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ML Insider Trading

Insider Ownership Percentage: 11.90%
Insider Buying (Last 12 Months): $235,350.00
Insider Selling (Last 12 Months): $24,253,111.05

MoneyLion Insider Trading History Chart

This chart shows the insider buying and selling history at MoneyLion by year and by quarter.

Skip ChartChart Data in Insider Trading History Table

MoneyLion Share Price & Price History

Current Price: $78.45
Price Change: ▼ Price Decrease of -4.67 (-5.62%)
As of 11/20/2024 01:00 AM ET

This chart shows the closing price history over time for ML up to the past year.

Skip Chart and Table DataPrice Data in Insider Trading History Table
Days: 30 | 90 | 365
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MoneyLion Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
11/18/2024Adam VanwagnerInsiderSell2,994$79.40$237,723.6090,635View SEC Filing Icon  
11/15/2024Adam VanwagnerInsiderSell6,972$80.11$558,526.9293,629View SEC Filing Icon  
11/15/2024Diwakar ChoubeyCEOSell20,133$80.11$1,612,854.63690,825View SEC Filing Icon  
11/13/2024Adam VanwagnerInsiderSell2,532$90.00$227,880.00100,601View SEC Filing Icon  
11/13/2024Diwakar ChoubeyCEOSell5,422$90.02$488,088.44710,958View SEC Filing Icon  
11/8/2024Mark TorossianCAOSell328$80.00$26,240.0020,409View SEC Filing Icon  
11/7/2024Adam VanwagnerInsiderSell6,165$70.00$431,550.00103,133View SEC Filing Icon  
11/7/2024Richard CorreiaCFOSell5,296$60.00$317,760.00213,891View SEC Filing Icon  
10/16/2024Timmie HongInsiderSell2,504$48.35$121,068.40103,353View SEC Filing Icon  
9/16/2024Timmie HongInsiderSell2,334$42.34$98,821.56105,857View SEC Filing Icon  
8/15/2024Diwakar ChoubeyCEOSell20,133$45.10$907,998.30716,380View SEC Filing Icon  
8/15/2024Mark TorossianCAOSell811$45.10$36,576.1021,395View SEC Filing Icon  
8/15/2024Richard CorreiaCFOSell13,138$45.10$592,523.80219,187View SEC Filing Icon  
8/15/2024Timmie HongInsiderSell5,139$45.10$231,768.90110,558View SEC Filing Icon  
8/8/2024John C ChrystalDirectorBuy5,000$47.07$235,350.0044,967View SEC Filing Icon  
7/16/2024Diwakar ChoubeyCEOSell17,647$86.56$1,527,524.32736,513View SEC Filing Icon  
7/16/2024Timmie HongInsiderSell7,535$83.99$632,864.65115,697View SEC Filing Icon  
6/17/2024Diwakar ChoubeyCEOSell22,738$80.95$1,840,641.10754,160View SEC Filing Icon  
6/13/2024Jeff GaryDirectorSell879$85.85$75,462.1511,817View SEC Filing Icon  
6/13/2024Timmie HongInsiderSell7,437$88.01$654,530.37119,482View SEC Filing Icon  
