MoneyLion Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NYSE:ML Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
06 Dec 24	SellUS$2,155,380	Edison Partners L.P.	Company	25,000	US$86.22
29 Nov 24	SellUS$838,798	Richard Correia	Individual	9,346	US$91.23
09 Aug 24	BuyUS$458,755	John Chrystal	Individual	10,000	US$47.67
13 Jun 24	SellUS$75,466	Jeffrey Gary	Individual	879	US$85.85
21 May 24	SellUS$295,260	Timmie Hong	Individual	3,515	US$84.00
21 May 24	SellUS$378,780	Adam VanWagner	Individual	4,478	US$84.59
14 May 24	SellUS$699,126	Richard Correia	Individual	8,652	US$82.93
15 Mar 24	SellUS$57,741	Jeffrey Gary	Individual	945	US$61.10
13 Mar 24	SellUS$1,995,517	Diwakar Choubey	Individual	29,545	US$75.42
12 Mar 24	SellUS$56,810	Timmie Hong	Individual	874	US$65.00
12 Mar 24	SellUS$446,182	Matthew Derella	Individual	6,821	US$66.37
11 Mar 24	SellUS$135,178	Mark Torossian	Individual	2,000	US$70.73
11 Mar 24	SellUS$306,600	Adam VanWagner	Individual	4,200	US$73.00

Insider Trading Volume

Insider Buying: ML insiders have only sold shares in the past 3 months.

Ownership Breakdown

What is the ownership structure of ML?
Owner Type	Number of Shares	Ownership Percentage
General Public	2,027,593	18.3%
Individual Insiders	2,270,030	20.4%
VC/PE Firms	2,309,966	20.8%
Institutions	4,493,644	40.5%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 8%.

Top Shareholders

Top 25 shareholders own 66.24% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.57%	Edison Partners L.P.	1,062,505	US$92.2m	-2.3%	68.73%
7.08%	Diwakar Choubey	786,143	US$68.2m	28.3%	no data
6.22%	Rohit D'Souza	690,697	US$59.9m	0%	no data
5.91%	BlackRock, Inc.	656,113	US$56.9m	14.1%	no data
5.63%	FinTech Collective, Inc.	624,530	US$54.2m	0%	no data
5.61%	StepStone Group Inc.	622,931	US$54.1m	0%	15.47%
3.4%	The Vanguard Group, Inc.	377,078	US$32.7m	2.24%	no data
2.22%	Louis Krubich	246,466	US$21.4m	0%	no data
2.18%	Jeff Frommer	241,968	US$21.0m	0%	no data
2.06%	Renaissance Technologies LLC	228,761	US$19.9m	6.83%	0.03%
1.71%	Manatuck Hill Partners, LLC	190,000	US$16.5m	21.8%	5.43%
1.69%	Squarepoint OPS LLC	187,373	US$16.3m	314%	0.05%
1.53%	State Street Global Advisors, Inc.	169,694	US$14.7m	3.1%	no data
1.52%	Marshall Wace LLP	168,532	US$14.6m	-29.9%	0.02%
1.51%	Geode Capital Management, LLC	167,197	US$14.5m	5.76%	no data
1.38%	Millennium Management LLC	152,813	US$13.3m	171%	0.01%
1.14%	Penn Capital Management Company, LLC	126,839	US$11.0m	32.2%	0.97%
0.86%	Point72 Asset Management, L.P.	95,906	US$8.3m	0%	0.02%
0.8%	Driehaus Capital Management LLC	88,638	US$7.7m	-60%	0.05%
0.77%	New York State Common Retirement Fund	85,338	US$7.4m	37.7%	0.01%
0.74%	Citigroup Inc.,Banking and Securities Investments	82,189	US$7.1m	3,780%	0.01%
0.73%	Citadel Advisors LLC	81,301	US$7.1m	-19.6%	0.01%
0.67%	Northern Trust Global Investments	73,939	US$6.4m	211%	no data
0.66%	Stifel Asset Management Corp.	73,415	US$6.4m	-3.99%	0.01%
0.65%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	72,568	US$6.3m	18.6%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/05 03:46
End of Day Share Price	2025/01/03 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

MoneyLion Inc. is covered by 7 analysts. 6 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Harold Goetsch	B. Riley Securities, Inc.
Joshua Siegler	Cantor Fitzgerald & Co.
George Sutton	Craig-Hallum Capital Group LLC