Company profile
Ticker
ML
Exchange
Website
Employees
Incorporated
Location
SEC CIK
IRS number
464036860
SEC advisor number
801-111640
FINRA CRD number
289521
AUM ?
$16.70 mm
(as of 1 Jun 21)
Accounts
349,966
(as of 1 Jun 21)
Employees
11
(2 investment advisory or research)
Address
MoneyLion
30 WEST 21ST STREET
9TH FLOOR
NEW YORK
NY 10010
30 WEST 21ST STREET
9TH FLOOR
NEW YORK
NY 10010
Phone
888-659-8244
Latest filings (excl ownership)
D
$40M in equity / Series B-2 Preferred Stock, sold $28.79M, 6 investors
14 Aug 18
D
$41.75M in equity / options / Series B preferred stock, sold $41.75M, 10 investors
24 Jan 18
D
$3M in equity / Series A-3 preferred stock, sold $3M, 2 investors
13 Sep 17
D
$24.63M in equity, sold $12.13M, 9 investors
21 Dec 16
Latest ownership filings
Institutional ownership, Q2 2023
13F holders | Current |
---|---|
Total holders | 7 |
Opened positions | 2 |
Closed positions | 70 |
Increased positions | 0 |
Reduced positions | 2 |
13F shares | Current |
---|---|
Total value | 3.72 bn |
Total shares | 72.97 mm |
Total puts | 0.00 |
Total calls | 0.00 |
Total put/call ratio | – |
Largest owners | Shares | Value |
---|---|---|
Edison Partners VIII | 32.63 mm | $0.00 |
DSouza Rohit | 21.30 mm | $0.00 |
Fintech Collective Management | 18.74 mm | $0.00 |
Canaan Partners X | 135.96 k | $1.63 bn |
MCQEF Macquarie | 97.91 k | $1.18 bn |
Canaan Partners XI | 75.58 k | $907.73 mm |
BCS Barclays | 386.00 | $5.00 k |