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ML Stock Ownership Breakdown

NYSE : ML

$85.90
0.65+0.76%
At Close 4:00 PM
Not Actively Trading
72.56
B-ESG ScoreESG Rating

Stock Outstanding Shares

Making an investment decision in the stock market involves a certain amount of risk, so it's important to thoroughly review a company's stock before making any decisions. Stock float, number of short positions and outstanding shares are among the many factors an investor should take into account.

ShortableNo
OptionableYes
Short Percent Of Outstanding Shares8.23
Short Percent Of Float8.87
Shares Outstanding11.32M
Shares Float8.80M
Shares Short931.63K
Short Ratio4.95
8.87%
Short % of Float
8.23%
Short % of Shares Outstanding

Market Insider

Investors cannot turn a blind eye to insiders as well as institutional ownership. They need to follow insider trades to determine the direction the stock is likely to take.

Major Holders Summary
9.07% Percentage of Shares held by All Insiders
67.21% Percentage of Shares held by All Institutions
73.91% Percentage of Float held by Institutions
214
Number of Institutions Holding Shares

Institutional Ownership

About 67.21% of ML shares are held by financial institutions. MACQUARIE GROUP LTD is the top corporate investor, holding 88.31K shares valued at $5.54M. A 0.86% stake in MoneyLion Inc. is owned by the company. CANAAN PARTNERS X LLC owns 135.96K shares valued at $2.94M, which translates its holding of 1.47% of the stake in the company.

DateHolder% StakeShares HeldTotal Value ($)Shares% Change in Portfolio
Dec 31, 2023MACQUARIE GROUP LTD0.86%88.31K5.54M-9.6K-9.81%
Sep 30, 2023CANAAN PARTNERS X LLC1.47%135.96K2.94M00
Sep 30, 2023MACQUARIE GROUP LTD1.06%97.91K2.12M00
Sep 30, 2023BARCLAYS PLC0%0--386-100.00%
Sep 30, 2023CANAAN PARTNERS XI LLC0%0--75.58K-100.00%

Insiders

Among the ML insiders holding of 9.07% of the stake in company, SUGDEN CHRIS, director, holds the largest shares of 1.06M. CHOUBEY DIWAKAR, CEO and Director, is the second largest ML insider with ownership of 344.93K shares. CORREIA RICHARD, President, CFO and Treasurer, stands third with possession of 182.57K shares of that stake.

InsidersDesignationShares Held
SUGDEN CHRISdirector1.06M
CHOUBEY DIWAKARCEO and Director344.93K
CORREIA RICHARDPresident, CFO and Treasurer182.57K
HONG TIMMIEChief Product Officer95.4K
VANWAGNER ADAMCLO and Secretary93.32K
DEPETRIS GREGORYdirector85.35K
CHRYSTAL JOHN Cdirector47.37K
TOROSSIAN MARKChief Accounting Officer19.31K
GARY JEFFdirector11.82K
DERELLA MATTHEWdirector7.01K

