MoneyLion Inc (ML) Ownership

67.47 ↓2.68 (-3.82%)

As of April 25, 2024, 12:09pm EST.

Institutions
Mutual Funds

Institutional Ownership

Macquarie Group Ltd is the biggest individual institutional holder of MoneyLion Inc (ML), owning a total of 2.9 million shares. Combined, the top 51 institutional holders of ML own 28.90% of the company with a total of 13.3 million shares.

In the latest ownership report on December 31st 2023, the top 51 institutional holders increased their combined ownership of ML by 571 thousand shares. 18 institutions bought 573,011 total additional shares and increased their ownership by an average of 15,434.98%. However 1 institutions sold 1,699 total shares and decreased their ownership by an average of 5.57%.

Overall this is a positive sign as the number of shares owned by the top 20 institutional holders of MoneyLion increased by a net total of 571,312 in the latest quarter.

Institution Ownership Chart

Latest Institutional Ownership Changes

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
StepStone Group LLC	7.407%	0.000%	779,050	0	2023-12-31
Vanguard Group Inc	2.182%	10.873%	229,484	22,504	2023-12-31
FMR Inc	1.524%	0.000%	160,320	0	2023-12-31
Millennium Management LLC	1.485%	87.900%	156,231	73,085	2023-12-31
Manatuck Hill Partners LLC	0.970%	56.923%	102,000	37,000	2023-12-31
Marshall Wace Asset Management Ltd	0.909%	116.325%	95,646	51,432	2023-12-31
Two Sigma Advisers, LLC	0.851%	397.863%	89,471	71,500	2023-12-31
Stifel Financial Corp	0.630%	153.480%	66,247	40,112	2023-12-31
Renaissance Technologies Corp	0.626%	122.789%	65,863	36,300	2023-12-31
Susquehanna International Group, LLP	0.561%	121.529%	59,013	32,374	2023-12-31
Geode Capital Management, LLC	0.482%	7.685%	50,737	3,621	2023-12-31
BlackRock Inc	0.463%	24.395%	48,652	9,541	2023-12-31
HighTower Advisors, LLC	0.406%	14.379%	42,716	5,370	2023-12-31
JANE STREET GROUP, LLC	0.404%	0.000%	42,472	42,472	2023-12-31
Charles Schwab Investment Management Inc	0.274%	-5.575%	28,777	-1,699	2023-12-31
Cubist Systematic Strategies, LLC	0.267%	159.449%	28,036	17,230	2023-12-31
Two Sigma Investments LLC	0.260%	0.000%	27,359	27,359	2023-12-31
Qube Research & Technologies	0.251%	0.000%	26,445	26,445	2023-12-31
Balyasny Asset Management LLC	0.247%	0.000%	25,930	25,930	2023-12-31
Goldman Sachs Group Inc	0.246%	0.000%	25,846	25,846	2023-12-31
JPMorgan Chase & Co	0.239%	276,556.000%	24,899	24,890	2023-12-31

