MONEYLION INC - 60938K106
Detailed investor-level table based on 13F positions.
Early Q4 2023 data: only 1 institutional holders reported so far. The full shareholder list will grow as more funds file with the SEC.
Methodology:
Market value and % of portfolio use SEC reported VALUE ($000).
For PUT/CALL positions this reflects reported underlying exposure, not premium cash paid/received.
Details.
Rows: 0
| Investor | History | Status | Shares held | Market value ($000) | % of portfolio | Previous % | Rank | Change in shares | % change in shares | Source | Date reported |
|---|---|---|---|---|---|---|---|---|---|---|---|
| VANGUARD GROUP INC | History | Added to | 6,374,806 | 3,619 | 0.0% | 0.0% | 1 | +3,783 | 0.06% | Q1 2023 | Jul 14, 2023 |
| MACQUARIE GROUP LTD | History | No change | 2,937,276 | 1,668 | 0.0% | 0.0% | 2 | 0 | 0.0% | Q1 2023 | Jun 01, 2023 |
| GEODE CAPITAL MANAGEMENT, LLC | History | Added to | 2,457,772 | 1,395 | 0.0% | 0.0% | 3 | +128,794 | 5.53% | Q1 2023 | May 15, 2023 |
| STATE STREET CORP | History | Added to | 1,961,688 | 1,113 | 0.0% | 0.0% | 4 | +15,605 | 0.8% | Q1 2023 | May 15, 2023 |
| NORTHERN TRUST CORP | History | Reduced | 1,135,963 | 645 | 0.0% | 0.0% | 5 | -144,503 | -11.29% | Q1 2023 | May 15, 2023 |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | History | Added to | 971,404 | 551 | 1.3% | 1.23% | 6 | +120,772 | 14.2% | Q1 2023 | Jan 04, 2024 |
| RENAISSANCE TECHNOLOGIES LLC | History | Added to | 499,319 | 284 | 0.0% | 0.0% | 7 | +219,319 | 78.33% | Q1 2023 | May 12, 2023 |
| STIFEL FINANCIAL CORP | History | Reduced | 468,457 | 265 | 0.0% | 0.0% | 8 | -502,893 | -51.77% | Q1 2023 | May 12, 2023 |
| Bank of New York Mellon Corp | History | Added to | 452,478 | 256 | 0.0% | 0.0% | 9 | +1,902 | 0.42% | Q1 2023 | May 09, 2023 |
| TWO SIGMA INVESTMENTS, LP | History | No change | 433,594 | 246 | 0.0% | 0.0% | 10 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| CITADEL ADVISORS LLC | History | Reduced | 226,821 | 128 | 0.0% | 0.0% | 11 | -32,590 | -12.56% | Q1 2023 | May 15, 2023 |
| RHUMBLINE ADVISERS | History | Added to | 215,007 | 122 | 0.0% | 0.0% | 12 | +5,835 | 2.79% | Q1 2023 | May 11, 2023 |
| BANK OF AMERICA CORP /DE/ | History | Added to | 210,760 | 119 | 0.0% | 0.0% | 13 | +80,088 | 61.29% | Q1 2023 | May 12, 2023 |
| JPMORGAN CHASE & CO | History | Added to | 135,153 | 76 | 0.0% | 0.0% | 14 | +52,663 | 63.84% | Q1 2023 | May 18, 2023 |
| MORGAN STANLEY | History | Added to | 119,268 | 67 | 0.0% | 0.0% | 15 | +18,540 | 18.41% | Q1 2023 | May 15, 2023 |
| GOLDMAN SACHS GROUP INC | History | Added to | 115,577 | 65 | 0.0% | 0.0% | 16 | +26,136 | 29.22% | Q1 2023 | May 14, 2024 |
| Creative Planning | History | Added to | 112,060 | 63 | 0.0% | 0.0% | 17 | +8,480 | 8.19% | Q1 2023 | May 15, 2023 |
| DEUTSCHE BANK AG\ | History | Added to | 95,557 | 54 | 0.0% | 0.0% | 18 | +36,038 | 60.55% | Q1 2023 | May 15, 2023 |
| BARCLAYS PLC | History | Added to | 86,241 | 48 | 0.0% | 0.0% | 19 | +35,481 | 69.9% | Q1 2023 | Mar 30, 2026 |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | History | Reduced | 66,347 | 37 | 0.0% | 0.0% | 20 | -351,363 | -84.12% | Q1 2023 | May 16, 2023 |
| GROUP ONE TRADING, L.P. | History | Reduced | 56,475 | 32 | 0.0% | 0.0% | 22 | -21,699 | -27.76% | Q1 2023 | May 12, 2023 |
| Invesco Ltd. | History | Reduced | 57,729 | 32 | 0.0% | 0.0% | 21 | -2,798 | -4.62% | Q1 2023 | May 12, 2023 |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | History | Reduced | 54,225 | 30 | 0.0% | 0.0% | 24 | -4,000 | -6.87% | Q1 2023 | May 09, 2023 |
| VOYA INVESTMENT MANAGEMENT LLC | History | No change | 54,501 | 30 | 0.0% | 0.0% | 23 | 0 | 0.0% | Q1 2023 | Feb 07, 2025 |
