MoneyLion Ownership 2024 | Who Owns MoneyLion Now?
Institutional Ownership
0.86%
Insider Ownership
24.45%
Retail Ownership
74.68%
Institutional Holders
1.00
MoneyLion Institutional Shareholders
Institutional Shareholders by % of Total Shares
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| MACQUARIE GROUP LTD | - | - | - | -88,309 | -100.00% | - | Mar 31, 2024 |
MoneyLion's largest institutional shareholder is MACQUARIE GROUP LTD, holding 0.00% of the company's total share outstanding, currently valued at -. The top 10 institutional shareholders own together 0.00% of the company.
Institutional Shareholders by % of Total Assets
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| MACQUARIE GROUP LTD | - | - | - | -88,309 | -100.00% | - | Mar 31, 2024 |
The largest MoneyLion shareholder by % of total assets is MACQUARIE GROUP LTD. The company owns 0.00 shares of MoneyLion (ML), representing 0.00% of its total assets.
Institutional Buyers
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| MACQUARIE GROUP LTD | - | - | - | -88,309 | -100.00% | - | Mar 31, 2024 |
As of Mar 31 2024, MoneyLion's largest institutional buyer is MACQUARIE GROUP LTD. The company purchased -88.31K stocks of ML, valued at -.
Institutional Sellers
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| MACQUARIE GROUP LTD | - | - | - | -88,309 | -100.00% | - | Mar 31, 2024 |
As of Mar 31 2024, MoneyLion's biggest institutional seller is MACQUARIE GROUP LTD. The company sold -88.31K shares of ML, valued at -.
Institutional New positions
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|
Institutional Sold Out
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| MACQUARIE GROUP LTD | - | - | - | -88,309 | -100.00% | - | Mar 31, 2024 |
MoneyLion's largest sold out institutional shareholder by shares sold is MACQUARIE GROUP LTD, sold -88.31K shares, valued at -, as of undefined.
MoneyLion Mutual Fund Holders
| Name | % Total Assets | Total Shares | Change Amount | Change % | Date |
|---|---|---|---|---|---|
| ARBITRAGE FUNDS | 0.60% | 2,752,744 | - | - | Feb 29, 2024 |
| VANGUARD VALLEY FORGE FUNDS | 0.28% | 145,457 | - | - | Mar 31, 2024 |
| AltShares Trust | 0.07% | 12,059 | - | - | Feb 29, 2024 |
| DEUTSCHE DWS INVESTMENTS VIT FUNDS | 0.05% | 27,111 | - | - | Mar 31, 2024 |
| Collaborative Investment Series Trust | 0.05% | 7,038 | - | - | Mar 31, 2024 |
| QUANTITATIVE MASTER SERIES LLC | 0.04% | 223,276 | - | - | Mar 31, 2024 |
| EntrepreneurShares Series Trust | 0.03% | 7,413 | 7,413 | - | Dec 31, 2023 |
| Global X Funds | 0.02% | 847,118 | - | - | Jan 31, 2024 |
| TIAA SEPARATE ACCOUNT VA 1 | 0.02% | 3,839 | - | - | Mar 31, 2024 |
| VANGUARD INDEX FUNDS | 0.01% | 5,496,350 | - | - | Mar 31, 2024 |
| Capitol Series Trust | 0.01% | 116,150 | - | - | Jan 31, 2024 |
| VANGUARD VALLEY FORGE FUNDS | 0.01% | 4,848 | - | - | Mar 31, 2024 |
| SCHWAB CAPITAL TRUST | 0.01% | 363,105 | - | - | Feb 29, 2024 |