Top Institutions

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
Macquarie Group Ltd	0.963%	0.000%	2,937,276	0	2023-03-31
Gillson Capital LP	0.532%	5.620%	1,348,928	71,772	2022-09-30
Glenmede Trust Co NA	0.492%	0.000%	1,267,994	0	2022-09-30
Fuller & Thaler Asset Management Inc	0.465%	1.410%	1,197,665	16,650	2022-09-30
Mirae Asset Global Investments (Korea) Co Ltd	0.348%	-13.931%	914,920	-148,089	2022-12-31
StepStone Group LLC	7.407%	0.000%	779,050	0	2023-12-31
Schonfeld Strategic Advisors LLC	0.303%	-17.233%	769,400	-160,200	2022-09-30
PEAK6 INVESTMENTS LP	0.165%	-34.425%	501,745	-263,400	2023-03-31
Bank of New York Mellon Corp	0.154%	0.422%	452,478	1,902	2023-03-31
HRT FINANCIAL LLC	0.095%	0.000%	278,699	278,699	2022-12-31
Nuveen Asset Management, LLC	0.083%	-12.675%	253,065	-36,730	2023-03-31
Vanguard Group Inc	2.182%	10.873%	229,484	22,504	2023-12-31
Rhumbline Advisers	0.073%	2.790%	215,007	5,835	2023-03-31
FMR Inc	1.524%	0.000%	160,320	0	2023-12-31
Intellectus Partners, LLC	0.052%	0.000%	159,854	0	2023-03-31
Millennium Management LLC	1.485%	87.900%	156,231	73,085	2023-12-31
Water Island Capital LLC	1.008%	0.000%	103,640	0	2023-09-30
Manatuck Hill Partners LLC	0.970%	56.923%	102,000	37,000	2023-12-31
Marshall Wace Asset Management Ltd	0.909%	116.325%	95,646	51,432	2023-12-31
Deutsche Bank AG	0.031%	60.549%	95,557	36,038	2023-03-31
Two Sigma Advisers, LLC	0.851%	397.863%	89,471	71,500	2023-12-31
Barclays PLC	0.028%	69.900%	86,241	35,481	2023-03-31
Canaan Partners XI LLC	0.735%	0.000%	75,581	75,581	2023-09-30
SVB Financial Group	0.025%	0.000%	74,573	0	2023-03-31
Bank of America Corp	0.673%	33,345.400%	69,232	69,025	2023-09-30
Stifel Financial Corp	0.630%	153.480%	66,247	40,112	2023-12-31
Renaissance Technologies Corp	0.626%	122.789%	65,863	36,300	2023-12-31
Susquehanna International Group, LLP	0.561%	121.529%	59,013	32,374	2023-12-31
Amvescap Plc.	0.019%	-4.623%	57,729	-2,798	2023-03-31
ING Investment Management LLC	0.018%	0.000%	54,501	0	2023-03-31
EAM Investors, LLC	0.515%	0.000%	52,899	52,899	2023-09-30
Geode Capital Management, LLC	0.482%	7.685%	50,737	3,621	2023-12-31
BlackRock Inc	0.463%	24.395%	48,652	9,541	2023-12-31
HighTower Advisors, LLC	0.406%	14.379%	42,716	5,370	2023-12-31
JANE STREET GROUP, LLC	0.404%	0.000%	42,472	42,472	2023-12-31
New York State Common Retirement Fund	0.013%	0.502%	39,465	197	2023-03-31
American Financial Group Inc	0.364%	0.011%	36,983	4	2023-06-30
GSA Capital Partners LLP	0.335%	-16.623%	34,397	-6,858	2023-09-30
Charles Schwab Investment Management Inc	0.274%	-5.575%	28,777	-1,699	2023-12-31
Cubist Systematic Strategies, LLC	0.267%	159.449%	28,036	17,230	2023-12-31
Two Sigma Investments LLC	0.260%	0.000%	27,359	27,359	2023-12-31
Qube Research & Technologies	0.251%	0.000%	26,445	26,445	2023-12-31
Balyasny Asset Management LLC	0.247%	0.000%	25,930	25,930	2023-12-31
Goldman Sachs Group Inc	0.246%	0.000%	25,846	25,846	2023-12-31
JPMorgan Chase & Co	0.239%	276,556.000%	24,899	24,890	2023-12-31
Northern Trust Corp	0.178%	29.374%	18,256	4,145	2023-09-30
State Street Corporation	0.163%	-74.365%	16,761	-48,622	2023-06-30
FNY Investment Advisers, LLC	0.146%	0.000%	15,010	15,010	2023-09-30
Squarepoint Ops LLC	0.130%	0.000%	13,354	13,354	2023-06-30
SkyView Investment Advisors, LLC	0.065%	0.000%	6,666	6,666	2023-06-30
Morgan Stanley - Brokerage Accounts	0.047%	22.465%	4,868	893	2023-06-30

Mutual Fund Ownership

Vanguard Instl Ttl Stck Mkt Idx Tr is the biggest individual fund holder of MoneyLion Inc (ML), owning a total of 4.2 million shares. Combined, the top 73 mutual fund holders of ML own 12.84% of the company with a total of 16.8 million shares.

In the latest ownership report on March 31st 2024, the top 73 fund holders increased their combined ownership of ML by 48 thousand shares. 6 funds bought 49,391 total additional shares and increased their ownership by an average of 0.01%. However 1 funds sold 1,274 total shares and decreased their ownership by an average of 9.78%.

Overall this is a positive sign as the number of shares owned by the top 20 mutual funds holding MoneyLion increased by a net total of 48,117 in the latest report.

