MONEYLION INC - 60938K304
Detailed investor-level table based on 13F positions.
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| LMR Partners LLP | History | Added to | 956,662 | 82,760 | 0.77% | 0.25% | 1 | +611,662 | 177.29% | Q1 2025 | May 15, 2025 |
| BlackRock, Inc. | History | Reduced | 643,365 | 55,657 | 0.0% | 0.0% | 2 | -5,851 | -0.9% | Q1 2025 | May 02, 2025 |
| VANGUARD GROUP INC | History | Added to | 419,034 | 36,250 | 0.0% | 0.0% | 3 | +31,765 | 8.2% | Q1 2025 | May 09, 2025 |
| Hudson Bay Capital Management LP | History | Added to | 286,705 | 24,802 | 0.08% | 0.08% | 4 | +16,672 | 6.17% | Q1 2025 | May 14, 2025 |
| TUDOR INVESTMENT CORP ET AL | History | Added to | 258,934 | 22,400 | 0.07% | 0.05% | 5 | +113,931 | 78.57% | Q1 2025 | May 15, 2025 |
| GOLDMAN SACHS GROUP INC | History | Added to | 245,957 | 21,277 | 0.0% | 0.0% | 6 | +171,522 | 230.43% | Q1 2025 | Jun 27, 2025 |
| GEODE CAPITAL MANAGEMENT, LLC | History | Added to | 177,829 | 15,386 | 0.0% | 0.0% | 7 | +8,992 | 5.33% | Q1 2025 | May 13, 2025 |
| STATE STREET CORP | History | Added to | 173,767 | 15,032 | 0.0% | 0.0% | 8 | +2,235 | 1.3% | Q1 2025 | May 15, 2025 |
| AQR Arbitrage LLC | History | Added to | 161,864 | 14,002 | 0.33% | 0.13% | 9 | +90,291 | 126.15% | Q1 2025 | May 15, 2025 |
| UBS Group AG | History | Added to | 131,398 | 11,367 | 0.0% | 0.0% | 10 | +98,368 | 297.81% | Q1 2025 | May 13, 2025 |
| Schonfeld Strategic Advisors LLC | History | Added to | 125,364 | 10,845 | 0.07% | 0.06% | 11 | +11,100 | 9.71% | Q1 2025 | May 15, 2025 |
| MARSHALL WACE, LLP | History | Reduced | 108,721 | 9,405 | 0.01% | 0.03% | 12 | -150,740 | -58.1% | Q1 2025 | May 15, 2025 |
| Nuveen, LLC | History | New | 107,412 | 9,292 | 0.0% | — | 13 | +107,412 | New | Q1 2025 | May 12, 2025 |
| DEUTSCHE BANK AG\ | History | Added to | 105,323 | 9,111 | 0.0% | 0.0% | 14 | +95,576 | 980.57% | Q1 2025 | May 09, 2025 |
| RENAISSANCE TECHNOLOGIES LLC | History | Reduced | 88,995 | 7,698 | 0.01% | 0.04% | 15 | -187,066 | -67.76% | Q1 2025 | May 14, 2025 |
| CITIGROUP INC | History | Reduced | 82,450 | 7,132 | 0.0% | 0.0% | 16 | -5,109 | -5.83% | Q1 2025 | May 12, 2025 |
| NORTHERN TRUST CORP | History | Added to | 80,325 | 6,948 | 0.0% | 0.0% | 17 | +66 | 0.08% | Q1 2025 | May 13, 2025 |
| Trexquant Investment LP | History | Added to | 78,310 | 6,774 | 0.08% | 0.07% | 18 | +3,731 | 5.0% | Q1 2025 | May 14, 2025 |
| BARINGS LLC | History | No change | 67,620 | 5,849 | 0.15% | 0.14% | 19 | 0 | 0.0% | Q1 2025 | May 09, 2025 |
| Weiss Asset Management LP | History | New | 61,451 | 5,316 | 13.53% | — | 20 | +61,451 | New | Q1 2025 | Aug 14, 2025 |
| Caption Management, LLC | History | Added to | 61,436 | 5,314 | 0.05% | 0.04% | 21 | +12,931 | 26.66% | Q1 2025 | May 15, 2025 |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | History | Reduced | 59,658 | 5,161 | 0.0% | 0.0% | 22 | -1,475 | -2.41% | Q1 2025 | Sep 15, 2025 |
