MoneyLion Ownership | Who Owns MoneyLion?
MoneyLion Ownership Summary
MoneyLion is owned by 0.92% institutional investors, and 99.08% retail investors. iShares Russell 2000 ETF is the top mutual fund, with 2.12% of its assets in MoneyLion shares.
ML Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | MoneyLion | 0.92% | - | 99.08% |
| Sector | Technology Stocks | 54.50% | 11.36% | 34.13% |
Institutional Shareholders
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Dec 31, 2023 | 1 | -50.00% | 88,309 | -62.24% | - | 17.55% | - | - | 1 | - |
| Sep 30, 2023 | 2 | -50.00% | 233,867 | -24.52% | 2 | 20.32% | - | -100.00% | - | -100.00% |
| Jun 30, 2023 | 4 | -94.52% | 309,834 | -99.42% | 3 | 0.78% | 2 | -91.30% | 2 | -91.30% |
| Mar 31, 2023 | 73 | -17.98% | 53,878,731 | -14.76% | 20 | 3.04% | 23 | -42.50% | 23 | 4.55% |
| Dec 31, 2022 | 89 | -11.00% | 63,205,025 | -5.71% | 26 | 3.48% | 40 | -2.44% | 22 | -24.14% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| iShares Russell 2000 ETF | 237.90K | 2.12% | -36.00 |
| Vanguard Total Stock Mkt Idx Inv | 202.79K | 1.81% | - |
| Nuveen Quant Small Cap Equity R6 | 135.43K | 1.21% | - |
| Invesco Dorsey Wright SmallCap Momt ETF | 116.71K | 1.06% | - |
| Vanguard Institutional Extnd Mkt Idx Tr | 96.05K | 0.86% | 2.14K |
| Fidelity Small Cap Index | 86.30K | 0.77% | -489.00 |
| Penn Capital Small Cap Equity | 81.84K | 0.75% | - |
| Strategic Advisers U.S. Total Stock | 81.77K | 0.73% | 81.77K |
| iShares Russell 2000 Growth ETF | 77.01K | 0.69% | - |
| BGF FinTech Z2 USD | 63.09K | 0.56% | 63.09K |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Jan 16, 2025 | Hong Timmie | Chief Product Officer | Sell | $540.28K |
| Dec 16, 2024 | Hong Timmie | Chief Product Officer | Sell | $8.88K |
| Dec 16, 2024 | Hong Timmie | Chief Product Officer | Sell | $116.00K |
| Dec 16, 2024 | Hong Timmie | Chief Product Officer | Sell | $404.32K |
| Dec 06, 2024 | Sugden Chris | - | Sell | $2.16M |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2025 Q1 | - | 1 |
| 2024 Q4 | - | 45 |
| 2024 Q3 | 8 | 19 |
| 2024 Q2 | - | 33 |
| 2024 Q1 | - | 19 |
ML Ownership FAQ
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