| MERGER FUND VL | 0.01% | 765 | - | - | Mar 28, 2024 |
| LITMAN GREGORY FUNDS TRUST | 0.00% | 320,179 | - | - | Mar 31, 2024 |
| FIDELITY CONCORD STREET TRUST | 0.00% | 930,304 | - | - | Feb 29, 2024 |
| Calvert Variable Products, Inc. | 0.00% | 10,839 | - | - | Mar 31, 2024 |
| TIAA-CREF LIFE FUNDS | 0.00% | 9,671 | - | - | Mar 31, 2024 |
| VANGUARD INSTITUTIONAL INDEX FUNDS | 0.00% | 92,724 | - | - | Mar 31, 2024 |
| Virtus Event Opportunities Trust | 0.00% | 5,437 | - | - | Mar 28, 2024 |
| FORUM FUNDS II | 0.00% | 1,818 | 18 | 1.00% | Mar 31, 2024 |
| DRIEHAUS MUTUAL FUNDS | 0.00% | 15,987 | 15,987 | - | Mar 28, 2024 |
| Voya VARIABLE PORTFOLIOS INC | 0.00% | 54,501 | - | - | Mar 31, 2024 |
| AltShares Trust | 0.00% | 282 | - | - | Feb 29, 2024 |
| SCHWAB STRATEGIC TRUST | 0.00% | 537,649 | - | - | Feb 29, 2024 |
| STATE STREET VARIABLE INSURANCE SERIES FUNDS INC | 0.00% | 4,517 | - | - | Mar 31, 2024 |
| JOHN HANCOCK INVESTMENT TRUST | 0.00% | 75,979 | - | - | Mar 31, 2024 |
| MERGER FUND | 0.00% | 7,105 | - | - | Mar 28, 2024 |
| VANGUARD INDEX FUNDS | 0.00% | 225,076 | -73,977 | -24.74% | Mar 31, 2024 |
| NORTHERN FUNDS | 0.00% | 72,042 | - | - | Mar 28, 2024 |
| Goldman Sachs ETF Trust | 0.00% | 48,617 | - | - | Feb 29, 2024 |
| VARIABLE INSURANCE PRODUCTS FUND II | 0.00% | 5,545 | - | - | Mar 31, 2024 |
| STATE STREET INSTITUTIONAL INVESTMENT TRUST | 0.00% | 28,600 | - | - | Mar 31, 2024 |
| iSHARES TRUST | 0.00% | 4,682,635 | - | - | Mar 31, 2024 |
| RYDEX SERIES FUNDS | 0.00% | 1,188 | - | - | Dec 31, 2023 |
| VANGUARD SCOTTSDALE FUNDS | 0.00% | 539,750 | - | - | Feb 29, 2024 |
| T. Rowe Price Index Trust, Inc. | 0.00% | 5,531 | - | - | Feb 29, 2024 |
| EQ ADVISORS TRUST | 0.00% | 292,472 | - | - | Mar 31, 2024 |
| FLEXSHARES TRUST | 0.00% | 18,600 | - | - | Jan 31, 2024 |
| FIDELITY CONCORD STREET TRUST | 0.00% | 48,710 | 2,346 | 5.06% | Feb 29, 2024 |
| VALIC Co I | 0.00% | 53,776 | - | - | Feb 29, 2024 |
| LITMAN GREGORY FUNDS TRUST | 0.00% | 10,672 | - | - | Mar 31, 2024 |
| PENN SERIES FUNDS INC | 0.00% | 4,700 | - | - | Mar 28, 2024 |
| NATIONWIDE VARIABLE INSURANCE TRUST | 0.00% | 20,448 | - | - | Mar 31, 2024 |
| RYDEX DYNAMIC FUNDS | 0.00% | 593 | - | - | Dec 31, 2023 |
| NATIONWIDE MUTUAL FUNDS | 0.00% | 13,565 | - | - | Jan 31, 2024 |
| Amplify ETF Trust | 0.00% | 2,831 | - | - | Mar 31, 2024 |
| VANGUARD INSTITUTIONAL INDEX FUNDS | 0.00% | 2,817 | -273 | -8.83% | Mar 31, 2024 |
| ProFunds | 0.00% | 1,055 | - | - | Mar 31, 2024 |
| RYDEX VARIABLE TRUST | 0.00% | 87 | - | - | Dec 31, 2023 |
| COLLEGE RETIREMENT EQUITIES FUND | 0.00% | 78,759 | - | - | Mar 31, 2024 |
| MORGAN STANLEY PATHWAY FUNDS | 0.00% | 7,413 | - | - | Feb 29, 2024 |
| PROSHARES TRUST | 0.00% | 18,287 | - | - | Feb 29, 2024 |
| J.P. Morgan Exchange-Traded Fund Trust | 0.00% | 28,153 | - | - | Jan 31, 2024 |