| JPMORGAN CHASE & CO | History | Reduced | 45,292 | 3,918 | 0.0% | 0.0% | 23 | -14,469 | -24.21% | Q1 2025 | May 12, 2025 |
| AMERICAN CENTURY COMPANIES INC | History | Added to | 44,640 | 3,861 | 0.0% | 0.0% | 24 | +30,236 | 209.91% | Q1 2025 | May 13, 2025 |
| HighTower Advisors, LLC | History | Added to | 42,700 | 3,693 | 0.01% | 0.01% | 25 | +11 | 0.03% | Q1 2025 | May 13, 2025 |
| BOOTHBAY FUND MANAGEMENT, LLC | History | New | 41,838 | 3,619 | 0.1% | — | 26 | +41,838 | New | Q1 2025 | May 15, 2025 |
| MILLENNIUM MANAGEMENT LLC | History | Added to | 40,362 | 3,491 | 0.0% | 0.0% | 27 | +34,759 | 620.36% | Q1 2025 | May 15, 2025 |
| GABELLI FUNDS LLC | History | Added to | 37,177 | 3,216 | 0.02% | 0.01% | 28 | +23,300 | 167.9% | Q1 2025 | May 14, 2025 |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | History | Reduced | 35,758 | 3,093 | 0.0% | 0.0% | 29 | -35,791 | -50.02% | Q1 2025 | May 14, 2025 |
| NEW YORK LIFE INVESTMENT MANAGEMENT LLC | History | New | 35,549 | 3,075 | 0.03% | — | 30 | +35,549 | New | Q1 2025 | May 08, 2025 |
| NORDEA INVESTMENT MANAGEMENT AB | History | Added to | 31,725 | 2,739 | 0.0% | 0.0% | 31 | +965 | 3.14% | Q1 2025 | May 14, 2025 |
| CITADEL ADVISORS LLC | History | Reduced | 27,100 | 2,344 | 0.0% | 0.0% | 32 | -38,298 | -58.56% | Q1 2025 | May 15, 2025 |
| Qube Research & Technologies Ltd | History | New | 24,005 | 2,076 | 0.0% | — | 33 | +24,005 | New | Q1 2025 | May 15, 2025 |
| Groupe la Francaise | History | New | 24,000 | 2,076 | 0.04% | — | 34 | +24,000 | New | Q1 2025 | May 14, 2025 |
| PenderFund Capital Management Ltd. | History | New | 4,800 | 2,029 | 0.55% | — | 35 | +4,800 | New | Q1 2025 | Aug 14, 2025 |
| Bank of New York Mellon Corp | History | Added to | 20,683 | 1,789 | 0.0% | 0.0% | 36 | +1,035 | 5.27% | Q1 2025 | Apr 29, 2025 |
| Verition Fund Management LLC | History | Added to | 20,000 | 1,730 | 0.01% | 0.0% | 37 | +17,120 | 594.44% | Q1 2025 | May 15, 2025 |
| ExodusPoint Capital Management, LP | History | Reduced | 19,242 | 1,665 | 0.02% | 0.01% | 38 | -1,714 | -8.18% | Q1 2025 | May 14, 2025 |
| MORGAN STANLEY | History | Reduced | 17,804 | 1,540 | 0.0% | 0.0% | 39 | -9,569 | -34.96% | Q1 2025 | May 15, 2025 |
| Swiss National Bank | History | Added to | 15,300 | 1,323 | 0.0% | 0.0% | 40 | +2,400 | 18.6% | Q1 2025 | May 12, 2025 |
| CANADA PENSION PLAN INVESTMENT BOARD | History | New | 14,600 | 1,263 | 0.0% | — | 41 | +14,600 | New | Q1 2025 | May 15, 2025 |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | History | Reduced | 14,400 | 1,245 | 0.0% | 0.01% | 42 | -37,400 | -72.2% | Q1 2025 | May 14, 2025 |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC | History | Added to | 13,304 | 1,150 | 0.0% | 0.0% | 43 | +1,036 | 8.44% | Q1 2025 | May 19, 2025 |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | History | Added to | 12,795 | 1,106 | 0.0% | 0.0% | 44 | +25 | 0.2% | Q1 2025 | May 15, 2025 |