| TWO SIGMA ADVISERS, LP | History | No change | 53,200 | 30 | 0.0% | 0.0% | 25 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| UBS Group AG | History | Reduced | 47,142 | 26 | 0.0% | 0.0% | 26 | -31,149 | -39.79% | Q1 2023 | May 12, 2023 |
| NEW YORK STATE COMMON RETIREMENT FUND | History | Added to | 39,465 | 22 | 0.0% | 0.0% | 27 | +197 | 0.5% | Q1 2023 | Oct 08, 2025 |
| ALLIANCEBERNSTEIN L.P. | History | Added to | 36,900 | 20 | 0.0% | 0.0% | 28 | +5,200 | 16.4% | Q1 2023 | May 15, 2023 |
| CI Private Wealth, LLC | History | No change | 35,000 | 19 | 0.0% | 0.0% | 29 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| JANE STREET GROUP, LLC | History | Reduced | 26,460 | 15 | 0.0% | 0.0% | 30 | -105,796 | -79.99% | Q1 2023 | May 16, 2023 |
| WELLS FARGO & COMPANY/MN | History | New | 25,918 | 14 | 0.0% | — | 31 | +25,918 | New | Q1 2023 | May 12, 2023 |
| Tower Research Capital LLC (TRC) | History | Reduced | 21,526 | 12 | 0.0% | 0.0% | 33 | -18,729 | -46.53% | Q1 2023 | May 09, 2023 |
| Wealthspire Advisors, LLC | History | Added to | 21,300 | 12 | 0.0% | 0.0% | 34 | +10,000 | 88.5% | Q1 2023 | May 09, 2023 |
| MANUFACTURERS LIFE INSURANCE COMPANY, THE | History | No change | 22,870 | 12 | 0.0% | 0.0% | 32 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| ROYAL BANK OF CANADA | History | Reduced | 18,792 | 11 | 0.0% | 0.0% | 35 | -4,217 | -18.33% | Q1 2023 | May 15, 2023 |
| ProShare Advisors LLC | History | Reduced | 17,166 | 9 | 0.0% | 0.0% | 36 | -1,600 | -8.53% | Q1 2023 | May 26, 2023 |
| PRINCIPAL FINANCIAL GROUP INC | History | New | 15,667 | 8 | 0.0% | — | 37 | +15,667 | New | Q1 2023 | May 09, 2023 |
| HSBC HOLDINGS PLC | History | No change | 13,069 | 7 | 0.0% | 0.0% | 38 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| Legal & General Group Plc | History | No change | 12,195 | 6 | 0.0% | 0.0% | 39 | 0 | 0.0% | Q1 2023 | May 15, 2023 |
| Marathon Trading Investment Management LLC | History | No change | 11,000 | 6 | 0.0% | 0.0% | 40 | 0 | 0.0% | Q1 2023 | May 12, 2023 |
| Kestra Advisory Services, LLC | History | No change | 11,450 | 6 | 0.0% | 0.0% | 41 | 0 | 0.0% | Q1 2023 | May 12, 2023 |
| VICTORY CAPITAL MANAGEMENT INC | History | Reduced | 10,226 | 5 | 0.0% | 0.0% | 42 | -421 | -3.95% | Q1 2023 | May 02, 2023 |
| SIMPLEX TRADING, LLC | History | Reduced | 5,527 | 3 | 0.0% | 0.0% | 43 | -22,800 | -80.49% | Q1 2023 | Apr 27, 2023 |
| FMR LLC | History | Reduced | 3,668 | 2 | 0.0% | 0.0% | 44 | -1,360 | -27.05% | Q1 2023 | Aug 11, 2023 |
| Federation des caisses Desjardins du Quebec | History | No change | 2,875 | 1 | 0.0% | 0.0% | 45 | 0 | 0.0% | Q1 2023 | Aug 15, 2024 |
| HighTower Advisors, LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -957,400 | -100.0% | Q4 2022 | Feb 09, 2023 |
| Mirae Asset Global Investments Co., Ltd. | History | Closed out | 0 | 0 | — | 0.0% | — | -914,920 | -100.0% | Q4 2022 | Feb 09, 2023 |
| Russell Investments Group, Ltd. | History | Closed out | 0 | 0 | — | 0.0% | — | -129,194 | -100.0% | Q4 2022 | Feb 08, 2023 |
| MILLENNIUM MANAGEMENT LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -57,190 | -100.0% | Q4 2022 | Feb 14, 2023 |
| STRS OHIO | History | Closed out | 0 | 0 | — | 0.0% | — | -33,600 | -100.0% | Q4 2022 | Jan 26, 2023 |
| BANK OF MONTREAL /CAN/ | History | Closed out | 0 | 0 | — | 0.0% | — | -20,147 | -100.0% | Q4 2022 | Feb 01, 2023 |
| Y-Intercept (Hong Kong) Ltd | History | Closed out | 0 | 0 | — | 0.0% | — | -17,014 | -100.0% | Q4 2022 | Feb 14, 2023 |
| CITIGROUP INC | History | Reduced | 1,377 | 0 | — | 0.0% | — | -1,515 | -52.39% | Q1 2023 | May 11, 2023 |
| ADVISOR GROUP HOLDINGS, INC. | History | New | 124 | 0 | — | — | — | +124 | New | Q1 2023 | May 12, 2023 |
| FIRST MANHATTAN CO. LLC. | History | No change | 1,000 | 0 | — | — | — | 0 | 0.0% | Q1 2023 | May 15, 2023 |