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MoneyLion (ML) Institutional Ownership

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$85.90 0.00 (0.00%)
As of 04/17/2025
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Institutional Ownership Changes (13F Filings) for MoneyLion (NYSE:ML)

Current
Institutional Ownership
Percentage
31.43%
Number of
Institutional Buyers
(last 12 months)
105
Total
Institutional Inflows
(last 12 months)
$346.90M
Number of
Institutional Sellers
(last 12 months)
32
Total
Institutional Outflows
(last 12 months)
$86.67M
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ML Institutional Buying and Selling by Quarter

MoneyLion Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
6/18/2025Voya Investment Management LLC2,364$205K0.0%-8.3%0.021%
5/29/2025Rhumbline Advisers12,464$1.08M0.0%+11.5%0.110%
5/16/2025Goldman Sachs Group Inc.245,957$21.28M0.0%+230.4%2.173%
5/16/2025Murchinson Ltd.111,569$9.65M0.6%N/A0.986%
5/16/2025AQR Arbitrage LLC161,864$14.00M0.3%+126.2%1.430%
5/16/2025AQR Capital Management LLC4,170$361K0.0%-33.5%0.037%
5/15/2025TIG Advisors LLC15,847$1.37M0.1%N/A0.140%
5/15/2025Cubist Systematic Strategies LLC13,497$1.17M0.0%+27.1%0.119%
5/15/2025Alpine Global Management LLC51,013$4.41M1.2%+101.6%0.451%
5/15/2025Trexquant Investment LP78,310$6.78M0.1%+5.0%0.692%
5/14/2025GABELLI & Co INVESTMENT ADVISERS INC.31,300$2.71M0.4%+154.5%0.277%
5/14/2025Gabelli Funds LLC37,177$3.22M0.0%+167.9%0.328%
5/14/2025Westchester Capital Management LLC245,816$21.27M1.1%+178.3%2.172%
5/14/2025Orion Capital Management LLC1,106$96K0.0%-15.3%0.010%
5/14/2025Groupe la Francaise24,000$2.08M0.0%N/A0.212%
5/14/2025AlphaQuest LLC1,580$137K0.0%+25.3%0.014%
5/13/2025Summit Securities Group LLC11,006$952K0.1%N/A0.097%
5/13/2025Algert Global LLC2,470$214K0.0%-90.5%0.022%
5/13/2025Cresset Asset Management LLC3,747$324K0.0%-31.7%0.033%
5/13/2025American Century Companies Inc.44,640$3.86M0.0%+209.9%0.394%
5/13/2025Kovitz Investment Group Partners LLC10,000$865K0.0%-79.0%0.088%
5/12/2025Nuveen LLC107,412$9.29M0.0%N/A0.949%
5/12/2025MMCAP International Inc. SPC542,308$46.92M8.0%+12.6%4.791%
5/12/2025Invesco Ltd.4,245$367K0.0%-3.9%0.038%
5/12/2025Swiss National Bank15,300$1.32M0.0%+18.6%0.135%
5/9/2025Deutsche Bank AG105,323$9.11M0.0%+980.6%0.930%
5/9/2025Charles Schwab Investment Management Inc.59,658$5.16M0.0%-2.4%0.527%
5/9/2025Vanguard Group Inc.419,034$36.25M0.0%+8.2%3.702%
5/8/2025Alpine Associates Management Inc.356,659$30.86M1.6%N/A3.151%
5/7/2025Zurcher Kantonalbank Zurich Cantonalbank 1,336$116K0.0%N/A0.012%
5/6/2025Tabor Asset Management LP43,736$3.78M1.0%N/A0.386%
5/5/2025Tabor Asset Management LP43,736$3.78M1.4%N/A0.386%
4/30/2025Alps Advisors Inc.4,130$357K0.0%N/A0.036%
4/29/2025Bank of New York Mellon Corp20,683$1.79M0.0%+5.3%0.183%
4/24/2025Mirae Asset Global Investments Co. Ltd.3,114$269K0.0%+8,550.0%0.028%
4/15/2025SG Americas Securities LLC8,106$701K0.0%+56.1%0.072%
4/14/2025Harbor Capital Advisors Inc.1,331$115K0.0%N/A0.012%
4/8/2025Rhumbline Advisers12,464$1.08M0.0%+11.5%0.110%
4/7/2025GAMMA Investing LLC865$75K0.0%+8,550.0%0.008%
3/18/2025California State Teachers Retirement System6,306$542K0.0%+8.8%0.056%
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2/18/2025Alpine Global Management LLC25,308$2.18M0.5%N/A0.228%
2/18/2025Orion Capital Management LLC1,306$112K0.0%N/A0.012%
2/17/2025UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC12,268$1.06M0.0%N/A0.111%
2/17/2025Squarepoint Ops LLC22,917$1.97M0.0%-87.8%0.206%
2/17/2025Two Sigma Advisers LP25,071$2.16M0.0%-45.3%0.226%
2/17/2025Two Sigma Investments LP40,306$3.47M0.0%-3.4%0.363%
2/17/2025Toronto Dominion Bank50,024$4.30M0.0%N/A0.451%
2/17/2025Silvercrest Asset Management Group LLC128,103$11.02M0.1%+96.1%1.154%
2/17/2025ProShare Advisors LLC5,580$480K0.0%N/A0.050%
