New CBOE “special perk” helps traders target income every weekend
You might not immediately realize what you’re reading. Let me help you out a little… What you're looking at is a “special perk” set up by the Chicago Board of Options Exchange.
Check out this training for the full story!

ML Insider Trading

Insider Ownership Percentage: 14.10%
Insider Buying (Last 12 Months): $34,175.00
Insider Selling (Last 12 Months): $2,072,259.45

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: $45.00
Price Change: Price Increase of +1.89 (4.38%)
As of 12/8/2023 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

MoneyLion Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
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

SEC Filings (Institutional Ownership Changes) for MoneyLion (NYSE:ML)

24.78% 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
11/16/2023Orion 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
11/13/2023Northern Trust Corp18,256$0.40M0.0%+29.4%0.207%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
11/13/2023Stifel Financial Corp26,135$0.57M0.0%+68.9%0.297%Search for SEC Filing on Google Icon
11/9/2023Deutsche Bank AG2,386$52K0.0%-46.5%0.023%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
11/8/2023Charles Schwab Investment Management Inc.30,476$0.66M0.0%+49.7%0.346%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
8/15/2023SkyView Investment Advisors LLC6,666$80K0.0%-96.7%0.076%Search for SEC Filing on Google Icon
8/15/2023Stifel Financial Corp15,472$0.19M0.0%-96.7%0.176%Search for SEC Filing on Google Icon
8/14/2023State Street Corp16,761$0.20M0.0%-99.1%0.191%Search for SEC Filing on Google Icon
8/11/2023Renaissance Technologies LLC18,863$0.23M0.0%-96.2%0.214%Search for SEC Filing on Google Icon
8/11/2023BlackRock Inc.33,796$0.41M0.0%-99.5%0.384%Search for SEC Filing on Google Icon
8/11/2023Geode Capital Management LLC33,339$0.40M0.0%-98.6%0.379%Search for SEC Filing on Google Icon
8/11/2023Northern Trust Corp14,111$0.17M0.0%-98.8%0.160%Search for SEC Filing on Google Icon
8/10/2023Charles Schwab Investment Management Inc.20,360$0.25M0.0%-97.9%0.231%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
5/18/2023SkyView Investment Advisors LLC200,000$0.11M0.0%N/A2.309%Search for SEC Filing on Google Icon
5/18/2023JPMorgan Chase & Co.135,153$76K0.0%+63.8%1.561%Search for SEC Filing on Google Icon
5/16/2023Susquehanna International Group LLP66,347$38K0.0%-84.1%0.766%Search for SEC Filing on Google Icon
5/16/2023State Street Corp1,961,688$1.11M0.0%+0.8%22.658%Search for SEC Filing on Google Icon
5/16/2023Geode Capital Management LLC2,457,772$1.40M0.0%+5.5%28.387%Search for SEC Filing on Google Icon
5/15/2023Deutsche Bank AG95,557$54K0.0%+60.5%1.104%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
5/12/2023Renaissance Technologies LLC499,319$0.28M0.0%+78.3%5.767%Search for SEC Filing on Google Icon
5/12/2023Stifel Financial Corp468,457$0.27M0.0%-51.8%5.411%Search for SEC Filing on Google Icon
5/12/2023Group One Trading L.P.56,475$32K0.0%-84.5%0.652%Search for SEC Filing on Google Icon
5/12/2023BlackRock Inc.7,247,027$4.12M0.0%-6.7%83.703%Search for SEC Filing on Google Icon
5/12/2023Bank of America Corp DE210,760$0.12M0.0%+61.3%2.434%Search for SEC Filing on Google Icon
5/12/2023PEAK6 Investments LLC501,745$0.29M0.0%-34.4%5.795%Search for SEC Filing on Google Icon
5/12/2023UBS Group AG47,142$27K0.0%-47.4%0.544%Search for SEC Filing on Google Icon
5/12/2023Charles Schwab Investment Management Inc.971,404$0.55M0.0%+14.2%11.220%Search for SEC Filing on Google Icon
5/11/2023Rhumbline Advisers215,007$0.12M0.0%+2.8%2.483%Search for SEC Filing on Google Icon
5/9/2023Bank of New York Mellon Corp452,478$0.26M0.0%+0.4%5.225%Search for SEC Filing on Google Icon
5/9/2023California State Teachers Retirement System54,225$31K0.0%-6.9%0.626%Search for SEC Filing on Google Icon
5/4/2023Barclays PLC86,241$49K0.0%+69.9%0.996%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
