ML Insider Trading

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Insider Trading History
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Notice: This stock is marked as potentially delisted. It may not be actively trading.

Insider Ownership Percentage: 11.90%

Insider Buying (Last 12 Months): $0.00

Insider Selling (Last 12 Months): $7,401,037.54

MoneyLion Insider Trading History Chart

MoneyLion Share Price & Price History

^$85.90

+0.30 (1.20%)

As of 04/17/2025 01:00 AM ET

MoneyLion Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
2/24/2025	Diwakar Choubey	CEO	Sell	5,253	$85.76	$450,497.28	344,928
2/24/2025	Mark Torossian	CAO	Sell	279	$85.76	$23,927.04	19,656
2/24/2025	Richard Correia	CFO	Sell	3,502	$85.76	$300,331.52	182,570
2/24/2025	Timmie Hong	Insider	Sell	1,365	$85.76	$117,062.40	95,395
2/20/2025	Mark Torossian	CAO	Sell	1,198	$85.90	$102,908.20	16,278
2/18/2025	Adam VanWagner	Insider	Sell	5,326	$87.26	$464,746.76	85,306
2/18/2025	Diwakar Choubey	CEO	Sell	18,506	$87.26	$1,614,833.56	320,865
2/18/2025	Mark Torossian	CAO	Sell	1,136	$87.26	$99,127.36	17,476
2/18/2025	Richard Correia	CFO	Sell	11,490	$87.26	$1,002,617.40	166,529
1/16/2025	Timmie Hong	Insider	Sell	6,254	$86.39	$540,283.06	91,011
12/16/2024	Timmie Hong	Insider	Sell	6,094	$86.84	$529,202.96	86,015
12/6/2024	Chris Sugden	Director	Sell	25,000	$86.22	$2,155,500.00	1,062,505
11/29/2024	Diwakar Choubey	CEO	Sell	16,080	$90.44	$1,454,275.20	674,025
11/29/2024	Richard Correia	CFO	Sell	6,982	$90.37	$630,963.34	178,019
11/27/2024	Diwakar Choubey	CEO	Sell	720	$90.01	$64,807.20	690,105
11/27/2024	Richard Correia	CFO	Sell	6,410	$89.23	$571,964.30	185,001
11/18/2024	Adam VanWagner	Insider	Sell	2,994	$79.40	$237,723.60	90,635
11/15/2024	Adam VanWagner	Insider	Sell	6,972	$80.11	$558,526.92	93,629
11/15/2024	Diwakar Choubey	CEO	Sell	20,133	$80.11	$1,612,854.63	690,825
11/13/2024	Adam VanWagner	Insider	Sell	2,532	$90.00	$227,880.00	100,601
11/13/2024	Diwakar Choubey	CEO	Sell	5,422	$90.02	$488,088.44	710,958
11/8/2024	Mark Torossian	CAO	Sell	328	$80.00	$26,240.00	20,409
11/7/2024	Adam VanWagner	Insider	Sell	6,165	$70.00	$431,550.00	103,133
11/7/2024	Richard Correia	CFO	Sell	5,296	$60.00	$317,760.00	213,891
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