Mutual Funds Chart

Latest Mutual Fund Ownership Changes

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
SEI Tax-Managed Small/Mid Cap F (SIMT)	0.171%	0.000%	17,963	17,963	2024-03-31
EAM Ultra Micro Cap	0.112%	-9.778%	11,755	-1,274	2024-03-31
BlackRock Extended Equity Market K	0.104%	0.037%	10,956	4	2024-03-31
SEI Small Cap F (SIMT)	0.094%	0.000%	9,900	9,900	2024-03-31
Hood River Small/Mid-Cap Growth	0.082%	0.000%	8,573	8,573	2024-03-31
SEI Small Cap Growth F (SIMT)	0.069%	0.000%	7,259	7,259	2024-03-31
Destinations Small-Mid Cap Equity I	0.054%	0.000%	5,692	5,692	2024-03-31

Top Mutual Funds

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
Vanguard Instl Ttl Stck Mkt Idx Tr	1.353%	0.000%	4,172,254	0	2023-03-31
iShares Russell 2000 ETF	1.086%	-1.120%	2,858,689	-32,382	2023-03-31
iShares Russell 2000 Value ETF	0.561%	0.361%	1,477,554	5,316	2023-03-31
Fuller & Thaler Micro-Cap Core	0.472%	0.000%	1,197,665	0	2022-09-30
SPDR® S&P Kensho New Economies Comps ETF	0.335%	0.000%	848,029	0	2022-11-30
State St Russell Sm Cap® Indx NL Cl C	0.203%	0.000%	535,592	0	2023-03-31
NT R2000 Index Fund - NL	0.154%	7.881%	453,671	33,141	2023-03-31
NT R2000 Value Index Fund - NL	0.140%	0.000%	412,399	0	2023-03-31
Vanguard Russell 2000 ETF	0.152%	2.248%	399,568	8,784	2023-03-31
State St Russell Sm/Mid Cp® Indx NL Cl C	0.147%	0.000%	387,891	0	2023-03-31
NT R2000 Index Fund - DC - NL - 2	0.119%	8.660%	350,267	27,916	2023-03-31
Schwab Small Cap Index	0.124%	0.000%	327,411	0	2023-03-31
iShares Russell 2000 Growth ETF	0.121%	-0.232%	306,417	-712	2023-01-31
Northern Trust Russell 2000 Value Index	0.088%	0.000%	259,597	0	2023-03-31
NT R2000 Value Index Fund - L	0.088%	0.000%	259,597	0	2023-03-31
BlackRock Russell 2500™ Index F	0.078%	0.096%	230,599	222	2023-03-31
iShares Russell 2000 Small-Cap Idx Instl	0.073%	0.000%	223,276	223,276	2022-11-30
Russell 2000 Index Non-Lendable Fund E	0.068%	0.009%	198,580	17	2023-03-31
TIAA-CREF Small-Cap Blend Idx Inst	0.055%	0.000%	160,796	0	2023-03-31
Russell Personalized DI All Cap SMA	0.048%	0.000%	144,646	0	2023-03-31
Vanguard Total Stock Mkt Idx Inv	1.363%	0.000%	143,407	0	2024-02-29
BlackRock Russell 2000® Index NL F	0.047%	3.234%	138,438	4,337	2023-03-31
BlackRock Russell 2000® Value F	0.042%	10.969%	123,125	12,171	2023-03-31
LVIP SSgA Small Cap Index Std	0.041%	0.000%	119,600	0	2023-03-31
State Street Russell 2000 Value CIT	0.034%	0.000%	102,045	0	2023-03-31
NT R2000 Index Fund - L	0.032%	-6.395%	95,268	-6,509	2023-03-31
Northern Trust Russell 2000 Index	0.032%	-9.093%	95,015	-9,504	2023-03-31
Vanguard Institutional Extnd Mkt Idx Tr	0.762%	0.225%	80,113	180	2024-02-29
Sygnia Itrix 4th IR Global Equity ETF	0.022%	0.000%	64,948	64,948	2022-09-30
Vanguard Extended Market Index Investor	0.547%	0.000%	55,569	0	2023-08-31
Arbitrage R	0.421%	-47.213%	43,801	-39,176	2023-11-30
