MoneylionML

13F holders, Q1 2025 (March 31)
149holders −7
29new positions
36sold out
5famous investors
$86.53avg. 13F price*

At the end of Q1 2025, 149 institutions reported holding Moneylion Inc. (ML) in their 13F filings, down 7 from Q4 2024. 29 opened new positions and 36 sold out. The largest holders were BlackRock, Inc. ($55.7M), StepStone Group LP ($52.7M) and MMCAP International Inc. SPC ($46.9M). 5 famous investors held it, including Paul Tudor Jones (0.2% of Tudor Investment Corporation's portfolio), Jim Simons / Peter Brown (0.0% of Renaissance Technologies's portfolio) and Israel Englander (0.0% of Millennium Management's portfolio).

Company
Moneylion Inc.
CUSIP
60938K304
Latest filing quarter
Q2 2025

History

Number of 13F holders

050100150200 Q1 2024: 91Q1 2024Q2 2024: 112Q2 2024Q3 2024: 114Q3 2024Q4 2024: 156Q4 2024Q1 2025: 149Q1 2025Q2 2025: 1Q2 2025

Total Exit/New Position Q4 2024 → Q1 2025

InstitutionsTotal Value
New Positions29$61.6M
Exits36$72.0M

All 13F filers, Q4 2024 → Q1 2025: 2,605,070 shares bought and 1,458,015 shares sold, net +1,147,055 shares. Counts holders who added, trimmed, opened or closed a position; split-adjusted.

