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 |
|---|---|---|---|---|---|
| ExodusPoint Capital Management, LP | 19,242 | $1.67M | 0.02% | −1,714−8.2% | Reduced |
| Verition Fund Management LLC | 20,000 | $1.73M | 0.01% | +17,120+594.4% | Added |
| Bank of New York Mellon Corp | 20,683 | $1.79M | 0.00% | +1,035+5.3% | Added |
| Groupe la Francaise | 24,000 | $2.08M | 0.04% | +24,000 | New |
| Qube Research & Technologies Ltd | 24,005 | $2.08M | 0.00% | +24,005 | New |
| Dark Forest Capital Management LP | 26,708 | $2.31M | 0.11% | +24,363+1,038.9% | Added |
| Gabelli & Co Investment Advisers, Inc. | 31,300 | $2.71M | 0.41% | +19,000+154.5% | Added |
| Nordea Investment Management AB | 31,725 | $2.74M | 0.00% | +965+3.1% | Added |
| New York Life Investment Management LLC | 35,549 | $3.08M | 0.03% | +35,549 | New |
| Gabelli Funds LLC | 37,177 | $3.22M | 0.02% | +23,300+167.9% | Added |
| Harvest Management LLC | 37,300 | $3.23M | 1.50% | +16,300+77.6% | Added |
| Caption Management, LLC | 38,936 | $3.37M | 0.15% | +12,931+49.7% | Added |
| Millennium Management LLC | 40,362 | $3.49M | 0.00% | +34,759+620.4% | Added |
| Boothbay Fund Management, LLC | 41,838 | $3.62M | 0.13% | +41,838 | New |
| HighTower Advisors, LLC | 42,700 | $3.69M | 0.01% | +110.0% | Added |
| CSS LLC | 43,420 | $3.76M | 0.26% | +27,251+168.5% | Added |
| Yakira Capital Management, Inc. | 43,736 | $3.78M | 1.54% | +26,240+150.0% | Added |
| American Century Companies Inc | 44,640 | $3.86M | 0.00% | +30,236+209.9% | Added |
| JPMorgan Chase & Co | 45,292 | $3.92M | 0.00% | −14,469−24.2% | Reduced |
| Alpine Global Management, LLC | 51,013 | $4.41M | 1.17% | +25,705+101.6% | Added |
| Charles Schwab Investment Management Inc | 59,658 | $5.16M | 0.00% | −1,475−2.4% | Reduced |
| Weiss Asset Management LP | 61,451 | $5.32M | 0.14% | +4,064+7.1% | Added |
| Barings LLC | 67,620 | $5.85M | 0.15% | 00.0% | Unchanged |
| Trexquant Investment LP | 78,310 | $6.77M | 0.08% | +3,731+5.0% | Added |
| Northern Trust Corp | 80,325 | $6.95M | 0.00% | +66+0.1% | Added |
| Citigroup Inc | 82,450 | $7.13M | 0.01% | −5,109−5.8% | Reduced |
| Renaissance Technologies LLC | 88,995 | $7.70M | 0.01% | −187,066−67.8% | Reduced |
| Deutsche Bank AG | 105,323 | $9.11M | 0.00% | +95,576+980.6% | Added |
| Nuveen, LLC | 107,412 | $9.29M | 0.00% | +107,412 | New |
| Marshall Wace, LLP | 108,721 | $9.41M | 0.01% | −150,740−58.1% | Reduced |
| Murchinson Ltd. | 111,569 | $9.65M | 1.69% | +111,569 | New |
| Schonfeld Strategic Advisors LLC | 125,364 | $10.8M | 0.07% | +11,100+9.7% | Added |
| UBS Group AG | 131,398 | $11.4M | 0.00% | +98,368+297.8% | Added |
| CNH Partners LLC | 161,864 | $14.0M | 0.34% | +90,291+126.2% | Added |
| State Street Corp | 173,767 | $15.0M | 0.00% | +2,235+1.3% | Added |
| Geode Capital Management, LLC | 177,829 | $15.4M | 0.00% | +8,992+5.3% | Added |
| Westchester Capital Management, LLC | 245,816 | $21.3M | 1.23% | +157,494+178.3% | Added |
| Goldman Sachs Group Inc | 245,957 | $21.3M | 0.00% | +171,522+230.4% | Added |
| Tudor Investment Corp Et Al | 258,934 | $22.4M | 0.20% | +113,931+78.6% | Added |
| Hudson Bay Capital Management LP | 286,705 | $24.8M | 0.16% | +16,672+6.2% | Added |
| Glazer Capital, LLC | 299,135 | $25.9M | 1.20% | +239,134+398.6% | Added |