2/17/2025Nuveen Asset Management LLC174,585$15.02M0.0%+138.7%1.573%
2/17/2025Millennium Management LLC5,603$482K0.0%-96.3%0.050%
2/17/2025MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.12,770$1.10M0.0%+6.8%0.115%
2/17/2025Moore Capital Management LP11,594$997K0.0%N/A0.104%
2/17/2025Janus Henderson Group PLC2,600$224K0.0%N/A0.023%
2/17/2025Graham Capital Management L.P.6,344$546K0.0%-15.3%0.057%
2/17/2025Deutsche Bank AG9,747$838K0.0%+36.4%0.088%
2/17/2025DZ BANK AG Deutsche Zentral Genossenschafts Bank Frankfurt am Main5,534$476K0.0%N/A0.050%
2/17/2025Cresset Asset Management LLC5,484$472K0.0%-17.0%0.049%
2/17/2025Cubist Systematic Strategies LLC10,622$914K0.0%-86.9%0.096%
2/17/2025Balyasny Asset Management L.P.6,950$598K0.0%-74.0%0.063%
2/17/2025Bank of America Corp DE8,934$768K0.0%+40.8%0.080%
2/17/2025Bardin Hill Management Partners LP31,884$2.74M1.3%N/A0.287%
2/17/2025BNP Paribas Financial Markets1,207$104K0.0%N/A0.011%
2/17/2025Ameriprise Financial Inc.7,897$679K0.0%-57.1%0.071%
2/17/2025Algert Global LLC25,899$2.23M0.1%+235.3%0.233%
2/14/2025Manatuck Hill Partners LLC134,100$11.53M4.7%-29.4%1.208%
2/14/2025AQR Arbitrage LLC71,573$6.16M0.1%N/A0.645%
2/14/2025Schonfeld Strategic Advisors LLC114,264$9.83M0.1%N/A1.029%
2/14/2025Pentwater Capital Management LP5,000$430K0.0%N/A0.045%
2/14/2025Northern Trust Corp80,259$6.90M0.0%+8.5%0.723%
2/14/2025The Manufacturers Life Insurance Company3,106$267K0.0%N/A0.028%
2/14/2025Tudor Investment Corp ET AL145,003$12.47M0.0%+1,825.7%1.306%
2/14/2025Westchester Capital Management LLC88,322$7.60M0.4%-54.1%0.796%
2/14/2025Kovitz Investment Group Partners LLC47,507$4.09M0.0%N/A0.428%
2/14/2025Credit Industriel ET Commercial16,000$1.38M0.2%N/A0.144%
2/14/2025Voya Investment Management LLC2,577$222K0.0%N/A0.023%
2/14/2025Cigogne Management SA24,000$2.06M1.2%N/A0.216%
2/14/2025Price T Rowe Associates Inc. MD3,395$293K0.0%N/A0.031%
2/14/2025Dark Forest Capital Management LP2,345$202K0.0%N/A0.021%
2/14/2025Alpine Global Management LLC25,308$2.18M0.5%N/A0.228%
2/14/2025Stifel Financial Corp24,819$2.14M0.0%-66.2%0.224%
2/14/2025MetLife Investment Management LLC5,634$485K0.0%+12.6%0.051%
2/14/2025Dimensional Fund Advisors LP56,303$4.84M0.0%+63.6%0.507%
2/13/2025Marshall Wace LLP259,461$22.32M0.0%+54.0%2.337%
2/13/2025GABELLI & Co INVESTMENT ADVISERS INC.12,300$1.06M0.2%N/A0.111%
2/13/2025Gabelli Funds LLC13,877$1.19M0.0%N/A0.125%
2/13/2025Portolan Capital Management LLC32,915$2.83M0.2%N/A0.297%
2/13/2025Barclays PLC15,515$1.34M0.0%+12.3%0.140%
2/13/2025Fiducient Advisors LLC2,779$239K0.0%N/A0.025%
2/13/2025Cooper Creek Partners Management LLC255,006$21.93M0.7%N/A2.297%
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2/13/2025Renaissance Technologies LLC276,061$23.74M0.0%+20.7%2.487%
2/13/2025Legal & General Group Plc7,856$676K0.0%+20.0%0.071%
2/13/2025Invesco Ltd.4,417$380K0.0%N/A0.040%
2/13/2025Yakira Capital Management Inc.17,496$1.51M0.6%N/A0.158%
2/13/2025Russell Investments Group Ltd.4,561$392K0.0%-69.2%0.041%
2/13/2025Wells Fargo & Company MN8,537$734K0.0%+16.7%0.077%
2/12/2025ExodusPoint Capital Management LP20,956$1.80M0.0%+200.4%0.189%
2/12/2025Trexquant Investment LP74,579$6.42M0.1%+127.2%0.672%
2/12/2025Geode Capital Management LLC168,837$14.52M0.0%+1.0%1.521%
2/12/2025Diametric Capital LP6,561$564K0.4%N/A0.059%
(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, 136 institutional investors and hedge funds held shares of MoneyLion. The most heavily invested institutionals were MMCAP International Inc. SPC ($46.92M), Vanguard Group Inc. ($36.25M), Alpine Associates Management Inc. ($30.86M), Renaissance Technologies LLC ($23.74M), Marshall Wace LLP ($22.32M), Cooper Creek Partners Management LLC ($21.93M), and Goldman Sachs Group Inc. ($21.28M).Learn more on MoneyLion's institutional investors.

