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MoneyLion (ML) Institutional Ownership

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$86.79 +0.63 (+0.73%)
As of 01/17/2025 03:59 PM Eastern
This is a fair market value price provided by Polygon.io. Learn more.
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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)
50
Total
Institutional Inflows
(last 12 months)
$67.67M
Number of
Institutional Sellers
(last 12 months)
9
Total
Institutional Outflows
(last 12 months)
$15.68M
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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
1/17/2025SG Americas Securities LLC5,192$447K0.0%+46.0%0.047%
1/6/2025 Nordea Investment Management AB30,760$2.65M0.0%+238.8%0.277%
12/26/2024JPMorgan Chase & Co.6,421$267K0.0%-85.3%0.058%
11/19/2024Barclays PLC13,821$575K0.0%+52.1%0.125%
11/16/2024Geode Capital Management LLC167,197$6.95M0.0%+5.8%1.524%
11/15/2024Barclays PLC13,821$575K0.0%+52.1%0.126%
11/15/2024State Street Corp169,694$7.05M0.0%+3.1%1.547%
11/15/2024Stifel Financial Corp73,415$3.05M0.0%-4.0%0.669%
11/15/2024Point72 DIFC Ltd973$40K0.0%N/A0.009%
11/15/2024Point72 Asset Management L.P.13,812$574K0.0%N/A0.126%
11/15/2024Centiva Capital LP5,998$249K0.0%N/A0.055%
11/15/2024Atom Investors LP5,085$211K0.0%N/A0.046%
11/14/2024Verition Fund Management LLC16,250$675K0.0%+23.1%0.148%
11/14/2024Walleye Capital LLC7,266$302K0.0%-94.1%0.066%
11/14/2024MetLife Investment Management LLC5,005$208K0.0%N/A0.046%
11/13/2024FMR LLC1,049$44K0.0%+154.6%0.010%
11/13/2024Quantbot Technologies LP7,272$302K0.0%N/A0.066%
11/12/2024Charles Schwab Investment Management Inc.55,087$2.29M0.0%+6.1%0.502%
11/12/2024Thompson Siegel & Walmsley LLC23,765$987K0.0%+10.7%0.217%
11/7/2024Quest Partners LLC3,927$163K0.0%+3,016.7%0.036%
11/6/2024Empowered Funds LLC35,246$1.46M0.0%+5.2%0.321%
11/5/2024GSA Capital Partners LLP14,427$599K0.0%+10.4%0.132%
11/4/2024Los Angeles Capital Management LLC21,520$894K0.0%N/A0.196%
11/2/2024Covestor Ltd656$27K0.0%+63.6%0.006%
10/3/2024SG Americas Securities LLC3,557$148K0.0%-82.1%0.034%
8/19/2024B. Riley Wealth Advisors Inc.3,930$289K0.0%N/A0.037%
8/16/2024Driehaus Capital Management LLC221,488$16.29M0.2%+77.1%2.106%
8/15/2024The Manufacturers Life Insurance Company3,278$241K0.0%N/A0.031%
8/15/2024Millennium Management LLC56,360$4.15M0.0%-60.5%0.536%
8/15/2024Dark Forest Capital Management LP3,449$254K0.0%N/A0.033%
8/14/2024Squarepoint Ops LLC45,293$3.33M0.0%+14.3%0.431%
8/14/2024Marshall Wace LLP240,352$17.68M0.0%+24.1%2.285%
8/14/2024Bank of Montreal Can103,470$7.86M0.0%+2,060.1%0.984%
8/14/2024Hood River Capital Management LLC51,737$3.81M0.1%-1.4%0.492%
8/13/2024Sei Investments Co.8,343$614K0.0%-44.4%0.079%
8/13/2024Divisadero Street Capital Management LP182,587$13.43M2.0%N/A1.736%
8/12/2024XTX Topco Ltd4,364$321K0.0%N/A0.041%
8/9/2024Renaissance Technologies LLC214,129$15.75M0.0%+64.2%2.036%
8/9/2024Dimensional Fund Advisors LP40,106$2.95M0.0%+119.6%0.381%
8/9/2024Thompson Siegel & Walmsley LLC21,467$1.58M0.0%N/A0.204%
8/8/2024Wealthspire Advisors LLC3,540$260K0.0%N/A0.034%
8/8/2024American Century Companies Inc.9,808$721K0.0%+26.8%0.093%
8/7/2024ClariVest Asset Management LLC10,175$748K0.1%+2.6%0.097%
8/6/2024Fiducient Advisors LLC2,779$204K0.0%N/A0.026%
8/1/2024Rhumbline Advisers10,895$801K0.0%+4,346.9%0.104%
7/31/2024Commonwealth Equity Services LLC3,083$227K0.0%N/A0.029%
7/31/2024Private Ocean LLC3,240$238K0.0%N/A0.031%
7/26/2024Bank of New York Mellon Corp24,150$1.78M0.0%N/A0.230%
7/25/2024Calamos Advisors LLC9,209$677K0.0%-38.6%0.088%
7/12/2024SG Americas Securities LLC19,906$1.46M0.0%+500.7%0.189%
5/20/2024Virtu Financial LLC5,081$362K0.0%-76.8%0.048%
5/15/2024Hood River Capital Management LLC52,461$3.74M0.1%N/A0.499%
5/15/2024Quadrature Capital Ltd14,135$1.01M0.0%N/A0.134%
5/14/2024EntryPoint Capital LLC984$70K0.1%N/A0.009%
5/10/2024Acadian Asset Management LLC45,365$3.23M0.0%+114.3%0.431%
