. | 4,295 | $369.4K | 0.00% | −249−5.5% | Reduced |
| Kestra Advisory Services, LLC | 4,275 | $367.7K | 0.00% | +4,275 | New |
| Marex Group plc | 4,275 | $367.7K | 0.01% | +4,275 | New |