ML Insider Trading

Insider Trading Chart
Insider Trading History
Frequently Asked Questions
About

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

MoneyLion Share Price & Price History

^$45.00

▲ +1.89 (4.38%)

As of 12/8/2023 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
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)

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

MoneyLion Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
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	Northern Trust Corp	18,256	$0.40M	0.0%	+29.4%	0.207%
11/13/2023	EAM Investors LLC	52,899	$1.15M	0.2%	N/A	0.601%
11/13/2023	Stifel Financial Corp	26,135	$0.57M	0.0%	+68.9%	0.297%
11/9/2023	Deutsche Bank AG	2,386	$52K	0.0%	-46.5%	0.023%
11/8/2023	HighTower Advisors LLC	37,346	$0.81M	0.0%	+15.8%	0.424%
11/8/2023	Charles Schwab Investment Management Inc.	30,476	$0.66M	0.0%	+49.7%	0.346%
10/10/2023	FNY Investment Advisers LLC	15,010	$0.32M	0.2%	N/A	0.171%
8/15/2023	SkyView Investment Advisors LLC	6,666	$80K	0.0%	-96.7%	0.076%
8/15/2023	Stifel Financial Corp	15,472	$0.19M	0.0%	-96.7%	0.176%
8/14/2023	State Street Corp	16,761	$0.20M	0.0%	-99.1%	0.191%
8/11/2023	Renaissance Technologies LLC	18,863	$0.23M	0.0%	-96.2%	0.214%
8/11/2023	BlackRock Inc.	33,796	$0.41M	0.0%	-99.5%	0.384%
8/11/2023	Geode Capital Management LLC	33,339	$0.40M	0.0%	-98.6%	0.379%
8/11/2023	Northern Trust Corp	14,111	$0.17M	0.0%	-98.8%	0.160%
8/10/2023	Charles Schwab Investment Management Inc.	20,360	$0.25M	0.0%	-97.9%	0.231%
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%
5/18/2023	SkyView Investment Advisors LLC	200,000	$0.11M	0.0%	N/A	2.309%
5/18/2023	JPMorgan Chase & Co.	135,153	$76K	0.0%	+63.8%	1.561%
5/16/2023	Susquehanna International Group LLP	66,347	$38K	0.0%	-84.1%	0.766%
5/16/2023	State Street Corp	1,961,688	$1.11M	0.0%	+0.8%	22.658%
5/16/2023	Geode Capital Management LLC	2,457,772	$1.40M	0.0%	+5.5%	28.387%
5/15/2023	Deutsche Bank AG	95,557	$54K	0.0%	+60.5%	1.104%
5/15/2023	StepStone Group LP	23,371,457	$9.58M	1.8%	-7.9%	269.941%
5/12/2023	Renaissance Technologies LLC	499,319	$0.28M	0.0%	+78.3%	5.767%
5/12/2023	Stifel Financial Corp	468,457	$0.27M	0.0%	-51.8%	5.411%
5/12/2023	Group One Trading L.P.	56,475	$32K	0.0%	-84.5%	0.652%
5/12/2023	BlackRock Inc.	7,247,027	$4.12M	0.0%	-6.7%	83.703%
5/12/2023	Bank of America Corp DE	210,760	$0.12M	0.0%	+61.3%	2.434%
5/12/2023	PEAK6 Investments LLC	501,745	$0.29M	0.0%	-34.4%	5.795%
5/12/2023	UBS Group AG	47,142	$27K	0.0%	-47.4%	0.544%
5/12/2023	Charles Schwab Investment Management Inc.	971,404	$0.55M	0.0%	+14.2%	11.220%
5/11/2023	Rhumbline Advisers	215,007	$0.12M	0.0%	+2.8%	2.483%
5/9/2023	Bank of New York Mellon Corp	452,478	$0.26M	0.0%	+0.4%	5.225%
5/9/2023	California State Teachers Retirement System	54,225	$31K	0.0%	-6.9%	0.626%
5/4/2023	Barclays PLC	86,241	$49K	0.0%	+69.9%	0.996%
4/28/2023	SG Americas Securities LLC	53,172	$30K	0.0%	+47.0%	0.614%
2/21/2023	Macquarie Group Ltd.	2,937,276	$1.82M	0.0%	-23.8%	1.158%
2/15/2023	SVB Financial Group	74,573	$46K	0.1%	N/A	0.029%
2/15/2023	Millennium Management LLC	57,190	$35K	0.0%	+147.1%	0.023%
2/15/2023	Morgan Stanley	100,728	$62K	0.0%	+82.9%	0.040%
2/13/2023	Barclays PLC	50,760	$32K	0.0%	+200.7%	0.020%
2/13/2023	Renaissance Technologies LLC	280,000	$0.17M	0.0%	+17.8%	0.110%
2/13/2023	Geode Capital Management LLC	2,328,978	$1.44M	0.0%	+3.4%	0.919%
2/13/2023	GSA Capital Partners LLP	1,402,443	$0.87M	0.1%	N/A	0.553%
2/13/2023	JPMorgan Chase & Co.	82,490	$51K	0.0%	+22.1%	0.033%
2/10/2023	Bank of America Corp DE	130,672	$81K	0.0%	+195.1%	0.052%
2/10/2023	Creative Planning	103,580	$64K	0.0%	+191.9%	0.041%
2/10/2023	StepStone Group LP	25,384,780	$17.33M	2.3%	+4.0%	10.012%
2/10/2023	HRT Financial LP	278,699	$0.17M	0.0%	+1,038.7%	0.110%
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%
12/8/2022	Bank of New York Mellon Corp	433,493	$0.39M	0.0%	+15.7%	0.171%
11/15/2022	State Street Corp	2,791,558	$2.49M	0.0%	+4.7%	1.150%
11/15/2022	Vanguard Group Inc.	6,199,308	$5.53M	0.0%	+11.0%	2.554%
11/15/2022	Bank of New York Mellon Corp	433,493	$0.39M	0.0%	+15.7%	0.179%
11/15/2022	Bayesian Capital Management LP	30,700	$27K	0.0%	N/A	0.013%
11/15/2022	BlackRock Inc.	7,113,591	$6.35M	0.0%	-3.5%	2.930%
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%
11/14/2022	Renaissance Technologies LLC	237,600	$0.21M	0.0%	+71.1%	0.098%
11/14/2022	Nuveen Asset Management LLC	345,285	$0.31M	0.0%	-12.4%	0.142%
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%
8/19/2022	Walleye Capital LLC	51,186	$68K	0.0%	+51.4%	0.019%
8/18/2022	Goldman Sachs Group Inc.	58,164	$77K	0.0%	+10.2%	0.021%
8/17/2022	Macquarie Group Ltd.	4,221,085	$5.57M	0.0%	-14.7%	1.544%
8/16/2022	Jane Street Group LLC	24,705	$33K	0.0%	-58.8%	0.009%
8/16/2022	Prudential Financial Inc.	78,010	$0.10M	0.0%	N/A	0.029%
8/15/2022	State Street Corp	2,665,812	$3.52M	0.0%	+652.3%	0.975%
8/15/2022	Macquarie Group Ltd.	4,221,085	$5.57M	0.0%	-14.7%	1.544%
8/15/2022	Kore Private Wealth LLC	35,000	$46K	0.0%	N/A	0.013%
8/13/2022	Renaissance Technologies LLC	138,900	$0.18M	0.0%	+369.3%	0.051%
8/13/2022	American International Group Inc.	67,645	$89K	0.0%	N/A	0.025%
8/12/2022	Northern Trust Corp	1,299,131	$1.72M	0.0%	+623.9%	0.475%
8/12/2022	PEAK6 Investments LLC	1,940,144	$2.56M	0.0%	-55.0%	0.710%
8/12/2022	Rhumbline Advisers	202,392	$0.27M	0.0%	N/A	0.074%
8/11/2022	JPMorgan Chase & Co.	77,272	$0.10M	0.0%	+195.5%	0.028%
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%
6/7/2022	Bank of America Corp DE	40,613	$0.10M	0.0%	+1,524.5%	0.017%
5/27/2022	Walleye Capital LLC	33,802	$85K	0.0%	-72.9%	0.015%
5/17/2022	Walleye Capital LLC	33,802	$85K	0.0%	-72.9%	0.015%
5/17/2022	Walleye Trading LLC	10,122	$25K	0.0%	-72.3%	0.004%
5/17/2022	First Manhattan Co.	41,000	$0.10M	0.0%	+310.0%	0.018%
5/16/2022	Goldman Sachs Group Inc.	52,789	$0.13M	0.0%	+94.5%	0.023%
5/16/2022	State Street Corp	354,343	$0.89M	0.0%	+540.8%	0.154%
5/13/2022	PEAK6 Investments LLC	4,315,145	$10.83M	0.0%	+12.3%	1.870%
5/13/2022	Renaissance Technologies LLC	29,600	$74K	0.0%	N/A	0.013%
5/13/2022	Charles Schwab Investment Management Inc.	465,791	$1.17M	0.0%	+2.5%	0.202%

