MoneyLion (ML) Institutional Ownership

$85.82 -0.38 (-0.45%)

Closing price 02/21/2025 03:59 PM Eastern

Extended Trading

$85.74 -0.08 (-0.09%)

As of 02/21/2025 04:33 PM Eastern

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Current Institutional Ownership Percentage: 31.43%
Number of Institutional Buyers (last 12 months): 94
Total Institutional Inflows (last 12 months): $233.48M

Number of Institutional Sellers (last 12 months): 26
Total Institutional Outflows (last 12 months): $82.09M

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ML Institutional Buying and Selling by Quarter

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
2/18/2025	Alpine Global Management LLC	25,308	$2.18M	0.5%	N/A	0.228%
2/18/2025	Orion Capital Management LLC	1,306	$112K	0.0%	N/A	0.012%
2/17/2025	UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC	12,268	$1.06M	0.0%	N/A	0.111%
2/17/2025	Squarepoint Ops LLC	22,917	$1.97M	0.0%	-87.8%	0.206%
2/17/2025	Two Sigma Advisers LP	25,071	$2.16M	0.0%	-45.3%	0.226%
2/17/2025	Two Sigma Investments LP	40,306	$3.47M	0.0%	-3.4%	0.363%
2/17/2025	Toronto Dominion Bank	50,024	$4.30M	0.0%	N/A	0.451%
2/17/2025	Silvercrest Asset Management Group LLC	128,103	$11.02M	0.1%	+96.1%	1.154%
2/17/2025	ProShare Advisors LLC	5,580	$480K	0.0%	N/A	0.050%
2/17/2025	Nuveen Asset Management LLC	174,585	$15.02M	0.0%	+138.7%	1.573%
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2/17/2025	Millennium Management LLC	5,603	$482K	0.0%	-96.3%	0.050%
2/17/2025	MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.	12,770	$1.10M	0.0%	+6.8%	0.115%
2/17/2025	Moore Capital Management LP	11,594	$997K	0.0%	N/A	0.104%
2/17/2025	Janus Henderson Group PLC	2,600	$224K	0.0%	N/A	0.023%
2/17/2025	Graham Capital Management L.P.	6,344	$546K	0.0%	-15.3%	0.057%
2/17/2025	Deutsche Bank AG	9,747	$838K	0.0%	+36.4%	0.088%
2/17/2025	DZ BANK AG Deutsche Zentral Genossenschafts Bank Frankfurt am Main	5,534	$476K	0.0%	N/A	0.050%
2/17/2025	Cresset Asset Management LLC	5,484	$472K	0.0%	-17.0%	0.049%
2/17/2025	Cubist Systematic Strategies LLC	10,622	$914K	0.0%	-86.9%	0.096%
2/17/2025	Balyasny Asset Management L.P.	6,950	$598K	0.0%	-74.0%	0.063%
2/17/2025	Bank of America Corp DE	8,934	$768K	0.0%	+40.8%	0.080%
2/17/2025	Bardin Hill Management Partners LP	31,884	$2.74M	1.3%	N/A	0.287%
2/17/2025	BNP Paribas Financial Markets	1,207	$104K	0.0%	N/A	0.011%
2/17/2025	Ameriprise Financial Inc.	7,897	$679K	0.0%	-57.1%	0.071%
2/17/2025	Algert Global LLC	25,899	$2.23M	0.1%	+235.3%	0.233%
2/14/2025	Manatuck Hill Partners LLC	134,100	$11.53M	4.7%	-29.4%	1.208%
2/14/2025	AQR Arbitrage LLC	71,573	$6.16M	0.1%	N/A	0.645%
2/14/2025	Schonfeld Strategic Advisors LLC	114,264	$9.83M	0.1%	N/A	1.029%
2/14/2025	Pentwater Capital Management LP	5,000	$430K	0.0%	N/A	0.045%
2/14/2025	Northern Trust Corp	80,259	$6.90M	0.0%	+8.5%	0.723%
2/14/2025	The Manufacturers Life Insurance Company	3,106	$267K	0.0%	N/A	0.028%
2/14/2025	Tudor Investment Corp ET AL	145,003	$12.47M	0.0%	+1,825.7%	1.306%
2/14/2025	Westchester Capital Management LLC	88,322	$7.60M	0.4%	-54.1%	0.796%
2/14/2025	Kovitz Investment Group Partners LLC	47,507	$4.09M	0.0%	N/A	0.428%
2/14/2025	Credit Industriel ET Commercial	16,000	$1.38M	0.2%	N/A	0.144%
2/14/2025	Voya Investment Management LLC	2,577	$222K	0.0%	N/A	0.023%
2/14/2025	Cigogne Management SA	24,000	$2.06M	1.2%	N/A	0.216%
2/14/2025	Price T Rowe Associates Inc. MD	3,395	$293K	0.0%	N/A	0.031%
2/14/2025	Dark Forest Capital Management LP	2,345	$202K	0.0%	N/A	0.021%
2/14/2025	Alpine Global Management LLC	25,308	$2.18M	0.5%	N/A	0.228%
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2/14/2025	Stifel Financial Corp	24,819	$2.14M	0.0%	-66.2%	0.224%
2/14/2025	MetLife Investment Management LLC	5,634	$485K	0.0%	+12.6%	0.051%
2/14/2025	Dimensional Fund Advisors LP	56,303	$4.84M	0.0%	+63.6%	0.507%
