MoneyLion (ML) Institutional Ownership

$70.29

-0.12 (-0.17%)

(As of 07/26/2024 ET)

Current Institutional Ownership Percentage: 31.43%
Number of Institutional Buyers (last 12 months): 22
Total Institutional Inflows (last 12 months): $20.61M

Number of Institutional Sellers (last 12 months): 5
Total Institutional Outflows (last 12 months): $14.93M

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ML Institutional Buying and Selling by Quarter

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MoneyLion Major Shareholders & Ownership History

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Reporting Date	Major Shareholder Name	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
7/26/2024	Bank of New York Mellon Corp	24,150	$1.78M	0.0%	N/A	0.230%
7/25/2024	Calamos Advisors LLC	9,209	$677K	0.0%	-38.6%	0.088%
7/12/2024	SG Americas Securities LLC	19,906	$1.46M	0.0%	+500.7%	0.189%
5/20/2024	Virtu Financial LLC	5,081	$362K	0.0%	-76.8%	0.048%
5/15/2024	Hood River Capital Management LLC	52,461	$3.74M	0.1%	N/A	0.499%
5/15/2024	Quadrature Capital Ltd	14,135	$1.01M	0.0%	N/A	0.134%
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5/14/2024	EntryPoint Capital LLC	984	$70K	0.1%	N/A	0.009%
5/10/2024	Acadian Asset Management LLC	45,365	$3.23M	0.0%	+114.3%	0.431%
5/10/2024	Vanguard Group Inc.	232,591	$16.59M	0.0%	+1.4%	2.211%
5/8/2024	Russell Investments Group Ltd.	43,602	$3.11M	0.0%	N/A	0.414%
5/7/2024	Sei Investments Co.	15,008	$1.07M	0.0%	N/A	0.143%
5/7/2024	SG Americas Securities LLC	3,314	$236K	0.0%	N/A	0.032%
5/7/2024	Empowered Funds LLC	13,896	$991K	0.0%	+8.2%	0.132%
5/6/2024	Quantbot Technologies LP	5,167	$369K	0.0%	+69.9%	0.049%
5/3/2024	GSA Capital Partners LLP	18,223	$1.30M	0.1%	+13.5%	0.173%
3/15/2024	B. Riley Wealth Advisors Inc.	3,950	$248K	0.0%	N/A	0.038%
2/13/2024	Tower Research Capital LLC TRC	553	$35K	0.0%	N/A	0.005%
2/9/2024	Trexquant Investment LP	19,961	$1.25M	0.0%	N/A	0.194%
2/7/2024	Jump Financial LLC	18,307	$1.15M	0.0%	N/A	0.178%
2/5/2024	Intellectus Partners LLC	5,328	$334K	0.1%	N/A	0.052%
1/12/2024	FNY Investment Advisers LLC	10,653	$667K	0.7%	-29.0%	0.104%
11/16/2023	Orion Capital Management LLC	2,295	$50K	0.0%	N/A	0.026%
11/15/2023	GSA Capital Partners LLP	34,397	$744K	0.1%	-16.6%	0.391%
11/14/2023	Manatuck Hill Partners LLC	65,000	$1.41M	0.6%	N/A	0.739%
11/13/2023	EAM Investors LLC	52,899	$1.15M	0.2%	N/A	0.601%
11/8/2023	HighTower Advisors LLC	37,346	$808K	0.0%	+15.8%	0.424%
10/10/2023	FNY Investment Advisers LLC	15,010	$324K	0.2%	N/A	0.171%
8/7/2023	American Financial Group Inc.	36,983	$444K	0.1%	-96.7%	0.420%
7/13/2023	Canaan Partners XI LLC	75,581	$908K	0.6%	N/A	0.859%
7/13/2023	Canaan Partners X LLC	135,958	$1.63M	1.9%	N/A	1.545%
5/15/2023	StepStone Group LP	23,371,457	$9.58M	1.8%	-7.9%	269.941%
4/28/2023	SG Americas Securities LLC	53,172	$30K	0.0%	+47.0%	0.614%
2/13/2023	GSA Capital Partners LLP	1,402,443	$870K	0.1%	N/A	0.553%
2/10/2023	StepStone Group LP	25,384,780	$17.33M	2.3%	+4.0%	10.012%
2/9/2023	Mirae Asset Global Investments Co. Ltd.	914,920	$567K	0.0%	-13.9%	0.361%