What percentage of MoneyLion's stock is owned by institutional investors?

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

Which institutional investors have been buying MoneyLion's stock?

Of the 120 institutional investors that purchased MoneyLion's stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: MMCAP International Inc. SPC ($542.31K), Alpine Associates Management Inc. ($356.66K), Cooper Creek Partners Management LLC ($255.01K), Divisadero Street Capital Management LP ($182.59K), Goldman Sachs Group Inc. ($171.52K), AQR Arbitrage LLC ($161.86K), and Westchester Capital Management LLC ($157.49K).

How much institutional buying is happening at MoneyLion?

Institutional investors have bought a total of 4,167,797 shares in the last 24 months. This purchase volume represents approximately $346.90M in transactions.

Which of MoneyLion's major shareholders have been selling company stock?

Of the 32 institutional investors that sold MoneyLion's stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Millennium Management LLC ($233.59K), Squarepoint Ops LLC ($164.46K), Walleye Capital LLC ($115.74K), Westchester Capital Management LLC ($104.00K), New York State Common Retirement Fund ($81.84K), Cubist Systematic Strategies LLC ($70.50K), and Manatuck Hill Partners LLC ($55.90K).

How much institutional selling is happening at MoneyLion?

Institutional investors have sold a total of 1,110,775 shares in the last 24 months. This volume of shares sold represents approximately $86.67M in transactions.


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This page (NYSE:ML) was last updated on 7/4/2025 by MarketBeat.com Staff
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