Citigroup’s MoneyLion Inc. ML Stock Holding History
Bought
Maintained
Sold
| Quarter | Market Value | Status | Shares |
Change in Stake | Trade Value | Portfolio Weight | Portfolio Position | |
|---|---|---|---|---|---|---|---|---|
|
2025
Q2 | – | Sell |
-82,450
| Closed | -$7.13M | – | 6001 |
|
|
2025
Q1 | $7.13M | Sell |
82,450
-5,109
| -6% | -$444K | ﹤0.01% | 1617 |
|
|
2024
Q4 | $7.53M | Buy |
87,559
+5,370
| +7% | +$362K | ﹤0.01% | 1602 |
|
|
2024
Q3 | $3.41M | Buy |
82,189
+80,069
| +3,777% | +$4.34M | ﹤0.01% | 2182 |
|
|
2024
Q2 | $156K | Sell |
2,120
-8,068
| -79% | -$634K | ﹤0.01% | 4010 |
|
|
2024
Q1 | $727K | Sell |
10,188
-9,369
| -48% | -$525K | ﹤0.01% | 3281 |
|
|
2023
Q4 | $1.23M | Buy |
19,557
+15,948
| +442% | +$536K | ﹤0.01% | 2655 |
|
|
2023
Q3 | $78.1K | Buy |
3,609
+3,605
| +90,125% | +$59.6K | ﹤0.01% | 4006 |
|
|
2023
Q2 | $48 | Sell |
4
-42
| -91% | -$510 | ﹤0.01% | 5471 |
|
|
2023
Q1 | $782 | Sell |
46
-50
| -52% | -$1.04K | ﹤0.01% | 5170 |
|
|
2022
Q4 | $1.79K | Buy |
96
+31
| +48% | +$763 | ﹤0.01% | 5271 |
|
|
2022
Q3 | $2K | Sell |
65
-243
| -79% | -$11.1K | ﹤0.01% | 5575 |
|
|
2022
Q2 | $12K | Sell |
308
-463
| -60% | -$24.6K | ﹤0.01% | 5307 |
|
|
2022
Q1 | $58K | Buy |
771
+704
| +1,051% | +$54.9K | ﹤0.01% | 4663 |
|
|
2021
Q4 | $8K | Buy |
67
+66
| +6,600% | +$10.1K | ﹤0.01% | 5613 |
|
|
2021
Q3 | $0 | Buy |
+1
| New | +$293 | ﹤0.01% | 6446 |
|
Other funds holding ML
Citigroup's ML Position: Q2 2025 in Review
Citigroup sold out of MoneyLion Inc. (ML) in Q2 2025, closing a stake of 82,450 shares — an estimated $7.13M sold.
Citigroup first reported a position in ML in Q3 2021 and held it in 15 quarters. The position peaked at $7.53M in Q4 2024. 1 fund tracked by Wall St. Rank holds ML as of Q2 2025.
- Citigroup reported no remaining MoneyLion Inc. position as of Q2 2025 after selling out during the quarter.
- Citigroup sold 82,450 MoneyLion Inc. shares in Q2 2025, an estimated $7.13M.
- Citigroup first reported a position in MoneyLion Inc. in Q3 2021 and held it in 15 quarters.
- Citigroup's MoneyLion Inc. position peaked at $7.53M in Q4 2024.
- 1 fund tracked by Wall St. Rank held MoneyLion Inc. as of Q2 2025.
Based on Citigroup's 13F filing for Q2 2025, filed 11 Aug 2025.