6/12/2024Richard CorreiaCFOSell28,675$90.40$2,592,220.00232,325View SEC Filing Icon  
6/11/2024Mark TorossianCAOSell1,018$81.71$83,180.7822,206View SEC Filing Icon  
5/21/2024Adam VanwagnerInsiderSell4,478$84.59$378,794.02116,271View SEC Filing Icon  
5/13/2024Richard CorreiaCFOSell6,778$81.28$550,915.84256,318View SEC Filing Icon  
3/15/2024Jeff GaryDirectorSell945$61.10$57,739.507,731View SEC Filing Icon  
3/13/2024Diwakar ChoubeyCEOSell9,338$72.87$680,460.06796,024View SEC Filing Icon  
3/12/2024Richard CorreiaCFOSell87,989$65.18$5,735,123.02262,481View SEC Filing Icon  
3/12/2024Timmie HongInsiderSell25,157$65.08$1,637,217.56131,557View SEC Filing Icon  
3/11/2024Diwakar ChoubeyCEOSell20,207$65.08$1,315,071.56805,362View SEC Filing Icon  
3/11/2024Mark TorossianCAOSell2,000$67.59$135,180.0023,994View SEC Filing Icon  
3/11/2024Matthew DerellaDirectorSell3,475$65.69$228,272.7510,352View SEC Filing Icon  
11/22/2023Diwakar ChoubeyCEOSell1,289$34.24$44,135.36699,600View SEC Filing Icon  
11/21/2023Adam VanwagnerInsiderSell5,748$33.82$194,397.3688,902View SEC Filing Icon  
11/20/2023Diwakar ChoubeyCEOSell9,297$33.44$310,891.68708,010View SEC Filing Icon  
11/20/2023Richard CorreiaCFOSell33,567$33.17$1,113,417.39154,822View SEC Filing Icon  
11/17/2023Diwakar ChoubeyCEOSell600$32.93$19,758.00717,307View SEC Filing Icon  
11/17/2023Richard CorreiaCFOSell8,460$32.28$273,088.80162,182View SEC Filing Icon  
8/22/2023Richard CorreiaCFOSell2,900$15.56$45,124.00190,894View SEC Filing Icon  
8/17/2023Diwakar ChoubeyCEOBuy100$14.95$1,495.00758,692View SEC Filing Icon  
8/16/2023Richard CorreiaCFOSell4,941$14.46$71,446.86195,852View SEC Filing Icon  
8/14/2023John C ChrystalDirectorBuy1,000$16.20$16,200.0020,052View SEC Filing Icon  
8/11/2023John C ChrystalDirectorBuy1,000$16.48$16,480.0019,052View SEC Filing Icon  
11/30/2022Diwakar ChoubeyCEOBuy46$21.30$979.80623,005View SEC Filing Icon  
11/30/2022Richard CorreiaCFOBuy235$21.30$5,005.50110,961View SEC Filing Icon  
11/22/2022Diwakar ChoubeyCEOBuy3,333$20.40$67,993.20622,959View SEC Filing Icon  
9/12/2022Richard CorreiaCFOSell4,527$43.50$196,924.50112,621View SEC Filing Icon  
5/20/2022Diwakar ChoubeyCEOBuy1,098$44.70$49,080.60625,742View SEC Filing Icon  
3/14/2022Diwakar ChoubeyCEOBuy3,333$59.40$197,980.20View SEC Filing Icon  
3/14/2022Jeff GaryDirectorBuy2,500$60.90$152,250.00View SEC Filing Icon  
See Full Table
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SEC Filings (Institutional Ownership Changes) for MoneyLion (NYSE:ML)

