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 |
|---|---|---|---|---|---|
| Danske Bank A/S | 1 | $86 | 0.00% | 00.0% | Unchanged |
| IFP Advisors, Inc | 1 | $86 | 0.00% | +1 | New |
| True Wealth Design, LLC | 1 | $87 | 0.00% | −48−98.0% | Reduced |
| Parallel Advisors, LLC | 4 | $344 | 0.00% | +4 | New |
| Creative Financial Designs Inc | 5 | $430 | 0.00% | +5 | New |
| SRS Capital Advisors, Inc. | 8 | $689 | 0.00% | +8 | New |
| Sterling Capital Management LLC | 9 | $774 | 0.00% | 00.0% | Unchanged |
| GeoWealth Management, LLC | 10 | $860 | 0.00% | +10 | New |
| GAMMA Investing LLC | 10 | $860 | 0.00% | +10 | New |
| US Bancorp | 19 | $1.63K | 0.00% | +19 | New |
| Rothschild Investment LLC | 20 | $1.72K | 0.00% | +20 | New |
| Avion Wealth | 32 | $2.00K | 0.00% | 00.0% | Unchanged |
| Lazard Asset Management LLC | 34 | $2.00K | 0.00% | +34 | New |
| EverSource Wealth Advisors, LLC | 28 | $2.41K | 0.00% | +28 | New |
| South State Corp. | 33 | $2.84K | 0.00% | 00.0% | Unchanged |
| TD Waterhouse Canada Inc. | 33 | $2.85K | 0.00% | 00.0% | Unchanged |
| Mirae Asset Global Investments Co., Ltd. | 36 | $3.10K | 0.00% | −7−16.3% | Reduced |
| Nisa Investment Advisors, LLC | 37 | $3.18K | 0.00% | +23+164.3% | Added |
| Advisor Group Holdings, Inc. | 42 | $3.61K | 0.00% | −494−92.2% | Reduced |
| Hillsdale Investment Management Inc. | 80 | $6.88K | 0.00% | 00.0% | Unchanged |
| Bogart Wealth, LLC | 100 | $8.60K | 0.00% | +100 | New |
| Caitong International Asset Management Co., Ltd | 151 | $13.0K | 0.01% | +151 | New |
| Amalgamated Bank | 294 | $25.0K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 341 | $29.3K | 0.00% | −405−54.3% | Reduced |
| SBI Securities Co., Ltd. | 341 | $29.3K | 0.00% | +341 | New |
| Creative Planning | 487 | $41.9K | 0.00% | +487 | New |
| Royal Bank of Canada | 505 | $43.0K | 0.00% | −1,158−69.6% | Reduced |
| CWM, LLC | 634 | $55.0K | 0.00% | +83+15.1% | Added |
| FMR LLC | 660 | $56.8K | 0.00% | −389−37.1% | Reduced |
| Point72 (DIFC) Ltd | 701 | $60.3K | 0.01% | −272−28.0% | Reduced |
| New York State Teachers Retirement System | 778 | $67.0K | 0.00% | +778 | New |
| Ameritas Investment Partners, Inc. | 833 | $71.6K | 0.00% | 00.0% | Unchanged |
| KLP Kapitalforvaltning AS | 1,000 | $86.0K | 0.00% | +1,000 | New |
| Shell Asset Management Co | 1,154 | $99.0K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 1,207 | $103.8K | 0.00% | +1,207 | New |
| Quest Partners LLC | 1,261 | $108.5K | 0.01% | −2,666−67.9% | Reduced |
| Orion Capital Management LLC | 1,306 | $112.3K | 0.05% | +1,306 | New |
| Matrix Private Capital Group LLC | 1,544 | $132.8K | 0.08% | 00.0% | Unchanged |
| Police & Firemen's Retirement System of New Jersey | 1,887 | $162.3K | 0.00% | +1,887 | New |
| Dark Forest Capital Management LP | 2,345 | $201.7K | 0.03% | +2,345 | New |
| PFG Investments, LLC | 2,500 | $215.0K | 0.01% | +2,500 | New |
| Cornerstone Investment Partners, LLC | 2,576 | $221.6K | 0.01% | +2,576 | New |
| Voya Investment Management LLC | 2,577 | $221.6K | 0.00% | +2,577 | New |
| Janus Henderson Group PLC | 2,600 | $224.3K | 0.00% | +2,600 | New |
| State Board of Administration of Florida Retirement System | 2,760 | $237.4K | 0.00% | +2,760 | New |
| Fiducient Advisors LLC | 2,779 | $239.0K | 0.03% | +2,779 | New |
| Winton Group Ltd | 2,795 | $240.4K | 0.02% | −12,352−81.5% | Reduced |
| Verition Fund Management LLC | 2,880 | $247.7K | 0.00% | −13,370−82.3% | Reduced |
| Manufacturers Life Insurance Company, The | 3,106 | $267.1K | 0.00% | +3,106 | New |
| Price T Rowe Associates Inc | 3,395 | $293.0K | 0.00% | +3,395 | New |
| New York State Common Retirement Fund | 3,500 | $301.0K | 0.00% | −81,838−95.9% | Reduced |