Ownership 149 holders

BlackRock, Inc. 0.00% Reduce -0.9% 643,365 $55.7M
StepStone Group LP 54.09% No change 622,931 $52.7M
MMCAP International Inc. SPC 8.09% Add +12.6% 542,308 $46.9M
LMR Partners LLP 1.16% Add +177.1% 484,962 $42.0M
OCONNOR, A Distinct Business Unit of UBS ASSET MANAGEMENT AMERICAS (LLC) 0.92% Add +78.4% 436,111 $37.7M
Vanguard Group Inc. 0.00% Add +8.2% 419,034 $36.3M
Alpine Associates Management Inc. 1.62% New 356,659 $30.9M
Glazer Capital, LLC 1.32% Add +398.6% 299,135 $25.9M
Hudson Bay Capital Management LP 0.18% Add +6.2% 286,705 $24.8M
Tudor Investment Corporation 0.20% Add +78.6% 258,934 $22.4M
Goldman Sachs Group Inc. 0.00% Add +230.4% 245,957 $21.3M
Westchester Capital Management, LLC 1.26% Add +178.3% 245,816 $21.3M
Geode Capital Management, LLC 0.00% Add +5.3% 177,829 $15.4M
State Street Corp. 0.00% Add +1.3% 173,767 $15.0M
AQR Arbitrage LLC 0.61% Add +126.2% 161,864 $14.0M
UBS Group AG 0.00% Add +297.8% 131,398 $11.4M
Schonfeld Strategic Advisors LLC 0.07% Add +9.7% 125,364 $10.8M
Murchinson Ltd. 1.72% New 111,569 $9.7M
Marshall Wace, LLP 0.01% Reduce -58.1% 108,721 $9.4M
Nuveen, LLC 0.00% — 107,412 $9.3M
Deutsche Bank AG 0.00% Add +980.6% 105,323 $9.1M
Renaissance Technologies 0.01% Reduce -67.8% 88,995 $7.7M
Citigroup Inc. 0.01% Reduce -5.8% 82,450 $7.1M
Northern Trust Corp. 0.00% Add +0.1% 80,325 $6.9M
Trexquant Investment LP 0.08% Add +5.0% 78,310 $6.8M
Barings LLC 0.15% No change 67,620 $5.8M
Weiss Asset Management LP 0.21% Add +7.1% 61,451 $5.3M
Charles Schwab Investment Management Inc. 0.00% Reduce -2.4% 59,658 $5.2M
Alpine Global Management, LLC 1.32% Add +101.6% 51,013 $4.4M
JPMorgan Chase & Co. 0.00% Reduce -24.2% 45,292 $3.9M
American Century Companies Inc. 0.00% Add +209.9% 44,640 $3.9M
Yakira Capital Management, Inc. 1.55% Add +150.0% 43,736 $3.8M
CSS LLC 0.75% Add +168.5% 43,420 $3.8M
HighTower Advisors, LLC 0.01% Add +0.0% 42,700 $3.7M
Boothbay Fund Management, LLC 0.13% New 41,838 $3.6M
Millennium Management 0.00% Add +620.4% 40,362 $3.5M
Caption Management, LLC 0.15% Add +49.7% 38,936 $3.4M
Harvest Management LLC 1.50% Add +77.6% 37,300 $3.2M
Gabelli Funds LLC 0.02% Add +167.9% 37,177 $3.2M
New York Life Investment Management LLC 0.03% New 35,549 $3.1M
Nordea Investment Management AB 0.00% Add +3.1% 31,725 $2.7M
GABELLI & Co INVESTMENT ADVISERS, INC. 0.41% Add +154.5% 31,300 $2.7M
Dark Forest Capital Management LP 0.11% Add +1038.9% 26,708 $2.3M
Qube Research & Technologies Ltd 0.00% New 24,005 $2.1M
Groupe la Francaise 0.04% New 24,000 $2.1M
PenderFund Capital Management Ltd. 0.72% No change 4,800 $2.0M
Bank of New York Mellon Corp 0.00% Add +5.3% 20,683 $1.8M
Verition Fund Management LLC 0.01% Add +594.4% 20,000 $1.7M
ExodusPoint Capital Management, LP 0.02% Reduce -8.2% 19,242 $1.7M
Morgan Stanley 0.00% Reduce -35.0% 17,804 $1.5M
National Philanthropic Trust 0.02% New 17,377 $1.5M
Credit Industriel Et Commercial 0.31% No change 16,000 $1.4M
TIG Advisors, LLC 0.09% New 15,847 $1.4M
Swiss National Bank 0.00% Add +18.6% 15,300 $1.3M
HGC Investment Management Inc. 0.47% New 15,200 $1.3M
Canada Pension Plan Investment Board 0.00% New 14,600 $1.3M
Healthcare of Ontario Pension Plan Trust Fund 0.00% Reduce -72.2% 14,400 $1.2M
Cubist Systematic Strategies, LLC 0.02% Add +27.1% 13,497 $1.2M
UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% Add +8.4% 13,304 $1.2M
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.00% Add +0.2% 12,795 $1.1M
Rhumbline Advisers 0.00% Add +11.5% 12,464 $1.1M
Susquehanna International Group, LLP 0.00% Reduce -70.4% 12,458 $1.1M
Dimensional Fund Advisors LP 0.00% Reduce -79.3% 11,668 $1.0M
Barclays PLC 0.00% Reduce -27.1% 11,308 $978K
Summit Securities Group LLC 0.66% New 11,006 $952K
Stifel Financial Corp. 0.00% Reduce -59.5% 10,061 $870K
NorthCoast Asset Management LLC 0.00% Reduce -79.0% 10,000 $865K
Mint Tower Capital Management B.V. 0.66% Reduce -29.3% 10,000 $865K
Balyasny Asset Management L.P. 0.00% Add +43.1% 9,946 $860K
Skandinaviska Enskilda Banken AB (publ) 0.00% No change 9,752 $844K
Main Management ETF Advisors, LLC 0.04% New 9,373 $811K
Alliancebernstein L.P. 0.00% No change 8,850 $766K
Wells Fargo & Company 0.00% Add +2.5% 8,748 $757K
