Free Trial

MoneyLion (ML) Institutional Ownership

→ America could fall from this event (From Porter & Company) (Ad)
Free ML Stock Alerts
$80.88
+0.12 (+0.15%)
(As of 05/14/2024 ET)
Compare
Stock AnalysisAnalyst ForecastsChartCompetitorsEarningsFinancialsHeadlinesInsider TradesOwnershipSEC FilingsShort InterestSocial Media

Institutional Ownership Changes (13F Filings) for MoneyLion (NYSE:ML)

Current
Institutional Ownership
Percentage
31.43%
Number of
Institutional Buyers
(last 12 months)
20
Total
Institutional Inflows
(last 12 months)
$15.34M
Number of
Institutional Sellers
(last 12 months)
4
Total
Institutional Outflows
(last 12 months)
$47.60M
Get ML Insider Trade Alerts

Want to know when executives and insiders are buying or selling MoneyLion stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

Skip Chart & View Institutional Buying and Selling Data

ML Institutional Buying and Selling by Quarter

MoneyLion Major Shareholders & Ownership History

Export to Excel
Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/10/2024 Acadian Asset Management LLC45,365$3.23M0.0%+114.3%0.431%
5/10/2024 Vanguard Group Inc.232,591$16.59M0.0%+1.4%2.211%
5/8/2024 Russell Investments Group Ltd.43,602$3.11M0.0%N/A0.414%
5/7/2024 Sei Investments Co.15,008$1.07M0.0%N/A0.143%
5/7/2024 SG Americas Securities LLC3,314$236K0.0%N/A0.032%
5/7/2024 Empowered Funds LLC13,896$991K0.0%+8.2%0.132%
5/6/2024 Quantbot Technologies LP5,167$369K0.0%+69.9%0.049%
5/3/2024 GSA Capital Partners LLP18,223$1.30M0.1%+13.5%0.173%
3/15/2024B. Riley Wealth Advisors Inc.3,950$248K0.0%N/A0.038%
2/13/2024Tower Research Capital LLC TRC 553$35K0.0%N/A0.005%
2/9/2024Trexquant Investment LP19,961$1.25M0.0%N/A0.194%
2/7/2024 Jump Financial LLC18,307$1.15M0.0%N/A0.178%
2/5/2024 Intellectus Partners LLC5,328$334K0.1%N/A0.052%
1/12/2024 FNY Investment Advisers LLC10,653$667K0.7%-29.0%0.104%
11/16/2023 Orion Capital Management LLC2,295$50K0.0%N/A0.026%
11/15/2023 GSA Capital Partners LLP34,397$744K0.1%-16.6%0.391%
11/14/2023Manatuck Hill Partners LLC65,000$1.41M0.6%N/A0.739%
11/13/2023 EAM Investors LLC52,899$1.15M0.2%N/A0.601%
11/8/2023 HighTower Advisors LLC37,346$808K0.0%+15.8%0.424%
10/10/2023 FNY Investment Advisers LLC15,010$324K0.2%N/A0.171%
8/7/2023 American Financial Group Inc.36,983$444K0.1%-96.7%0.420%
7/13/2023 Canaan Partners XI LLC75,581$908K0.6%N/A0.859%
7/13/2023Canaan Partners X LLC135,958$1.63M1.9%N/A1.545%
5/15/2023 StepStone Group LP23,371,457$9.58M1.8%-7.9%269.941%
4/28/2023 SG Americas Securities LLC53,172$30K0.0%+47.0%0.614%
2/13/2023 GSA Capital Partners LLP1,402,443$870K0.1%N/A0.553%
2/10/2023 StepStone Group LP25,384,780$17.33M2.3%+4.0%10.012%
2/9/2023 Mirae Asset Global Investments Co. Ltd.914,920$567K0.0%-13.9%0.361%
2/9/2023 HighTower Advisors LLC957,400$594K0.0%+19.2%0.378%
11/15/2022Bayesian Capital Management LP30,700$27K0.0%N/A0.013%
11/14/2022Macquarie Group Ltd.3,857,072$3.44M0.0%-8.6%1.589%
11/14/2022Kore Private Wealth LLC53,442$48K0.0%+52.7%0.022%
11/8/2022 New York State Common Retirement Fund39,500$35K0.0%-61.4%0.016%
11/7/2022 Jump Financial LLC34,385$31K0.0%N/A0.014%
11/4/2022 Russell Investments Group Ltd.129,194$115K0.0%N/A0.053%
11/3/2022 Creative Planning35,480$32K0.0%N/A0.015%
10/31/2022 SG Americas Securities LLC83,049$74K0.0%+36.3%0.034%
8/17/2022Macquarie Group Ltd.4,221,085$5.57M0.0%-14.7%1.544%
8/12/2022PEAK6 Investments LLC1,940,144$2.56M0.0%-55.0%0.710%
8/9/2022 Wealthspire Advisors LLC31,300$41K0.0%N/A0.011%
America’s worst nightmare? (Ad)

What This Group Has Planned for the 2024 Election Will Shock You Controversial new exposé reveals what’s really going on in America, what it means for your money, and what you must do to protect your assets before it’s too late.

