MoneyLion Inc. - Class A Common Stock, par value $0.0001 per share (ML)

Historical Holders from Q1 2023 to Q2 2025

Symbol
ML
CUSIP
60938K304
Type / Class
Equity / Class A Common Stock, par value $0.0001 per share
Shares outstanding
11.3M
All holders as of June 30, 2025
Q2 2025
Total 13F shares, excl. options
2
Holdings value
$172
% of all portfolios
0%
Grand Portfolio weight change
-0.001%
Number of holders
1
Number of buys
1
Number of sells
-141
Average Value change %
-0.01%
Average buys %
0%
Average sells %
-0.01%
Reported Shares, Excluding Options vs Price
Reported Value, Excluding Options
Total Investors

Significant Owners of MoneyLion Inc. - Class A Common Stock, par value $0.0001 per share (ML)

Filer Ownership Change % Holdings Value Net Change Nb Shares Change % Reporting Name Report Period
Choubey Diwakar 8.9% $86.8M 1M Diwakar Choubey Dec 10, 2024

Institutional Holders of MoneyLion Inc. - Class A Common Stock, par value $0.0001 per share (ML)

Period Reported Shares, Excl. Options Value, Excl. Options Change Price Investors
2025 Q2 2 $172 -$667M $86.00 1
2025 Q1 7.73M $667M +$97.6M $86.51 143
2024 Q4 6.69M $575M +$167M $86.01 150
2024 Q3 4.98M $207M -$41.1M $41.55 111
2024 Q2 5.4M $398M +$127M $73.54 114
2024 Q1 3.64M $260M +$68.7M $71.32 89
2023 Q4 25.7K $1.61M -$1.1M $62.69 2
2023 Q3 2.02M $43.8M +$9.3M $21.64 40
2023 Q2 1.62M $19.5M +$19.5M $12.01 31
2023 Q1 29K $17K +$17K $0.59 1