2/9/2023	HighTower Advisors LLC	957,400	$594K	0.0%	+19.2%	0.378%
11/15/2022	Bayesian Capital Management LP	30,700	$27K	0.0%	N/A	0.013%
11/14/2022	Macquarie Group Ltd.	3,857,072	$3.44M	0.0%	-8.6%	1.589%
11/14/2022	Kore Private Wealth LLC	53,442	$48K	0.0%	+52.7%	0.022%
11/8/2022	New York State Common Retirement Fund	39,500	$35K	0.0%	-61.4%	0.016%
Dave Ramsey Makes Big Mistake Live On Air (Ad) Dave Ramsey Is Dangerously Wrong And Here’s Why>> Asked whether we’re on the cusp of a US Dollar crash, Dave Ramsey made a stunning miscalculation while live on air: “Am I worried about this? Absolutely not.” Frankly, I've never seen someone so confident in being wrong… Because what’s happening to the US Dollar is not something you should “keep an eye on”… But instead, is an imminent threat you should get ahead of right NOW. GET THE FREE GUIDE
11/7/2022	Jump Financial LLC	34,385	$31K	0.0%	N/A	0.014%
11/4/2022	Russell Investments Group Ltd.	129,194	$115K	0.0%	N/A	0.053%
11/3/2022	Creative Planning	35,480	$32K	0.0%	N/A	0.015%
10/31/2022	SG Americas Securities LLC	83,049	$74K	0.0%	+36.3%	0.034%
8/17/2022	Macquarie Group Ltd.	4,221,085	$5.57M	0.0%	-14.7%	1.544%
8/12/2022	PEAK6 Investments LLC	1,940,144	$2.56M	0.0%	-55.0%	0.710%
8/9/2022	Wealthspire Advisors LLC	31,300	$41K	0.0%	N/A	0.011%
8/8/2022	Walleye Capital LLC	51,186	$68K	0.0%	+51.4%	0.019%
8/4/2022	Mitsubishi UFJ Kokusai Asset Management Co. Ltd.	45,089	$60K	0.0%	N/A	0.016%
7/29/2022	SG Americas Securities LLC	60,944	$80K	0.0%	N/A	0.022%
7/25/2022	Strs Ohio	33,600	$44K	0.0%	N/A	0.014%
5/13/2022	Atalaya Capital Management LP	6,891,626	$17.30M	1.8%	-11.4%	2.986%
5/11/2022	CTC Capital Management LLC	10,600	$27K	0.1%	N/A	0.005%
5/9/2022	Qube Research & Technologies Ltd	246,422	$619K	0.0%	-11.3%	0.107%
4/26/2022	Sciencast Management LP	62,268	$140K	0.0%	N/A	0.027%
2/15/2022	Josh Arnold Investment Consultant LLC	25,000	$101K	0.1%	N/A	0.011%
2/15/2022	Schonfeld Strategic Advisors LLC	1,066,705	$4.30M	0.0%	N/A	0.472%
2/15/2022	Mirabella Financial Services LLP	12,015	$48K	0.0%	N/A	0.005%
2/14/2022	Gillson Capital LP	1,277,156	$5.15M	0.3%	N/A	0.565%
2/14/2022	IPG Investment Advisors LLC	14,000	$57K	0.0%	N/A	0.006%
2/14/2022	Parallax Volatility Advisers L.P.	44,894	$181K	0.0%	N/A	0.020%
2/11/2022	Marathon Trading Investment Management LLC	15,700	$63K	0.0%	+44.0%	0.007%
2/10/2022	Qube Research & Technologies Ltd	277,890	$1.12M	0.0%	N/A	0.123%
2/10/2022	American Financial Group Inc.	1,109,495	$4.47M	1.2%	N/A	0.491%
2/8/2022	CIBC Asset Management Inc	11,860	$48K	0.0%	N/A	0.005%
2/8/2022	Northern Trust Corp	183,031	$738K	0.0%	N/A	0.081%
2/7/2022	Victory Capital Management Inc.	16,123	$65K	0.0%	N/A	0.007%
2/1/2022	Qube Research & Technologies Ltd	277,890	$1.12M	0.0%	N/A	0.123%
1/20/2022	Kestra Advisory Services LLC	33,605	$135K	0.0%	+147.0%	0.015%
1/19/2022	Lenox Wealth Advisors LLC	31,300	$126K	0.0%	+396.8%	0.014%
1/18/2022	Aries Wealth Management	35,000	$141K	0.0%	N/A	0.015%
1/14/2022	Mesirow Financial Investment Management Inc.	48,364	$195K	0.6%	N/A	0.021%