| Brighthouse Funds Trust II | 0.00% | 56,177 | - | - | Mar 31, 2024 |
| SCHWAB CAPITAL TRUST | 0.00% | 2,380 | -2,119 | -47.10% | Jan 31, 2024 |
| AMERICAN CENTURY ETF TRUST | 0.00% | 6,016 | 4,113 | 216.13% | Feb 29, 2024 |
| TIAA-CREF FUNDS | 0.00% | 160,796 | - | - | Mar 31, 2024 |
| LINCOLN VARIABLE INSURANCE PRODUCTS TRUST | 0.00% | 119,600 | - | - | Mar 31, 2024 |
| SCHWAB STRATEGIC TRUST | 0.00% | 27,054 | 783 | 2.98% | Feb 29, 2024 |
| SUNAMERICA SERIES TRUST | 0.00% | 16,741 | - | - | Mar 31, 2024 |
| USAA MUTUAL FUNDS TRUST | 0.00% | 10,226 | - | - | Jan 31, 2024 |
| VANGUARD WELLINGTON FUND | 0.00% | 16,101 | - | - | Feb 29, 2024 |
| ETF Series Solutions | 0.00% | 760 | - | - | Jan 31, 2024 |
| FIDELITY SALEM STREET TRUST | 0.00% | 109,454 | - | - | Mar 31, 2024 |
| SPDR SERIES TRUST | 0.00% | 839,457 | - | - | Mar 31, 2024 |
| Blackstone Alternative Investment Funds | 0.00% | 1,713 | 500 | 41.22% | Mar 31, 2024 |
| RUSSELL INVESTMENT FUNDS | 0.00% | 1,510 | 1,510 | - | Mar 31, 2024 |
| FIDELITY SALEM STREET TRUST | 0.00% | 41,879 | - | - | Mar 31, 2024 |
| Bridge Builder Trust | 0.00% | 48,549 | - | - | Mar 31, 2024 |
| JOHN HANCOCK VARIABLE INSURANCE TRUST | 0.00% | 22,870 | - | - | Mar 31, 2024 |
| NATIONWIDE MUTUAL FUNDS | 0.00% | 1,121 | 1,101 | 5505.00% | Jan 31, 2024 |
| VANGUARD SCOTTSDALE FUNDS | 0.00% | 16,776 | - | - | Feb 29, 2024 |
| Blackstone Alternative Investment Funds | 0.00% | 400 | - | - | Mar 31, 2023 |
| VALIC Co I | 0.00% | 1,789 | - | - | Feb 29, 2024 |
| PACIFIC SELECT FUND | 0.00% | 22,638 | - | - | Mar 31, 2024 |
| ProFunds | 0.00% | 61 | - | - | Mar 31, 2024 |
| BLACKROCK FUNDS | 0.00% | 29,002 | - | - | Mar 28, 2024 |
| BlackRock Variable Series Funds, Inc. | 0.00% | 16,779 | - | - | Mar 31, 2024 |
| Dimensional ETF Trust | 0.00% | 1,220 | 1,174 | 2552.17% | Jan 31, 2024 |
| USAA MUTUAL FUNDS TRUST | 0.00% | 614 | 172 | 38.91% | Jan 31, 2024 |
| MORGAN STANLEY PATHWAY FUNDS | 0.00% | 246 | - | - | Feb 29, 2024 |
| Amplify ETF Trust | 0.00% | 49 | - | - | Mar 31, 2024 |
| PRINCIPAL FUNDS, INC. | 0.00% | 9,961 | - | - | Feb 29, 2024 |
| SUNAMERICA SERIES TRUST | 0.00% | 557 | - | - | Mar 31, 2024 |
| SEI INSTITUTIONAL INVESTMENTS TRUST | 0.00% | 32,500 | - | - | Feb 29, 2024 |
| DFA INVESTMENT DIMENSIONS GROUP INC | 0.00% | 1,440 | - | - | Jan 31, 2024 |
| iSHARES TRUST | 0.00% | 23,097 | 8,658 | 59.96% | Mar 31, 2024 |
| ETF Series Solutions | 0.00% | 27 | - | - | Jan 31, 2024 |
| EQ ADVISORS TRUST | 0.00% | 1,063 | -48 | -4.32% | Mar 31, 2024 |
| Fidelity Rutland Square Trust II | 0.00% | 529 | - | - | Feb 29, 2024 |
| ARBITRAGE FUNDS | 0.00% | 1 | -51,979 | -100.00% | Feb 29, 2024 |
| BLACKROCK FUNDS | 0.00% | 966 | - | - | Mar 28, 2024 |
| Advisors' Inner Circle Fund III | 0.00% | 13 | 13 | - | Jan 31, 2024 |
MoneyLion's largest mutual fund holder by % of total assets is "ARBITRAGE FUNDS", owning 2.75M shares, compromising 0.60% of its total assets.