Click here to watch this bombshell exposé now.
8/8/2022Walleye Capital LLC51,186$68K0.0%+51.4%0.019%
8/4/2022 Mitsubishi UFJ Kokusai Asset Management Co. Ltd.45,089$60K0.0%N/A0.016%
7/29/2022 SG Americas Securities LLC60,944$80K0.0%N/A0.022%
7/25/2022 Strs Ohio33,600$44K0.0%N/A0.014%
5/13/2022Atalaya Capital Management LP6,891,626$17.30M1.8%-11.4%2.986%
5/11/2022CTC Capital Management LLC10,600$27K0.1%N/A0.005%
5/9/2022Qube Research & Technologies Ltd246,422$619K0.0%-11.3%0.107%
4/26/2022 Sciencast Management LP62,268$140K0.0%N/A0.027%
2/15/2022Josh Arnold Investment Consultant LLC25,000$101K0.1%N/A0.011%
2/15/2022Schonfeld Strategic Advisors LLC1,066,705$4.30M0.0%N/A0.472%
2/15/2022Mirabella Financial Services LLP12,015$48K0.0%N/A0.005%
2/14/2022Gillson Capital LP1,277,156$5.15M0.3%N/A0.565%
2/14/2022IPG Investment Advisors LLC14,000$57K0.0%N/A0.006%
2/14/2022Parallax Volatility Advisers L.P.44,894$181K0.0%N/A0.020%
2/11/2022 Marathon Trading Investment Management LLC15,700$63K0.0%+44.0%0.007%
2/10/2022Qube Research & Technologies Ltd277,890$1.12M0.0%N/A0.123%
2/10/2022 American Financial Group Inc.1,109,495$4.47M1.2%N/A0.491%
2/8/2022 CIBC Asset Management Inc11,860$48K0.0%N/A0.005%
2/8/2022Northern Trust Corp183,031$738K0.0%N/A0.081%
2/7/2022 Victory Capital Management Inc.16,123$65K0.0%N/A0.007%
2/1/2022Qube Research & Technologies Ltd277,890$1.12M0.0%N/A0.123%
1/20/2022Kestra Advisory Services LLC33,605$135K0.0%+147.0%0.015%
1/19/2022Lenox Wealth Advisors LLC31,300$126K0.0%+396.8%0.014%
1/18/2022 Aries Wealth Management35,000$141K0.0%N/A0.015%
1/14/2022 Mesirow Financial Investment Management Inc.48,364$195K0.6%N/A0.021%
12/8/2021 Moors & Cabot Inc.75,000$76K0.0%N/A0.033%
11/16/2021Soroban Capital Partners LP4,500,000$28.26M0.3%N/A1.990%
11/16/2021Toroso Investments LLC78,622$555K0.0%N/A0.035%
11/16/2021Untitled Investments LP1,000,000$6.77M1.4%N/A0.442%
11/16/2021Washington Harbour Partners LP1,500,000$10.16M1.2%N/A0.663%
11/15/2021TIG Advisors LLC19,164$130K0.0%N/A0.008%
11/15/2021Penserra Capital Management LLC9,716$65K0.0%N/A0.004%
11/15/2021 Caas Capital Management LP20,917$142K0.0%N/A0.009%
11/12/2021 Castle Hook Partners LP1,000,000$6.65M0.2%N/A0.442%
11/12/2021Senator Investment Group LP1,500,000$9.55M0.2%N/A0.663%
11/12/2021Water Island Capital LLC1,703,000$11.53M0.7%N/A0.753%
11/12/2021 StepStone Group LP13,128,219$88.88M5.8%N/A5.804%
11/12/2021Macquarie Group Ltd.5,218,367$35.33M0.0%N/A2.307%
11/10/2021Formidable Asset Management LLC78,622$532K0.1%N/A0.035%
11/9/2021Monashee Investment Management LLC1,000,000$6.77M1.3%N/A0.442%
11/5/2021 Moors & Cabot Inc.75,000$76K0.0%N/A0.033%
10/19/2021Kestra Advisory Services LLC13,605$92K0.0%N/A0.031%
8/17/2021Washington Harbour Partners LP1,513,349$15.06M2.4%-2.3%3.459%
8/17/2021Woodline Partners LP246,408$2.45M0.0%+383.9%0.563%
8/17/2021ATW Spac Management LLC166,749$1.66M0.4%N/A0.381%
8/17/2021Beryl Capital Management LLC1,226,540$12.20M1.1%+172.6%2.804%
8/16/2021Berkley W R Corp39,900$397K0.0%N/A0.091%
8/16/2021Vivaldi Asset Management LLC396,989$3.95M0.6%+892.5%0.907%
8/16/2021Formidable Asset Management LLC74,484$737K0.2%N/A0.170%
8/16/2021Schonfeld Strategic Advisors LLC42,654$424K0.0%+326.5%0.097%
My system predicted the BA collapse – now it’s issuing an AI warning (Ad)