31.43% of MoneyLion stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

This chart shows the instiutional buying and selling at ML by year and by quarter.

Skip Institutional Buying and Selling Chart and Table DataRead Chart Data in Institutional Trading History Table

MoneyLion Institutional Trading History

Reporting DateHedge FundShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
11/19/2024Barclays PLC13,821$0.58M0.0%+52.1%0.125%Search for SEC Filing on Google Icon
11/16/2024Geode Capital Management LLC167,197$6.95M0.0%+5.8%1.524%Search for SEC Filing on Google Icon
11/15/2024Barclays PLC13,821$0.58M0.0%+52.1%0.126%Search for SEC Filing on Google Icon
11/15/2024State Street Corp169,694$7.05M0.0%+3.1%1.547%Search for SEC Filing on Google Icon
11/15/2024Stifel Financial Corp73,415$3.05M0.0%-4.0%0.669%Search for SEC Filing on Google Icon
11/15/2024Point72 DIFC Ltd973$40K0.0%N/A0.009%Search for SEC Filing on Google Icon
11/15/2024Point72 Asset Management L.P.13,812$0.57M0.0%N/A0.126%Search for SEC Filing on Google Icon
11/15/2024Centiva Capital LP5,998$0.25M0.0%N/A0.055%Search for SEC Filing on Google Icon
11/15/2024Atom Investors LP5,085$0.21M0.0%N/A0.046%Search for SEC Filing on Google Icon
11/14/2024Verition Fund Management LLC16,250$0.68M0.0%+23.1%0.148%Search for SEC Filing on Google Icon
11/14/2024Walleye Capital LLC7,266$0.30M0.0%-94.1%0.066%Search for SEC Filing on Google Icon
11/14/2024MetLife Investment Management LLC5,005$0.21M0.0%N/A0.046%Search for SEC Filing on Google Icon
11/13/2024FMR LLC1,049$44K0.0%+154.6%0.010%Search for SEC Filing on Google Icon
11/13/2024Quantbot Technologies LP7,272$0.30M0.0%N/A0.066%Search for SEC Filing on Google Icon
11/12/2024Charles Schwab Investment Management Inc.55,087$2.29M0.0%+6.1%0.502%Search for SEC Filing on Google Icon
11/12/2024Thompson Siegel & Walmsley LLC23,765$0.99M0.0%+10.7%0.217%Search for SEC Filing on Google Icon
11/7/2024Quest Partners LLC3,927$0.16M0.0%+3,016.7%0.036%Search for SEC Filing on Google Icon
11/6/2024Empowered Funds LLC35,246$1.46M0.0%+5.2%0.321%Search for SEC Filing on Google Icon
11/5/2024GSA Capital Partners LLP14,427$0.60M0.0%+10.4%0.132%Search for SEC Filing on Google Icon
11/4/2024Los Angeles Capital Management LLC21,520$0.89M0.0%N/A0.196%Search for SEC Filing on Google Icon
11/2/2024Covestor Ltd656$27K0.0%+63.6%0.006%Search for SEC Filing on Google Icon
10/3/2024SG Americas Securities LLC3,557$0.15M0.0%-82.1%0.034%Search for SEC Filing on Google Icon
8/19/2024B. Riley Wealth Advisors Inc.3,930$0.29M0.0%N/A0.037%Search for SEC Filing on Google Icon
8/16/2024Driehaus Capital Management LLC221,488$16.29M0.2%+77.1%2.106%Search for SEC Filing on Google Icon
8/15/2024The Manufacturers Life Insurance Company3,278$0.24M0.0%N/A0.031%Search for SEC Filing on Google Icon
8/15/2024Millennium Management LLC56,360$4.15M0.0%-60.5%0.536%Search for SEC Filing on Google Icon
8/15/2024Dark Forest Capital Management LP3,449$0.25M0.0%N/A0.033%Search for SEC Filing on Google Icon
8/14/2024Squarepoint Ops LLC45,293$3.33M0.0%+14.3%0.431%Search for SEC Filing on Google Icon
8/14/2024Marshall Wace LLP240,352$17.68M0.0%+24.1%2.285%Search for SEC Filing on Google Icon
8/14/2024Bank of Montreal Can103,470$7.86M0.0%+2,060.1%0.984%Search for SEC Filing on Google Icon
8/14/2024Hood River Capital Management LLC51,737$3.81M0.1%-1.4%0.492%Search for SEC Filing on Google Icon
