Moneylion Inc.

MLDelisted Apr 17, 2025

Industry: Finance Services
SEC CIK: 0001807846

SEC filings (opens in a new tab)

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.

Q4 2024 vs. Q3 2024

How the institutions holding Moneylion Inc. changed between Q3 2024 and Q4 2024.

All holders in Q4 2024 All holders in Q3 2024

13F holders of ML: Q3 2024 compared with Q4 2024
Measure	Q3 2024	Of which not filed for Q4 2024	Q4 2024	Change
Holders	114	1	156	+43
Shares	5.00M	10.2K	6.71M	+1.71M (+34.3%)
Value	$208.2M	$748.3K	$576.9M	+$369.5M (+178.1%)

1 institution that held it in Q3 2024 haven't filed for Q4 2024 yet. Not filing isn't selling, so the changes leave them out.

New holders (70)

Institutions that held Moneylion Inc. at the end of Q4 2024 but not at the end of Q3 2024.

Institutions new to ML in Q4 2024
Institution	Shares	Value	% of portfolio
MMCAP International Inc. SPC	481,747	$41.4M	6.23%
Hudson Bay Capital Management LP	270,033	$23.2M	0.14%
Cooper Creek Partners Management LLC	255,006	$21.9M	0.68%
UBS Oconnor LLC	244,490	$21.0M	0.53%
LMR Partners LLP	175,000	$15.1M	0.26%
Schonfeld Strategic Advisors LLC	114,264	$9.83M	0.06%
Westchester Capital Management, LLC	88,322	$7.60M	0.44%
CNH Partners LLC	71,573	$6.16M	0.15%
Glazer Capital, LLC	60,001	$5.16M	0.35%
Weiss Asset Management LP	57,387	$4.94M	0.11%
Healthcare of Ontario Pension Plan Trust Fund	51,800	$4.46M	0.01%
Kovitz Investment Group Partners, LLC	47,507	$4.09M	0.02%
Toronto Dominion Bank	40,924	$3.52M	0.01%
Portolan Capital Management, LLC	32,915	$2.83M	0.19%
Bardin Hill Management Partners LP	31,884	$2.74M	1.54%
Caption Management, LLC	26,005	$2.24M	0.09%
Alpine Global Management, LLC	25,308	$2.18M	0.64%
Cigogne Management SA	24,000	$2.06M	1.64%
Harvest Management LLC	21,000	$1.81M	0.94%
Yakira Capital Management, Inc.	17,496	$1.50M	0.60%
CSS LLC	16,169	$1.39M	0.08%
Credit Industriel Et Commercial	16,000	$1.38M	0.36%
Mint Tower Capital Management B.V.	14,151	$1.22M	0.32%
Gabelli Funds LLC	13,877	$1.19M	0.01%
Gabelli & Co Investment Advisers, Inc.	12,300	$1.06M	0.18%
UBS Asset Management Americas Inc	12,268	$1.06M	0.00%
Moore Capital Management, LP	11,594	$997.2K	0.02%
Skandinaviska Enskilda Banken AB (publ)	9,752	$841.6K	0.00%
Vazirani Asset Management LLC	7,500	$645.1K	2.00%
PenderFund Capital Management Ltd.	4,800	$595.4K	0.13%
Diametric Capital, LP	6,561	$564.3K	0.38%
Fifth Lane Capital, LP	5,690	$489.4K	1.44%
ProShare Advisors LLC	5,580	$479.9K	0.00%
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main	5,534	$476.0K	0.00%
Pentwater Capital Management LP	5,000	$430.1K	0.01%
Invesco Ltd.	4,417	$379.9K	0.00%
Kestra Advisory Services, LLC	4,275	$367.7K	0.00%
Marex Group plc	4,275	$367.7K	0.01%
Intech Investment Management LLC	4,229	$363.7K	0.00%
Prelude Capital Management, LLC	4,218	$362.8K	0.03%
Engineers Gate Manager LP	3,809	$327.6K	0.01%
Citizens Financial Group Inc	3,600	$309.6K	0.01%
Price T Rowe Associates Inc	3,395	$293.0K	0.00%
Manufacturers Life Insurance Company, The	3,106	$267.1K	0.00%
Fiducient Advisors LLC	2,779	$239.0K	0.03%
State Board of Administration of Florida Retirement System	2,760	$237.4K	0.00%
Janus Henderson Group PLC	2,600	$224.3K	0.00%
Voya Investment Management LLC	2,577	$221.6K	0.00%
Cornerstone Investment Partners, LLC	2,576	$221.6K	0.01%
PFG Investments, LLC	2,500	$215.0K	0.01%
Dark Forest Capital Management LP	2,345	$201.7K	0.03%
Police & Firemen's Retirement System of New Jersey	1,887	$162.3K	0.00%
Orion Capital Management LLC	1,306	$112.3K	0.05%
BNP Paribas Arbitrage, SA	1,207	$103.8K	0.00%
KLP Kapitalforvaltning AS	1,000	$86.0K	0.00%
New York State Teachers Retirement System	778	$67.0K	0.00%
Creative Planning	487	$41.9K	0.00%
SBI Securities Co., Ltd.	341	$29.3K	0.00%
Caitong International Asset Management Co., Ltd	151	$13.0K	0.01%
Bogart Wealth, LLC	100	$8.60K	0.00%
EverSource Wealth Advisors, LLC	28	$2.41K	0.00%
Lazard Asset Management LLC	34	$2.00K	0.00%
Rothschild Investment LLC	20	$1.72K	0.00%
US Bancorp	19	$1.63K	0.00%
GeoWealth Management, LLC	10	$860	0.00%
GAMMA Investing LLC	10	$860	0.00%
SRS Capital Advisors, Inc.	8	$689	0.00%
Creative Financial Designs Inc	5	$430	0.00%
Parallel Advisors, LLC	4	$344	0.00%
IFP Advisors, Inc	1	$86	0.00%