2/21/2023Macquarie Group Ltd.2,937,276$1.82M0.0%-23.8%1.158%Search for SEC Filing on Google Icon
2/15/2023SVB Financial Group74,573$46K0.1%N/A0.029%Search for SEC Filing on Google Icon
2/15/2023Millennium Management LLC57,190$35K0.0%+147.1%0.023%Search for SEC Filing on Google Icon
2/15/2023Morgan Stanley100,728$62K0.0%+82.9%0.040%Search for SEC Filing on Google Icon
2/13/2023Barclays PLC50,760$32K0.0%+200.7%0.020%Search for SEC Filing on Google Icon
2/13/2023Renaissance Technologies LLC280,000$0.17M0.0%+17.8%0.110%Search for SEC Filing on Google Icon
2/13/2023Geode Capital Management LLC2,328,978$1.44M0.0%+3.4%0.919%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
2/13/2023JPMorgan Chase & Co.82,490$51K0.0%+22.1%0.033%Search for SEC Filing on Google Icon
2/10/2023Bank of America Corp DE130,672$81K0.0%+195.1%0.052%Search for SEC Filing on Google Icon
2/10/2023Creative Planning103,580$64K0.0%+191.9%0.041%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
2/10/2023HRT Financial LP278,699$0.17M0.0%+1,038.7%0.110%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
12/8/2022Bank of New York Mellon Corp433,493$0.39M0.0%+15.7%0.171%Search for SEC Filing on Google Icon
11/15/2022State Street Corp2,791,558$2.49M0.0%+4.7%1.150%Search for SEC Filing on Google Icon
11/15/2022Vanguard Group Inc.6,199,308$5.53M0.0%+11.0%2.554%Search for SEC Filing on Google Icon
11/15/2022Bank of New York Mellon Corp433,493$0.39M0.0%+15.7%0.179%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
11/15/2022BlackRock Inc.7,113,591$6.35M0.0%-3.5%2.930%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
11/14/2022Renaissance Technologies LLC237,600$0.21M0.0%+71.1%0.098%Search for SEC Filing on Google Icon
11/14/2022Nuveen Asset Management LLC345,285$0.31M0.0%-12.4%0.142%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
8/19/2022Walleye Capital LLC51,186$68K0.0%+51.4%0.019%Search for SEC Filing on Google Icon
8/18/2022Goldman Sachs Group Inc.58,164$77K0.0%+10.2%0.021%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
8/16/2022Jane Street Group LLC24,705$33K0.0%-58.8%0.009%Search for SEC Filing on Google Icon
8/16/2022Prudential Financial Inc.78,010$0.10M0.0%N/A0.029%Search for SEC Filing on Google Icon
8/15/2022State Street Corp2,665,812$3.52M0.0%+652.3%0.975%Search for SEC Filing on Google Icon
8/15/2022Macquarie Group Ltd.4,221,085$5.57M0.0%-14.7%1.544%Search for SEC Filing on Google Icon
8/15/2022Kore Private Wealth LLC35,000$46K0.0%N/A0.013%Search for SEC Filing on Google Icon
8/13/2022Renaissance Technologies LLC138,900$0.18M0.0%+369.3%0.051%Search for SEC Filing on Google Icon
8/13/2022American International Group Inc.67,645$89K0.0%N/A0.025%Search for SEC Filing on Google Icon
8/12/2022Northern Trust Corp1,299,131$1.72M0.0%+623.9%0.475%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
8/12/2022Rhumbline Advisers202,392$0.27M0.0%N/A0.074%Search for SEC Filing on Google Icon
8/11/2022JPMorgan Chase & Co.77,272$0.10M0.0%+195.5%0.028%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
6/7/2022Bank of America Corp DE40,613$0.10M0.0%+1,524.5%0.017%Search for SEC Filing on Google Icon
5/27/2022Walleye Capital LLC33,802$85K0.0%-72.9%0.015%Search for SEC Filing on Google Icon
5/17/2022Walleye Capital LLC33,802$85K0.0%-72.9%0.015%Search for SEC Filing on Google Icon
5/17/2022Walleye Trading LLC10,122$25K0.0%-72.3%0.004%Search for SEC Filing on Google Icon
5/17/2022First Manhattan Co.41,000$0.10M0.0%+310.0%0.018%Search for SEC Filing on Google Icon
5/16/2022Goldman Sachs Group Inc.52,789$0.13M0.0%+94.5%0.023%Search for SEC Filing on Google Icon
5/16/2022State Street Corp354,343$0.89M0.0%+540.8%0.154%Search for SEC Filing on Google Icon
5/13/2022PEAK6 Investments LLC4,315,145$10.83M0.0%+12.3%1.870%Search for SEC Filing on Google Icon
5/13/2022Renaissance Technologies LLC29,600$74K0.0%N/A0.013%Search for SEC Filing on Google Icon
5/13/2022Charles Schwab Investment Management Inc.465,791$1.17M0.0%+2.5%0.202%Search for SEC Filing on Google Icon
Data available starting January 2016