MoneyLion Institutional Ownership Trends
Institutional Holdings Trend
| Date | Holdings | Change % |
|---|---|---|
| 31 Dec, 23 | 1 | -50.00% |
| 30 Sep, 23 | 2 | -50.00% |
| 30 Jun, 23 | 4 | -94.52% |
| 31 Mar, 23 | 73 | -17.98% |
| 31 Dec, 22 | 89 | -11.00% |
| 30 Sep, 22 | 100 | 7.53% |
| 30 Jun, 22 | 93 | 13.41% |
| 31 Mar, 22 | 82 | 2.50% |
| 31 Dec, 21 | 80 | 23.08% |
| 30 Sep, 21 | 65 | - |
As of 31 Dec 23, 1 institutions are holding MoneyLion's shares, representing a decrease of -50.00% compared to the previous quarter.
Shares Outstanding Trend
| Date | Shares Outstanding | Change % |
|---|---|---|
| 31 Dec, 23 | 88,309 | -62.24% |
| 30 Sep, 23 | 233,867 | -24.52% |
| 30 Jun, 23 | 309,834 | -99.42% |
| 31 Mar, 23 | 53,878,731 | -14.76% |
| 31 Dec, 22 | 63,205,025 | -5.71% |
| 30 Sep, 22 | 67,035,186 | 2.02% |
| 30 Jun, 22 | 65,707,597 | 7.36% |
| 31 Mar, 22 | 61,200,931 | 5.73% |
| 31 Dec, 21 | 57,883,826 | 21.08% |
| 30 Sep, 21 | 47,804,460 | - |
MoneyLion (ML) has 88.31K shares outstanding as of 31 Dec 23, down -62.24% compared to the previous quarter.
Institutional Ownership Trend
| Date | Ownership % | Change % |
|---|---|---|
| 31 Dec, 23 | 0.86% | 13.47% |
| 30 Sep, 23 | 2.53% | 19.75% |
| 30 Jun, 23 | 3.58% | 0.00% |
| 31 Mar, 23 | 622.72% | 0.12% |
| 31 Dec, 22 | 730.51% | 0.12% |
| 30 Sep, 22 | 774.77% | 0.13% |
| 30 Jun, 22 | 759.43% | 0.15% |
| 31 Mar, 22 | 707.34% | 0.16% |
| 31 Dec, 21 | 669.01% | 0.22% |
| 30 Sep, 21 | 552.51% | - |
As of 31 Dec 23, MoneyLion is held by 0.86% institutional shareholders, representing a 13.47% growth compared to 30 Sep 23.
Institutional Increased Positions Trend
| Date | Increased Positions | Change % |
|---|---|---|
| 31 Dec, 23 | - | - |
| 30 Sep, 23 | - | -100.00% |
| 30 Jun, 23 | 2 | -91.30% |
| 31 Mar, 23 | 23 | -43.90% |
| 31 Dec, 22 | 41 | 2.50% |
| 30 Sep, 22 | 40 | -28.57% |
| 30 Jun, 22 | 56 | 64.71% |
| 31 Mar, 22 | 34 | -37.04% |
| 31 Dec, 21 | 54 | 3.85% |
| 30 Sep, 21 | 52 | - |
- institutional shareholders have increased their position in ML stock as of 31 Dec 23 compared to - in the previous quarter (a 0.00% increase).
Institutional Reduced Positions Trend
| Date | Reduced Positions | Change % |
|---|---|---|
| 31 Dec, 23 | 1 | - |
| 30 Sep, 23 | - | -100.00% |
| 30 Jun, 23 | 2 | -91.67% |
| 31 Mar, 23 | 24 | 14.29% |
| 31 Dec, 22 | 21 | -30.00% |
| 30 Sep, 22 | 30 | 87.50% |
| 30 Jun, 22 | 16 | -33.33% |
| 31 Mar, 22 | 24 | 166.67% |
| 31 Dec, 21 | 9 | - |
| 30 Sep, 21 | - | - |
1 institutional shareholders have reduced their position in ML stock as of 31 Dec 23 compared to - in the previous quarter (a 0.00% increase).
