MoneyLion Ownership | Who Owns MoneyLion?
MoneyLion Ownership Summary
MoneyLion is owned by 58.55% institutional investors, 14.35% insiders, and 27.11% retail investors. Pfg investments 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.
ML Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | MoneyLion | 58.55% | 14.35% | 27.11% |
| Sector | Technology Stocks | 44.46% | 12.08% | 43.46% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Pfg investments | - | - | - |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Pfg investments | - | - | - |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Pfg investments | - | - | -2.50K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Pfg investments | - | - | -2.50K |
Sold Out
| Holder | Change |
|---|---|
| Pfg investments | -2.50K |
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 | 230.02K | 2.03% | 15.50K |
| Invesco Dorsey Wright SmallCap Momt ETF | 116.71K | 1.06% | - |
| Vanguard Institutional Extnd Mkt Idx Tr | 99.79K | 0.88% | 2.43K |
| 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
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