ML Insider Trading

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Insider Trading History
Frequently Asked Questions
About

Insider Ownership Percentage: 11.90%

Insider Buying (Last 12 Months): $235,350.00

Insider Selling (Last 12 Months): $22,069,643.33

MoneyLion Insider Trading History Chart

MoneyLion Share Price & Price History

^$42.72

▼ -0.25 (-0.58%)

As of 11/1/2024 01:00 AM ET

Days: 30 | 90 | 365

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MoneyLion Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
10/16/2024	Timmie Hong	Insider	Sell	2,504	$48.35	$121,068.40	103,353
9/16/2024	Timmie Hong	Insider	Sell	2,334	$42.34	$98,821.56	105,857
8/15/2024	Diwakar Choubey	CEO	Sell	20,133	$45.10	$907,998.30	716,380
8/15/2024	Mark Torossian	CAO	Sell	811	$45.10	$36,576.10	21,395
8/15/2024	Richard Correia	CFO	Sell	13,138	$45.10	$592,523.80	219,187
8/15/2024	Timmie Hong	Insider	Sell	5,139	$45.10	$231,768.90	110,558
8/8/2024	John C Chrystal	Director	Buy	5,000	$47.07	$235,350.00	44,967
7/16/2024	Diwakar Choubey	CEO	Sell	17,647	$86.56	$1,527,524.32	736,513
7/16/2024	Timmie Hong	Insider	Sell	7,535	$83.99	$632,864.65	115,697
6/17/2024	Diwakar Choubey	CEO	Sell	22,738	$80.95	$1,840,641.10	754,160
6/13/2024	Jeff Gary	Director	Sell	879	$85.85	$75,462.15	11,817
6/13/2024	Timmie Hong	Insider	Sell	7,437	$88.01	$654,530.37	119,482
6/12/2024	Richard Correia	CFO	Sell	28,675	$90.40	$2,592,220.00	232,325
6/11/2024	Mark Torossian	CAO	Sell	1,018	$81.71	$83,180.78	22,206
5/21/2024	Adam Vanwagner	Insider	Sell	4,478	$84.59	$378,794.02	116,271
5/13/2024	Richard Correia	CFO	Sell	6,778	$81.28	$550,915.84	256,318
3/15/2024	Jeff Gary	Director	Sell	945	$61.10	$57,739.50	7,731
3/13/2024	Diwakar Choubey	CEO	Sell	9,338	$72.87	$680,460.06	796,024
3/12/2024	Richard Correia	CFO	Sell	87,989	$65.18	$5,735,123.02	262,481
3/12/2024	Timmie Hong	Insider	Sell	25,157	$65.08	$1,637,217.56	131,557
3/11/2024	Diwakar Choubey	CEO	Sell	20,207	$65.08	$1,315,071.56	805,362
3/11/2024	Mark Torossian	CAO	Sell	2,000	$67.59	$135,180.00	23,994
3/11/2024	Matthew Derella	Director	Sell	3,475	$65.69	$228,272.75	10,352
11/22/2023	Diwakar Choubey	CEO	Sell	1,289	$34.24	$44,135.36	699,600
11/21/2023	Adam Vanwagner	Insider	Sell	5,748	$33.82	$194,397.36	88,902
11/20/2023	Diwakar Choubey	CEO	Sell	9,297	$33.44	$310,891.68	708,010
11/20/2023	Richard Correia	CFO	Sell	33,567	$33.17	$1,113,417.39	154,822
11/17/2023	Diwakar Choubey	CEO	Sell	600	$32.93	$19,758.00	717,307
11/17/2023	Richard Correia	CFO	Sell	8,460	$32.28	$273,088.80	162,182
8/22/2023	Richard Correia	CFO	Sell	2,900	$15.56	$45,124.00	190,894
8/17/2023	Diwakar Choubey	CEO	Buy	100	$14.95	$1,495.00	758,692
8/16/2023	Richard Correia	CFO	Sell	4,941	$14.46	$71,446.86	195,852
8/14/2023	John C Chrystal	Director	Buy	1,000	$16.20	$16,200.00	20,052
8/11/2023	John C Chrystal	Director	Buy	1,000	$16.48	$16,480.00	19,052
11/30/2022	Diwakar Choubey	CEO	Buy	46	$21.30	$979.80	623,005
11/30/2022	Richard Correia	CFO	Buy	235	$21.30	$5,005.50	110,961
11/22/2022	Diwakar Choubey	CEO	Buy	3,333	$20.40	$67,993.20	622,959
9/12/2022	Richard Correia	CFO	Sell	4,527	$43.50	$196,924.50	112,621
5/20/2022	Diwakar Choubey	CEO	Buy	1,098	$44.70	$49,080.60	625,742
3/14/2022	Diwakar Choubey	CEO	Buy	3,333	$59.40	$197,980.20
3/14/2022	Jeff Gary	Director	Buy	2,500	$60.90	$152,250.00

