MoneyLion Ownership | Who Owns MoneyLion?
MoneyLion Ownership Summary
MoneyLion is owned by 58.55% institutional investors, 14.35% insiders, and 27.11% retail investors. iShares Russell 2000 ETF is the top mutual fund, with 2.10% of its assets in MoneyLion shares.
ML Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | MoneyLion | 58.55% | 14.35% | 27.11% |
| Sector | Technology Stocks | 44.47% | 12.07% | 43.46% |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Dec 31, 2024 | 161 | 37.61% | 6,385,915 | 27.85% | 58 | 2.77% | 105 | 36.36% | 34 | 47.83% |
| Sep 30, 2024 | 117 | -0.85% | 4,994,759 | -7.58% | 45 | 1.86% | 77 | -3.75% | 23 | -17.86% |
| Jun 30, 2024 | 118 | 31.11% | 5,404,528 | 45.71% | 49 | 4.01% | 80 | 23.08% | 28 | 115.38% |
| Mar 31, 2024 | 90 | 30.43% | 3,709,137 | 38.57% | 35 | 5.33% | 65 | 20.37% | 13 | 62.50% |
| Dec 31, 2023 | 1 | -50.00% | 88,309 | -62.24% | - | 17.55% | - | - | 1 | - |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| iShares Russell 2000 ETF | 237.28K | 2.10% | -2.04K |
| Vanguard Total Stock Mkt Idx Inv | 214.52K | 1.90% | - |
| Invesco Dorsey Wright SmallCap Momt ETF | 116.71K | 1.06% | - |
| Vanguard Institutional Extnd Mkt Idx Tr | 97.36K | 0.86% | 144.00 |
| Fidelity Small Cap Index | 84.71K | 0.75% | -1.59K |
| 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 | 78.15K | 0.69% | -372.00 |
| The Merger Fund A | 64.90K | 0.57% | 64.90K |
| BGF FinTech Z2 USD | 63.09K | 0.56% | 63.09K |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Feb 25, 2025 | Torossian Mark | Chief Accounting Officer | Sell | $29.24K |
| Feb 24, 2025 | Correia Richard | President, CFO and Treasurer | Sell | $300.33K |
| Feb 24, 2025 | Choubey Diwakar | CEO and Director | Sell | $450.50K |
| Feb 24, 2025 | Hong Timmie | Chief Product Officer | Sell | $117.06K |
| Feb 24, 2025 | VanWagner Adam | CLO and Secretary | Sell | $150.34K |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2025 Q1 | - | 13 |
| 2024 Q4 | - | 45 |
| 2024 Q3 | 8 | 19 |
| 2024 Q2 | - | 33 |
| 2024 Q1 | - | 19 |
ML Ownership FAQ
Try Tickergate Pro Free
Customize Everything. 100% Flexibility. Fast and Easy to Use (No code or Excel Needed)
Customize your own personal stocks lists, views and charts
Choose from hundreds of fields, up to 15 years of history
Conduct deep comparison analysis
Discover trending investment themes
Find your next best investment
Research stocks using tools