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, Q2 2025
Institutional positions in Moneylion Inc. as of Jun 30, 2025. 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
ML is no longer listed, and 13F filings after Q1 2025 list far fewer holders. See Q1 2025
- Institutional holders
- 1
- −148 vs. Q1 2025
- Shares held
- 2
- −7.76M (−100.0%) vs. Q1 2025
- Total value
- $172
- −$669.5M (−100.0%) vs. Q1 2025
- New holders
- 0
- 1 more added
- Sold out
- 148
- 0 more reduced
Compare with Q1 2025: 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, Q2 2025
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q1 2025.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| IFP Advisors, Inc | 2 | $172 | 0.00% | +1+100.0% | Added |
| BlackRock, Inc. | 0 | $0 | 0.00% | −643,365−100.0% | Sold out |
| StepStone Group LP | 0 | $0 | 0.00% | −622,931−100.0% | Sold out |
| MMCAP International Inc. SPC | 0 | $0 | 0.00% | −542,308−100.0% | Sold out |
| LMR Partners LLP | 0 | $0 | 0.00% | −484,962−100.0% | Sold out |
| UBS Oconnor LLC | 0 | $0 | 0.00% | −436,111−100.0% | Sold out |
| Vanguard Group Inc | 0 | $0 | 0.00% | −419,034−100.0% | Sold out |
| Alpine Associates Management Inc. | 0 | $0 | 0.00% | −356,659−100.0% | Sold out |
| Glazer Capital, LLC | 0 | $0 | 0.00% | −299,135−100.0% | Sold out |
| Hudson Bay Capital Management LP | 0 | $0 | 0.00% | −286,705−100.0% | Sold out |
| Tudor Investment Corp Et Al | 0 | $0 | 0.00% | −258,934−100.0% | Sold out |
| Goldman Sachs Group Inc | 0 | $0 | 0.00% | −245,957−100.0% | Sold out |
| Westchester Capital Management, LLC | 0 | $0 | 0.00% | −245,816−100.0% | Sold out |
| Geode Capital Management, LLC | 0 | $0 | 0.00% | −177,829−100.0% | Sold out |
| State Street Corp | 0 | $0 | 0.00% | −173,767−100.0% | Sold out |
| CNH Partners LLC | 0 | $0 | 0.00% | −161,864−100.0% | Sold out |
| UBS Group AG | 0 | $0 | 0.00% | −131,398−100.0% | Sold out |
| Schonfeld Strategic Advisors LLC | 0 | $0 | 0.00% | −125,364−100.0% | Sold out |
| Murchinson Ltd. | 0 | $0 | 0.00% | −111,569−100.0% | Sold out |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −108,721−100.0% | Sold out |
| Nuveen, LLC | 0 | $0 | 0.00% | −107,412−100.0% | Sold out |
| Deutsche Bank AG | 0 | $0 | 0.00% | −105,323−100.0% | Sold out |
| Renaissance Technologies LLC | 0 | $0 | 0.00% | −88,995−100.0% | Sold out |
| Citigroup Inc | 0 | $0 | 0.00% | −82,450−100.0% | Sold out |
| Northern Trust Corp | 0 | $0 | 0.00% | −80,325−100.0% | Sold out |
| Trexquant Investment LP | 0 | $0 | 0.00% | −78,310−100.0% | Sold out |
| Barings LLC | 0 | $0 | 0.00% | −67,620−100.0% | Sold out |
| Weiss Asset Management LP | 0 | $0 | 0.00% | −61,451−100.0% | Sold out |
| Charles Schwab Investment Management Inc | 0 | $0 | 0.00% | −59,658−100.0% | Sold out |
| Alpine Global Management, LLC | 0 | $0 | 0.00% | −51,013−100.0% | Sold out |
| JPMorgan Chase & Co | 0 | $0 | 0.00% | −45,292−100.0% | Sold out |
| American Century Companies Inc | 0 | $0 | 0.00% | −44,640−100.0% | Sold out |
| Yakira Capital Management, Inc. | 0 | $0 | 0.00% | −43,736−100.0% | Sold out |
| CSS LLC | 0 | $0 | 0.00% | −43,420−100.0% | Sold out |
| HighTower Advisors, LLC | 0 | $0 | 0.00% | −42,700−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −41,838−100.0% | Sold out |
| Millennium Management LLC | 0 | $0 | 0.00% | −40,362−100.0% | Sold out |
| Caption Management, LLC | 0 | $0 | 0.00% | −38,936−100.0% | Sold out |
| Harvest Management LLC | 0 | $0 | 0.00% | −37,300−100.0% | Sold out |
| Gabelli Funds LLC | 0 | $0 | 0.00% | −37,177−100.0% | Sold out |
| New York Life Investment Management LLC | 0 | $0 | 0.00% | −35,549−100.0% | Sold out |
| Nordea Investment Management AB | 0 | $0 | 0.00% | −31,725−100.0% | Sold out |
| Gabelli & Co Investment Advisers, Inc. | 0 | $0 | 0.00% | −31,300−100.0% | Sold out |
| Dark Forest Capital Management LP | 0 | $0 | 0.00% | −26,708−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −24,005−100.0% | Sold out |
| Groupe la Francaise | 0 | $0 | 0.00% | −24,000−100.0% | Sold out |