Fidelity® Small Cap Index	0.424%	4.052%	42,991	1,674	2023-05-31
SSgA U.S. Extended Market Index Class I	0.013%	0.000%	40,200	0	2023-03-31
SSgA Russell 2000 Index Strategy	0.013%	0.000%	38,100	0	2023-03-31
Sygnia 4th Industrial Revolution Gl Eq B	0.013%	0.000%	37,728	37,728	2022-09-30
Fidelity Extended Market Index	0.302%	5.809%	31,732	1,742	2024-02-29
EAM Micro Cap	0.296%	0.000%	30,448	30,448	2023-11-30
Fidelity® Extended Market Index	0.296%	9.700%	30,388	2,687	2023-11-30
Schwab US Small-Cap ETF™	0.245%	0.000%	25,752	0	2024-03-29
SSgA Russell Small Cap Completeness Idx	0.006%	0.000%	18,000	0	2023-03-31
SEI Tax-Managed Small/Mid Cap F (SIMT)	0.171%	0.000%	17,963	17,963	2024-03-31
Russell 2000 Index Fund J	0.005%	0.000%	14,654	14,654	2023-03-31
iShares Micro-Cap ETF	0.138%	1.686%	14,479	240	2024-03-28
EA Bridgeway Omni Small-Cap Value ETF	0.132%	0.000%	13,896	0	2024-03-28
SSgA U.S. Total Market Index Strategy	0.004%	-0.268%	12,645	-34	2023-03-31
EAM Ultra Micro Cap	0.112%	-9.778%	11,755	-1,274	2024-03-31
BlackRock Extended Equity Market K	0.104%	0.037%	10,956	4	2024-03-31
iMGP Alt Strats Instl	0.104%	0.000%	10,672	0	2023-09-30
SEI Small Cap F (SIMT)	0.094%	0.000%	9,900	9,900	2024-03-31
Global X FinTech ETF	0.093%	0.000%	9,812	0	2024-03-28
BlackRock Extended Mkt Composite	0.093%	0.000%	9,811	0	2023-09-30
Fidelity Total Market Index	0.092%	0.000%	9,722	0	2024-02-29
Fidelity® Total Market Index	0.088%	0.000%	9,021	0	2023-11-30
iShares Core S&P Total US Stock Mkt ETF	0.082%	-0.081%	8,611	-7	2024-03-28
Hood River Small/Mid-Cap Growth	0.082%	0.000%	8,573	8,573	2024-03-31
Acuitas US Microcap Strategy	0.077%	0.000%	8,100	8,100	2023-12-31
Avantis US Small Cap Equity ETF	0.072%	0.000%	7,548	0	2024-03-29
ERShares US Small Cap Strategy	0.071%	0.000%	7,413	7,413	2023-12-31
SEI Small Cap Growth F (SIMT)	0.069%	0.000%	7,259	7,259	2024-03-31
Fidelity Series Total Market Index	0.069%	0.000%	7,256	0	2024-02-29
ERShares US Small Cap™ Inst	0.067%	-5.342%	7,017	-396	2024-01-31
Fidelity® Series Total Market Index	0.068%	0.000%	6,955	0	2023-11-30
Pleiades Small Cap Equity A	0.059%	-53.514%	6,237	-7,180	2023-12-31
Destinations Small-Mid Cap Equity I	0.054%	0.000%	5,692	5,692	2024-03-31
NT Ext Equity Mkt Idx Fd - NL	0.054%	0.000%	5,631	0	2023-12-31
EQ/2000 Managed Volatility IB	0.054%	0.000%	5,329	0	2023-05-31
Water Island Event-Driven Fund I	0.049%	-41.533%	5,134	-3,647	2023-11-30
Vanguard Balanced Index Inv	0.047%	0.000%	4,848	0	2024-01-31
Northern Trust Extended Eq Market Idx	0.046%	36.700%	4,723	1,268	2023-09-30
NT Ext Equity Mkt Idx Fd - L	0.046%	0.000%	4,723	0	2023-12-31
Pharus SICAV Fasanara Quant B EUR Acc	0.045%	0.000%	4,653	4,653	2023-09-30
NT Ext Equity Mkt Idx Fd - DC - NL - T2	0.044%	94.821%	4,514	2,197	2023-09-30
DWS IME-All Cap Tax Advantaged	0.044%	0.000%	4,459	4,459	2023-06-30