Buying/Selling by Insiders

DateInsiderTypeCostSharesValue ($)Shares Total
Feb 25, 2025TOROSSIAN MARKSALE85.5134229.24K19.31K
Feb 24, 2025CORREIA RICHARDSALE85.763.5K300.33K182.57K
Feb 24, 2025TOROSSIAN MARKSALE85.7627923.93K19.66K
Feb 24, 2025VANWAGNER ADAMSALE85.761.75K150.34K93.32K
Feb 24, 2025HONG TIMMIESALE85.761.37K117.06K95.4K
Feb 24, 2025CHOUBEY DIWAKARSALE85.765.25K450.5K344.93K
Feb 20, 2025TOROSSIAN MARKSALE85.901.2K102.91K16.28K
Feb 18, 2025CHOUBEY DIWAKARSALE87.2618.51K1.61M320.87K
Feb 18, 2025HONG TIMMIESALE87.264.02K350.44K87K
Feb 18, 2025VANWAGNER ADAMSALE87.265.33K464.75K85.31K
Feb 18, 2025CORREIA RICHARDSALE87.2611.49K1M166.53K
Feb 18, 2025TOROSSIAN MARKSALE87.261.14K99.13K17.48K
Jan 16, 2025HONG TIMMIESALE86.396.25K540.28K91.01K
Dec 16, 2024HONG TIMMIESALE88.751008.88K86.02K
Dec 06, 2024SUGDEN CHRISSALE86.2225K2.16M1.06M
Nov 29, 2024CHOUBEY DIWAKARSALE91.00252.28K674.03K
Nov 29, 2024CORREIA RICHARDSALE91.232.87K261.82K178.02K
Nov 27, 2024CORREIA RICHARDSALE89.8330026.95K185K
Nov 27, 2024CHOUBEY DIWAKARSALE90.0172064.81K690.11K
Nov 18, 2024TOROSSIAN MARKSALE80.8513611K18.61K
Nov 18, 2024VANWAGNER ADAMSALE80.6980865.2K90.64K
Nov 18, 2024CORREIA RICHARDSALE80.791.29K103.81K191.41K
Nov 18, 2024HONG TIMMIESALE81.001.62K131.38K92.11K
Nov 15, 2024VANWAGNER ADAMSALE80.116.97K558.53K93.63K
Nov 15, 2024TOROSSIAN MARKSALE80.1181164.97K19.6K
Nov 15, 2024HONG TIMMIESALE80.115.13K410.8K98.23K
Nov 15, 2024CORREIA RICHARDSALE80.1113.14K1.05M196.71K
Nov 15, 2024CHOUBEY DIWAKARSALE80.1120.13K1.61M690.83K
Nov 13, 2024CHOUBEY DIWAKARSALE90.025.42K488.08K710.96K
Nov 13, 2024VANWAGNER ADAMSALE90.002.53K227.88K100.6K
Nov 08, 2024CORREIA RICHARDSALE80.004.05K323.68K209.85K
Nov 08, 2024TOROSSIAN MARKSALE80.0032826.24K20.41K
Nov 07, 2024CORREIA RICHARDSALE60.005.3K317.76K213.89K
Nov 07, 2024VANWAGNER ADAMSALE70.006.17K431.55K103.13K
Nov 07, 2024HONG TIMMIESALE70.003.75K262.5K103.35K
Oct 16, 2024HONG TIMMIESALE48.931.33K64.93K103.35K
Sep 16, 2024HONG TIMMIESALE44.091004.41K105.86K
Aug 16, 2024TOROSSIAN MARKSALE46.1665830.37K20.74K
Aug 16, 2024HONG TIMMIESALE46.162.37K109.26K108.19K
Aug 15, 2024TOROSSIAN MARKSALE45.1081136.58K21.4K
Aug 15, 2024CHOUBEY DIWAKARSALE45.1020.13K908K716.38K
Aug 15, 2024VANWAGNER ADAMSALE45.106.97K314.48K109.3K
Aug 15, 2024HONG TIMMIESALE45.105.14K231.77K110.56K
Aug 15, 2024CORREIA RICHARDSALE45.1013.14K592.52K219.19K
Aug 09, 2024CHRYSTAL JOHN CPURCHASE43.052.4K103.32K47.37K
Aug 08, 2024CHRYSTAL JOHN CPURCHASE46.711.74K81.27K41.71K
