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ML Insider Trading

Insider Ownership Percentage: 14.90%
Insider Buying (Last 12 Months): $473,336.63
Insider Selling (Last 12 Months): $196,950.60

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: $0.84
Price Change: ▲ Price Increase of +0.05 (6.35%)
As of 02/2/2023 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
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MoneyLion Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
11/30/2022Diwakar ChoubeyCEOBuy1,400$0.71$994.0018,690,171View SEC Filing Icon  
11/30/2022Richard CorreiaCFOBuy7,055$0.71$5,009.053,328,838View SEC Filing Icon  
11/22/2022Diwakar ChoubeyCEOBuy100,000$0.68$68,000.0018,688,771View SEC Filing Icon  
9/12/2022Richard CorreiaCFOSell135,828$1.45$196,950.603,378,651View SEC Filing Icon  
5/20/2022Diwakar ChoubeyCEOBuy32,942$1.49$49,083.5818,772,285View SEC Filing Icon  
3/14/2022Diwakar ChoubeyCEOBuy100,000$1.98$198,000.00View SEC Filing Icon  
3/14/2022Jeff GaryDirectorBuy75,000$2.03$152,250.00View SEC Filing Icon  
See Full Table
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SEC Filings (Institutional Ownership Changes) for MoneyLion (NYSE:ML)

26.43% 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
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
5/13/2022Atalaya Capital Management LP6,891,626$17.30M1.8%-11.4%2.986%Search for SEC Filing on Google Icon
5/13/2022Fuller & Thaler Asset Management Inc.524,100$1.32M0.0%N/A0.227%Search for SEC Filing on Google Icon
5/13/2022Vanguard Group Inc.3,011,296$7.56M0.0%+108.2%1.305%Search for SEC Filing on Google Icon
5/12/2022BlackRock Inc.325,479$0.82M0.0%-9.7%0.141%Search for SEC Filing on Google Icon
5/12/2022Citigroup Inc.23,121$58K0.0%+1,056.1%0.010%Search for SEC Filing on Google Icon
5/12/2022HighTower Advisors LLC51,500$0.13M0.0%N/A0.022%Search for SEC Filing on Google Icon
5/11/2022Bank of New York Mellon Corp46,870$0.12M0.0%N/A0.020%Search for SEC Filing on Google Icon
5/11/2022JPMorgan Chase & Co.26,151$66K0.0%-41.7%0.011%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
2/15/2022Schonfeld Strategic Advisors LLC1,066,705$4.30M0.0%N/A0.472%Search for SEC Filing on Google Icon
2/15/2022Mirabella Financial Services LLP12,015$48K0.0%N/A0.005%Search for SEC Filing on Google Icon
2/14/2022Gillson Capital LP1,277,156$5.15M0.3%N/A0.565%Search for SEC Filing on Google Icon
2/14/2022IPG Investment Advisors LLC14,000$57K0.0%N/A0.006%Search for SEC Filing on Google Icon
2/14/2022Parallax Volatility Advisers L.P.44,894$0.18M0.0%N/A0.020%Search for SEC Filing on Google Icon
2/11/2022Marathon Trading Investment Management LLC15,700$63K0.0%+44.0%0.007%Search for SEC Filing on Google Icon
2/10/2022Qube Research & Technologies Ltd277,890$1.12M0.0%N/A0.123%Search for SEC Filing on Google Icon
2/10/2022American Financial Group Inc.1,109,495$4.47M1.2%N/A0.491%Search for SEC Filing on Google Icon
2/8/2022CIBC Asset Management Inc11,860$48K0.0%N/A0.005%Search for SEC Filing on Google Icon
2/8/2022Northern Trust Corp183,031$0.74M0.0%N/A0.081%Search for SEC Filing on Google Icon
2/7/2022Victory Capital Management Inc.16,123$65K0.0%N/A0.007%Search for SEC Filing on Google Icon
2/1/2022Qube Research & Technologies Ltd277,890$1.12M0.0%N/A0.123%Search for SEC Filing on Google Icon
1/20/2022Kestra Advisory Services LLC33,605$0.14M0.0%+147.0%0.015%Search for SEC Filing on Google Icon
1/19/2022Lenox Wealth Advisors LLC31,300$0.13M0.0%+396.8%0.014%Search for SEC Filing on Google Icon
1/18/2022Aries Wealth Management35,000$0.14M0.0%N/A0.015%Search for SEC Filing on Google Icon
1/14/2022Mesirow Financial Investment Management Inc.48,364$0.20M0.6%N/A0.021%Search for SEC Filing on Google Icon
12/8/2021Moors & Cabot Inc.75,000$76K0.0%N/A0.033%Search for SEC Filing on Google Icon
11/16/2021Soroban Capital Partners LP4,500,000$28.26M0.3%N/A1.990%Search for SEC Filing on Google Icon
11/16/2021Toroso Investments LLC78,622$0.56M0.0%N/A0.035%Search for SEC Filing on Google Icon
11/16/2021Untitled Investments LP1,000,000$6.77M1.4%N/A0.442%Search for SEC Filing on Google Icon
11/16/2021Washington Harbour Partners LP1,500,000$10.16M1.2%N/A0.663%Search for SEC Filing on Google Icon
11/15/2021TIG Advisors LLC19,164$0.13M0.0%N/A0.008%Search for SEC Filing on Google Icon
11/15/2021Penserra Capital Management LLC9,716$65K0.0%N/A0.004%Search for SEC Filing on Google Icon
11/15/2021Caas Capital Management LP20,917$0.14M0.0%N/A0.009%Search for SEC Filing on Google Icon
11/12/2021Castle Hook Partners LP1,000,000$6.65M0.2%N/A0.442%Search for SEC Filing on Google Icon
11/12/2021Senator Investment Group LP1,500,000$9.55M0.2%N/A0.663%Search for SEC Filing on Google Icon
11/12/2021Water Island Capital LLC1,703,000$11.53M0.7%N/A0.753%Search for SEC Filing on Google Icon
11/12/2021StepStone Group LP13,128,219$88.88M5.8%N/A5.804%Search for SEC Filing on Google Icon
11/12/2021Macquarie Group Ltd.5,218,367$35.33M0.0%N/A2.307%Search for SEC Filing on Google Icon
11/10/2021Formidable Asset Management LLC78,622$0.53M0.1%N/A0.035%Search for SEC Filing on Google Icon
11/9/2021Monashee Investment Management LLC1,000,000$6.77M1.3%N/A0.442%Search for SEC Filing on Google Icon
11/5/2021Moors & Cabot Inc.75,000$76K0.0%N/A0.033%Search for SEC Filing on Google Icon
10/19/2021Kestra Advisory Services LLC13,605$92K0.0%N/A0.031%Search for SEC Filing on Google Icon
8/17/2021Washington Harbour Partners LP1,513,349$15.06M2.4%-2.3%3.459%Search for SEC Filing on Google Icon
8/17/2021Woodline Partners LP246,408$2.45M0.0%+383.9%0.563%Search for SEC Filing on Google Icon
8/17/2021ATW Spac Management LLC166,749$1.66M0.4%N/A0.381%Search for SEC Filing on Google Icon
8/17/2021Beryl Capital Management LLC1,226,540$12.20M1.1%+172.6%2.804%Search for SEC Filing on Google Icon
8/16/2021Berkley W R Corp39,900$0.40M0.0%N/A0.091%Search for SEC Filing on Google Icon
8/16/2021Vivaldi Asset Management LLC396,989$3.95M0.6%+892.5%0.907%Search for SEC Filing on Google Icon
8/16/2021Formidable Asset Management LLC74,484$0.74M0.2%N/A0.170%Search for SEC Filing on Google Icon
8/16/2021Schonfeld Strategic Advisors LLC42,654$0.42M0.0%+326.5%0.097%Search for SEC Filing on Google Icon
8/16/2021Linden Advisors LP3,413,441$33.96M0.2%+47.5%7.802%Search for SEC Filing on Google Icon
8/16/2021Cohanzick Management LLC26,707$0.27M0.1%N/A0.061%Search for SEC Filing on Google Icon
8/13/2021Stifel Financial Corp14,248$0.14M0.0%N/A0.033%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 premium mobile banking, personalized investing, cryptocurrency, instacash, membership programs, financial tracking tools, online financial education content destination, affiliated marketing programs, unsecured personal loans, and credit-related decision servicing. The company was founded in 2013 and is headquartered in New York, New York.
Read More on MoneyLion