12/8/2021	Moors & Cabot Inc.	75,000	$76K	0.0%	N/A	0.033%
11/16/2021	Soroban Capital Partners LP	4,500,000	$28.26M	0.3%	N/A	1.990%
11/16/2021	Toroso Investments LLC	78,622	$555K	0.0%	N/A	0.035%
11/16/2021	Untitled Investments LP	1,000,000	$6.77M	1.4%	N/A	0.442%
11/16/2021	Washington Harbour Partners LP	1,500,000	$10.16M	1.2%	N/A	0.663%
11/15/2021	TIG Advisors LLC	19,164	$130K	0.0%	N/A	0.008%
11/15/2021	Penserra Capital Management LLC	9,716	$65K	0.0%	N/A	0.004%
11/15/2021	Caas Capital Management LP	20,917	$142K	0.0%	N/A	0.009%
11/12/2021	Castle Hook Partners LP	1,000,000	$6.65M	0.2%	N/A	0.442%
11/12/2021	Senator Investment Group LP	1,500,000	$9.55M	0.2%	N/A	0.663%
11/12/2021	Water Island Capital LLC	1,703,000	$11.53M	0.7%	N/A	0.753%
11/12/2021	StepStone Group LP	13,128,219	$88.88M	5.8%	N/A	5.804%
11/12/2021	Macquarie Group Ltd.	5,218,367	$35.33M	0.0%	N/A	2.307%
11/10/2021	Formidable Asset Management LLC	78,622	$532K	0.1%	N/A	0.035%
11/9/2021	Monashee Investment Management LLC	1,000,000	$6.77M	1.3%	N/A	0.442%
11/5/2021	Moors & Cabot Inc.	75,000	$76K	0.0%	N/A	0.033%
10/19/2021	Kestra Advisory Services LLC	13,605	$92K	0.0%	N/A	0.031%
8/17/2021	Washington Harbour Partners LP	1,513,349	$15.06M	2.4%	-2.3%	3.459%
Prepare for a Recession Unlike Any Other (Ad) Dave Ramsey Is Dangerously Wrong And Here’s Why>> Asked whether we’re on the cusp of a US Dollar crash, Dave Ramsey made a stunning miscalculation while live on air: “Am I worried about this? Absolutely not.” Frankly, I've never seen someone so confident in being wrong… Because what’s happening to the US Dollar is not something you should “keep an eye on”… But instead, is an imminent threat you should get ahead of right NOW. GET THE FREE GUIDE
8/17/2021	Woodline Partners LP	246,408	$2.45M	0.0%	+383.9%	0.563%
8/17/2021	ATW Spac Management LLC	166,749	$1.66M	0.4%	N/A	0.381%
8/17/2021	Beryl Capital Management LLC	1,226,540	$12.20M	1.1%	+172.6%	2.804%
8/16/2021	Berkley W R Corp	39,900	$397K	0.0%	N/A	0.091%
8/16/2021	Vivaldi Asset Management LLC	396,989	$3.95M	0.6%	+892.5%	0.907%
8/16/2021	Formidable Asset Management LLC	74,484	$737K	0.2%	N/A	0.170%
8/16/2021	Schonfeld Strategic Advisors LLC	42,654	$424K	0.0%	+326.5%	0.097%
8/16/2021	Linden Advisors LP	3,413,441	$33.96M	0.2%	+47.5%	7.802%
8/16/2021	Cohanzick Management LLC	26,707	$266K	0.1%	N/A	0.061%
8/13/2021	Stifel Financial Corp	14,248	$142K	0.0%	N/A	0.033%

(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, 38 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 ($119.96K), and Canaan Partners XI LLC ($75.58K).

How much institutional buying is happening at MoneyLion?: Institutional investors have bought a total of 3,576,161 shares in the last 24 months. This purchase volume represents approximately $83.89M in transactions.
Which MoneyLion major shareholders have been selling company stock?: Of the 10 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 6,799,573 shares in the last 24 months. This volume of shares sold represents approximately $186.37M in transactions.