All Institutional Ownership Trend Data
| Date | Holdings | Change % | Shares Outstanding | Change % | Ownership % | Change % | Increased Positions | Change % | Reduced Positions | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| 31 Dec, 23 | 1 | -50.00% | 88,309 | -62.24% | 0.86% | 13.47% | - | - | 1 | - |
| 30 Sep, 23 | 2 | -50.00% | 233,867 | -24.52% | 2.53% | 19.75% | - | -100.00% | - | -100.00% |
| 30 Jun, 23 | 4 | -94.52% | 309,834 | -99.42% | 3.58% | 0.00% | 2 | -91.30% | 2 | -91.67% |
| 31 Mar, 23 | 73 | -17.98% | 53,878,731 | -14.76% | 622.72% | 0.12% | 23 | -43.90% | 24 | 14.29% |
| 31 Dec, 22 | 89 | -11.00% | 63,205,025 | -5.71% | 730.51% | 0.12% | 41 | 2.50% | 21 | -30.00% |
| 30 Sep, 22 | 100 | 7.53% | 67,035,186 | 2.02% | 774.77% | 0.13% | 40 | -28.57% | 30 | 87.50% |
| 30 Jun, 22 | 93 | 13.41% | 65,707,597 | 7.36% | 759.43% | 0.15% | 56 | 64.71% | 16 | -33.33% |
| 31 Mar, 22 | 82 | 2.50% | 61,200,931 | 5.73% | 707.34% | 0.16% | 34 | -37.04% | 24 | 166.67% |
| 31 Dec, 21 | 80 | 23.08% | 57,883,826 | 21.08% | 669.01% | 0.22% | 54 | 3.85% | 9 | - |
| 30 Sep, 21 | 65 | - | 47,804,460 | - | 552.51% | - | 52 | - | - | - |
MoneyLion Insider Shareholders Trades
Open Market Insider Trades
Open Market Insider Buys
Insider Sells
All Insider Owners Trades
The last insider sell of MoneyLion's stock was made by Hong Timmie on Aug 16 2024, selling 5,139 shares at $45.10 per share (valued at $231.77K). The last insider buy of ML was made by Chrystal John C on Aug 09 2024, buying 700 shares at $47.67 per share (worth $33.37K).
MoneyLion Insider Ownership Trends
All Insider Trades Trend
| Date | Buy | Sell | Buy/Sell Ratio |
|---|---|---|---|
| Q3 2024 | 12 | 21 | 57.14% |
| Q2 2024 | 14 | 43 | 32.56% |
| Q1 2024 | 15 | 34 | 44.12% |
| Q4 2023 | 3 | 25 | 12.00% |
| Q3 2023 | 10 | 13 | 76.92% |
| Q2 2023 | 8 | 5 | 160.00% |
| Q1 2023 | 4 | 10 | 40.00% |
| Q4 2022 | 11 | 7 | 157.14% |
| Q3 2022 | 1 | 9 | 11.11% |
| Q2 2022 | 1 | 7 | 14.29% |
| Q1 2022 | 13 | 2 | 650.00% |
| Q4 2021 | 10 | - | - |
| Q3 2021 | 54 | 17 | 317.65% |
| Q2 2020 | - | 2 | - |
12 total buy trades, and 21 total sell trades (buy/sell ratio of 0.57%) were made by MoneyLion's insiders, as of Q3 2024.
Open Market Insider Trades Trend
| Date | Buy | Sell | Buy/Sell Ratio |
|---|---|---|---|
| Q3 2024 | 8 | 16 | 50.00% |
| Q2 2024 | - | 33 | - |
| Q1 2024 | - | 19 | - |
| Q4 2023 | - | 10 | - |
| Q3 2023 | 5 | 3 | 166.67% |
| Q2 2023 | - | - | - |
| Q1 2023 | - | - | - |
| Q4 2022 | 3 | - | - |
| Q3 2022 | - | 1 | - |
| Q2 2022 | 1 | - | - |
| Q1 2022 | 6 | - | - |
| Q4 2021 | - | - | - |
| Q3 2021 | - | - | - |
| Q2 2020 | - | - | - |
As of Q3 2024, Insider owners conducted 8 open market buy trades and 16 open market sell trades of MoneyLion's stocks.
ML Ownership FAQ
Who Owns MoneyLion?
MoneyLion is owned by institutional shareholders (0.86%), insiders (24.45%), and public (74.68%). The largest institutional shareholder of MoneyLion is MACQUARIE GROUP LTD (0% of total shares) and the top mutual fund owner is ARBITRAGE FUNDS (0.60% of total shares).
Who are the major institutional shareholders of MoneyLion?
MoneyLion's major institutional shareholders are MACQUARIE GROUP LTD. The top five shareholders own together 0% of the company's share outstanding.
How many MoneyLion shareholders are there?
As of Dec 2023, there are 1 institutional shareholders of MoneyLion.
What percentage of MoneyLion is owned by MACQUARIE GROUP LTD?
MACQUARIE GROUP LTD owns 0 shares of MoneyLion, representing 0% of the company's total shares outstanding, valued at $0 (as of Mar 2024).