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MoneyLion (ML) Institutional Ownership

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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)
95
Total
Institutional Inflows
(last 12 months)
$299.95M
Number of
Institutional Sellers
(last 12 months)
29
Total
Institutional Outflows
(last 12 months)
$79.35M
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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
6/18/2025 Voya Investment Management LLC2,364$205K0.0%-8.3%0.021%
5/29/2025 Rhumbline Advisers12,464$1.08M0.0%+11.5%0.110%
5/16/2025 Goldman Sachs Group Inc.245,957$21.28M0.0%+230.4%2.173%
5/16/2025 Murchinson Ltd.111,569$9.65M0.6%N/A0.986%
5/16/2025 AQR Arbitrage LLC161,864$14.00M0.3%+126.2%1.430%
5/16/2025 AQR Capital Management LLC4,170$361K0.0%-33.5%0.037%
5/15/2025 TIG Advisors LLC15,847$1.37M0.1%N/A0.140%
5/15/2025 Cubist Systematic Strategies LLC13,497$1.17M0.0%+27.1%0.119%
5/15/2025 Alpine Global Management LLC51,013$4.41M1.2%+101.6%0.451%
5/15/2025 Trexquant Investment LP78,310$6.78M0.1%+5.0%0.692%
5/14/2025 GABELLI & Co INVESTMENT ADVISERS INC.31,300$2.71M0.4%+154.5%0.277%
5/14/2025 Gabelli Funds LLC37,177$3.22M0.0%+167.9%0.328%
5/14/2025 Westchester Capital Management LLC245,816$21.27M1.1%+178.3%2.172%
5/14/2025 Orion Capital Management LLC1,106$96K0.0%-15.3%0.010%
5/14/2025 Groupe la Francaise24,000$2.08M0.0%N/A0.212%
5/14/2025 AlphaQuest LLC1,580$137K0.0%+25.3%0.014%
5/13/2025 Summit Securities Group LLC11,006$952K0.1%N/A0.097%
5/13/2025 Algert Global LLC2,470$214K0.0%-90.5%0.022%
5/13/2025 Cresset Asset Management LLC3,747$324K0.0%-31.7%0.033%
5/13/2025 American Century Companies Inc.44,640$3.86M0.0%+209.9%0.394%
5/13/2025 Kovitz Investment Group Partners LLC10,000$865K0.0%-79.0%0.088%
5/12/2025 Nuveen LLC107,412$9.29M0.0%N/A0.949%
5/12/2025 MMCAP International Inc. SPC542,308$46.92M8.0%+12.6%4.791%
5/12/2025 Invesco Ltd.4,245$367K0.0%-3.9%0.038%
5/12/2025 Swiss National Bank15,300$1.32M0.0%+18.6%0.135%
5/9/2025 Deutsche Bank AG105,323$9.11M0.0%+980.6%0.930%
5/9/2025 Charles Schwab Investment Management Inc.59,658$5.16M0.0%-2.4%0.527%
5/9/2025 Vanguard Group Inc.419,034$36.25M0.0%+8.2%3.702%
5/8/2025 Alpine Associates Management Inc.356,659$30.86M1.6%N/A3.151%
5/7/2025 Zurcher Kantonalbank Zurich Cantonalbank 1,336$116K0.0%N/A0.012%
5/6/2025 Tabor Asset Management LP43,736$3.78M1.0%N/A0.386%
5/5/2025 Tabor Asset Management LP43,736$3.78M1.4%N/A0.386%
4/30/2025 Alps Advisors Inc.4,130$357K0.0%N/A0.036%
4/29/2025 Bank of New York Mellon Corp20,683$1.79M0.0%+5.3%0.183%
4/24/2025 Mirae Asset Global Investments Co. Ltd.3,114$269K0.0%+8,550.0%0.028%
4/15/2025 SG Americas Securities LLC8,106$701K0.0%+56.1%0.072%
4/14/2025 Harbor Capital Advisors Inc.1,331$115K0.0%N/A0.012%
4/8/2025 Rhumbline Advisers12,464$1.08M0.0%+11.5%0.110%
4/7/2025 GAMMA Investing LLC865$75K0.0%+8,550.0%0.008%
3/18/2025 California State Teachers Retirement System6,306$542K0.0%+8.8%0.056%
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2/18/2025 Alpine Global Management LLC25,308$2.18M0.5%N/A0.228%
2/18/2025 Orion Capital Management LLC1,306$112K0.0%N/A0.012%
2/17/2025 UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC12,268$1.06M0.0%N/A0.111%
2/17/2025 Squarepoint Ops LLC22,917$1.97M0.0%-87.8%0.206%
2/17/2025 Two Sigma Advisers LP25,071$2.16M0.0%-45.3%0.226%
2/17/2025 Two Sigma Investments LP40,306$3.47M0.0%-3.4%0.363%
2/17/2025 Toronto Dominion Bank50,024$4.30M0.0%N/A0.451%
2/17/2025 Silvercrest Asset Management Group LLC128,103$11.02M0.1%+96.1%1.154%
2/17/2025 ProShare Advisors LLC5,580$480K0.0%N/A0.050%
2/17/2025Nuveen Asset Management LLC174,585$15.02M0.0%+138.7%1.573%
2/17/2025 Millennium Management LLC5,603$482K0.0%-96.3%0.050%
2/17/2025 MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.12,770$1.10M0.0%+6.8%0.115%
2/17/2025 Moore Capital Management LP11,594$997K0.0%N/A0.104%