| Alpine Associates Management Inc. | 356,659 | $30.9M | 1.62% | +356,659 | New |
| Vanguard Group Inc | 419,034 | $36.3M | 0.00% | +31,765+8.2% | Added |
| UBS Oconnor LLC | 436,111 | $37.7M | 0.90% | +191,621+78.4% | Added |
| LMR Partners LLP | 484,962 | $42.0M | 0.84% | +309,962+177.1% | Added |
| MMCAP International Inc. SPC | 542,308 | $46.9M | 8.00% | +60,561+12.6% | Added |
| StepStone Group LP | 622,931 | $52.7M | 54.09% | 00.0% | Unchanged |
| BlackRock, Inc. | 643,365 | $55.7M | 0.00% | −5,851−0.9% | Reduced |
| PenderFund Capital Management Ltd. | 4,800 | – | – | 00.0% | Unchanged |
| Cooper Creek Partners Management LLC | 0 | $0 | 0.00% | −255,006−100.0% | Sold out |
| Manatuck Hill Partners, LLC | 0 | $0 | 0.00% | −134,100−100.0% | Sold out |
| Silvercrest Asset Management Group LLC | 0 | $0 | 0.00% | −128,103−100.0% | Sold out |
| Toronto Dominion Bank | 0 | $0 | 0.00% | −40,924−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −40,306−100.0% | Sold out |
| Portolan Capital Management, LLC | 0 | $0 | 0.00% | −32,915−100.0% | Sold out |
| Bardin Hill Management Partners LP | 0 | $0 | 0.00% | −31,884−100.0% | Sold out |
| Walleye Capital LLC | 0 | $0 | 0.00% | −25,896−100.0% | Sold out |
| Gsa Capital Partners LLP | 0 | $0 | 0.00% | −23,175−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −22,917−100.0% | Sold out |
| Los Angeles Capital Management LLC | 0 | $0 | 0.00% | −21,426−100.0% | Sold out |
| Quantbot Technologies LP | 0 | $0 | 0.00% | −11,927−100.0% | Sold out |
| Moore Capital Management, LP | 0 | $0 | 0.00% | −11,594−100.0% | Sold out |
| Ameriprise Financial Inc | 0 | $0 | 0.00% | −7,897−100.0% | Sold out |
| Vazirani Asset Management LLC | 0 | $0 | 0.00% | −7,500−100.0% | Sold out |
| Graham Capital Management, L.P. | 0 | $0 | 0.00% | −6,344−100.0% | Sold out |
| Fifth Lane Capital, LP | 0 | $0 | 0.00% | −5,690−100.0% | Sold out |
| Pentwater Capital Management LP | 0 | $0 | 0.00% | −5,000−100.0% | Sold out |
| Thompson Siegel & Walmsley LLC | 0 | $0 | 0.00% | −4,764−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −3,947−100.0% | Sold out |
| Citizens Financial Group Inc | 0 | $0 | 0.00% | −3,600−100.0% | Sold out |
| Winton Group Ltd | 0 | $0 | 0.00% | −2,795−100.0% | Sold out |
| Cornerstone Investment Partners, LLC | 0 | $0 | 0.00% | −2,576−100.0% | Sold out |
| PFG Investments, LLC | 0 | $0 | 0.00% | −2,500−100.0% | Sold out |
| Matrix Private Capital Group LLC | 0 | $0 | 0.00% | −1,544−100.0% | Sold out |
| KLP Kapitalforvaltning AS | 0 | $0 | 0.00% | −1,000−100.0% | Sold out |
| Point72 (DIFC) Ltd | 0 | $0 | 0.00% | −701−100.0% | Sold out |
| Creative Planning | 0 | $0 | 0.00% | −487−100.0% | Sold out |
| Caitong International Asset Management Co., Ltd | 0 | $0 | 0.00% | −151−100.0% | Sold out |
| Hillsdale Investment Management Inc. | 0 | $0 | 0.00% | −80−100.0% | Sold out |
| TD Waterhouse Canada Inc. | 0 | $0 | 0.00% | −33−100.0% | Sold out |
| South State Corp. | 0 | $0 | 0.00% | −33−100.0% | Sold out |
| Lazard Asset Management LLC | 0 | $0 | 0.00% | −34−100.0% | Sold out |
| US Bancorp | 0 | $0 | 0.00% | −19−100.0% | Sold out |
| GeoWealth Management, LLC | 0 | $0 | 0.00% | −10−100.0% | Sold out |
| Danske Bank A/S | 0 | $0 | 0.00% | −1−100.0% | Sold out |
| Nuveen Asset Management, LLC | – | – | – | – | Not filed |
| Cigogne Management SA | – | – | – | – | Not filed |