2/13/2025	Marshall Wace LLP	259,461	$22.32M	0.0%	+54.0%	2.337%
2/13/2025	GABELLI & Co INVESTMENT ADVISERS INC.	12,300	$1.06M	0.2%	N/A	0.111%
2/13/2025	Gabelli Funds LLC	13,877	$1.19M	0.0%	N/A	0.125%
2/13/2025	Portolan Capital Management LLC	32,915	$2.83M	0.2%	N/A	0.297%
2/13/2025	Barclays PLC	15,515	$1.34M	0.0%	+12.3%	0.140%
2/13/2025	Fiducient Advisors LLC	2,779	$239K	0.0%	N/A	0.025%
2/13/2025	Cooper Creek Partners Management LLC	255,006	$21.93M	0.7%	N/A	2.297%
2/13/2025	Renaissance Technologies LLC	276,061	$23.74M	0.0%	+20.7%	2.487%
2/13/2025	Legal & General Group Plc	7,856	$676K	0.0%	+20.0%	0.071%
2/13/2025	Invesco Ltd.	4,417	$380K	0.0%	N/A	0.040%
2/13/2025	Yakira Capital Management Inc.	17,496	$1.51M	0.6%	N/A	0.158%
2/13/2025	Russell Investments Group Ltd.	4,561	$392K	0.0%	-69.2%	0.041%
2/13/2025	Wells Fargo & Company MN	8,537	$734K	0.0%	+16.7%	0.077%
2/12/2025	ExodusPoint Capital Management LP	20,956	$1.80M	0.0%	+200.4%	0.189%
2/12/2025	Trexquant Investment LP	74,579	$6.42M	0.1%	+127.2%	0.672%
2/12/2025	Geode Capital Management LLC	168,837	$14.52M	0.0%	+1.0%	1.521%
2/12/2025	Diametric Capital LP	6,561	$564K	0.4%	N/A	0.059%
2/12/2025	JPMorgan Chase & Co.	59,761	$5.14M	0.0%	+830.7%	0.538%
2/12/2025	WINTON GROUP Ltd	2,795	$240K	0.0%	-81.5%	0.025%
2/12/2025	Mint Tower Capital Management B.V.	14,151	$1.22M	0.3%	N/A	0.127%
2/11/2025	Corebridge Financial Inc.	4,295	$369K	0.0%	-5.5%	0.039%
2/11/2025	Vanguard Group Inc.	387,269	$33.31M	0.0%	+2.7%	3.489%
2/11/2025	KLP Kapitalforvaltning AS	1,000	$86K	0.0%	N/A	0.009%
2/11/2025	American Century Companies Inc.	14,404	$1.24M	0.0%	+33.6%	0.130%
2/11/2025	Quantbot Technologies LP	11,927	$1.03M	0.0%	+64.0%	0.107%
2/10/2025	Thompson Siegel & Walmsley LLC	4,764	$410K	0.0%	-80.0%	0.043%
2/10/2025	Skandinaviska Enskilda Banken AB publ	9,752	$842K	0.0%	N/A	0.088%
2/10/2025	Swiss National Bank	12,900	$1.11M	0.0%	+11.2%	0.116%
2/7/2025	Citizens Financial Group Inc. RI	3,600	$310K	0.0%	N/A	0.032%
2/7/2025	AlphaQuest LLC	1,261	$108K	0.0%	-67.9%	0.011%
2/6/2025	Cornerstone Investment Partners LLC	2,576	$222K	0.0%	N/A	0.023%
2/6/2025	Charles Schwab Investment Management Inc.	61,133	$5.26M	0.0%	+11.0%	0.551%
2/6/2025	SBI Securities Co. Ltd.	341	$29K	0.0%	N/A	0.003%
2/4/2025	MMCAP International Inc. SPC	481,747	$41.44M	6.4%	N/A	4.340%
2/4/2025	Bank of New York Mellon Corp	19,648	$1.69M	0.0%	+11.6%	0.177%
1/31/2025	New York State Common Retirement Fund	3,500	$301K	0.0%	-95.9%	0.032%
1/30/2025	Rhumbline Advisers	11,176	$961K	0.0%	-3.0%	0.101%
1/30/2025	New York State Teachers Retirement System	778	$67K	0.0%	N/A	0.007%
1/22/2025	PFG Investments LLC	2,500	$215K	0.0%	N/A	0.023%
1/17/2025	SG Americas Securities LLC	5,192	$447K	0.0%	+46.0%	0.047%
1/6/2025	Nordea Investment Management AB	30,760	$2.65M	0.0%	+238.8%	0.277%
12/26/2024	JPMorgan Chase & Co.	6,421	$267K	0.0%	-85.3%	0.058%
11/19/2024	Barclays PLC	13,821	$575K	0.0%	+52.1%	0.125%
11/16/2024	Geode Capital Management LLC	167,197	$6.95M	0.0%	+5.8%	1.524%
11/15/2024	Barclays PLC	13,821	$575K	0.0%	+52.1%	0.126%
11/15/2024	State Street Corp	169,694	$7.05M	0.0%	+3.1%	1.547%
11/15/2024	Stifel Financial Corp	73,415	$3.05M	0.0%	-4.0%	0.669%
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11/15/2024	Point72 DIFC Ltd	973	$40K	0.0%	N/A	0.009%
11/15/2024	Point72 Asset Management L.P.	13,812	$574K	0.0%	N/A	0.126%
11/15/2024	Centiva Capital LP	5,998	$249K	0.0%	N/A	0.055%
11/15/2024	Atom Investors LP	5,085	$211K	0.0%	N/A	0.046%
11/14/2024	Verition Fund Management LLC	16,250	$675K	0.0%	+23.1%	0.148%
11/14/2024	Walleye Capital LLC	7,266	$302K	0.0%	-94.1%	0.066%
11/14/2024	MetLife Investment Management LLC	5,005	$208K	0.0%	N/A	0.046%
11/13/2024	FMR LLC	1,049	$44K	0.0%	+154.6%	0.010%
11/13/2024	Quantbot Technologies LP	7,272	$302K	0.0%	N/A	0.066%
11/12/2024	Charles Schwab Investment Management Inc.	55,087	$2.29M	0.0%	+6.1%	0.502%

