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Livermore
Livermore
ZHEN

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.

Institutional holdersQ4 2024: 156 institutions
Q1 2021: 0 institutionsQ2 2021: 0 institutionsQ3 2021: 49 institutionsQ4 2021: 67 institutionsQ1 2022: 74 institutionsQ2 2022: 85 institutionsQ3 2022: 94 institutionsQ4 2022: 84 institutionsQ1 2023: 74 institutionsQ2 2023: 38 institutionsQ3 2023: 44 institutionsQ4 2023: 70 institutionsQ1 2024: 91 institutionsQ2 2024: 112 institutionsQ3 2024: 114 institutionsQ4 2024: 156 institutionsQ1 2025: 149 institutionsQ2 2025: 1 institutionQ3 2025: 0 institutionsQ4 2025: 0 institutionsQ1 2026: 0 institutionsQ2 2026: 0 institutions
Value heldQ4 2024: $576.9M
Q1 2021: $0Q2 2021: $0Q3 2021: $315.3MQ4 2021: $229.7MQ1 2022: $152.7MQ2 2022: $86.7MQ3 2022: $59.8MQ4 2022: $40.8MQ1 2023: $26.9MQ2 2023: $23.2MQ3 2023: $48.8MQ4 2023: $168.3MQ1 2024: $265.0MQ2 2024: $398.2MQ3 2024: $208.2MQ4 2024: $576.9MQ1 2025: $669.5MQ2 2025: $172Q3 2025: $0Q4 2025: $0Q1 2026: $0Q2 2026: $0
Institutions holding ML and their total value by quarter
QuarterHoldersValue
Q2 20260$0
Q1 20260$0
Q4 20250$0
Q3 20250$0
Q2 20251$172
Q1 2025149$669.5M
Q4 2024156$576.9M
Q3 2024114$208.2M
Q2 2024112$398.2M
Q1 202491$265.0M
Q4 202370$168.3M
Q3 202344$48.8M
Q2 202338$23.2M
Q1 202374$26.9M
Q4 202284$40.8M
Q3 202294$59.8M
Q2 202285$86.7M
Q1 202274$152.7M
Q4 202167$229.7M
Q3 202149$315.3M
Q2 20210$0
Q1 20210$0

Institutions, Q4 2024

Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q3 2024.

