Citizens Financial Group’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
Q1
Sell
-3,600
Closed -$310K 657
2024
Q4
$310K Buy
+3,600
New +$243K 0.01% 476

Other funds holding ML

Citizens Financial Group's ML Position: Q1 2025 in Review

Citizens Financial Group sold out of MoneyLion Inc. (ML) in Q1 2025, closing a stake of 3,600 shares — an estimated $310K sold.

Citizens Financial Group first reported a position in ML in Q4 2024 and held it in 1 quarter. The position peaked at $310K in Q4 2024. 149 funds tracked by Wall St. Rank hold ML as of Q1 2025.

  • Citizens Financial Group reported no remaining MoneyLion Inc. position as of Q1 2025 after selling out during the quarter.
  • Citizens Financial Group sold 3,600 MoneyLion Inc. shares in Q1 2025, an estimated $310K.
  • Citizens Financial Group first reported a position in MoneyLion Inc. in Q4 2024 and held it in 1 quarter.
  • Citizens Financial Group's MoneyLion Inc. position peaked at $310K in Q4 2024.
  • 149 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q1 2025.

Based on Citizens Financial Group's 13F filing for Q1 2025, filed 9 May 2025.