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MoneyLion Ownership | Who Owns MoneyLion?

OverviewForecastChartTranscripts

MoneyLion Ownership Summary

MoneyLion is owned by 58.55% institutional investors, 14.35% insiders, and 27.11% retail investors. Gsa capital partners llp is the largest institutional shareholder, holding 0% of ML shares. iShares Russell 2000 ETF is the top mutual fund, with 2.10% of its assets in MoneyLion shares.

Institutional Shareholders

Top Institutional Shareholders by Total Shares

HolderShares% HoldingValue
Gsa capital partners llp---
Citizens financial group inc/ri---
Td waterhouse canada---
Us bancorp \de\---
Hillsdale investment management---
Southstate---
Geowealth management---
Thompson siegel & walmsley---
Los angeles capital management---
Cornerstone investment partners---

Top Institutional Shareholders by % of Total Assets

HolderShares% AssetsValue
Gsa capital partners llp---
Citizens financial group inc/ri---
Td waterhouse canada---
Us bancorp \de\---
Hillsdale investment management---
Southstate---
Geowealth management---
Thompson siegel & walmsley---
Los angeles capital management---
Cornerstone investment partners---

Top Buyers

HolderShares% AssetsChange
Geowealth management---10.00
Us bancorp \de\---19.00
Td waterhouse canada---33.00
Southstate---33.00
Hillsdale investment management---80.00

Top Sellers

HolderShares% AssetsChange
Gsa capital partners llp---23.18K
Los angeles capital management---21.43K
Thompson siegel & walmsley---4.76K
Citizens financial group inc/ri---3.60K
Cornerstone investment partners---2.58K

Sold Out

HolderChange
Geowealth management-10.00
Us bancorp \de\-19.00
Td waterhouse canada-33.00
Southstate-33.00
Hillsdale investment management-80.00

Institutional Ownership Trends

DateHoldingsChange %SharesChange %OwnershipChange %Increased PositionChange %Decreased PositionChange %
Dec 31, 202416137.61%6,385,91527.85%582.77%10536.36%3447.83%
Sep 30, 2024117-0.85%4,994,759-7.58%451.86%77-3.75%23-17.86%
Jun 30, 202411831.11%5,404,52845.71%494.01%8023.08%28115.38%
Mar 31, 20249030.43%3,709,13738.57%355.33%6520.37%1362.50%
Dec 31, 20231-50.00%88,309-62.24%-17.55%--1-

Top Mutual Funds Shareholders

HolderShares% HoldingChange
iShares Russell 2000 ETF237.28K2.10%-2.04K
Vanguard Total Stock Mkt Idx Inv230.02K2.03%15.50K
Invesco Dorsey Wright SmallCap Momt ETF116.71K1.06%-
Vanguard Institutional Extnd Mkt Idx Tr99.79K0.88%2.43K
Fidelity Small Cap Index85.71K0.76%995.00
Penn Capital Small Cap Equity81.84K0.75%-
Strategic Advisers U.S. Total Stock81.77K0.73%81.77K
iShares Russell 2000 Growth ETF78.15K0.69%-372.00
The Merger Fund A64.90K0.57%64.90K
BGF FinTech Z2 USD63.09K0.56%63.09K

Recent Insider Transactions

DateNameRoleActivityValue
Feb 25, 2025Torossian Mark Chief Accounting OfficerSell$29.24K
Feb 24, 2025Correia Richard President, CFO and TreasurerSell$300.33K
Feb 24, 2025Choubey Diwakar CEO and DirectorSell$450.50K
Feb 24, 2025Hong Timmie Chief Product OfficerSell$117.06K
Feb 24, 2025VanWagner Adam CLO and SecretarySell$150.34K

Insider Transactions Trends

DateBuySell
2025 Q1-13
2024 Q4-45
2024 Q3819
2024 Q2-33
2024 Q1-19

ML Ownership FAQ

Who owns the most shares of MoneyLion?

MoneyLion’s largest shareholders are Gsa capital partners llp (0 shares, 0%), Citizens financial group inc/ri (0 shares, 0%), and Td waterhouse canada (0 shares, 0%). Together, they hold 0% of MoneyLion’s total shares outstanding.

Does Blackrock own MoneyLion?

BlackRock is not among the top 10 institutional shareholders of MoneyLion.

Who is MoneyLion’s biggest shareholder by percentage of total assets invested?

Gsa capital partners llp is MoneyLion’s biggest shareholder by percentage of total assets invested, with 0% of its assets in 0 MoneyLion shares, valued at 0$.

Who is the top mutual fund holder of MoneyLion shares?

iShares Russell 2000 ETF is the top mutual fund holder of MoneyLion shares, with 2.10% of its total shares outstanding invested in 237.28K MoneyLion shares.

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