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MoneyLion (ML) Institutional Ownership

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(As of 04/26/2024 ET)
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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)
13
Total
Institutional Inflows
(last 12 months)
$8.88M
Number of
Institutional Sellers
(last 12 months)
4
Total
Institutional Outflows
(last 12 months)
$47.60M
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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
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%
1/12/2024FNY 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%
10/10/2023FNY Investment Advisers LLC15,010$324K0.2%N/A0.171%
8/7/2023American Financial Group Inc.36,983$444K0.1%-96.7%0.420%
7/13/2023 Canaan Partners XI LLC75,581$908K0.6%N/A0.859%
7/13/2023Canaan Partners X LLC135,958$1.63M1.9%N/A1.545%
5/15/2023StepStone 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%
5/9/2022Qube Research & Technologies Ltd246,422$619K0.0%-11.3%0.107%
4/26/2022Sciencast Management LP62,268$140K0.0%N/A0.027%
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2/15/2022Josh Arnold Investment Consultant LLC25,000$101K0.1%N/A0.011%
2/15/2022Schonfeld Strategic Advisors LLC1,066,705$4.30M0.0%N/A0.472%
2/15/2022Mirabella Financial Services LLP12,015$48K0.0%N/A0.005%
2/14/2022Gillson Capital LP1,277,156$5.15M0.3%N/A0.565%
2/14/2022IPG Investment Advisors LLC14,000$57K0.0%N/A0.006%
2/14/2022Parallax Volatility Advisers L.P.44,894$181K0.0%N/A0.020%
2/11/2022Marathon Trading Investment Management LLC15,700$63K0.0%+44.0%0.007%
2/10/2022Qube Research & Technologies Ltd277,890$1.12M0.0%N/A0.123%
2/10/2022American Financial Group Inc.1,109,495$4.47M1.2%N/A0.491%
2/8/2022CIBC Asset Management Inc11,860$48K0.0%N/A0.005%
2/8/2022Northern Trust Corp183,031$738K0.0%N/A0.081%
2/7/2022Victory Capital Management Inc.16,123$65K0.0%N/A0.007%
2/1/2022Qube Research & Technologies Ltd277,890$1.12M0.0%N/A0.123%
1/20/2022Kestra Advisory Services LLC33,605$135K0.0%+147.0%0.015%
1/19/2022Lenox Wealth Advisors LLC31,300$126K0.0%+396.8%0.014%
1/18/2022Aries Wealth Management35,000$141K0.0%N/A0.015%
1/14/2022 Mesirow Financial Investment Management Inc.48,364$195K0.6%N/A0.021%
12/8/2021Moors & Cabot Inc.75,000$76K0.0%N/A0.033%
11/16/2021Soroban Capital Partners LP4,500,000$28.26M0.3%N/A1.990%
11/16/2021Toroso Investments LLC78,622$555K0.0%N/A0.035%
11/16/2021Untitled Investments LP1,000,000$6.77M1.4%N/A0.442%
11/16/2021Washington Harbour Partners LP1,500,000$10.16M1.2%N/A0.663%
11/15/2021TIG Advisors LLC19,164$130K0.0%N/A0.008%
11/15/2021Penserra Capital Management LLC9,716$65K0.0%N/A0.004%
11/15/2021Caas Capital Management LP20,917$142K0.0%N/A0.009%
11/12/2021Castle Hook Partners LP1,000,000$6.65M0.2%N/A0.442%
11/12/2021Senator Investment Group LP1,500,000$9.55M0.2%N/A0.663%
11/12/2021Water Island Capital LLC1,703,000$11.53M0.7%N/A0.753%
11/12/2021StepStone Group LP13,128,219$88.88M5.8%N/A5.804%
11/12/2021Macquarie Group Ltd.5,218,367$35.33M0.0%N/A2.307%
11/10/2021Formidable Asset Management LLC78,622$532K0.1%N/A0.035%
11/9/2021Monashee Investment Management LLC1,000,000$6.77M1.3%N/A0.442%
11/5/2021Moors & Cabot Inc.75,000$76K0.0%N/A0.033%