| Citizens Financial Group Inc | 3,600 | $309.6K | 0.01% | +3,600 | New |
| Engineers Gate Manager LP | 3,809 | $327.6K | 0.01% | +3,809 | New |
| Jane Street Group, LLC | 3,947 | $339.5K | 0.00% | −17,955−82.0% | Reduced |
| Prelude Capital Management, LLC | 4,218 | $362.8K | 0.03% | +4,218 | New |
| Intech Investment Management LLC | 4,229 | $363.7K | 0.00% | +4,229 | New |
| 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 |
| Corebridge Financial, Inc. | 4,295 | $369.4K | 0.00% | −249−5.5% | Reduced |
| Invesco Ltd. | 4,417 | $379.9K | 0.00% | +4,417 | New |
| Russell Investments Group, Ltd. | 4,561 | $392.3K | 0.00% | −10,226−69.2% | Reduced |
| Thompson Siegel & Walmsley LLC | 4,764 | $410.0K | 0.01% | −19,001−80.0% | Reduced |
| FNY Investment Advisers, LLC | 4,820 | $414.0K | 0.21% | −7,528−61.0% | Reduced |
| Pentwater Capital Management LP | 5,000 | $430.1K | 0.01% | +5,000 | New |
| SG Americas Securities, LLC | 5,192 | $447.0K | 0.00% | +1,635+46.0% | Added |
| Cresset Asset Management, LLC | 5,484 | $471.7K | 0.00% | −1,123−17.0% | Reduced |
| DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main | 5,534 | $476.0K | 0.00% | +5,534 | New |
| ProShare Advisors LLC | 5,580 | $479.9K | 0.00% | +5,580 | New |
| Millennium Management LLC | 5,603 | $481.9K | 0.00% | −147,210−96.3% | Reduced |
| MetLife Investment Management | 5,634 | $484.6K | 0.00% | +629+12.6% | Added |
| Fifth Lane Capital, LP | 5,690 | $489.4K | 1.44% | +5,690 | New |
| AQR Capital Management LLC | 6,268 | $539.1K | 0.00% | −24,747−79.8% | Reduced |
| California State Teachers Retirement System | 6,306 | $542.4K | 0.00% | +511+8.8% | Added |
| Graham Capital Management, L.P. | 6,344 | $545.6K | 0.02% | −1,145−15.3% | Reduced |
| Diametric Capital, LP | 6,561 | $564.3K | 0.38% | +6,561 | New |
| SkyView Investment Advisors, LLC | 6,666 | $573.0K | 0.09% | −100−1.5% | Reduced |
| PenderFund Capital Management Ltd. | 4,800 | $595.4K | 0.13% | +4,800 | New |
| Balyasny Asset Management LLC | 6,950 | $597.8K | 0.00% | −19,780−74.0% | Reduced |
| American Express Co | 7,403 | $636.7K | 0.04% | 00.0% | Unchanged |
| Vazirani Asset Management LLC | 7,500 | $645.1K | 2.00% | +7,500 | New |
| Legal & General Group Plc | 7,856 | $676.0K | 0.00% | +1,916+32.3% | Added |
| Ameriprise Financial Inc | 7,897 | $679.2K | 0.00% | −10,518−57.1% | Reduced |
| Wells Fargo & Company | 8,537 | $734.3K | 0.00% | +1,220+16.7% | Added |
| Alliancebernstein L.P. | 8,850 | $761.2K | 0.00% | −40−0.4% | Reduced |
| Bank of America Corp | 8,934 | $768.4K | 0.00% | +2,587+40.8% | Added |
| Deutsche Bank AG | 9,747 | $838.3K | 0.00% | +2,602+36.4% | Added |
| Skandinaviska Enskilda Banken AB (publ) | 9,752 | $841.6K | 0.00% | +9,752 | New |
| Cubist Systematic Strategies, LLC | 10,622 | $913.6K | 0.01% | −70,499−86.9% | Reduced |
| Rhumbline Advisers | 11,176 | $961.3K | 0.00% | −342−3.0% | Reduced |
| Moore Capital Management, LP | 11,594 | $997.2K | 0.02% | +11,594 | New |
| Quantbot Technologies LP | 11,927 | $1.03M | 0.04% | +4,655+64.0% | Added |
| UBS Asset Management Americas Inc | 12,268 | $1.06M | 0.00% | +12,268 | New |
| Gabelli & Co Investment Advisers, Inc. | 12,300 | $1.06M | 0.18% | +12,300 | New |
| Mirae Asset Global ETFs Holdings Ltd. | 12,770 | $1.10M | 0.00% | +813+6.8% | Added |
| Swiss National Bank | 12,900 | $1.11M | 0.00% | +1,300+11.2% | Added |
| Citadel Advisors LLC | 13,798 | $1.19M | 0.00% | −67,503−83.0% | Reduced |
| Gabelli Funds LLC | 13,877 | $1.19M | 0.01% | +13,877 | New |
| Mint Tower Capital Management B.V. | 14,151 | $1.22M | 0.32% | +14,151 | New |
| American Century Companies Inc | 14,404 | $1.24M | 0.00% | +3,625+33.6% | Added |
| Barclays PLC | 15,515 | $1.33M | 0.00% | +1,694+12.3% | Added |