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 |
|---|---|---|---|---|---|
| Manufacturers Life Insurance Company, The | 0 | $0 | 0.00% | −3,049−100.0% | Sold out |
| Prelude Capital Management, LLC | 0 | $0 | 0.00% | −3,024−100.0% | Sold out |
| Fiducient Advisors LLC | 0 | $0 | 0.00% | −2,779−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −2,760−100.0% | Sold out |
| Janus Henderson Group PLC | 0 | $0 | 0.00% | −2,600−100.0% | Sold out |
| Arrowstreet Capital, Limited Partnership | 0 | $0 | 0.00% | −2,477−100.0% | Sold out |
| Algert Global LLC | 0 | $0 | 0.00% | −2,470−100.0% | Sold out |
| Voya Investment Management LLC | 0 | $0 | 0.00% | −2,364−100.0% | Sold out |
| Point72 Asia (Singapore) Pte. Ltd. | 0 | $0 | 0.00% | −2,336−100.0% | Sold out |
| Police & Firemen's Retirement System of New Jersey | 0 | $0 | 0.00% | −1,887−100.0% | Sold out |
| Quest Partners LLC | 0 | $0 | 0.00% | −1,580−100.0% | Sold out |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 0 | $0 | 0.00% | −1,336−100.0% | Sold out |
| Harbor Capital Advisors, Inc. | 0 | $0 | 0.00% | −1,331−100.0% | Sold out |
| Shell Asset Management Co | 0 | $0 | 0.00% | −1,150−100.0% | Sold out |
| Orion Capital Management LLC | 0 | $0 | 0.00% | −1,106−100.0% | Sold out |
| Ameritas Investment Partners, Inc. | 0 | $0 | 0.00% | −833−100.0% | Sold out |
| New York State Teachers Retirement System | 0 | $0 | 0.00% | −778−100.0% | Sold out |
| FMR LLC | 0 | $0 | 0.00% | −707−100.0% | Sold out |
| Simplex Trading, LLC | 0 | $0 | 0.00% | −641−100.0% | Sold out |
| BNP Paribas Arbitrage, SA | 0 | $0 | 0.00% | −595−100.0% | Sold out |
| CWM, LLC | 0 | $0 | 0.00% | −585−100.0% | Sold out |
| Russell Investments Group, Ltd. | 0 | $0 | 0.00% | −403−100.0% | Sold out |
| Amalgamated Bank | 0 | $0 | 0.00% | −307−100.0% | Sold out |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −300−100.0% | Sold out |
| Royal Bank of Canada | 0 | $0 | 0.00% | −287−100.0% | Sold out |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −204−100.0% | Sold out |
| AdvisorNet Financial, Inc | 0 | $0 | 0.00% | −100−100.0% | Sold out |
| Bogart Wealth, LLC | 0 | $0 | 0.00% | −100−100.0% | Sold out |
| SBI Securities Co., Ltd. | 0 | $0 | 0.00% | −41−100.0% | Sold out |
| Nisa Investment Advisors, LLC | 0 | $0 | 0.00% | −40−100.0% | Sold out |
| Advisor Group Holdings, Inc. | 0 | $0 | 0.00% | −33−100.0% | Sold out |
| Rothschild Investment LLC | 0 | $0 | 0.00% | −30−100.0% | Sold out |
| EverSource Wealth Advisors, LLC | 0 | $0 | 0.00% | −29−100.0% | Sold out |
| Avion Wealth | 0 | $0 | 0.00% | −32−100.0% | Sold out |
| The PNC Financial Services Group, Inc. | 0 | $0 | 0.00% | −17−100.0% | Sold out |
| CoreCap Advisors, LLC | 0 | $0 | 0.00% | −16−100.0% | Sold out |
| Coldstream Capital Management Inc | 0 | $0 | 0.00% | −15−100.0% | Sold out |
| GAMMA Investing LLC | 0 | $0 | 0.00% | −10−100.0% | Sold out |
| Sterling Capital Management LLC | 0 | $0 | 0.00% | −9−100.0% | Sold out |
| SRS Capital Advisors, Inc. | 0 | $0 | 0.00% | −8−100.0% | Sold out |
| Creative Financial Designs Inc | 0 | $0 | 0.00% | −5−100.0% | Sold out |
| Parkside Financial Bank & Trust | 0 | $0 | 0.00% | −5−100.0% | Sold out |
| Stephens Consulting, LLC | 0 | $0 | 0.00% | −5−100.0% | Sold out |
| Parallel Advisors, LLC | 0 | $0 | 0.00% | −4−100.0% | Sold out |
| Larson Financial Group LLC | 0 | $0 | 0.00% | −1−100.0% | Sold out |
| True Wealth Design, LLC | 0 | $0 | 0.00% | −1−100.0% | Sold out |
| Mirae Asset Global Investments Co., Ltd. | 0 | $0 | 0.00% | −3,114−100.0% | Sold out |
| Covestor Ltd | 0 | $0 | 0.00% | −1−100.0% | Sold out |
| PenderFund Capital Management Ltd. | 0 | $0 | 0.00% | −4,800−100.0% | Sold out |