(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, 122 institutional investors and hedge funds held shares of MoneyLion. The most heavily invested institutionals were MMCAP International Inc. SPC ($41.44M), Vanguard Group Inc. ($33.31M), Renaissance Technologies LLC ($23.74M), Marshall Wace LLP ($22.32M), Cooper Creek Partners Management LLC ($21.93M), Driehaus Capital Management LLC ($16.29M), and Nuveen Asset Management LLC ($15.02M).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 103 institutional investors that purchased MoneyLion stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: MMCAP International Inc. SPC ($481.75K), Cooper Creek Partners Management LLC ($255.01K), Divisadero Street Capital Management LP ($182.59K), Marshall Wace LLP ($137.54K), Tudor Investment Corp ET AL ($137.47K), Canaan Partners X LLC ($135.96K), and Renaissance Technologies LLC ($131K).

How much institutional buying is happening at MoneyLion?: Institutional investors have bought a total of 3,300,385 shares in the last 24 months. This purchase volume represents approximately $242.11M in transactions.
Which MoneyLion major shareholders have been selling company stock?: Of the 30 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), Millennium Management LLC ($233.59K), Squarepoint Ops LLC ($164.46K), Walleye Capital LLC ($115.74K), Westchester Capital Management LLC ($104.00K), and New York State Common Retirement Fund ($81.84K).
How much institutional selling is happening at MoneyLion?: Institutional investors have sold a total of 4,157,859 shares in the last 24 months. This volume of shares sold represents approximately $129.69M in transactions.

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This page (NYSE:ML) was last updated on 2/22/2025 by MarketBeat.com Staff

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MoneyLion (ML) Institutional Ownership

ML Institutional Buying and Selling by Quarter

MoneyLion Major Shareholders & Ownership History

ML Institutional Ownership - Frequently Asked Questions

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MoneyLion (ML) Institutional Ownership

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

ML Institutional Buying and Selling by Quarter

MoneyLion Major Shareholders & Ownership History

ML Institutional Ownership - Frequently Asked Questions

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