5/10/2024Vanguard Group Inc.232,591$16.59M0.0%+1.4%2.211%
5/8/2024Russell Investments Group Ltd.43,602$3.11M0.0%N/A0.414%
5/7/2024Sei Investments Co.15,008$1.07M0.0%N/A0.143%
5/7/2024SG Americas Securities LLC3,314$236K0.0%N/A0.032%
5/7/2024Empowered Funds LLC13,896$991K0.0%+8.2%0.132%
5/6/2024Quantbot Technologies LP5,167$369K0.0%+69.9%0.049%
5/3/2024GSA 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%
2/7/2024Jump Financial LLC18,307$1.15M0.0%N/A0.178%
2/5/2024Intellectus Partners LLC5,328$334K0.1%N/A0.052%
1/12/2024 FNY Investment Advisers LLC10,653$667K0.7%-29.0%0.104%
11/16/2023Orion Capital Management LLC2,295$50K0.0%N/A0.026%
11/15/2023GSA Capital Partners LLP34,397$744K0.1%-16.6%0.391%
11/14/2023Manatuck Hill Partners LLC65,000$1.41M0.6%N/A0.739%
11/13/2023EAM Investors LLC52,899$1.15M0.2%N/A0.601%
11/8/2023HighTower Advisors LLC37,346$808K0.0%+15.8%0.424%
10/10/2023 FNY Investment Advisers LLC15,010$324K0.2%N/A0.171%
8/7/2023American Financial Group Inc.36,983$444K0.1%-96.7%0.420%
7/13/2023Canaan Partners XI LLC75,581$908K0.6%N/A0.859%
7/13/2023Canaan Partners X LLC135,958$1.63M1.9%N/A1.545%
5/15/2023StepStone Group LP23,371,457$9.58M1.8%-7.9%269.941%
4/28/2023SG Americas Securities LLC53,172$30K0.0%+47.0%0.614%
2/13/2023GSA Capital Partners LLP1,402,443$870K0.1%N/A0.553%
2/10/2023StepStone Group LP25,384,780$17.33M2.3%+4.0%10.012%
2/9/2023Mirae Asset Global Investments Co. Ltd.914,920$567K0.0%-13.9%0.361%
2/9/2023HighTower 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%
11/8/2022New York State Common Retirement Fund39,500$35K0.0%-61.4%0.016%
11/7/2022Jump Financial LLC34,385$31K0.0%N/A0.014%
11/4/2022Russell Investments Group Ltd.129,194$115K0.0%N/A0.053%
11/3/2022Creative Planning35,480$32K0.0%N/A0.015%
10/31/2022SG 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%
8/9/2022Wealthspire Advisors LLC31,300$41K0.0%N/A0.011%
8/8/2022Walleye Capital LLC51,186$68K0.0%+51.4%0.019%
8/4/2022Mitsubishi UFJ Kokusai Asset Management Co. Ltd.45,089$60K0.0%N/A0.016%
7/29/2022SG Americas Securities LLC60,944$80K0.0%N/A0.022%
7/25/2022Strs 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%
(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, 66 institutional investors and hedge funds held shares of MoneyLion. The most heavily invested institutionals were Marshall Wace LLP ($17.68M), Vanguard Group Inc. ($16.59M), Driehaus Capital Management LLC ($16.29M), Renaissance Technologies LLC ($15.75M), Divisadero Street Capital Management LP ($13.43M), StepStone Group LP ($9.58M), and Bank of Montreal Can ($7.86M).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 58 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 ($1.41M), StepStone Group LP ($974.96K), Divisadero Street Capital Management LP ($182.59K), HighTower Advisors LLC ($159K), Canaan Partners X LLC ($135.96K), Bank of Montreal Can ($98.68K), and Driehaus Capital Management LLC ($96.43K).

How much institutional buying is happening at MoneyLion?

Institutional investors have bought a total of 3,871,744 shares in the last 24 months. This purchase volume represents approximately $120.62M in transactions.

Which MoneyLion major shareholders have been selling company stock?

Of the 14 institutional investors that sold MoneyLion stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: StepStone Group LP ($2.01M), American Financial Group Inc. ($1.07M), Mirae Asset Global Investments Co. Ltd. ($148.09K), Walleye Capital LLC ($115.74K), Millennium Management LLC ($86.38K), JPMorgan Chase & Co. ($37.11K), and Virtu Financial LLC ($16.87K).

How much institutional selling is happening at MoneyLion?

Institutional investors have sold a total of 3,533,827 shares in the last 24 months. This volume of shares sold represents approximately $66.03M in transactions.


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This page (NYSE:ML) was last updated on 1/18/2025 by MarketBeat.com Staff
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