Data available starting January 2016

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.

Today's Range

Now: $45.00

$41.39

$45.23

50 Day Range

MA: $27.78

$17.89

$45.00

52 Week Range

Now: $45.00

$7.50

$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:
Diwakar Choubey (CEO)
Richard Correia (CFO)
Adam Vanwagner (Insider)
John C Chrystal (Director)
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:
Manatuck Hill Partners LLC — 0.74%
EAM Investors LLC — 0.60%
HighTower Advisors LLC — 0.42%
GSA Capital Partners LLP — 0.39%
Charles Schwab Investment Management Inc. — 0.35%
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:
GSA Capital Partners LLP
Deutsche Bank AG
Within the last year, company insiders that have sold MoneyLion company stock include:
Diwakar Choubey (CEO)
Richard Correia (CFO)
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:
Manatuck Hill Partners LLC
EAM Investors LLC
FNY Investment Advisers LLC
Stifel Financial Corp
Charles Schwab Investment Management Inc.
HighTower Advisors LLC
Northern Trust Corp
Orion Capital Management LLC
During the previous year, these company insiders have bought MoneyLion stock:
Diwakar Choubey (CEO)
Richard Correia (CFO)
Adam Vanwagner (Insider)
John C Chrystal (Director)
Learn More investors buying MoneyLion stock.