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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

MoneyLion Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
11/2/2024	Covestor Ltd	656	$27K	0.0%	+63.6%	0.006%
10/3/2024	SG Americas Securities LLC	3,557	$0.15M	0.0%	-82.1%	0.034%
8/19/2024	B. Riley Wealth Advisors Inc.	3,930	$0.29M	0.0%	N/A	0.037%
8/16/2024	Driehaus Capital Management LLC	221,488	$16.29M	0.2%	+77.1%	2.106%
8/15/2024	The Manufacturers Life Insurance Company	3,278	$0.24M	0.0%	N/A	0.031%
8/15/2024	Millennium Management LLC	56,360	$4.15M	0.0%	-60.5%	0.536%
8/15/2024	Dark Forest Capital Management LP	3,449	$0.25M	0.0%	N/A	0.033%
8/14/2024	Squarepoint Ops LLC	45,293	$3.33M	0.0%	+14.3%	0.431%
8/14/2024	Marshall Wace LLP	240,352	$17.68M	0.0%	+24.1%	2.285%
8/14/2024	Bank of Montreal Can	103,470	$7.86M	0.0%	+2,060.1%	0.984%
8/14/2024	Hood River Capital Management LLC	51,737	$3.81M	0.1%	-1.4%	0.492%
8/13/2024	Sei Investments Co.	8,343	$0.61M	0.0%	-44.4%	0.079%
8/13/2024	Divisadero Street Capital Management LP	182,587	$13.43M	2.0%	N/A	1.736%
8/12/2024	XTX Topco Ltd	4,364	$0.32M	0.0%	N/A	0.041%
8/9/2024	Renaissance Technologies LLC	214,129	$15.75M	0.0%	+64.2%	2.036%
8/9/2024	Dimensional Fund Advisors LP	40,106	$2.95M	0.0%	+119.6%	0.381%
8/9/2024	Thompson Siegel & Walmsley LLC	21,467	$1.58M	0.0%	N/A	0.204%
8/8/2024	Wealthspire Advisors LLC	3,540	$0.26M	0.0%	N/A	0.034%
8/8/2024	American Century Companies Inc.	9,808	$0.72M	0.0%	+26.8%	0.093%
8/7/2024	ClariVest Asset Management LLC	10,175	$0.75M	0.1%	+2.6%	0.097%
8/6/2024	Fiducient Advisors LLC	2,779	$0.20M	0.0%	N/A	0.026%
8/1/2024	Rhumbline Advisers	10,895	$0.80M	0.0%	+4,346.9%	0.104%
7/31/2024	Commonwealth Equity Services LLC	3,083	$0.23M	0.0%	N/A	0.029%
7/31/2024	Private Ocean LLC	3,240	$0.24M	0.0%	N/A	0.031%
7/26/2024	Bank of New York Mellon Corp	24,150	$1.78M	0.0%	N/A	0.230%
7/25/2024	Calamos Advisors LLC	9,209	$0.68M	0.0%	-38.6%	0.088%
7/12/2024	SG Americas Securities LLC	19,906	$1.46M	0.0%	+500.7%	0.189%
5/20/2024	Virtu Financial LLC	5,081	$0.36M	0.0%	-76.8%	0.048%
5/15/2024	Hood River Capital Management LLC	52,461	$3.74M	0.1%	N/A	0.499%
5/15/2024	Quadrature Capital Ltd	14,135	$1.01M	0.0%	N/A	0.134%
5/14/2024	EntryPoint Capital LLC	984	$70K	0.1%	N/A	0.009%
5/10/2024	Acadian Asset Management LLC	45,365	$3.23M	0.0%	+114.3%	0.431%
5/10/2024	Vanguard Group Inc.	232,591	$16.59M	0.0%	+1.4%	2.211%
5/8/2024	Russell Investments Group Ltd.	43,602	$3.11M	0.0%	N/A	0.414%
5/7/2024	Sei Investments Co.	15,008	$1.07M	0.0%	N/A	0.143%
5/7/2024	SG Americas Securities LLC	3,314	$0.24M	0.0%	N/A	0.032%
5/7/2024	Empowered Funds LLC	13,896	$0.99M	0.0%	+8.2%	0.132%
5/6/2024	Quantbot Technologies LP	5,167	$0.37M	0.0%	+69.9%	0.049%
5/3/2024	GSA Capital Partners LLP	18,223	$1.30M	0.1%	+13.5%	0.173%
3/15/2024	B. Riley Wealth Advisors Inc.	3,950	$0.25M	0.0%	N/A	0.038%
2/13/2024	Tower Research Capital LLC TRC	553	$35K	0.0%	N/A	0.005%
2/9/2024	Trexquant Investment LP	19,961	$1.25M	0.0%	N/A	0.194%
2/7/2024	Jump Financial LLC	18,307	$1.15M	0.0%	N/A	0.178%
2/5/2024	Intellectus Partners LLC	5,328	$0.33M	0.1%	N/A	0.052%
1/12/2024	FNY Investment Advisers LLC	10,653	$0.67M	0.7%	-29.0%	0.104%
11/16/2023	Orion Capital Management LLC	2,295	$50K	0.0%	N/A	0.026%
11/15/2023	GSA Capital Partners LLP	34,397	$0.74M	0.1%	-16.6%	0.391%
11/14/2023	Manatuck Hill Partners LLC	65,000	$1.41M	0.6%	N/A	0.739%
11/13/2023	EAM Investors LLC	52,899	$1.15M	0.2%	N/A	0.601%