Sold out (27)

Institutions that held Moneylion Inc. at the end of Q3 2024 and filed for Q4 2024 without it.

Institutions that sold out of ML in Q4 2024
Institution	Shares, Q3 2024	Value, Q3 2024
Penn Capital Management Co Inc	126,839	$5.28M
Driehaus Capital Management LLC	88,638	$3.68M
G2 Investment Partners Management LLC	65,298	$2.71M
Qube Research & Technologies Ltd	44,356	$1.84M
Bridgeway Capital Management, LLC	35,246	$1.46M
Empowered Funds, LLC	35,246	$1.46M
AMH Equity Ltd	33,000	$1.37M
Point72 Asset Management, L.P.	13,812	$573.9K
Boothbay Fund Management, LLC	13,738	$570.8K
Macquarie Group Ltd	13,509	$561.3K
State of Wisconsin Investment Board	13,395	$556.6K
Nebula Research & Development LLC	12,102	$502.8K
Teacher Retirement System of Texas	9,378	$390.0K
Cetera Investment Advisers	8,431	$350.3K
Fuller & Thaler Asset Management, Inc.	6,315	$262.4K
Centiva Capital, LP	5,998	$249.2K
Worth Venture Partners, LLC	5,925	$246.2K
Sherbrooke Park Advisers LLC	5,398	$224.3K
State of Wyoming	5,218	$216.8K
Atom Investors LP	5,085	$211.3K
Covestor Ltd	656	$27.0K
Quarry LP	545	$22.6K
Simplex Trading, LLC	342	$14.0K
nVerses Capital, LLC	100	$4.16K
Allspring Global Investments Holdings, LLC	35	$1.45K
Capital Performance Advisors LLP	34	$1.41K
C M Bidwell & Associates Ltd	5	$208

Not filed for Q4 2024 yet (1)

Institutions that held Moneylion Inc. at the end of Q3 2024 and haven't filed a 13F for Q4 2024. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding ML in Q3 2024 that haven't filed for Q4 2024
Institution	Shares, Q3 2024	Value, Q3 2024
ClariVest Asset Management LLC	10,175	$748.3K