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, Q1 2025
Institutional positions in Moneylion Inc. as of Mar 31, 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, so this page shows Q1 2025. 13F filings for later quarters list far fewer holders.
- Institutional holders
- 149
- −5 vs. Q4 2024
- Shares held
- 7.76M
- +1.25M (+19.3%) vs. Q4 2024
- Total value
- $669.5M
- +$109.7M (+19.6%) vs. Q4 2024
- New holders
- 31
- 54 more added
- Sold out
- 36
- 38 more reduced
2 institutions that held it in Q4 2024 haven't filed for Q1 2025 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 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, Q1 2025
Shares, value and share of portfolio for each institution holding Moneylion Inc.; share changes are against Q4 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Covestor Ltd | 1 | $0 | 0.00% | +1 | New |
| Mirae Asset Global Investments Co., Ltd. | 3,114 | $36 | 0.00% | +3,078+8,550.0% | Added |
| True Wealth Design, LLC | 1 | $87 | 0.00% | 00.0% | Unchanged |
| IFP Advisors, Inc | 1 | $87 | 0.00% | 00.0% | Unchanged |
| Larson Financial Group LLC | 1 | $87 | 0.00% | +1 | New |
| Parallel Advisors, LLC | 4 | $346 | 0.00% | 00.0% | Unchanged |
| Creative Financial Designs Inc | 5 | $433 | 0.00% | 00.0% | Unchanged |
| Parkside Financial Bank & Trust | 5 | $433 | 0.00% | +5 | New |
| Stephens Consulting, LLC | 5 | $433 | 0.00% | +5 | New |
| SRS Capital Advisors, Inc. | 8 | $693 | 0.00% | 00.0% | Unchanged |
| Sterling Capital Management LLC | 9 | $779 | 0.00% | 00.0% | Unchanged |
| GAMMA Investing LLC | 10 | $865 | 0.00% | 00.0% | Unchanged |
| Coldstream Capital Management Inc | 15 | $1.30K | 0.00% | +15 | New |
| CoreCap Advisors, LLC | 16 | $1.38K | 0.00% | +16 | New |
| The PNC Financial Services Group, Inc. | 17 | $1.47K | 0.00% | +17 | New |
| Avion Wealth | 32 | $2.00K | 0.00% | 00.0% | Unchanged |
| EverSource Wealth Advisors, LLC | 29 | $2.51K | 0.00% | +1+3.6% | Added |
| Rothschild Investment LLC | 30 | $2.60K | 0.00% | +10+50.0% | Added |
| Advisor Group Holdings, Inc. | 33 | $2.85K | 0.00% | −9−21.4% | Reduced |
| Nisa Investment Advisors, LLC | 40 | $3.46K | 0.00% | +3+8.1% | Added |
| SBI Securities Co., Ltd. | 41 | $3.55K | 0.00% | −300−88.0% | Reduced |
| Bogart Wealth, LLC | 100 | $8.65K | 0.00% | 00.0% | Unchanged |
| AdvisorNet Financial, Inc | 100 | $8.65K | 0.00% | +100 | New |
| Tower Research Capital LLC (TRC) | 204 | $17.6K | 0.00% | −137−40.2% | Reduced |
| Royal Bank of Canada | 287 | $25.0K | 0.00% | −218−43.2% | Reduced |
| Citadel Advisors LLC | 300 | $26.0K | 0.00% | −13,498−97.8% | Reduced |
| Amalgamated Bank | 307 | $27.0K | 0.00% | +13+4.4% | Added |
| Russell Investments Group, Ltd. | 403 | $34.9K | 0.00% | −4,158−91.2% | Reduced |
| CWM, LLC | 585 | $51.0K | 0.00% | −49−7.7% | Reduced |
| BNP Paribas Arbitrage, SA | 595 | $51.5K | 0.00% | −612−50.7% | Reduced |
| Simplex Trading, LLC | 641 | $55.0K | 0.00% | +641 | New |
| FMR LLC | 707 | $61.2K | 0.00% | +47+7.1% | Added |
| New York State Teachers Retirement System | 778 | $67.0K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 833 | $72.1K | 0.00% | 00.0% | Unchanged |
| Orion Capital Management LLC | 1,106 | $95.7K | 0.04% | −200−15.3% | Reduced |
| Shell Asset Management Co | 1,150 | $99.0K | 0.00% | −4−0.3% | Reduced |
| Harbor Capital Advisors, Inc. | 1,331 | $115.0K | 0.01% | +1,331 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 1,336 | $115.6K | 0.00% | +1,336 | New |
| Quest Partners LLC | 1,580 | $136.7K | 0.01% | +319+25.3% | Added |
| Police & Firemen's Retirement System of New Jersey | 1,887 | $163.2K | 0.00% | 00.0% | Unchanged |
| Point72 Asia (Singapore) Pte. Ltd. | 2,336 | $202.1K | 0.05% | +2,336 | New |
| Voya Investment Management LLC | 2,364 | $204.5K | 0.00% | −213−8.3% | Reduced |
| Algert Global LLC | 2,470 | $213.7K | 0.01% | −23,429−90.5% | Reduced |
| Arrowstreet Capital, Limited Partnership | 2,477 | $214.3K | 0.00% | +2,477 | New |
| Janus Henderson Group PLC | 2,600 | $225.6K | 0.00% | 00.0% | Unchanged |
| State Board of Administration of Florida Retirement System | 2,760 | $238.8K | 0.00% | 00.0% | Unchanged |
| Fiducient Advisors LLC | 2,779 | $240.4K | 0.03% | 00.0% | Unchanged |