11/8/2023	HighTower Advisors LLC	37,346	$0.81M	0.0%	+15.8%	0.424%
10/10/2023	FNY Investment Advisers LLC	15,010	$0.32M	0.2%	N/A	0.171%
8/7/2023	American Financial Group Inc.	36,983	$0.44M	0.1%	-96.7%	0.420%
7/13/2023	Canaan Partners XI LLC	75,581	$0.91M	0.6%	N/A	0.859%
7/13/2023	Canaan Partners X LLC	135,958	$1.63M	1.9%	N/A	1.545%
5/15/2023	StepStone Group LP	23,371,457	$9.58M	1.8%	-7.9%	269.941%
4/28/2023	SG Americas Securities LLC	53,172	$30K	0.0%	+47.0%	0.614%
2/13/2023	GSA Capital Partners LLP	1,402,443	$0.87M	0.1%	N/A	0.553%
2/10/2023	StepStone Group LP	25,384,780	$17.33M	2.3%	+4.0%	10.012%
2/9/2023	Mirae Asset Global Investments Co. Ltd.	914,920	$0.57M	0.0%	-13.9%	0.361%
2/9/2023	HighTower Advisors LLC	957,400	$0.59M	0.0%	+19.2%	0.378%
11/15/2022	Bayesian Capital Management LP	30,700	$27K	0.0%	N/A	0.013%
11/14/2022	Macquarie Group Ltd.	3,857,072	$3.44M	0.0%	-8.6%	1.589%
11/14/2022	Kore Private Wealth LLC	53,442	$48K	0.0%	+52.7%	0.022%
11/8/2022	New York State Common Retirement Fund	39,500	$35K	0.0%	-61.4%	0.016%
11/7/2022	Jump Financial LLC	34,385	$31K	0.0%	N/A	0.014%
11/4/2022	Russell Investments Group Ltd.	129,194	$0.12M	0.0%	N/A	0.053%
11/3/2022	Creative Planning	35,480	$32K	0.0%	N/A	0.015%
10/31/2022	SG Americas Securities LLC	83,049	$74K	0.0%	+36.3%	0.034%
8/17/2022	Macquarie Group Ltd.	4,221,085	$5.57M	0.0%	-14.7%	1.544%
8/12/2022	PEAK6 Investments LLC	1,940,144	$2.56M	0.0%	-55.0%	0.710%
8/9/2022	Wealthspire Advisors LLC	31,300	$41K	0.0%	N/A	0.011%
8/8/2022	Walleye Capital LLC	51,186	$68K	0.0%	+51.4%	0.019%
8/4/2022	Mitsubishi UFJ Kokusai Asset Management Co. Ltd.	45,089	$60K	0.0%	N/A	0.016%
7/29/2022	SG Americas Securities LLC	60,944	$80K	0.0%	N/A	0.022%
7/25/2022	Strs Ohio	33,600	$44K	0.0%	N/A	0.014%
5/13/2022	Atalaya Capital Management LP	6,891,626	$17.30M	1.8%	-11.4%	2.986%
5/11/2022	CTC Capital Management LLC	10,600	$27K	0.1%	N/A	0.005%
5/9/2022	Qube Research & Technologies Ltd	246,422	$0.62M	0.0%	-11.3%	0.107%
4/26/2022	Sciencast Management LP	62,268	$0.14M	0.0%	N/A	0.027%
2/15/2022	Josh Arnold Investment Consultant LLC	25,000	$0.10M	0.1%	N/A	0.011%
2/15/2022	Schonfeld Strategic Advisors LLC	1,066,705	$4.30M	0.0%	N/A	0.472%
2/15/2022	Mirabella Financial Services LLP	12,015	$48K	0.0%	N/A	0.005%
2/14/2022	Gillson Capital LP	1,277,156	$5.15M	0.3%	N/A	0.565%
2/14/2022	IPG Investment Advisors LLC	14,000	$57K	0.0%	N/A	0.006%
2/14/2022	Parallax Volatility Advisers L.P.	44,894	$0.18M	0.0%	N/A	0.020%
2/11/2022	Marathon Trading Investment Management LLC	15,700	$63K	0.0%	+44.0%	0.007%
2/10/2022	Qube Research & Technologies Ltd	277,890	$1.12M	0.0%	N/A	0.123%
2/10/2022	American Financial Group Inc.	1,109,495	$4.47M	1.2%	N/A	0.491%
2/8/2022	CIBC Asset Management Inc	11,860	$48K	0.0%	N/A	0.005%
2/8/2022	Northern Trust Corp	183,031	$0.74M	0.0%	N/A	0.081%
2/7/2022	Victory Capital Management Inc.	16,123	$65K	0.0%	N/A	0.007%
2/1/2022	Qube Research & Technologies Ltd	277,890	$1.12M	0.0%	N/A	0.123%
1/20/2022	Kestra Advisory Services LLC	33,605	$0.14M	0.0%	+147.0%	0.015%
1/19/2022	Lenox Wealth Advisors LLC	31,300	$0.13M	0.0%	+396.8%	0.014%
1/18/2022	Aries Wealth Management	35,000	$0.14M	0.0%	N/A	0.015%
1/14/2022	Mesirow Financial Investment Management Inc.	48,364	$0.20M	0.6%	N/A	0.021%
12/8/2021	Moors & Cabot Inc.	75,000	$76K	0.0%	N/A	0.033%
11/16/2021	Soroban Capital Partners LP	4,500,000	$28.26M	0.3%	N/A	1.990%
11/16/2021	Toroso Investments LLC	78,622	$0.56M	0.0%	N/A	0.035%
11/16/2021	Untitled Investments LP	1,000,000	$6.77M	1.4%	N/A	0.442%