Jul 16, 2024CHOUBEY DIWAKARSALE87.301.43K124.75K736.51K
Jul 16, 2024HONG TIMMIESALE86.722.63K228.32K115.7K
Jun 17, 2024CHOUBEY DIWAKARSALE84.121.49K125K754.16K
Jun 13, 2024GARY JEFFSALE85.8587975.47K11.82K
Jun 13, 2024HONG TIMMIESALE93.0520018.61K119.48K
Jun 12, 2024CORREIA RICHARDSALE92.021.19K109.32K232.33K
Jun 11, 2024TOROSSIAN MARKSALE81.711.02K83.18K22.21K
May 21, 2024VANWAGNER ADAMSALE84.594.48K378.78K116.27K
May 21, 2024HONG TIMMIESALE84.003.52K295.26K123.17K
May 14, 2024CORREIA RICHARDSALE81.291.39K112.75K256.32K
May 13, 2024CORREIA RICHARDSALE82.9373761.12K256.32K
Mar 15, 2024GARY JEFFSALE61.1094557.74K7.73K
Mar 13, 2024CHOUBEY DIWAKARSALE75.42574.3K796.02K
Mar 12, 2024HONG TIMMIESALE65.0087456.81K131.56K
Mar 12, 2024DERELLA MATTHEWSALE65.133.35K217.92K7.01K
Mar 12, 2024CORREIA RICHARDSALE65.1887.99K5.74M262.48K
Mar 11, 2024TOROSSIAN MARKSALE70.7312848.7623.99K
Mar 11, 2024VANWAGNER ADAMSALE73.004.2K306.6K127.37K
Mar 11, 2024DERELLA MATTHEWSALE66.3743628.94K10.35K
Mar 11, 2024CHOUBEY DIWAKARSALE65.0820.21K1.32M805.36K
Nov 22, 2023CHOUBEY DIWAKARSALE34.241.29K44.14K699.6K
Nov 21, 2023VANWAGNER ADAMSALE33.825.75K194.41K88.9K
Nov 21, 2023HONG TIMMIESALE33.014.08K134.75K91.67K
Nov 21, 2023CHOUBEY DIWAKARSALE34.257.12K243.9K700.89K
Nov 20, 2023CHOUBEY DIWAKARSALE33.449.3K310.92K708.01K
Nov 20, 2023CORREIA RICHARDSALE33.147.36K243.94K154.82K
Nov 17, 2023CORREIA RICHARDSALE31.855.15K164.03K162.18K
Nov 17, 2023CHOUBEY DIWAKARSALE32.9360019.76K717.31K
Aug 22, 2023CORREIA RICHARDSALE15.562.9K45.12K190.89K
Aug 18, 2023CHOUBEY DIWAKARPURCHASE14.92831.24K758.78K
Aug 17, 2023CHOUBEY DIWAKARPURCHASE14.951001.5K758.69K
Aug 17, 2023CORREIA RICHARDSALE14.832.06K30.53K193.79K
Aug 16, 2023CORREIA RICHARDSALE14.464.94K71.45K195.85K
Aug 15, 2023CHRYSTAL JOHN CPURCHASE15.751K15.75K21.05K
Aug 14, 2023CHRYSTAL JOHN CPURCHASE16.201K16.2K20.05K
Aug 11, 2023CHRYSTAL JOHN CPURCHASE16.481K16.48K19.05K
Nov 30, 2022CORREIA RICHARDPURCHASE0.717.06K5K3.33M
Nov 30, 2022CHOUBEY DIWAKARPURCHASE0.711.4K1K18.69M
Nov 22, 2022CHOUBEY DIWAKARPURCHASE0.68100K67.78K18.69M
Sep 12, 2022CORREIA RICHARDSALE1.45135.83K196.75K3.38M
May 20, 2022CHOUBEY DIWAKARPURCHASE1.4932.94K49.01K18.77M
Mar 15, 2022DERELLA MATTHEWPURCHASE2.06123.24K253.28K171.09K
Mar 15, 2022CHRYSTAL JOHN CPURCHASE2.06100K206K297.85K
Mar 14, 2022GARY JEFFPURCHASE2.0375K152.36K122.85K
Mar 14, 2022DEPETRIS GREGORYPURCHASE1.9237.5K72.14K85.35K
Mar 14, 2022CHRYSTAL JOHN CPURCHASE2.00150K299.54K197.85K
Mar 14, 2022CHOUBEY DIWAKARPURCHASE1.98100K198.06K13.71M