8/13/2024Sei Investments Co.8,343$0.61M0.0%-44.4%0.079%Search for SEC Filing on Google Icon
8/13/2024Divisadero Street Capital Management LP182,587$13.43M2.0%N/A1.736%Search for SEC Filing on Google Icon
8/12/2024XTX Topco Ltd4,364$0.32M0.0%N/A0.041%Search for SEC Filing on Google Icon
8/9/2024Renaissance Technologies LLC214,129$15.75M0.0%+64.2%2.036%Search for SEC Filing on Google Icon
8/9/2024Dimensional Fund Advisors LP40,106$2.95M0.0%+119.6%0.381%Search for SEC Filing on Google Icon
8/9/2024Thompson Siegel & Walmsley LLC21,467$1.58M0.0%N/A0.204%Search for SEC Filing on Google Icon
8/8/2024Wealthspire Advisors LLC3,540$0.26M0.0%N/A0.034%Search for SEC Filing on Google Icon
8/8/2024American Century Companies Inc.9,808$0.72M0.0%+26.8%0.093%Search for SEC Filing on Google Icon
8/7/2024ClariVest Asset Management LLC10,175$0.75M0.1%+2.6%0.097%Search for SEC Filing on Google Icon
8/6/2024Fiducient Advisors LLC2,779$0.20M0.0%N/A0.026%Search for SEC Filing on Google Icon
8/1/2024Rhumbline Advisers10,895$0.80M0.0%+4,346.9%0.104%Search for SEC Filing on Google Icon
7/31/2024Commonwealth Equity Services LLC3,083$0.23M0.0%N/A0.029%Search for SEC Filing on Google Icon
7/31/2024Private Ocean LLC3,240$0.24M0.0%N/A0.031%Search for SEC Filing on Google Icon
7/26/2024Bank of New York Mellon Corp24,150$1.78M0.0%N/A0.230%Search for SEC Filing on Google Icon
7/25/2024Calamos Advisors LLC9,209$0.68M0.0%-38.6%0.088%Search for SEC Filing on Google Icon
7/12/2024SG Americas Securities LLC19,906$1.46M0.0%+500.7%0.189%Search for SEC Filing on Google Icon
5/20/2024Virtu Financial LLC5,081$0.36M0.0%-76.8%0.048%Search for SEC Filing on Google Icon
5/15/2024Hood River Capital Management LLC52,461$3.74M0.1%N/A0.499%Search for SEC Filing on Google Icon
5/15/2024Quadrature Capital Ltd14,135$1.01M0.0%N/A0.134%Search for SEC Filing on Google Icon
5/14/2024EntryPoint Capital LLC984$70K0.1%N/A0.009%Search for SEC Filing on Google Icon
5/10/2024Acadian Asset Management LLC45,365$3.23M0.0%+114.3%0.431%Search for SEC Filing on Google Icon
5/10/2024Vanguard Group Inc.232,591$16.59M0.0%+1.4%2.211%Search for SEC Filing on Google Icon
5/8/2024Russell Investments Group Ltd.43,602$3.11M0.0%N/A0.414%Search for SEC Filing on Google Icon
5/7/2024Sei Investments Co.15,008$1.07M0.0%N/A0.143%Search for SEC Filing on Google Icon
5/7/2024SG Americas Securities LLC3,314$0.24M0.0%N/A0.032%Search for SEC Filing on Google Icon
5/7/2024Empowered Funds LLC13,896$0.99M0.0%+8.2%0.132%Search for SEC Filing on Google Icon
5/6/2024Quantbot Technologies LP5,167$0.37M0.0%+69.9%0.049%Search for SEC Filing on Google Icon
5/3/2024GSA Capital Partners LLP18,223$1.30M0.1%+13.5%0.173%Search for SEC Filing on Google Icon
3/15/2024B. Riley Wealth Advisors Inc.3,950$0.25M0.0%N/A0.038%Search for SEC Filing on Google Icon
2/13/2024Tower Research Capital LLC TRC 553$35K0.0%N/A0.005%Search for SEC Filing on Google Icon
2/9/2024Trexquant Investment LP19,961$1.25M0.0%N/A0.194%Search for SEC Filing on Google Icon
2/7/2024Jump Financial LLC18,307$1.15M0.0%N/A0.178%Search for SEC Filing on Google Icon
2/5/2024Intellectus Partners LLC5,328$0.33M0.1%N/A0.052%Search for SEC Filing on Google Icon
1/12/2024FNY Investment Advisers LLC10,653$0.67M0.7%-29.0%0.104%Search for SEC Filing on Google Icon
11/16/2023Orion Capital Management LLC2,295$50K0.0%N/A0.026%Search for SEC Filing on Google Icon