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
6/18/2025	Voya Investment Management LLC	2,364	$0.21M	0.0%	-8.3%	0.021%
5/29/2025	Rhumbline Advisers	12,464	$1.08M	0.0%	+11.5%	0.110%
5/16/2025	Goldman Sachs Group Inc.	245,957	$21.28M	0.0%	+230.4%	2.173%
5/16/2025	Murchinson Ltd.	111,569	$9.65M	0.6%	N/A	0.986%
5/16/2025	AQR Arbitrage LLC	161,864	$14M	0.3%	+126.2%	1.430%
5/16/2025	AQR Capital Management LLC	4,170	$0.36M	0.0%	-33.5%	0.037%
5/15/2025	TIG Advisors LLC	15,847	$1.37M	0.1%	N/A	0.140%
5/15/2025	Cubist Systematic Strategies LLC	13,497	$1.17M	0.0%	+27.1%	0.119%
5/15/2025	Alpine Global Management LLC	51,013	$4.41M	1.2%	+101.6%	0.451%
5/15/2025	Trexquant Investment LP	78,310	$6.78M	0.1%	+5.0%	0.692%
5/14/2025	GABELLI & Co INVESTMENT ADVISERS INC.	31,300	$2.71M	0.4%	+154.5%	0.277%
5/14/2025	Gabelli Funds LLC	37,177	$3.22M	0.0%	+167.9%	0.328%
5/14/2025	Westchester Capital Management LLC	245,816	$21.27M	1.1%	+178.3%	2.172%
5/14/2025	Orion Capital Management LLC	1,106	$96K	0.0%	-15.3%	0.010%
5/14/2025	Groupe la Francaise	24,000	$2.08M	0.0%	N/A	0.212%
5/14/2025	AlphaQuest LLC	1,580	$0.14M	0.0%	+25.3%	0.014%
5/13/2025	Summit Securities Group LLC	11,006	$0.95M	0.1%	N/A	0.097%
5/13/2025	Algert Global LLC	2,470	$0.21M	0.0%	-90.5%	0.022%
5/13/2025	Cresset Asset Management LLC	3,747	$0.32M	0.0%	-31.7%	0.033%
5/13/2025	American Century Companies Inc.	44,640	$3.86M	0.0%	+209.9%	0.394%
5/13/2025	Kovitz Investment Group Partners LLC	10,000	$0.87M	0.0%	-79.0%	0.088%
5/12/2025	Nuveen LLC	107,412	$9.29M	0.0%	N/A	0.949%
5/12/2025	MMCAP International Inc. SPC	542,308	$46.92M	8.0%	+12.6%	4.791%
5/12/2025	Invesco Ltd.	4,245	$0.37M	0.0%	-3.9%	0.038%
5/12/2025	Swiss National Bank	15,300	$1.32M	0.0%	+18.6%	0.135%
5/9/2025	Deutsche Bank AG	105,323	$9.11M	0.0%	+980.6%	0.930%
5/9/2025	Charles Schwab Investment Management Inc.	59,658	$5.16M	0.0%	-2.4%	0.527%
5/9/2025	Vanguard Group Inc.	419,034	$36.25M	0.0%	+8.2%	3.702%
5/8/2025	Alpine Associates Management Inc.	356,659	$30.86M	1.6%	N/A	3.151%
5/7/2025	Zurcher Kantonalbank Zurich Cantonalbank	1,336	$0.12M	0.0%	N/A	0.012%
5/6/2025	Tabor Asset Management LP	43,736	$3.78M	1.0%	N/A	0.386%
5/5/2025	Tabor Asset Management LP	43,736	$3.78M	1.4%	N/A	0.386%
4/30/2025	Alps Advisors Inc.	4,130	$0.36M	0.0%	N/A	0.036%
4/29/2025	Bank of New York Mellon Corp	20,683	$1.79M	0.0%	+5.3%	0.183%
4/24/2025	Mirae Asset Global Investments Co. Ltd.	3,114	$0.27M	0.0%	+8,550.0%	0.028%
4/15/2025	SG Americas Securities LLC	8,106	$0.70M	0.0%	+56.1%	0.072%
4/14/2025	Harbor Capital Advisors Inc.	1,331	$0.12M	0.0%	N/A	0.012%
4/8/2025	Rhumbline Advisers	12,464	$1.08M	0.0%	+11.5%	0.110%
4/7/2025	GAMMA Investing LLC	865	$75K	0.0%	+8,550.0%	0.008%
3/18/2025	California State Teachers Retirement System	6,306	$0.54M	0.0%	+8.8%	0.056%
2/18/2025	Alpine Global Management LLC	25,308	$2.18M	0.5%	N/A	0.228%
2/18/2025	Orion Capital Management LLC	1,306	$0.11M	0.0%	N/A	0.012%
2/17/2025	UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC	12,268	$1.06M	0.0%	N/A	0.111%
2/17/2025	Squarepoint Ops LLC	22,917	$1.97M	0.0%	-87.8%	0.206%
2/17/2025	Two Sigma Advisers LP	25,071	$2.16M	0.0%	-45.3%	0.226%
2/17/2025	Two Sigma Investments LP	40,306	$3.47M	0.0%	-3.4%	0.363%
2/17/2025	Toronto Dominion Bank	50,024	$4.30M	0.0%	N/A	0.451%
2/17/2025	Silvercrest Asset Management Group LLC	128,103	$11.02M	0.1%	+96.1%	1.154%
2/17/2025	ProShare Advisors LLC	5,580	$0.48M	0.0%	N/A	0.050%
2/17/2025	Nuveen Asset Management LLC	174,585	$15.02M	0.0%	+138.7%	1.573%
2/17/2025	Millennium Management LLC	5,603	$0.48M	0.0%	-96.3%	0.050%
2/17/2025	MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.	12,770	$1.10M	0.0%	+6.8%	0.115%
2/17/2025	Moore Capital Management LP	11,594	$1M	0.0%	N/A	0.104%