| Bank of New York Mellon Corp | 0 | $0 | 0.00% | −20,683−100.0% | Sold out |
| Verition Fund Management LLC | 0 | $0 | 0.00% | −20,000−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −19,242−100.0% | Sold out |
| Morgan Stanley | 0 | $0 | 0.00% | −17,804−100.0% | Sold out |
| National Philanthropic Trust | 0 | $0 | 0.00% | −17,377−100.0% | Sold out |
| Credit Industriel Et Commercial | 0 | $0 | 0.00% | −16,000−100.0% | Sold out |
| TIG Advisors, LLC | 0 | $0 | 0.00% | −15,847−100.0% | Sold out |
| Swiss National Bank | 0 | $0 | 0.00% | −15,300−100.0% | Sold out |
| HGC Investment Management Inc. | 0 | $0 | 0.00% | −15,200−100.0% | Sold out |
| Canada Pension Plan Investment Board | 0 | $0 | 0.00% | −14,600−100.0% | Sold out |
| Healthcare of Ontario Pension Plan Trust Fund | 0 | $0 | 0.00% | −14,400−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −13,497−100.0% | Sold out |
| UBS Asset Management Americas Inc | 0 | $0 | 0.00% | −13,304−100.0% | Sold out |
| Mirae Asset Global ETFs Holdings Ltd. | 0 | $0 | 0.00% | −12,795−100.0% | Sold out |
| Rhumbline Advisers | 0 | $0 | 0.00% | −12,464−100.0% | Sold out |
| Susquehanna International Group, LLP | 0 | $0 | 0.00% | −12,458−100.0% | Sold out |
| Dimensional Fund Advisors LP | 0 | $0 | 0.00% | −11,668−100.0% | Sold out |
| Barclays PLC | 0 | $0 | 0.00% | −11,308−100.0% | Sold out |
| Clear Street Markets LLC | 0 | $0 | 0.00% | −11,006−100.0% | Sold out |
| Stifel Financial Corp | 0 | $0 | 0.00% | −10,061−100.0% | Sold out |
| Kovitz Investment Group Partners, LLC | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |
| Mint Tower Capital Management B.V. | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |
| Balyasny Asset Management LLC | 0 | $0 | 0.00% | −9,946−100.0% | Sold out |
| Skandinaviska Enskilda Banken AB (publ) | 0 | $0 | 0.00% | −9,752−100.0% | Sold out |
| Main Management ETF Advisors, LLC | 0 | $0 | 0.00% | −9,373−100.0% | Sold out |
| Alliancebernstein L.P. | 0 | $0 | 0.00% | −8,850−100.0% | Sold out |
| Wells Fargo & Company | 0 | $0 | 0.00% | −8,748−100.0% | Sold out |
| Legal & General Group Plc | 0 | $0 | 0.00% | −8,290−100.0% | Sold out |
| SG Americas Securities, LLC | 0 | $0 | 0.00% | −8,106−100.0% | Sold out |
| Sagefield Capital LP | 0 | $0 | 0.00% | −7,831−100.0% | Sold out |
| DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main | 0 | $0 | 0.00% | −7,742−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −7,676−100.0% | Sold out |
| Aquatic Capital Management LLC | 0 | $0 | 0.00% | −7,543−100.0% | Sold out |
| American Express Co | 0 | $0 | 0.00% | −7,403−100.0% | Sold out |
| SkyView Investment Advisors, LLC | 0 | $0 | 0.00% | −6,666−100.0% | Sold out |
| Diametric Capital, LP | 0 | $0 | 0.00% | −6,443−100.0% | Sold out |
| California State Teachers Retirement System | 0 | $0 | 0.00% | −6,306−100.0% | Sold out |
| Intech Investment Management LLC | 0 | $0 | 0.00% | −5,651−100.0% | Sold out |
| MetLife Investment Management | 0 | $0 | 0.00% | −5,564−100.0% | Sold out |
| Bank of America Corp | 0 | $0 | 0.00% | −5,509−100.0% | Sold out |
| FNY Investment Advisers, LLC | 0 | $0 | 0.00% | −5,400−100.0% | Sold out |
| ProShare Advisors LLC | 0 | $0 | 0.00% | −5,224−100.0% | Sold out |
| Two Sigma Advisers, LP | 0 | $0 | 0.00% | −4,456−100.0% | Sold out |
| Corebridge Financial, Inc. | 0 | $0 | 0.00% | −4,357−100.0% | Sold out |
| Marex Group plc | 0 | $0 | 0.00% | −4,275−100.0% | Sold out |
| Invesco Ltd. | 0 | $0 | 0.00% | −4,245−100.0% | Sold out |
| AQR Capital Management LLC | 0 | $0 | 0.00% | −4,170−100.0% | Sold out |
| Alps Advisors Inc | 0 | $0 | 0.00% | −4,130−100.0% | Sold out |
| Kestra Advisory Services, LLC | 0 | $0 | 0.00% | −4,050−100.0% | Sold out |
| Price T Rowe Associates Inc | 0 | $0 | 0.00% | −3,902−100.0% | Sold out |
| Norges Bank | 0 | $0 | 0.00% | −3,881−100.0% | Sold out |
| Hunting Hill Global Capital, LLC | 0 | $0 | 0.00% | −3,784−100.0% | Sold out |
| Cresset Asset Management, LLC | 0 | $0 | 0.00% | −3,747−100.0% | Sold out |
| New York State Common Retirement Fund | 0 | $0 | 0.00% | −3,500−100.0% | Sold out |