Today's Range

Now: $0.84
Low: $0.73
High: $0.89

50 Day Range

MA: $0.67
Low: $0.44
High: $0.84

52 Week Range

Now: $0.84
Low: $0.44
High: $3.04

Volume

1,016,125 shs

Average Volume

619,896 shs

Market Capitalization

$212.45 million

P/E Ratio

N/A

Dividend Yield

N/A

Beta

1.93

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. 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. Simplex Trading LLC — 0.00%
  2. Concourse Financial Group Securities Inc. — 0.00%
Learn More about top institutional investors of MoneyLion stock.

Which institutional investors are buying MoneyLion stock?

During the last quarter, ML stock was purchased by institutional investors including:
  1. Simplex Trading LLC
Within the last year, these company insiders have bought MoneyLion stock:
  1. Diwakar Choubey (CEO)
  2. Richard Correia (CFO)
  3. Jeff Gary (Director)
Learn More investors buying MoneyLion stock.
Cash Holders STILL Aren't Taking Steps to Prepare
From Investor Place Media   |   Ad
Stocks are crashing... inflation is through the roof... multiple industries are getting hit hard... Americans are fearful of what might happen to their stock portfolios right now -- and who's to blame them? But former Wall Street money manager Louis Navellier says all it takes is being on the right side of this force driving the massive divide. Take action today and watch his exclusive presentation -- absolutely free of charge -- to see how you should be prepping for this phenomenon.
Click Here to Learn More