Even after several plane crashes and equipment malfunctions... a congressional hearing... and the worst PR firestorm in recent memory... The FTC's commission chair Lina Khan still deems Boeing (BA), "too big to fail"

Click to see why a similar situation is currently brewing in the AI market...
8/16/2021Linden Advisors LP3,413,441$33.96M0.2%+47.5%7.802%
8/16/2021Cohanzick Management LLC26,707$266K0.1%N/A0.061%
8/13/2021Stifel Financial Corp14,248$142K0.0%N/A0.033%
8/13/2021Qube Research & Technologies Ltd70,451$701K0.0%N/A0.161%
8/12/2021 Kepos Capital LP125,000$1.24M0.1%+92.3%0.286%
8/12/2021Penserra Capital Management LLC9,483$94K0.0%-49.2%0.022%
8/12/2021 JPMorgan Chase & Co.403,398$4.01M0.0%N/A0.922%
8/12/2021 Bank of Montreal Can900,000$8.96M0.0%N/A2.057%
8/9/2021 GAM Holding AG35,000$348K0.0%N/A0.080%
7/28/2021OTA Financial Group L.P.28,127$279K0.3%N/A0.064%
(Data available from 1/1/2016 forward)

ML Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of ML shares?

During the previous two years, 34 institutional investors and hedge funds held shares of MoneyLion. The most heavily invested institutionals were Vanguard Group Inc. ($16.59M), StepStone Group LP ($9.58M), Macquarie Group Ltd. ($3.44M), Acadian Asset Management LLC ($3.23M), Russell Investments Group Ltd. ($3.11M), PEAK6 Investments LLC ($2.56M), and Canaan Partners X LLC ($1.63M).Learn more on ML's institutional investors.

What percentage of MoneyLion stock is owned by institutional investors?

31.43% of MoneyLion stock is owned by institutional investors. Learn more on ML's institutional investor holdings.

Which institutional investors have been buying MoneyLion stock?

Of the 29 institutional investors that purchased MoneyLion stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: GSA Capital Partners LLP ($1.40M), StepStone Group LP ($974.96K), Russell Investments Group Ltd. ($172.80K), HighTower Advisors LLC ($159K), Canaan Partners X LLC ($135.96K), SG Americas Securities LLC ($103.37K), and Canaan Partners XI LLC ($75.58K).

How much institutional buying is happening at MoneyLion?

Institutional investors have bought a total of 3,502,423 shares in the last 24 months. This purchase volume represents approximately $77.47M in transactions.

Which MoneyLion major shareholders have been selling company stock?

The following institutional investors have sold MoneyLion stock in the last 24 months: PEAK6 Investments LLC ($2.38M), StepStone Group LP ($2.01M), Macquarie Group Ltd. ($1.09M), American Financial Group Inc. ($1.07M), Mirae Asset Global Investments Co. Ltd. ($148.09K), New York State Common Retirement Fund ($62.90K), and GSA Capital Partners LLP ($6.86K).

How much institutional selling is happening at MoneyLion?

Institutional investors have sold a total of 6,776,908 shares in the last 24 months. This volume of shares sold represents approximately $184.74M in transactions.


Related Companies:
This page (NYSE:ML) was last updated on 5/14/2024 by MarketBeat.com Staff

From Our Partners
Did Intel Just Dethrone Nvidia?
Chaikin Analytics
Revolutionizing the Green Energy Space and Building Shareholder Value Along the Way
Small Cap Sniper
Claim Your Complimentary Bitcoin Reward
Crypto Swap Profits
Tech GIANT’s Plans to Revolutionize Crypto…
Crypto 101 Media
Forget Bitcoin. Crypto Millionaire Predicts 8,788% Gains For THIS
Paradigm Press
Charles Payne Demystifies Options
Unstoppable Prosperity
Elon to Transform U.S. Economy?
Porter & Company
Forget AI, Imperium Is Expected to Grow 320,00% in 3 Years
Banyan Hill Publishing