11/15/2023GSA Capital Partners LLP34,397$0.74M0.1%-16.6%0.391%Search for SEC Filing on Google Icon
11/14/2023Manatuck Hill Partners LLC65,000$1.41M0.6%N/A0.739%Search for SEC Filing on Google Icon
11/13/2023EAM Investors LLC52,899$1.15M0.2%N/A0.601%Search for SEC Filing on Google Icon
11/8/2023HighTower Advisors LLC37,346$0.81M0.0%+15.8%0.424%Search for SEC Filing on Google Icon
10/10/2023FNY Investment Advisers LLC15,010$0.32M0.2%N/A0.171%Search for SEC Filing on Google Icon
8/7/2023American Financial Group Inc.36,983$0.44M0.1%-96.7%0.420%Search for SEC Filing on Google Icon
7/13/2023Canaan Partners XI LLC75,581$0.91M0.6%N/A0.859%Search for SEC Filing on Google Icon
7/13/2023Canaan Partners X LLC135,958$1.63M1.9%N/A1.545%Search for SEC Filing on Google Icon
5/15/2023StepStone Group LP23,371,457$9.58M1.8%-7.9%269.941%Search for SEC Filing on Google Icon
4/28/2023SG Americas Securities LLC53,172$30K0.0%+47.0%0.614%Search for SEC Filing on Google Icon
2/13/2023GSA Capital Partners LLP1,402,443$0.87M0.1%N/A0.553%Search for SEC Filing on Google Icon
2/10/2023StepStone Group LP25,384,780$17.33M2.3%+4.0%10.012%Search for SEC Filing on Google Icon
2/9/2023Mirae Asset Global Investments Co. Ltd.914,920$0.57M0.0%-13.9%0.361%Search for SEC Filing on Google Icon
2/9/2023HighTower Advisors LLC957,400$0.59M0.0%+19.2%0.378%Search for SEC Filing on Google Icon
11/15/2022Bayesian Capital Management LP30,700$27K0.0%N/A0.013%Search for SEC Filing on Google Icon
11/14/2022Macquarie Group Ltd.3,857,072$3.44M0.0%-8.6%1.589%Search for SEC Filing on Google Icon
11/14/2022Kore Private Wealth LLC53,442$48K0.0%+52.7%0.022%Search for SEC Filing on Google Icon
11/8/2022New York State Common Retirement Fund39,500$35K0.0%-61.4%0.016%Search for SEC Filing on Google Icon
11/7/2022Jump Financial LLC34,385$31K0.0%N/A0.014%Search for SEC Filing on Google Icon
11/4/2022Russell Investments Group Ltd.129,194$0.12M0.0%N/A0.053%Search for SEC Filing on Google Icon
11/3/2022Creative Planning35,480$32K0.0%N/A0.015%Search for SEC Filing on Google Icon
10/31/2022SG Americas Securities LLC83,049$74K0.0%+36.3%0.034%Search for SEC Filing on Google Icon
8/17/2022Macquarie Group Ltd.4,221,085$5.57M0.0%-14.7%1.544%Search for SEC Filing on Google Icon
8/12/2022PEAK6 Investments LLC1,940,144$2.56M0.0%-55.0%0.710%Search for SEC Filing on Google Icon
8/9/2022Wealthspire Advisors LLC31,300$41K0.0%N/A0.011%Search for SEC Filing on Google Icon
8/8/2022Walleye Capital LLC51,186$68K0.0%+51.4%0.019%Search for SEC Filing on Google Icon
8/4/2022Mitsubishi UFJ Kokusai Asset Management Co. Ltd.45,089$60K0.0%N/A0.016%Search for SEC Filing on Google Icon
7/29/2022SG Americas Securities LLC60,944$80K0.0%N/A0.022%Search for SEC Filing on Google Icon
7/25/2022Strs Ohio33,600$44K0.0%N/A0.014%Search for SEC Filing on Google Icon
5/13/2022Atalaya Capital Management LP6,891,626$17.30M1.8%-11.4%2.986%Search for SEC Filing on Google Icon
5/11/2022CTC Capital Management LLC10,600$27K0.1%N/A0.005%Search for SEC Filing on Google Icon
5/9/2022Qube Research & Technologies Ltd246,422$0.62M0.0%-11.3%0.107%Search for SEC Filing on Google Icon
4/26/2022Sciencast Management LP62,268$0.14M0.0%N/A0.027%Search for SEC Filing on Google Icon
2/15/2022Josh Arnold Investment Consultant LLC25,000$0.10M0.1%N/A0.011%Search for SEC Filing on Google Icon
Data available starting January 2016