Insider Transaction Summary (6 Months)

SHARESTRANS
PURCHASE00
SALES93.29K23
NET SHARES-93.29K23
SHARES HELD4.81M23
% NET SHARES-101.94%0%

Frequently Asked Questions

How many institutions own ML stock?
A company's 13F filings with the Securities and Exchange Commission (SEC) provides investors with comprehensive information about institutional ownership in a listed company, a sign of strength in terms of how many institutions have confidence in that company. The number of institutional investors who currently own ML shares is 214, representing 67.21% of the company's common stock.
Who are the major shareholders selling MoneyLion Inc. stock?
MACQUARIE GROUP LTD, in the last quarter, reduced its stake in ML by -9.81% restricting it's holding to 88.31 thousand shares of worth nearly $5.54M. BARCLAYS PLC also lessened -100% of the ML shares from its portfolio, reducing its holding to 0 shares of worth -. CANAAN PARTNERS XI LLC also shunned ML shares holding by -100% last quarter which brought its holding to 0 shares worth -.
Investors who are buying ML stock?
As per its latest 13F filing, N/A increased its stake in ML by N/A in the last quarter. The institutional holder raised its holding to - shares having worth more than -. N/A also added N/A more shares of ML to its portfolio, raising its holding to - shares of worth -. N/A also increased its ML shares holding by N/A which brought its holding to - shares worth -.
ML's major insiders: who are they?
The insider with the most stakes in ML is Sugden Chris , director at the company. Additionally, ML stock is highly held by CEO and Director Choubey Diwakar and President, CFO and Treasurer Correia Richard among others.
Did an insider recently sell ML stock?
Company executives, directors, and other insiders own 9.07% percent of MoneyLion Inc.'s stock. Within the last six months, there have been 23 transaction(s) in which ML insiders have sold stock, totaling 93.29K shares. Insiders that have sold shares include TOROSSIAN MARK, CORREIA RICHARD, and VANWAGNER ADAM.
Which insider recently purchased ML stock?
There have been 0 transaction(s) during the past 6-months in which MoneyLion Inc. insiders have bought stock, totalling 0 shares
How much of ML does insiders own?
Around 4.81M MoneyLion Inc. shares are held by insiders, which represents about 9.07% of ML stock.
Who is the insider with the largest stake?
ML director, Sugden Chris holds the largest portfolio of the company's shares. ML shares owned by Sugden total nearly 1.06 million.
Which institution holds the most shares in ML?
MACQUARIE GROUP LTD is the largest institutional owner in ML which holds 88.31 thousand shares worth $5.54M or 0.86% of the total ML shares outstanding followed by CANAAN PARTNERS X LLC with ownership of 135.96 thousand shares representing 1.47% of the ML ownership. MACQUARIE GROUP LTD is the third largest stakeholder with 97.91 thousand shares or 1.06% of the ownership worth more than $2.12M.
Is MoneyLion Inc. stock optionable?
Stock options give the owner the ability but not the obligation to buy or sell a security at a predetermined price and date. Stock options can be classified into two types: puts and calls. A put is a bet on falling stock, and a call is a bet on rising stock. As far as the ML is concerned, it is a stock which is optionable.
Is there a short position on ML's shares?
Number of ML shares short is 931.63K. Shares short is a market sentiment in which investors have sold their shares short in a given stock but have not yet covered them or closed them out.
About how many outstanding ML shares are there?
As of today, 11.32M shares of ML are outstanding.
Is there many float in ML stock?
Float represents the number of tradeable shares in a specific stock. By subtracting restricted and closely-held shares from a firm's total outstanding shares, we can calculate its floating stock. The term "closely-held shares" refers to shares held by employees, major shareholders, and company insiders. At present, ML has 8.80M shares in float.
ML short ratio: what is it?
Short ratio is calculated by dividing the number of short shares, short interest or bets that shareholders will sell short from the average daily volume. A higher ratio indicates longer times needed to repurchase borrowed shares (sold). The short ratio for ML is 4.95.
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