| JANE STREET GROUP, LLC | History | Reduced | 12,500 | 1,081 | 0.0% | 0.0% | 45 | -24,847 | -66.53% | Q1 2025 | May 19, 2025 |
| RHUMBLINE ADVISERS | History | Added to | 12,464 | 1,078 | 0.0% | 0.0% | 46 | +1,288 | 11.52% | Q1 2025 | May 29, 2025 |
| DIMENSIONAL FUND ADVISORS LP | History | Reduced | 11,668 | 1,009 | 0.0% | 0.0% | 47 | -44,635 | -79.28% | Q1 2025 | May 13, 2025 |
| BARCLAYS PLC | History | Reduced | 11,308 | 978 | 0.0% | 0.0% | 48 | -4,207 | -27.12% | Q1 2025 | Mar 17, 2026 |
| STIFEL FINANCIAL CORP | History | Reduced | 10,061 | 870 | 0.0% | 0.0% | 49 | -14,758 | -59.46% | Q1 2025 | May 14, 2025 |
| Kovitz Investment Group Partners, LLC | History | Reduced | 10,000 | 865 | 0.0% | 0.02% | 50 | -37,507 | -78.95% | Q1 2025 | May 19, 2025 |
| BALYASNY ASSET MANAGEMENT L.P. | History | Added to | 9,946 | 860 | 0.0% | 0.0% | 51 | +2,996 | 43.11% | Q1 2025 | May 15, 2025 |
| Skandinaviska Enskilda Banken AB (publ) | History | No change | 9,752 | 843 | 0.0% | 0.0% | 52 | 0 | 0.0% | Q1 2025 | May 07, 2025 |
| ALLIANCEBERNSTEIN L.P. | History | No change | 8,850 | 765 | 0.0% | 0.0% | 53 | 0 | 0.0% | Q1 2025 | May 15, 2025 |
| WELLS FARGO & COMPANY/MN | History | Added to | 8,748 | 756 | 0.0% | 0.0% | 54 | +211 | 2.47% | Q1 2025 | May 13, 2025 |
| Legal & General Group Plc | History | Added to | 8,290 | 717 | 0.0% | 0.0% | 55 | +434 | 5.52% | Q1 2025 | May 15, 2025 |
| DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main | History | Added to | 7,742 | 669 | 0.0% | 0.0% | 56 | +2,208 | 39.9% | Q1 2025 | May 15, 2025 |
| Engineers Gate Manager LP | History | Added to | 7,676 | 664 | 0.01% | 0.01% | 57 | +3,867 | 101.52% | Q1 2025 | May 15, 2025 |
| Aquatic Capital Management LLC | History | New | 7,543 | 652 | 0.02% | — | 58 | +7,543 | New | Q1 2025 | May 15, 2025 |
| SkyView Investment Advisors, LLC | History | New | 6,666 | 577 | 0.09% | — | 59 | +6,666 | New | Q1 2025 | Aug 15, 2025 |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | History | No change | 6,306 | 545 | 0.0% | 0.0% | 60 | 0 | 0.0% | Q1 2025 | May 15, 2025 |
| INTECH INVESTMENT MANAGEMENT LLC | History | Added to | 5,651 | 488 | 0.01% | 0.0% | 61 | +1,422 | 33.62% | Q1 2025 | May 20, 2025 |
| MetLife Investment Management, LLC | History | Reduced | 5,564 | 481 | 0.0% | 0.0% | 62 | -70 | -1.24% | Q1 2025 | May 14, 2025 |
| BANK OF AMERICA CORP /DE/ | History | Reduced | 5,509 | 476 | 0.0% | 0.0% | 63 | -3,425 | -38.34% | Q1 2025 | May 15, 2025 |
| TWO SIGMA ADVISERS, LP | History | Reduced | 4,456 | 385 | 0.0% | 0.0% | 64 | -20,615 | -82.23% | Q1 2025 | May 15, 2025 |
| Marex Group plc | History | No change | 4,275 | 369 | 0.01% | 0.01% | 65 | 0 | 0.0% | Q1 2025 | Apr 02, 2026 |
| Invesco Ltd. | History | Reduced | 4,245 | 367 | 0.0% | 0.0% | 66 | -172 | -3.89% | Q1 2025 | May 12, 2025 |
