Susquehanna International 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
Q2
Sell
-9,000
Closed -$779K 14075
2025
Q1
$779K Sell
9,000
-8,300
-48% -$721K ﹤0.01% 7891
2024
Q4
$1.49M Sell
17,300
-11,600
-40% -$782K ﹤0.01% 5974
2024
Q3
$1.2M Buy
28,900
+18,800
+186% +$1.02M ﹤0.01% 6371
2024
Q2
$743K Buy
+10,100
New +$794K ﹤0.01% 7280
2023
Q1
Sell
-7,657
Closed -$142K 13979
2022
Q4
$142K Sell
7,657
-23
-0.3% -$566 ﹤0.01% 10568
2022
Q3
$205K Sell
7,680
-33
-0.4% -$1.51K ﹤0.01% 10778
2022
Q2
$305K Sell
7,713
-127
-2% -$6.74K ﹤0.01% 9534
2022
Q1
$590K Sell
7,840
-15,407
-66% -$1.2M ﹤0.01% 8550
2021
Q4
$2.81M Sell
23,247
-12,846
-36% -$1.97M ﹤0.01% 4764
2021
Q3
$7.33M Buy
36,093
+26,250
+267% +$7.7M ﹤0.01% 3330
2021
Q2
$2.94M Buy
9,843
+1,240
+14% +$370K ﹤0.01% 5067
2021
Q1
$2.57M Buy
+8,603
New +$2.87M ﹤0.01% 5316

Other funds holding ML

Susquehanna International Group's ML Position: Q2 2025 in Review

Susquehanna International Group sold out of MoneyLion Inc. (ML) in Q2 2025, closing a stake of 12,458 shares — an estimated $1.08M sold.

Susquehanna International Group first reported a position in ML in Q1 2021 and held it in 15 quarters. The position peaked at $10M in Q1 2021. 1 fund tracked by Wall St. Rank holds ML as of Q2 2025.

  • Susquehanna International Group reported no remaining MoneyLion Inc. position as of Q2 2025 after selling out during the quarter.
  • Susquehanna International Group sold 12,458 MoneyLion Inc. shares in Q2 2025, an estimated $1.08M.
  • Susquehanna International Group first reported a position in MoneyLion Inc. in Q1 2021 and held it in 15 quarters.
  • Susquehanna International Group's MoneyLion Inc. position peaked at $10M in Q1 2021.
  • 1 fund tracked by Wall St. Rank held MoneyLion Inc. as of Q2 2025.

Based on Susquehanna International Group's 13F filing for Q2 2025, filed 14 Aug 2025.