MoneylionML
13F holders, Q1 2025 (March 31)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
Total Exit/New Position Q4 2024 → Q1 2025
| Institutions | Total Value | |
|---|---|---|
| New Positions | 29 | $61.6M |
| Exits | 36 | $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.