| Prelude Capital Management, LLC | 3,024 | $261.6K | 0.03% | −1,194−28.3% | Reduced |
| Manufacturers Life Insurance Company, The | 3,049 | $263.8K | 0.00% | −57−1.8% | Reduced |
| New York State Common Retirement Fund | 3,500 | $302.8K | 0.00% | 00.0% | Unchanged |
| Cresset Asset Management, LLC | 3,747 | $324.2K | 0.00% | −1,737−31.7% | Reduced |
| Hunting Hill Global Capital, LLC | 3,784 | $327.4K | 0.41% | +3,784 | New |
| Norges Bank | 3,881 | $335.7K | 0.00% | +3,881 | New |
| Price T Rowe Associates Inc | 3,902 | $338.0K | 0.00% | +507+14.9% | Added |
| Kestra Advisory Services, LLC | 4,050 | $350.4K | 0.00% | −225−5.3% | Reduced |
| Alps Advisors Inc | 4,130 | $357.3K | 0.00% | +4,130 | New |
| AQR Capital Management LLC | 4,170 | $360.7K | 0.00% | −2,098−33.5% | Reduced |
| Invesco Ltd. | 4,245 | $367.2K | 0.00% | −172−3.9% | Reduced |
| Marex Group plc | 4,275 | $369.8K | 0.01% | 00.0% | Unchanged |
| Corebridge Financial, Inc. | 4,357 | $376.9K | 0.00% | +62+1.4% | Added |
| Two Sigma Advisers, LP | 4,456 | $385.5K | 0.00% | −20,615−82.2% | Reduced |
| ProShare Advisors LLC | 5,224 | $451.9K | 0.00% | −356−6.4% | Reduced |
| FNY Investment Advisers, LLC | 5,400 | $467.0K | 0.29% | +580+12.0% | Added |
| Bank of America Corp | 5,509 | $476.6K | 0.00% | −3,425−38.3% | Reduced |
| MetLife Investment Management | 5,564 | $481.3K | 0.00% | −70−1.2% | Reduced |
| Intech Investment Management LLC | 5,651 | $488.9K | 0.01% | +1,422+33.6% | Added |
| California State Teachers Retirement System | 6,306 | $545.5K | 0.00% | 00.0% | Unchanged |
| Diametric Capital, LP | 6,443 | $557.4K | 0.66% | −118−1.8% | Reduced |
| SkyView Investment Advisors, LLC | 6,666 | $577.0K | 0.09% | 00.0% | Unchanged |
| American Express Co | 7,403 | $640.4K | 0.06% | 00.0% | Unchanged |
| Aquatic Capital Management LLC | 7,543 | $652.5K | 0.02% | +7,543 | New |
| Engineers Gate Manager LP | 7,676 | $664.1K | 0.01% | +3,867+101.5% | Added |
| DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main | 7,742 | $669.8K | 0.00% | +2,208+39.9% | Added |
| Sagefield Capital LP | 7,831 | $677.5K | 0.08% | +7,831 | New |
| SG Americas Securities, LLC | 8,106 | $701.0K | 0.00% | +2,914+56.1% | Added |
| Legal & General Group Plc | 8,290 | $717.2K | 0.00% | +434+5.5% | Added |
| Wells Fargo & Company | 8,748 | $756.8K | 0.00% | +211+2.5% | Added |
| Alliancebernstein L.P. | 8,850 | $765.6K | 0.00% | 00.0% | Unchanged |
| Main Management ETF Advisors, LLC | 9,373 | $811.0K | 0.05% | +9,373 | New |
| Skandinaviska Enskilda Banken AB (publ) | 9,752 | $843.6K | 0.00% | 00.0% | Unchanged |
| Balyasny Asset Management LLC | 9,946 | $860.4K | 0.00% | +2,996+43.1% | Added |
| Mint Tower Capital Management B.V. | 10,000 | $865.0K | 0.32% | −4,151−29.3% | Reduced |
| Kovitz Investment Group Partners, LLC | 10,000 | $865.1K | 0.00% | −37,507−79.0% | Reduced |
| Stifel Financial Corp | 10,061 | $870.4K | 0.00% | −14,758−59.5% | Reduced |
| Clear Street Markets LLC | 11,006 | $952.1K | 0.66% | +11,006 | New |
| Barclays PLC | 11,308 | $978.3K | 0.00% | −4,207−27.1% | Reduced |
| Dimensional Fund Advisors LP | 11,668 | $1.01M | 0.00% | −44,635−79.3% | Reduced |
| Susquehanna International Group, LLP | 12,458 | $1.08M | 0.00% | −29,591−70.4% | Reduced |
| Rhumbline Advisers | 12,464 | $1.08M | 0.00% | +1,288+11.5% | Added |
| Mirae Asset Global ETFs Holdings Ltd. | 12,795 | $1.11M | 0.00% | +25+0.2% | Added |
| UBS Asset Management Americas Inc | 13,304 | $1.15M | 0.00% | +1,036+8.4% | Added |
| Cubist Systematic Strategies, LLC | 13,497 | $1.17M | 0.02% | +2,875+27.1% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 14,400 | $1.25M | 0.00% | −37,400−72.2% | Reduced |
| Canada Pension Plan Investment Board | 14,600 | $1.26M | 0.00% | +14,600 | New |
| HGC Investment Management Inc. | 15,200 | $1.31M | 0.47% | +15,200 | New |
| Swiss National Bank | 15,300 | $1.32M | 0.00% | +2,400+18.6% | Added |
| TIG Advisors, LLC | 15,847 | $1.37M | 0.09% | +15,847 | New |
| Credit Industriel Et Commercial | 16,000 | $1.38M | 0.25% | 00.0% | Unchanged |
| National Philanthropic Trust | 17,377 | $1.50M | 0.02% | +17,377 | New |
| Morgan Stanley | 17,804 | $1.54M | 0.00% | −9,569−35.0% | Reduced |