Legal & General Group Plc 0.00% Add +5.5% 8,290 $717K
SG Americas Securities, LLC 0.00% Add +56.1% 8,106 $701K
Sagefield Capital LP 0.08% New 7,831 $677K
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main 0.00% Add +39.9% 7,742 $670K
Engineers Gate Manager LP 0.01% Add +101.5% 7,676 $664K
Aquatic Capital Management LLC 0.02% New 7,543 $653K
American Express Co. 0.06% No change 7,403 $640K
SkyView Investment Advisors, LLC 0.09% No change 6,666 $577K
Diametric Capital, LP 0.66% Reduce -1.8% 6,443 $557K
California State Teachers Retirement System 0.00% No change 6,306 $546K
Intech Investment Management LLC 0.01% Add +33.6% 5,651 $489K
MetLife Investment Management, LLC 0.00% Reduce -1.2% 5,564 $481K
Bank of America Corp. 0.00% Reduce -38.3% 5,509 $477K
FNY Investment Advisers, LLC 0.29% Add +12.0% 5,400 $467K
ProShare Advisors LLC 0.00% Reduce -6.4% 5,224 $452K
Two Sigma Advisers, LP 0.00% Reduce -82.2% 4,456 $385K
Corebridge Financial, Inc. 0.00% Add +1.4% 4,357 $377K
Marex Group Ltd 0.01% No change 4,275 $370K
Invesco Ltd. 0.00% Reduce -3.9% 4,245 $367K
AQR Capital Management 0.00% Reduce -33.5% 4,170 $361K
Alps Advisors Inc. 0.00% New 4,130 $357K
Kestra Advisory Services, LLC 0.00% Reduce -5.3% 4,050 $350K
T. Rowe Price Associates Inc. 0.00% Add +14.9% 3,902 $338K
Norges Bank 0.00% New 3,881 $336K
Hunting Hill Global Capital, LLC 0.41% New 3,784 $327K
Cresset Asset Management, LLC 0.00% Reduce -31.7% 3,747 $324K
New York State Common Retirement Fund 0.00% No change 3,500 $303K
Manufacturers Life Insurance Company, The 0.00% Reduce -1.8% 3,049 $264K
Prelude Capital Management, LLC 0.03% Reduce -28.3% 3,024 $262K
Fiducient Advisors LLC 0.03% No change 2,779 $240K
State Board of Administration of Florida Retirement System 0.00% No change 2,760 $239K
Janus Henderson Group PLC 0.00% No change 2,600 $226K
Arrowstreet Capital, Limited Partnership 0.00% New 2,477 $214K
Algert Global LLC 0.01% Reduce -90.5% 2,470 $214K
Voya Investment Management LLC 0.00% Reduce -8.3% 2,364 $205K
Point72 Asia (Singapore) Pte. Ltd. 0.05% New 2,336 $202K
Police & Firemen's Retirement System of New Jersey 0.00% No change 1,887 $163K
AlphaQuest LLC 0.01% Add +25.3% 1,580 $137K
Zurcher Kantonalbank (Zurich Cantonalbank) 0.00% New 1,336 $116K
Harbor Capital Advisors, Inc. 0.01% New 1,331 $115K
Shell Asset Management Co. 0.00% Reduce -0.3% 1,150 $99K
Orion Capital Management LLC 0.04% Reduce -15.3% 1,106 $96K
Ameritas Investment Partners, Inc. 0.00% No change 833 $72K
New York State Teachers Retirement System 0.00% No change 778 $67K
FMR LLC 0.00% Add +7.1% 707 $61K
Simplex Trading, LLC 0.00% New 641 $55K
BNP Paribas Financial Markets 0.00% Reduce -50.7% 595 $51K
Cwm, LLC 0.00% Reduce -7.7% 585 $51K
Russell Investments Group, Ltd. 0.00% Reduce -91.2% 403 $35K
Amalgamated Bank 0.00% Add +4.4% 307 $27K
Citadel Advisors 0.00% Reduce -97.8% 300 $26K
Royal Bank of Canada 0.00% Reduce -43.2% 287 $25K
Tower Research Capital LLC (TRC) 0.00% Reduce -40.2% 204 $18K
AdvisorNet Financial, Inc 0.00% New 100 $9K
Bogart Wealth, LLC 0.00% No change 100 $9K
SBI Securities Co., Ltd. 0.00% Reduce -88.0% 41 $4K
Nisa Investment Advisors, LLC 0.00% Add +8.1% 40 $3K
Osaic Holdings, Inc. 0.00% Reduce -21.4% 33 $3K
Rothschild Investment LLC 0.00% Add +50.0% 30 $3K
EverSource Wealth Advisors, LLC 0.00% Add +3.6% 29 $3K
Avion Wealth 0.00% No change 32 $2K
PNC Financial Services Group, Inc. 0.00% New 17 $1K
CoreCap Advisors, LLC 0.00% New 16 $1K
Coldstream Capital Management Inc. 0.00% New 15 $1K
GAMMA Investing LLC 0.00% No change 10 $865
Sterling Capital Management LLC 0.00% No change 9 $779
Arax Advisory Partners 0.00% No change 8 $693
Parkside Financial Bank & Trust 0.00% New 5 $433
Stephens Consulting, LLC 0.00% New 5 $433
Creative Financial Designs Inc. 0.00% No change 5 $433
Parallel Advisors, LLC 0.00% No change 4 $346
IFP Advisors, Inc 0.00% No change 1 $87
Larson Financial Group LLC 0.00% New 1 $87
True Wealth Design, LLC 0.00% No change 1 $87
Mirae Asset Global Investments Co., Ltd. 0.00% Add +8550.0% 3,114 $36
Covestor Ltd 0.00% Add +0.0% 1 $0

"% of holder's portfolio" is ML's weight in each manager's 13F, not the share of Moneylion Inc. the manager owns.