2/17/2025 Janus Henderson Group PLC2,600$224K0.0%N/A0.023%
2/17/2025 Graham Capital Management L.P.6,344$546K0.0%-15.3%0.057%
2/17/2025 Deutsche Bank AG9,747$838K0.0%+36.4%0.088%
2/17/2025 DZ BANK AG Deutsche Zentral Genossenschafts Bank Frankfurt am Main5,534$476K0.0%N/A0.050%
2/17/2025 Cresset Asset Management LLC5,484$472K0.0%-17.0%0.049%
2/17/2025 Cubist Systematic Strategies LLC10,622$914K0.0%-86.9%0.096%
2/17/2025 Balyasny Asset Management L.P.6,950$598K0.0%-74.0%0.063%
2/17/2025 Bank of America Corp DE8,934$768K0.0%+40.8%0.080%
2/17/2025 Bardin Hill Management Partners LP31,884$2.74M1.3%N/A0.287%
2/17/2025 BNP Paribas Financial Markets1,207$104K0.0%N/A0.011%
2/17/2025 Ameriprise Financial Inc.7,897$679K0.0%-57.1%0.071%
2/17/2025 Algert Global LLC25,899$2.23M0.1%+235.3%0.233%
2/14/2025 Manatuck Hill Partners LLC134,100$11.53M4.7%-29.4%1.208%
2/14/2025 AQR Arbitrage LLC71,573$6.16M0.1%N/A0.645%
2/14/2025 Schonfeld Strategic Advisors LLC114,264$9.83M0.1%N/A1.029%
2/14/2025 Pentwater Capital Management LP5,000$430K0.0%N/A0.045%
2/14/2025 Northern Trust Corp80,259$6.90M0.0%+8.5%0.723%
2/14/2025 The Manufacturers Life Insurance Company3,106$267K0.0%N/A0.028%
2/14/2025 Tudor Investment Corp ET AL145,003$12.47M0.0%+1,825.7%1.306%
2/14/2025 Westchester Capital Management LLC88,322$7.60M0.4%-54.1%0.796%
2/14/2025 Kovitz Investment Group Partners LLC47,507$4.09M0.0%N/A0.428%
2/14/2025 Credit Industriel ET Commercial16,000$1.38M0.2%N/A0.144%
2/14/2025 Voya Investment Management LLC2,577$222K0.0%N/A0.023%
2/14/2025Cigogne Management SA24,000$2.06M1.2%N/A0.216%
2/14/2025 Price T Rowe Associates Inc. MD3,395$293K0.0%N/A0.031%
2/14/2025 Dark Forest Capital Management LP2,345$202K0.0%N/A0.021%
2/14/2025 Alpine Global Management LLC25,308$2.18M0.5%N/A0.228%
2/14/2025 Stifel Financial Corp24,819$2.14M0.0%-66.2%0.224%
2/14/2025 MetLife Investment Management LLC5,634$485K0.0%+12.6%0.051%
2/14/2025 Dimensional Fund Advisors LP56,303$4.84M0.0%+63.6%0.507%
2/13/2025 Marshall Wace LLP259,461$22.32M0.0%+54.0%2.337%
2/13/2025 GABELLI & Co INVESTMENT ADVISERS INC.12,300$1.06M0.2%N/A0.111%
2/13/2025 Gabelli Funds LLC13,877$1.19M0.0%N/A0.125%
2/13/2025 Portolan Capital Management LLC32,915$2.83M0.2%N/A0.297%
2/13/2025 Barclays PLC15,515$1.34M0.0%+12.3%0.140%
2/13/2025 Fiducient Advisors LLC2,779$239K0.0%N/A0.025%
2/13/2025 Cooper Creek Partners Management LLC255,006$21.93M0.7%N/A2.297%
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2/13/2025 Renaissance Technologies LLC276,061$23.74M0.0%+20.7%2.487%
2/13/2025 Legal & General Group Plc7,856$676K0.0%+20.0%0.071%
2/13/2025 Invesco Ltd.4,417$380K0.0%N/A0.040%
2/13/2025 Yakira Capital Management Inc.17,496$1.51M0.6%N/A0.158%
2/13/2025 Russell Investments Group Ltd.4,561$392K0.0%-69.2%0.041%
2/13/2025 Wells Fargo & Company MN8,537$734K0.0%+16.7%0.077%
2/12/2025 ExodusPoint Capital Management LP20,956$1.80M0.0%+200.4%0.189%
2/12/2025 Trexquant Investment LP74,579$6.42M0.1%+127.2%0.672%
2/12/2025 Geode Capital Management LLC168,837$14.52M0.0%+1.0%1.521%
2/12/2025 Diametric 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, 133 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 118 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 3,529,436 shares in the last 24 months. This purchase volume represents approximately $299.95M in transactions.

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

Of the 29 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: Squarepoint Ops LLC ($164.46K), Millennium Management LLC ($147.21K), 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 1,011,205 shares in the last 24 months. This volume of shares sold represents approximately $79.35M in transactions.


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This page (NYSE:ML) was last updated on 8/26/2025 by MarketBeat.com Staff
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