See Full Table
MoneyLion logo
MoneyLion Inc. provides a digital financial platform. The company's platform offers access to banking, borrowing, and investing solutions for customers. Its principal products include roarmoney, a digital demand deposit account; instacash, a cash advance product that gives customers early access to their recurring income deposits; Credit Builder Plus; MoneyLion Investing, an online investment account that offers access to separately managed accounts invested based on model exchange-traded fund portfolios; and MoneyLion Crypto, an online cryptocurrency account. It also provides embedded finance marketplace connecting and matching consumers with real-time, personalized product, and service recommendations through its proprietary integrative technology; and offers creative media and marketing services to clients across industries through its media division. The company is headquartered in New York, New York.
Read More on MoneyLion

Today's Range

Now: $45.00
Low: $41.39
High: $45.23

50 Day Range

MA: $27.78
Low: $17.89
High: $45.00

52 Week Range

Now: $45.00
Low: $7.50
High: $45.78

Volume

130,702 shs

Average Volume

121,620 shs

Market Capitalization

$462.69 million

P/E Ratio

N/A

Dividend Yield

N/A

Beta

2.51

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. Adam Vanwagner (Insider)
  4. John C Chrystal (Director)
  5. Jeff Gary (Director)
Learn More about top insider investors at MoneyLion.

Who are the major institutional investors of MoneyLion?

MoneyLion's top institutional shareholders include:
  1. Manatuck Hill Partners LLC — 0.74%
  2. EAM Investors LLC — 0.60%
  3. HighTower Advisors LLC — 0.42%
  4. GSA Capital Partners LLP — 0.39%
  5. Charles Schwab Investment Management Inc. — 0.35%
  6. Stifel Financial Corp — 0.30%
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. GSA Capital Partners LLP
  2. Deutsche Bank AG
Within the last year, company insiders that have sold MoneyLion company stock include:
  1. Diwakar Choubey (CEO)
  2. Richard Correia (CFO)
  3. Adam Vanwagner (Insider)
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. Manatuck Hill Partners LLC
  2. EAM Investors LLC
  3. FNY Investment Advisers LLC
  4. Stifel Financial Corp
  5. Charles Schwab Investment Management Inc.
  6. HighTower Advisors LLC
  7. Northern Trust Corp
  8. Orion Capital Management LLC
During the previous year, these company insiders have bought MoneyLion stock:
  1. Diwakar Choubey (CEO)
  2. Richard Correia (CFO)
  3. Adam Vanwagner (Insider)
  4. John C Chrystal (Director)
Learn More investors buying MoneyLion stock.
New CBOE “special perk” helps traders target income every weekend
You might not immediately realize what you’re reading. Let me help you out a little… What you're looking at is a “special perk” set up by the Chicago Board of Options Exchange.
Check out this training for the full story!