10/19/2021Kestra Advisory Services LLC13,605$92K0.0%N/A0.031%
8/17/2021Washington Harbour Partners LP1,513,349$15.06M2.4%-2.3%3.459%
8/17/2021Woodline Partners LP246,408$2.45M0.0%+383.9%0.563%
8/17/2021ATW Spac Management LLC166,749$1.66M0.4%N/A0.381%
8/17/2021Beryl Capital Management LLC1,226,540$12.20M1.1%+172.6%2.804%
8/16/2021Berkley W R Corp39,900$397K0.0%N/A0.091%
8/16/2021Vivaldi Asset Management LLC396,989$3.95M0.6%+892.5%0.907%
8/16/2021Formidable Asset Management LLC74,484$737K0.2%N/A0.170%
8/16/2021Schonfeld Strategic Advisors LLC42,654$424K0.0%+326.5%0.097%
8/16/2021Linden Advisors LP3,413,441$33.96M0.2%+47.5%7.802%
8/16/2021Cohanzick Management LLC26,707$266K0.1%N/A0.061%
8/13/2021Stifel Financial Corp14,248$142K0.0%N/A0.033%
8/13/2021Qube Research & Technologies Ltd70,451$701K0.0%N/A0.161%
8/12/2021Kepos Capital LP125,000$1.24M0.1%+92.3%0.286%
8/12/2021Penserra Capital Management LLC9,483$94K0.0%-49.2%0.022%
8/12/2021JPMorgan Chase & Co.403,398$4.01M0.0%N/A0.922%
8/12/2021Bank of Montreal Can900,000$8.96M0.0%N/A2.057%
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8/9/2021GAM Holding AG35,000$348K0.0%N/A0.080%
7/28/2021OTA Financial Group L.P.28,127$279K0.3%N/A0.064%
5/19/2021Washington Harbour Partners LP1,548,490$15.42M2.6%N/A3.539%
5/18/2021Millennium Management LLC351,111$3.50M0.0%-79.9%0.803%
5/18/2021Highland Capital Management Fund Advisors L.P.20,000$199K0.1%N/A0.046%
5/18/2021First Heartland Consultants Inc.11,953$119K0.0%N/A0.027%
5/18/2021Black Maple Capital Management LP10,000$100K0.1%N/A0.023%
5/18/2021VR Advisory Services Ltd100,000$996K0.5%N/A0.229%
5/18/2021TIG Advisors LLC110,000$1.10M0.0%N/A0.251%
5/17/2021Vivaldi Asset Management LLC40,000$398K0.1%-13.3%0.091%
(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, 31 institutional investors and hedge funds held shares of MoneyLion. The most heavily invested institutionals were Atalaya Capital Management LP ($17.30M), StepStone Group LP ($9.58M), Macquarie Group Ltd. ($3.44M), PEAK6 Investments LLC ($2.56M), Canaan Partners X LLC ($1.63M), Manatuck Hill Partners LLC ($1.41M), and Trexquant Investment LP ($1.25M).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 24 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), HighTower Advisors LLC ($159K), Canaan Partners X LLC ($135.96K), Russell Investments Group Ltd. ($129.19K), SG Americas Securities LLC ($100.06K), and Canaan Partners XI LLC ($75.58K).

How much institutional buying is happening at MoneyLion?

Institutional investors have bought a total of 3,417,475 shares in the last 24 months. This purchase volume represents approximately $71.46M 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), Atalaya Capital Management LP ($884.18K), Mirae Asset Global Investments Co. Ltd. ($148.09K), and New York State Common Retirement Fund ($62.90K).

How much institutional selling is happening at MoneyLion?

Institutional investors have sold a total of 7,692,553 shares in the last 24 months. This volume of shares sold represents approximately $253.68M in transactions.


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This page (NYSE:ML) was last updated on 4/28/2024 by MarketBeat.com Staff

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