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 |
|---|---|---|---|---|---|
| Credit Industriel Et Commercial | 16,000 | $1.38M | 0.36% | +16,000 | New |
| CSS LLC | 16,169 | $1.39M | 0.08% | +16,169 | New |
| Yakira Capital Management, Inc. | 17,496 | $1.50M | 0.60% | +17,496 | New |
| Bank of New York Mellon Corp | 19,648 | $1.69M | 0.00% | +2,050+11.6% | Added |
| ExodusPoint Capital Management, LP | 20,956 | $1.80M | 0.02% | +13,980+200.4% | Added |
| Harvest Management LLC | 21,000 | $1.81M | 0.94% | +21,000 | New |
| Los Angeles Capital Management LLC | 21,426 | $1.84M | 0.01% | −94−0.4% | Reduced |
| Squarepoint Ops LLC | 22,917 | $1.97M | 0.01% | −164,456−87.8% | Reduced |
| Gsa Capital Partners LLP | 23,175 | $1.99M | 0.15% | +8,748+60.6% | Added |
| Cigogne Management SA | 24,000 | $2.06M | 1.64% | +24,000 | New |
| Stifel Financial Corp | 24,819 | $2.13M | 0.00% | −48,596−66.2% | Reduced |
| Two Sigma Advisers, LP | 25,071 | $2.16M | 0.00% | −20,800−45.3% | Reduced |
| Alpine Global Management, LLC | 25,308 | $2.18M | 0.64% | +25,308 | New |
| Walleye Capital LLC | 25,896 | $2.23M | 0.02% | +18,630+256.4% | Added |
| Algert Global LLC | 25,899 | $2.23M | 0.05% | +18,176+235.3% | Added |
| Caption Management, LLC | 26,005 | $2.24M | 0.09% | +26,005 | New |
| Morgan Stanley | 27,373 | $2.35M | 0.00% | −15,417−36.0% | Reduced |
| Nordea Investment Management AB | 30,760 | $2.65M | 0.00% | +21,681+238.8% | Added |
| Bardin Hill Management Partners LP | 31,884 | $2.74M | 1.54% | +31,884 | New |
| Portolan Capital Management, LLC | 32,915 | $2.83M | 0.19% | +32,915 | New |
| UBS Group AG | 33,030 | $2.84M | 0.00% | +24,986+310.6% | Added |
| Two Sigma Investments, LP | 40,306 | $3.47M | 0.01% | −1,418−3.4% | Reduced |
| Toronto Dominion Bank | 40,924 | $3.52M | 0.01% | +40,924 | New |
| Susquehanna International Group, LLP | 42,049 | $3.62M | 0.01% | +20,300+93.3% | Added |
| HighTower Advisors, LLC | 42,689 | $3.67M | 0.01% | −107−0.3% | Reduced |
| Kovitz Investment Group Partners, LLC | 47,507 | $4.09M | 0.02% | +47,507 | New |
| Healthcare of Ontario Pension Plan Trust Fund | 51,800 | $4.46M | 0.01% | +51,800 | New |
| Dimensional Fund Advisors LP | 56,303 | $4.84M | 0.00% | +21,888+63.6% | Added |
| Weiss Asset Management LP | 57,387 | $4.94M | 0.11% | +57,387 | New |
| JPMorgan Chase & Co | 59,761 | $5.14M | 0.00% | +53,340+830.7% | Added |
| Glazer Capital, LLC | 60,001 | $5.16M | 0.35% | +60,001 | New |
| Charles Schwab Investment Management Inc | 61,133 | $5.26M | 0.00% | +6,046+11.0% | Added |
| Barings LLC | 67,620 | $5.82M | 0.14% | 00.0% | Unchanged |
| CNH Partners LLC | 71,573 | $6.16M | 0.15% | +71,573 | New |
| Goldman Sachs Group Inc | 74,435 | $6.40M | 0.00% | +2,464+3.4% | Added |
| Trexquant Investment LP | 74,579 | $6.41M | 0.07% | +41,751+127.2% | Added |
| Northern Trust Corp | 80,259 | $6.90M | 0.00% | +6,320+8.5% | Added |
| Citigroup Inc | 87,559 | $7.53M | 0.01% | +5,370+6.5% | Added |
| Westchester Capital Management, LLC | 88,322 | $7.60M | 0.44% | +88,322 | New |
| Schonfeld Strategic Advisors LLC | 114,264 | $9.83M | 0.06% | +114,264 | New |
| Silvercrest Asset Management Group LLC | 128,103 | $11.0M | 0.07% | +62,794+96.1% | Added |