Data available starting January 2016

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.

Today's Range

Now: $42.72

$42.10

$44.29

50 Day Range

MA: $43.03

$37.03

$48.31

52 Week Range

Now: $42.72

$19.60

$106.82

Volume

113,206 shs

Average Volume

195,206 shs

Market Capitalization

$468.64 million

P/E Ratio

610.29

Dividend Yield

N/A

Beta

2.69

Who are the company insiders with the largest holdings of MoneyLion?: MoneyLion's top insider shareholders include:
Diwakar Choubey (CEO)
Richard Correia (CFO)
Timmie Hong (Insider)
Adam Vanwagner (Insider)
John C Chrystal (Director)
Mark Torossian (CAO)
Jeff Gary (Director)
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:
SG Americas Securities LLC — 0.03%
Covestor Ltd — 0.01%
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:
SG Americas Securities LLC
Within the last year, company insiders that have sold MoneyLion company stock include:
Diwakar Choubey (CEO)
Richard Correia (CFO)
Timmie Hong (Insider)
Adam Vanwagner (Insider)
John C Chrystal (Director)
Mark Torossian (CAO)
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:
Covestor Ltd
During the previous year, these company insiders have bought MoneyLion stock:
Diwakar Choubey (CEO)
Richard Correia (CFO)
Timmie Hong (Insider)
Learn More investors buying MoneyLion stock.