| AQR CAPITAL MANAGEMENT LLC | History | Reduced | 4,170 | 360 | 0.0% | 0.0% | 67 | -2,098 | -33.47% | Q1 2025 | May 15, 2025 |
| ALPS ADVISORS INC | History | New | 4,130 | 357 | 0.0% | — | 68 | +4,130 | New | Q1 2025 | Apr 30, 2025 |
| Kestra Advisory Services, LLC | History | Reduced | 4,050 | 350 | 0.0% | 0.0% | 69 | -225 | -5.26% | Q1 2025 | May 14, 2025 |
| Cresset Asset Management, LLC | History | Reduced | 3,747 | 324 | 0.0% | 0.0% | 70 | -1,737 | -31.67% | Q1 2025 | May 13, 2025 |
| NEW YORK STATE COMMON RETIREMENT FUND | History | No change | 3,500 | 302 | 0.0% | 0.0% | 71 | 0 | 0.0% | Q1 2025 | Oct 08, 2025 |
| MANUFACTURERS LIFE INSURANCE COMPANY, THE | History | Reduced | 3,049 | 263 | 0.0% | 0.0% | 72 | -57 | -1.84% | Q1 2025 | May 15, 2025 |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | History | No change | 2,760 | 238 | 0.0% | 0.0% | 73 | 0 | 0.0% | Q1 2025 | May 12, 2025 |
| JANUS HENDERSON GROUP PLC | History | No change | 2,600 | 225 | 0.0% | 0.0% | 74 | 0 | 0.0% | Q1 2025 | May 15, 2025 |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | History | New | 2,477 | 214 | 0.0% | — | 75 | +2,477 | New | Q1 2025 | May 14, 2025 |
| VOYA INVESTMENT MANAGEMENT LLC | History | Reduced | 2,364 | 204 | 0.0% | 0.0% | 76 | -213 | -8.27% | Q1 2025 | Jun 18, 2025 |
| Police & Firemen's Retirement System of New Jersey | History | No change | 1,887 | 163 | 0.0% | 0.0% | 77 | 0 | 0.0% | Q1 2025 | May 09, 2025 |
| Zurcher Kantonalbank (Zurich Cantonalbank) | History | New | 1,336 | 115 | 0.0% | — | 78 | +1,336 | New | Q1 2025 | May 07, 2025 |
| FMR LLC | History | Added to | 707 | 61 | 0.0% | 0.0% | 79 | +47 | 7.12% | Q1 2025 | May 12, 2025 |
| SIMPLEX TRADING, LLC | History | New | 641 | 55 | 0.0% | — | 80 | +641 | New | Q1 2025 | May 12, 2025 |
| BNP PARIBAS FINANCIAL MARKETS | History | Reduced | 595 | 51 | 0.0% | 0.0% | 81 | -612 | -50.7% | Q1 2025 | May 14, 2025 |
| Russell Investments Group, Ltd. | History | Reduced | 403 | 34 | 0.0% | 0.0% | 82 | -4,158 | -91.16% | Q1 2025 | May 13, 2025 |
| ROYAL BANK OF CANADA | History | Reduced | 287 | 25 | 0.0% | 0.0% | 83 | -218 | -43.17% | Q1 2025 | Nov 21, 2025 |
| Tower Research Capital LLC (TRC) | History | Reduced | 204 | 17 | 0.0% | 0.0% | 84 | -137 | -40.18% | Q1 2025 | May 15, 2025 |
| SBI Securities Co., Ltd. | History | Reduced | 41 | 3 | 0.0% | 0.0% | 86 | -300 | -87.98% | Q1 2025 | May 02, 2025 |
| NISA INVESTMENT ADVISORS, LLC | History | Added to | 40 | 3 | 0.0% | 0.0% | 85 | +3 | 8.11% | Q1 2025 | Apr 30, 2025 |
| OSAIC HOLDINGS, INC. | History | Reduced | 33 | 2 | 0.0% | 0.0% | 87 | -9 | -21.43% | Q1 2025 | May 12, 2025 |
| PNC FINANCIAL SERVICES GROUP, INC. | History | New | 17 | 1 | 0.0% | — | 88 | +17 | New | Q1 2025 | May 09, 2025 |
| COLDSTREAM CAPITAL MANAGEMENT INC | History | New | 15 | 1 | 0.0% | — | 89 | +15 | New | Q1 2025 | May 13, 2025 |
