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MoneyLion (ML) Institutional Ownership

$83.37
+5.65 (+7.27%)
(As of 05/20/2024 ET)

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

Current
Institutional Ownership
Percentage
31.43%
Number of
Institutional Buyers
(last 12 months)
23
Total
Institutional Inflows
(last 12 months)
$20.16M
Number of
Institutional Sellers
(last 12 months)
4
Total
Institutional Outflows
(last 12 months)
$14.51M
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ML Institutional Buying and Selling by Quarter

MoneyLion Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/20/2024Virtu Financial LLC5,081$362K0.0%-76.8%0.048%
5/15/2024 Hood River Capital Management LLC52,461$3.74M0.1%N/A0.499%
5/15/2024 Quadrature Capital Ltd14,135$1.01M0.0%N/A0.134%
5/14/2024 EntryPoint Capital LLC984$70K0.1%N/A0.009%
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%
3/15/2024 B. Riley Wealth Advisors Inc.3,950$248K0.0%N/A0.038%
2/13/2024 Tower Research Capital LLC TRC 553$35K0.0%N/A0.005%
2/9/2024 Trexquant 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%
11/14/2023 Manatuck 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%
11/15/2022 Bayesian Capital Management LP30,700$27K0.0%N/A0.013%
11/14/2022 Macquarie 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%
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10/31/2022 SG Americas Securities LLC83,049$74K0.0%+36.3%0.034%
8/17/2022 Macquarie Group Ltd.4,221,085$5.57M0.0%-14.7%1.544%
8/12/2022 PEAK6 Investments LLC1,940,144$2.56M0.0%-55.0%0.710%
8/9/2022 Wealthspire Advisors LLC31,300$41K0.0%N/A0.011%
8/8/2022 Walleye 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%
5/13/2022 Atalaya Capital Management LP6,891,626$17.30M1.8%-11.4%2.986%
5/11/2022CTC Capital Management LLC10,600$27K0.1%N/A0.005%
5/9/2022 Qube Research & Technologies Ltd246,422$619K0.0%-11.3%0.107%
4/26/2022 Sciencast Management LP62,268$140K0.0%N/A0.027%
2/15/2022 Josh Arnold Investment Consultant LLC25,000$101K0.1%N/A0.011%
2/15/2022 Schonfeld Strategic Advisors LLC1,066,705$4.30M0.0%N/A0.472%
2/15/2022 Mirabella Financial Services LLP12,015$48K0.0%N/A0.005%
2/14/2022 Gillson Capital LP1,277,156$5.15M0.3%N/A0.565%
2/14/2022 IPG Investment Advisors LLC14,000$57K0.0%N/A0.006%
2/14/2022 Parallax 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%
2/10/2022 Qube 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%
2/8/2022 Northern Trust Corp183,031$738K0.0%N/A0.081%
2/7/2022 Victory Capital Management Inc.16,123$65K0.0%N/A0.007%
2/1/2022 Qube Research & Technologies Ltd277,890$1.12M0.0%N/A0.123%
1/20/2022 Kestra 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%
11/16/2021 Soroban Capital Partners LP4,500,000$28.26M0.3%N/A1.990%
11/16/2021 Toroso Investments LLC78,622$555K0.0%N/A0.035%
11/16/2021 Untitled Investments LP1,000,000$6.77M1.4%N/A0.442%
11/16/2021 Washington Harbour Partners LP1,500,000$10.16M1.2%N/A0.663%
11/15/2021 TIG Advisors LLC19,164$130K0.0%N/A0.008%
11/15/2021 Penserra 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%
11/12/2021 Senator Investment Group LP1,500,000$9.55M0.2%N/A0.663%
11/12/2021 Water 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%
11/12/2021 Macquarie Group Ltd.5,218,367$35.33M0.0%N/A2.307%
11/10/2021 Formidable Asset Management LLC78,622$532K0.1%N/A0.035%
11/9/2021 Monashee Investment Management LLC1,000,000$6.77M1.3%N/A0.442%
11/5/2021 Moors & Cabot Inc.75,000$76K0.0%N/A0.033%
10/19/2021 Kestra Advisory Services LLC13,605$92K0.0%N/A0.031%
8/17/2021 Washington Harbour Partners LP1,513,349$15.06M2.4%-2.3%3.459%
8/17/2021 Woodline Partners LP246,408$2.45M0.0%+383.9%0.563%
8/17/2021 ATW Spac Management LLC166,749$1.66M0.4%N/A0.381%
8/17/2021 Beryl Capital Management LLC1,226,540$12.20M1.1%+172.6%2.804%
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8/16/2021 Berkley W R Corp39,900$397K0.0%N/A0.091%
8/16/2021 Vivaldi Asset Management LLC396,989$3.95M0.6%+892.5%0.907%
8/16/2021 Formidable Asset Management LLC74,484$737K0.2%N/A0.170%
8/16/2021 Schonfeld Strategic Advisors LLC42,654$424K0.0%+326.5%0.097%
8/16/2021 Linden Advisors LP3,413,441$33.96M0.2%+47.5%7.802%
8/16/2021 Cohanzick Management LLC26,707$266K0.1%N/A0.061%
8/13/2021 Stifel Financial Corp14,248$142K0.0%N/A0.033%
8/13/2021 Qube Research & Technologies Ltd70,451$701K0.0%N/A0.161%
8/12/2021 Kepos Capital LP125,000$1.24M0.1%+92.3%0.286%
8/12/2021 Penserra Capital Management LLC9,483$94K0.0%-49.2%0.022%
(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, 37 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), Hood River Capital Management LLC ($3.74M), Macquarie Group Ltd. ($3.44M), Acadian Asset Management LLC ($3.23M), Russell Investments Group Ltd. ($3.11M), and PEAK6 Investments LLC ($2.56M).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 31 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 3,569,019 shares in the last 24 months. This purchase volume represents approximately $82.22M in transactions.

Which MoneyLion major shareholders have been selling company stock?

Of the 9 institutional investors that sold MoneyLion stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: 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 Virtu Financial LLC ($16.87K).

How much institutional selling is happening at MoneyLion?

Institutional investors have sold a total of 6,793,773 shares in the last 24 months. This volume of shares sold represents approximately $185.94M in transactions.


This page (NYSE:ML) was last updated on 5/21/2024 by MarketBeat.com Staff

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