Institutions holding ML in Q4 2024
InstitutionSharesValue% of portfolioChange in sharesAction
Intech Investment Management LLC4,229$363.7K0.00%+4,229New
Prelude Capital Management, LLC4,218$362.8K0.03%+4,218New
Jane Street Group, LLC3,947$339.5K0.00%−17,955−82.0%Reduced
Engineers Gate Manager LP3,809$327.6K0.01%+3,809New
Citizens Financial Group Inc3,600$309.6K0.01%+3,600New
New York State Common Retirement Fund3,500$301.0K0.00%−81,838−95.9%Reduced
Price T Rowe Associates Inc3,395$293.0K0.00%+3,395New
Manufacturers Life Insurance Company, The3,106$267.1K0.00%+3,106New
Verition Fund Management LLC2,880$247.7K0.00%−13,370−82.3%Reduced
Winton Group Ltd2,795$240.4K0.02%−12,352−81.5%Reduced
Fiducient Advisors LLC2,779$239.0K0.03%+2,779New
State Board of Administration of Florida Retirement System2,760$237.4K0.00%+2,760New
Janus Henderson Group PLC2,600$224.3K0.00%+2,600New
Voya Investment Management LLC2,577$221.6K0.00%+2,577New
Cornerstone Investment Partners, LLC2,576$221.6K0.01%+2,576New
PFG Investments, LLC2,500$215.0K0.01%+2,500New
Dark Forest Capital Management LP2,345$201.7K0.03%+2,345New
Police & Firemen's Retirement System of New Jersey1,887$162.3K0.00%+1,887New
Matrix Private Capital Group LLC1,544$132.8K0.08%00.0%Unchanged
Orion Capital Management LLC1,306$112.3K0.05%+1,306New
Quest Partners LLC1,261$108.5K0.01%−2,666−67.9%Reduced
BNP Paribas Arbitrage, SA1,207$103.8K0.00%+1,207New
Shell Asset Management Co1,154$99.0K0.00%00.0%Unchanged
KLP Kapitalforvaltning AS1,000$86.0K0.00%+1,000New
Ameritas Investment Partners, Inc.833$71.6K0.00%00.0%Unchanged
New York State Teachers Retirement System778$67.0K0.00%+778New
Point72 (DIFC) Ltd701$60.3K0.01%−272−28.0%Reduced
FMR LLC660$56.8K0.00%−389−37.1%Reduced
CWM, LLC634$55.0K0.00%+83+15.1%Added
Royal Bank of Canada505$43.0K0.00%−1,158−69.6%Reduced
Creative Planning487$41.9K0.00%+487New
Tower Research Capital LLC (TRC)341$29.3K0.00%−405−54.3%Reduced
SBI Securities Co., Ltd.341$29.3K0.00%+341New
Amalgamated Bank294$25.0K0.00%00.0%Unchanged
Caitong International Asset Management Co., Ltd151$13.0K0.01%+151New
Bogart Wealth, LLC100$8.60K0.00%+100New
Hillsdale Investment Management Inc.80$6.88K0.00%00.0%Unchanged
Advisor Group Holdings, Inc.42$3.61K0.00%−494−92.2%Reduced
Nisa Investment Advisors, LLC37$3.18K0.00%+23+164.3%Added
Mirae Asset Global Investments Co., Ltd.36$3.10K0.00%−7−16.3%Reduced
TD Waterhouse Canada Inc.33$2.85K0.00%00.0%Unchanged
South State Corp.33$2.84K0.00%00.0%Unchanged
EverSource Wealth Advisors, LLC28$2.41K0.00%+28New
Avion Wealth32$2.00K0.00%00.0%Unchanged
Lazard Asset Management LLC34$2.00K0.00%+34New
Rothschild Investment LLC20$1.72K0.00%+20New
US Bancorp19$1.63K0.00%+19New
GeoWealth Management, LLC10$8600.00%+10New
GAMMA Investing LLC10$8600.00%+10New
Sterling Capital Management LLC9$7740.00%00.0%Unchanged
SRS Capital Advisors, Inc.8$6890.00%+8New
Creative Financial Designs Inc5$4300.00%+5New
Parallel Advisors, LLC4$3440.00%+4New
True Wealth Design, LLC1$870.00%−48−98.0%Reduced
Danske Bank A/S1$860.00%00.0%Unchanged
IFP Advisors, Inc1$860.00%+1New
Covestor Ltd0$00.00%−656−100.0%Sold out
Penn Capital Management Co Inc0$00.00%−126,839−100.0%Sold out
Driehaus Capital Management LLC0$00.00%−88,638−100.0%Sold out
G2 Investment Partners Management LLC0$00.00%−65,298−100.0%Sold out
Qube Research & Technologies Ltd0$00.00%−44,356−100.0%Sold out
Bridgeway Capital Management, LLC0$00.00%−35,246−100.0%Sold out
Empowered Funds, LLC0$00.00%−35,246−100.0%Sold out
AMH Equity Ltd0$00.00%−33,000−100.0%Sold out
Point72 Asset Management, L.P.0$00.00%−13,812−100.0%Sold out
Boothbay Fund Management, LLC0$00.00%−13,738−100.0%Sold out
Macquarie Group Ltd0$00.00%−13,509−100.0%Sold out
State of Wisconsin Investment Board0$00.00%−13,395−100.0%Sold out
Nebula Research & Development LLC0$00.00%−12,102−100.0%Sold out
Teacher Retirement System of Texas0$00.00%−9,378−100.0%Sold out
Cetera Investment Advisers0$00.00%−8,431−100.0%Sold out
Fuller & Thaler Asset Management, Inc.0$00.00%−6,315−100.0%Sold out
Centiva Capital, LP0$00.00%−5,998−100.0%Sold out
Worth Venture Partners, LLC0$00.00%−5,925−100.0%Sold out
Sherbrooke Park Advisers LLC0$00.00%−5,398−100.0%Sold out
State of Wyoming0$00.00%−5,218−100.0%Sold out
Atom Investors LP0$00.00%−5,085−100.0%Sold out
Quarry LP0$00.00%−545−100.0%Sold out
Simplex Trading, LLC0$00.00%−342−100.0%Sold out
nVerses Capital, LLC0$00.00%−100−100.0%Sold out
Allspring Global Investments Holdings, LLC0$00.00%−35−100.0%Sold out
Capital Performance Advisors LLP0$00.00%−34−100.0%Sold out
C M Bidwell & Associates Ltd0$00.00%−5−100.0%Sold out
ClariVest Asset Management LLC––––Not filed