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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.

Q2 2025 vs. Q1 2025

How the institutions holding Moneylion Inc. changed between Q1 2025 and Q2 2025.

All holders in Q2 2025All holders in Q1 2025

13F holders of ML: Q1 2025 compared with Q2 2025
MeasureQ1 2025Q2 2025Change
Holders1491−148
Shares7.76M2−7.76M (−100.0%)
Value$669.5M$172−$669.5M (−100.0%)

New holders (0)

Institutions that held Moneylion Inc. at the end of Q2 2025 but not at the end of Q1 2025.

None.

Sold out (148)

Institutions that held Moneylion Inc. at the end of Q1 2025 and filed for Q2 2025 without it.

Showing the largest 100 of 148 by value.

Institutions that sold out of ML in Q2 2025
InstitutionShares, Q1 2025Value, Q1 2025
BlackRock, Inc.643,365$55.7M
StepStone Group LP622,931$52.7M
MMCAP International Inc. SPC542,308$46.9M
LMR Partners LLP484,962$42.0M
UBS Oconnor LLC436,111$37.7M
Vanguard Group Inc419,034$36.3M
Alpine Associates Management Inc.356,659$30.9M
Glazer Capital, LLC299,135$25.9M
Hudson Bay Capital Management LP286,705$24.8M
Tudor Investment Corp Et Al258,934$22.4M
Goldman Sachs Group Inc245,957$21.3M
Westchester Capital Management, LLC245,816$21.3M
Geode Capital Management, LLC177,829$15.4M
State Street Corp173,767$15.0M
CNH Partners LLC161,864$14.0M
UBS Group AG131,398$11.4M
Schonfeld Strategic Advisors LLC125,364$10.8M
Murchinson Ltd.111,569$9.65M
Marshall Wace, LLP108,721$9.41M
Nuveen, LLC107,412$9.29M
Deutsche Bank AG105,323$9.11M
Renaissance Technologies LLC88,995$7.70M
Citigroup Inc82,450$7.13M
Northern Trust Corp80,325$6.95M
Trexquant Investment LP78,310$6.77M
Barings LLC67,620$5.85M
Weiss Asset Management LP61,451$5.32M
Charles Schwab Investment Management Inc59,658$5.16M
Alpine Global Management, LLC51,013$4.41M
JPMorgan Chase & Co45,292$3.92M
American Century Companies Inc44,640$3.86M
Yakira Capital Management, Inc.43,736$3.78M
CSS LLC43,420$3.76M
HighTower Advisors, LLC42,700$3.69M
Boothbay Fund Management, LLC41,838$3.62M
Millennium Management LLC40,362$3.49M
Caption Management, LLC38,936$3.37M
Harvest Management LLC37,300$3.23M
Gabelli Funds LLC37,177$3.22M
New York Life Investment Management LLC35,549$3.08M
Nordea Investment Management AB31,725$2.74M
Gabelli & Co Investment Advisers, Inc.31,300$2.71M
Dark Forest Capital Management LP26,708$2.31M
Qube Research & Technologies Ltd24,005$2.08M
Groupe la Francaise24,000$2.08M
Bank of New York Mellon Corp20,683$1.79M
Verition Fund Management LLC20,000$1.73M
ExodusPoint Capital Management, LP19,242$1.67M
Morgan Stanley17,804$1.54M
National Philanthropic Trust17,377$1.50M
Credit Industriel Et Commercial16,000$1.38M
TIG Advisors, LLC15,847$1.37M
Swiss National Bank15,300$1.32M
HGC Investment Management Inc.15,200$1.31M
Canada Pension Plan Investment Board14,600$1.26M
Healthcare of Ontario Pension Plan Trust Fund14,400$1.25M
Cubist Systematic Strategies, LLC13,497$1.17M
UBS Asset Management Americas Inc13,304$1.15M
Mirae Asset Global ETFs Holdings Ltd.12,795$1.11M
Rhumbline Advisers12,464$1.08M
Susquehanna International Group, LLP12,458$1.08M
Dimensional Fund Advisors LP11,668$1.01M
Barclays PLC11,308$978.3K
Clear Street Markets LLC11,006$952.1K
Stifel Financial Corp10,061$870.4K
Kovitz Investment Group Partners, LLC10,000$865.1K
Mint Tower Capital Management B.V.10,000$865.0K
Balyasny Asset Management LLC9,946$860.4K
Skandinaviska Enskilda Banken AB (publ)9,752$843.6K
Main Management ETF Advisors, LLC9,373$811.0K
Alliancebernstein L.P.8,850$765.6K
Wells Fargo & Company8,748$756.8K
Legal & General Group Plc8,290$717.2K
SG Americas Securities, LLC8,106$701.0K
Sagefield Capital LP7,831$677.5K
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main7,742$669.8K
Engineers Gate Manager LP7,676$664.1K
Aquatic Capital Management LLC7,543$652.5K
American Express Co7,403$640.4K
SkyView Investment Advisors, LLC6,666$577.0K
Diametric Capital, LP6,443$557.4K
California State Teachers Retirement System6,306$545.5K
Intech Investment Management LLC5,651$488.9K
MetLife Investment Management5,564$481.3K
Bank of America Corp5,509$476.6K
FNY Investment Advisers, LLC5,400$467.0K
ProShare Advisors LLC5,224$451.9K
Two Sigma Advisers, LP4,456$385.5K
Corebridge Financial, Inc.4,357$376.9K
Marex Group plc4,275$369.8K
Invesco Ltd.4,245$367.2K
AQR Capital Management LLC4,170$360.7K
Alps Advisors Inc4,130$357.3K
Kestra Advisory Services, LLC4,050$350.4K
Price T Rowe Associates Inc3,902$338.0K
Norges Bank3,881$335.7K
Hunting Hill Global Capital, LLC3,784$327.4K
Cresset Asset Management, LLC3,747$324.2K
New York State Common Retirement Fund3,500$302.8K
Manufacturers Life Insurance Company, The3,049$263.8K