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MoneyLion (ML) Institutional Ownership

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$86.14 -0.11 (-0.13%)
(As of 04:00 PM ET)

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

Current
Institutional Ownership
Percentage
31.43%
Number of
Institutional Buyers
(last 12 months)
49
Total
Institutional Inflows
(last 12 months)
$65.66M
Number of
Institutional Sellers
(last 12 months)
9
Total
Institutional Outflows
(last 12 months)
$14.41M
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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
11/19/2024 Barclays PLC13,821$575K0.0%+52.1%0.125%
11/16/2024 Geode Capital Management LLC167,197$6.95M0.0%+5.8%1.524%
11/15/2024 Barclays PLC13,821$575K0.0%+52.1%0.126%
11/15/2024 State Street Corp169,694$7.05M0.0%+3.1%1.547%
11/15/2024 Stifel Financial Corp73,415$3.05M0.0%-4.0%0.669%
11/15/2024 Point72 DIFC Ltd973$40K0.0%N/A0.009%
11/15/2024 Point72 Asset Management L.P.13,812$574K0.0%N/A0.126%
11/15/2024 Centiva Capital LP5,998$249K0.0%N/A0.055%
11/15/2024 Atom Investors LP5,085$211K0.0%N/A0.046%
11/14/2024 Verition Fund Management LLC16,250$675K0.0%+23.1%0.148%
11/14/2024 Walleye Capital LLC7,266$302K0.0%-94.1%0.066%
11/14/2024 MetLife Investment Management LLC5,005$208K0.0%N/A0.046%
11/13/2024 FMR LLC1,049$44K0.0%+154.6%0.010%
11/13/2024 Quantbot Technologies LP7,272$302K0.0%N/A0.066%
11/12/2024 Charles Schwab Investment Management Inc.55,087$2.29M0.0%+6.1%0.502%
11/12/2024 Thompson Siegel & Walmsley LLC23,765$987K0.0%+10.7%0.217%
11/7/2024 Quest Partners LLC3,927$163K0.0%+3,016.7%0.036%
11/6/2024 Empowered Funds LLC35,246$1.46M0.0%+5.2%0.321%
11/5/2024 GSA Capital Partners LLP14,427$599K0.0%+10.4%0.132%
11/4/2024 Los Angeles Capital Management LLC21,520$894K0.0%N/A0.196%
11/2/2024 Covestor Ltd656$27K0.0%+63.6%0.006%
10/3/2024 SG Americas Securities LLC3,557$148K0.0%-82.1%0.034%
8/19/2024 B. Riley Wealth Advisors Inc.3,930$289K0.0%N/A0.037%
8/16/2024 Driehaus Capital Management LLC221,488$16.29M0.2%+77.1%2.106%
8/15/2024 The Manufacturers Life Insurance Company3,278$241K0.0%N/A0.031%
8/15/2024 Millennium Management LLC56,360$4.15M0.0%-60.5%0.536%
8/15/2024 Dark Forest Capital Management LP3,449$254K0.0%N/A0.033%
8/14/2024 Squarepoint Ops LLC45,293$3.33M0.0%+14.3%0.431%
8/14/2024 Marshall Wace LLP240,352$17.68M0.0%+24.1%2.285%
8/14/2024 Bank of Montreal Can103,470$7.86M0.0%+2,060.1%0.984%
8/14/2024 Hood River Capital Management LLC51,737$3.81M0.1%-1.4%0.492%
8/13/2024 Sei Investments Co.8,343$614K0.0%-44.4%0.079%
8/13/2024 Divisadero Street Capital Management LP182,587$13.43M2.0%N/A1.736%
8/12/2024 XTX Topco Ltd4,364$321K0.0%N/A0.041%
8/9/2024 Renaissance Technologies LLC214,129$15.75M0.0%+64.2%2.036%
8/9/2024 Dimensional Fund Advisors LP40,106$2.95M0.0%+119.6%0.381%
8/9/2024 Thompson Siegel & Walmsley LLC21,467$1.58M0.0%N/A0.204%
8/8/2024 Wealthspire Advisors LLC3,540$260K0.0%N/A0.034%
8/8/2024 American Century Companies Inc.9,808$721K0.0%+26.8%0.093%
8/7/2024 ClariVest Asset Management LLC10,175$748K0.1%+2.6%0.097%
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8/6/2024 Fiducient Advisors LLC2,779$204K0.0%N/A0.026%
8/1/2024 Rhumbline 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%
7/26/2024 Bank of New York Mellon Corp24,150$1.78M0.0%N/A0.230%
7/25/2024 Calamos Advisors LLC9,209$677K0.0%-38.6%0.088%
7/12/2024 SG Americas Securities LLC19,906$1.46M0.0%+500.7%0.189%
5/20/2024 Virtu 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%
1/12/2024FNY 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%
10/10/2023FNY 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%
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%
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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%
5/13/2022Atalaya Capital Management LP6,891,626$17.30M1.8%-11.4%2.986%
5/11/2022CTC Capital Management LLC10,600$27K0.1%N/A0.005%
5/9/2022 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%
(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, 64 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 57 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 3,848,428 shares in the last 24 months. This purchase volume represents approximately $118.61M in transactions.

Which MoneyLion major shareholders have been selling company stock?

Of the 13 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), Virtu Financial LLC ($16.87K), and SG Americas Securities LLC ($16.35K).

How much institutional selling is happening at MoneyLion?

Institutional investors have sold a total of 3,496,715 shares in the last 24 months. This volume of shares sold represents approximately $64.49M in transactions.



This page (NYSE:ML) was last updated on 12/18/2024 by MarketBeat.com Staff
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