| SILVERCREST ASSET MANAGEMENT GROUP LLC | History | Closed out | 0 | 0 | — | 0.07% | — | -128,103 | -100.0% | Q4 2024 | Feb 14, 2025 |
| TORONTO DOMINION BANK | History | Closed out | 0 | 0 | — | 0.01% | — | -50,024 | -100.0% | Q4 2024 | Feb 19, 2025 |
| TWO SIGMA INVESTMENTS, LP | History | Closed out | 0 | 0 | — | 0.01% | — | -40,306 | -100.0% | Q4 2024 | Feb 14, 2025 |
| Walleye Capital LLC | History | Closed out | 0 | 0 | — | 0.01% | — | -26,196 | -100.0% | Q4 2024 | Feb 13, 2025 |
| Squarepoint Ops LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -22,917 | -100.0% | Q4 2024 | Feb 14, 2025 |
| LOS ANGELES CAPITAL MANAGEMENT LLC | History | Closed out | 0 | 0 | — | 0.01% | — | -21,426 | -100.0% | Q4 2024 | Feb 04, 2025 |
| MOORE CAPITAL MANAGEMENT, LP | History | Closed out | 0 | 0 | — | 0.01% | — | -11,594 | -100.0% | Q4 2024 | Feb 14, 2025 |
| AMERIPRISE FINANCIAL INC | History | Closed out | 0 | 0 | — | 0.0% | — | -7,897 | -100.0% | Q4 2024 | Feb 14, 2025 |
| Graham Capital Management, L.P. | History | Closed out | 0 | 0 | — | 0.01% | — | -6,344 | -100.0% | Q4 2024 | Feb 14, 2025 |
| ProShare Advisors LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -5,580 | -100.0% | Q4 2024 | Feb 14, 2025 |
| Pentwater Capital Management LP | History | Closed out | 0 | 0 | — | 0.0% | — | -5,000 | -100.0% | Q4 2024 | Feb 14, 2025 |
| CITIZENS FINANCIAL GROUP INC/RI | History | Closed out | 0 | 0 | — | 0.01% | — | -3,600 | -100.0% | Q4 2024 | Feb 07, 2025 |
| Mirae Asset Global Investments Co., Ltd. | History | Added to | 3,114 | 0 | — | 0.0% | — | +3,078 | 8550.0% | Q1 2025 | Apr 24, 2025 |
| KLP KAPITALFORVALTNING AS | History | Closed out | 0 | 0 | — | 0.0% | — | -1,000 | -100.0% | Q4 2024 | Feb 11, 2025 |
| Creative Planning | History | Closed out | 0 | 0 | — | 0.0% | — | -487 | -100.0% | Q4 2024 | Feb 14, 2025 |
| Hillsdale Investment Management Inc. | History | Closed out | 0 | 0 | — | 0.0% | — | -80 | -100.0% | Q4 2024 | Feb 11, 2025 |
| LAZARD ASSET MANAGEMENT LLC | History | Closed out | 0 | 0 | — | 0.0% | — | -34 | -100.0% | Q4 2024 | Feb 14, 2025 |
| TD Waterhouse Canada Inc. | History | Closed out | 0 | 0 | — | 0.0% | — | -33 | -100.0% | Q4 2024 | Feb 13, 2025 |
| US BANCORP \DE\ | History | Closed out | 0 | 0 | — | 0.0% | — | -19 | -100.0% | Q4 2024 | Feb 05, 2025 |
| DANSKE BANK A/S | History | Closed out | 0 | 0 | — | — | — | -1 | -100.0% | Q4 2024 | Mar 18, 2026 |
| Sterling Capital Management LLC | History | No change | 9 | 0 | — | — | — | 0 | 0.0% | Q1 2025 | May 13, 2025 |
| Arax Advisory Partners | History | No change | 8 | 0 | — | — | — | 0 | 0.0% | Q1 2025 | May 15, 2025 |
| IFP Advisors, Inc | History | No change | 1 | 0 | — | — | — | 0 | 0.0% | Q1 2025 | May 05, 2025 |
| Parallel Advisors, LLC | History | No change | 4 | 0 | — | — | — | 0 | 0.0% | Q1 2025 | Apr 08, 2025 |