| Manatuck Hill Partners, LLC | 134,100 | $11.5M | 4.73% | −55,900−29.4% | Reduced |
| Tudor Investment Corp Et Al | 145,003 | $12.5M | 0.13% | +137,473+1,825.7% | Added |
| Geode Capital Management, LLC | 168,837 | $14.5M | 0.00% | +1,640+1.0% | Added |
| State Street Corp | 171,532 | $14.8M | 0.00% | +1,838+1.1% | Added |
| Nuveen Asset Management, LLC | 174,585 | $15.0M | 0.00% | +101,455+138.7% | Added |
| LMR Partners LLP | 175,000 | $15.1M | 0.26% | +175,000 | New |
| UBS Oconnor LLC | 244,490 | $21.0M | 0.53% | +244,490 | New |
| Cooper Creek Partners Management LLC | 255,006 | $21.9M | 0.68% | +255,006 | New |
| Marshall Wace, LLP | 259,461 | $22.3M | 0.03% | +90,929+54.0% | Added |
| Hudson Bay Capital Management LP | 270,033 | $23.2M | 0.14% | +270,033 | New |
| Renaissance Technologies LLC | 276,061 | $23.7M | 0.04% | +47,300+20.7% | Added |
| Vanguard Group Inc | 387,269 | $33.3M | 0.00% | +10,191+2.7% | Added |
| MMCAP International Inc. SPC | 481,747 | $41.4M | 6.23% | +481,747 | New |
| StepStone Group LP | 622,931 | $53.6M | 46.85% | 00.0% | Unchanged |
| BlackRock, Inc. | 649,216 | $55.8M | 0.00% | −6,897−1.1% | Reduced |
| Covestor Ltd | 0 | $0 | 0.00% | −656−100.0% | Sold out |
| Penn Capital Management Co Inc | 0 | $0 | 0.00% | −126,839−100.0% | Sold out |
| Driehaus Capital Management LLC | 0 | $0 | 0.00% | −88,638−100.0% | Sold out |
| G2 Investment Partners Management LLC | 0 | $0 | 0.00% | −65,298−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −44,356−100.0% | Sold out |
| Bridgeway Capital Management, LLC | 0 | $0 | 0.00% | −35,246−100.0% | Sold out |
| Empowered Funds, LLC | 0 | $0 | 0.00% | −35,246−100.0% | Sold out |
| AMH Equity Ltd | 0 | $0 | 0.00% | −33,000−100.0% | Sold out |
| Point72 Asset Management, L.P. | 0 | $0 | 0.00% | −13,812−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −13,738−100.0% | Sold out |
| Macquarie Group Ltd | 0 | $0 | 0.00% | −13,509−100.0% | Sold out |
| State of Wisconsin Investment Board | 0 | $0 | 0.00% | −13,395−100.0% | Sold out |
| Nebula Research & Development LLC | 0 | $0 | 0.00% | −12,102−100.0% | Sold out |
| Teacher Retirement System of Texas | 0 | $0 | 0.00% | −9,378−100.0% | Sold out |
| Cetera Investment Advisers | 0 | $0 | 0.00% | −8,431−100.0% | Sold out |
| Fuller & Thaler Asset Management, Inc. | 0 | $0 | 0.00% | −6,315−100.0% | Sold out |
| Centiva Capital, LP | 0 | $0 | 0.00% | −5,998−100.0% | Sold out |
| Worth Venture Partners, LLC | 0 | $0 | 0.00% | −5,925−100.0% | Sold out |
| Sherbrooke Park Advisers LLC | 0 | $0 | 0.00% | −5,398−100.0% | Sold out |
| State of Wyoming | 0 | $0 | 0.00% | −5,218−100.0% | Sold out |
| Atom Investors LP | 0 | $0 | 0.00% | −5,085−100.0% | Sold out |
| Quarry LP | 0 | $0 | 0.00% | −545−100.0% | Sold out |
| Simplex Trading, LLC | 0 | $0 | 0.00% | −342−100.0% | Sold out |
| nVerses Capital, LLC | 0 | $0 | 0.00% | −100−100.0% | Sold out |
| Allspring Global Investments Holdings, LLC | 0 | $0 | 0.00% | −35−100.0% | Sold out |
| Capital Performance Advisors LLP | 0 | $0 | 0.00% | −34−100.0% | Sold out |
| C M Bidwell & Associates Ltd | 0 | $0 | 0.00% | −5−100.0% | Sold out |
| ClariVest Asset Management LLC | – | – | – | – | Not filed |