2/17/2025	Janus Henderson Group PLC	2,600	$0.22M	0.0%	N/A	0.023%
2/17/2025	Graham Capital Management L.P.	6,344	$0.55M	0.0%	-15.3%	0.057%
2/17/2025	Deutsche Bank AG	9,747	$0.84M	0.0%	+36.4%	0.088%
2/17/2025	DZ BANK AG Deutsche Zentral Genossenschafts Bank Frankfurt am Main	5,534	$0.48M	0.0%	N/A	0.050%
2/17/2025	Cresset Asset Management LLC	5,484	$0.47M	0.0%	-17.0%	0.049%
2/17/2025	Cubist Systematic Strategies LLC	10,622	$0.91M	0.0%	-86.9%	0.096%
2/17/2025	Balyasny Asset Management L.P.	6,950	$0.60M	0.0%	-74.0%	0.063%
2/17/2025	Bank of America Corp DE	8,934	$0.77M	0.0%	+40.8%	0.080%
2/17/2025	Bardin Hill Management Partners LP	31,884	$2.74M	1.3%	N/A	0.287%
2/17/2025	BNP Paribas Financial Markets	1,207	$0.10M	0.0%	N/A	0.011%
2/17/2025	Ameriprise Financial Inc.	7,897	$0.68M	0.0%	-57.1%	0.071%
2/17/2025	Algert Global LLC	25,899	$2.23M	0.1%	+235.3%	0.233%
2/14/2025	Manatuck Hill Partners LLC	134,100	$11.53M	4.7%	-29.4%	1.208%
2/14/2025	AQR Arbitrage LLC	71,573	$6.16M	0.1%	N/A	0.645%
2/14/2025	Schonfeld Strategic Advisors LLC	114,264	$9.83M	0.1%	N/A	1.029%
2/14/2025	Pentwater Capital Management LP	5,000	$0.43M	0.0%	N/A	0.045%
2/14/2025	Northern Trust Corp	80,259	$6.90M	0.0%	+8.5%	0.723%
2/14/2025	The Manufacturers Life Insurance Company	3,106	$0.27M	0.0%	N/A	0.028%
2/14/2025	Tudor Investment Corp ET AL	145,003	$12.47M	0.0%	+1,825.7%	1.306%
2/14/2025	Westchester Capital Management LLC	88,322	$7.60M	0.4%	-54.1%	0.796%
2/14/2025	Kovitz Investment Group Partners LLC	47,507	$4.09M	0.0%	N/A	0.428%
2/14/2025	Credit Industriel ET Commercial	16,000	$1.38M	0.2%	N/A	0.144%
2/14/2025	Voya Investment Management LLC	2,577	$0.22M	0.0%	N/A	0.023%
2/14/2025	Cigogne Management SA	24,000	$2.06M	1.2%	N/A	0.216%
2/14/2025	Price T Rowe Associates Inc. MD	3,395	$0.29M	0.0%	N/A	0.031%
2/14/2025	Dark Forest Capital Management LP	2,345	$0.20M	0.0%	N/A	0.021%
2/14/2025	Alpine Global Management LLC	25,308	$2.18M	0.5%	N/A	0.228%
2/14/2025	Stifel Financial Corp	24,819	$2.14M	0.0%	-66.2%	0.224%
2/14/2025	MetLife Investment Management LLC	5,634	$0.49M	0.0%	+12.6%	0.051%
2/14/2025	Dimensional Fund Advisors LP	56,303	$4.84M	0.0%	+63.6%	0.507%
2/13/2025	Marshall Wace LLP	259,461	$22.32M	0.0%	+54.0%	2.337%
2/13/2025	GABELLI & Co INVESTMENT ADVISERS INC.	12,300	$1.06M	0.2%	N/A	0.111%
2/13/2025	Gabelli Funds LLC	13,877	$1.19M	0.0%	N/A	0.125%
2/13/2025	Portolan Capital Management LLC	32,915	$2.83M	0.2%	N/A	0.297%
2/13/2025	Barclays PLC	15,515	$1.34M	0.0%	+12.3%	0.140%
2/13/2025	Fiducient Advisors LLC	2,779	$0.24M	0.0%	N/A	0.025%
2/13/2025	Cooper Creek Partners Management LLC	255,006	$21.93M	0.7%	N/A	2.297%
2/13/2025	Renaissance Technologies LLC	276,061	$23.74M	0.0%	+20.7%	2.487%
2/13/2025	Legal & General Group Plc	7,856	$0.68M	0.0%	+20.0%	0.071%
2/13/2025	Invesco Ltd.	4,417	$0.38M	0.0%	N/A	0.040%
2/13/2025	Yakira Capital Management Inc.	17,496	$1.51M	0.6%	N/A	0.158%
2/13/2025	Russell Investments Group Ltd.	4,561	$0.39M	0.0%	-69.2%	0.041%
2/13/2025	Wells Fargo & Company MN	8,537	$0.73M	0.0%	+16.7%	0.077%
2/12/2025	ExodusPoint Capital Management LP	20,956	$1.80M	0.0%	+200.4%	0.189%
2/12/2025	Trexquant Investment LP	74,579	$6.42M	0.1%	+127.2%	0.672%
2/12/2025	Geode Capital Management LLC	168,837	$14.52M	0.0%	+1.0%	1.521%
2/12/2025	Diametric Capital LP	6,561	$0.56M	0.4%	N/A	0.059%

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: $85.90

$85.90

50 Day Range

MA: $85.90

$85.90

52 Week Range

Now: $85.90

$36.65

$91.85

Volume

N/A

Average Volume

224,831 shs

Market Capitalization

$972.39 million

P/E Ratio

390.45

Dividend Yield

N/A

Beta

2.94

Who are the company insiders with the largest holdings of MoneyLion?: MoneyLion's top insider shareholders include:
Chris Sugden (Director)
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.