See Full Table
MoneyLion logo
MoneyLion Inc., a financial technology company, provides personalized products and financial content for American consumers. The company's platform offers access to banking, borrowing, and investing solutions for customers. Its principal products include RoarMoney, an insured digital demand deposit account; Instacash, a cash advance product that gives customers early access to their recurring income deposits; Credit Builder Plus membership program; MoneyLion Investing, an online investment account that offers access to separately managed accounts invested based on model exchange-traded fund portfolios; Roundups, which provides features designed to encourage customers to establish good saving and investing habits; and MoneyLion Crypto, an online cryptocurrency account. It also provides marketplace solutions, such as valuable distribution, acquisition, growth, and monetization channels; and creative media and brand content services. MoneyLion Inc. was founded in 2013 and is headquartered in New York, New York.
Read More on MoneyLion

Today's Range

Now: $78.45
Low: $78.10
High: $82.45

50 Day Range

MA: $50.66
Low: $37.03
High: $86.55

52 Week Range

Now: $78.45
Low: $33.01
High: $106.82

Volume

96,605 shs

Average Volume

202,918 shs

Market Capitalization

$870.74 million

P/E Ratio

356.57

Dividend Yield

N/A

Beta

2.67

Who are the company insiders with the largest holdings of MoneyLion?

MoneyLion's top insider shareholders include:
  1. Diwakar Choubey (CEO)
  2. Richard Correia (CFO)
  3. Timmie Hong (Insider)
  4. Adam Vanwagner (Insider)
  5. John C Chrystal (Director)
  6. Mark Torossian (CAO)
  7. Jeff Gary (Director)
  8. Matthew Derella (Director)
Learn More about top insider investors at MoneyLion.

Who are the major institutional investors of MoneyLion?

MoneyLion's top institutional shareholders include:
  1. State Street Corp — 1.55%
  2. Geode Capital Management LLC — 1.52%
  3. Stifel Financial Corp — 0.67%
  4. Charles Schwab Investment Management Inc. — 0.50%
  5. Empowered Funds LLC — 0.32%
  6. Thompson Siegel & Walmsley LLC — 0.22%
Learn More about top institutional investors of MoneyLion stock.

Which institutional investors are selling MoneyLion stock?

Within the previous quarter, ML stock was sold by these institutional investors:
  1. Walleye Capital LLC
  2. Walleye Trading LLC
  3. SG Americas Securities LLC
  4. Stifel Financial Corp
  5. Wolverine Trading LLC
Within the last year, company insiders that have sold MoneyLion company stock include:
  1. Diwakar Choubey (CEO)
  2. Richard Correia (CFO)
  3. Timmie Hong (Insider)
  4. Adam Vanwagner (Insider)
  5. John C Chrystal (Director)
  6. Mark Torossian (CAO)
  7. Jeff Gary (Director)
Learn More investors selling MoneyLion stock.

Which institutional investors are buying MoneyLion stock?

In the last quarter, ML stock was bought by institutional investors including:
  1. Los Angeles Capital Management LLC
  2. Point72 Asset Management L.P.
  3. Geode Capital Management LLC
  4. Quantbot Technologies LP
  5. Centiva Capital LP
  6. State Street Corp
  7. Atom Investors LP
  8. MetLife Investment Management LLC
During the previous year, these company insiders have bought MoneyLion stock:
  1. Diwakar Choubey (CEO)
  2. Richard Correia (CFO)
  3. Timmie Hong (Insider)
Learn More investors buying MoneyLion stock.
My #1 Pre IPO Trade for 2025 – NAME and TICKER
From Wyatt Investment Research   |   Ad
One tiny company... Could quickly become "the next SpaceX." It plans to go public on the NASDAQ. And today you can buy Pre-IPO shares for less than $4.00. Get urgent details inside this free report...
The Next SpaceX Pre-IPO