List of insiders holdings for MONEYLION INC.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Insider Holder Name | Report Date Time | Shares Owned Directly Indirectly | Total Shares Owned | Filing |
| Edison Partners VIII LP 10% Owner | 2021-10-04 21:58:19 | 32,625,157 0 | 32,625,157 | Form 13D |
| Fusion Sponsor LLC James John Director 10% Owner | 2020-06-30 21:12:35 | 8,750,000 0 | 8,750,000 | Form 4 |
| Roady Samantha Chief Operating Officer | 2021-09-24 20:32:28 | 4,209,393 0 | 4,209,393 | Form 4 |
| Foong Chee Mun Chief Technology Officer | 2022-11-17 20:02:01 | 3,812,805 0 | 3,812,805 | Form 4 |
| Sugden Chris Director | 2023-06-16 20:08:11 | 9719 1,087,505 | 1,097,224 | Form 4 |
| Choubey Diwakar CEO and Director | 2024-03-13 20:04:57 | 796,024 124,740 | 920,764 | Form 4 |
| StepStone Group LP AU Special Investments II L.P. Greenspring Global Partners VIII-A L.P Greenspring Global Partners VIII-C L.P. Greenspring Opportunities IV L.P. Greenspring SK Special L.P. 10% Owner | 2024-02-12 08:18:48 | 779,050 0 | 779,050 | Form 13G |
| Correia Richard President, CFO and Treasurer | 2024-03-13 20:03:10 | 303,961 0 | 303,961 | Form 4 |
| Hong Timmie Chief Product Officer | 2024-03-13 20:04:01 | 131,557 0 | 131,557 | Form 4 |
| VanWagner Adam CLO and Secretary | 2024-03-13 20:01:00 | 127,372 0 | 127,372 | Form 4 |
| DePetris Gregory Director | 2022-03-16 18:10:04 | 85,346 0 | 85,346 | Form 4 |
| Torossian Mark Chief Accounting Officer | 2024-03-13 20:01:34 | 23,994 0 | 23,994 | Form 4 |
| Chrystal John C Director | 2023-08-15 20:00:13 | 21,052 0 | 21,052 | Form 4 |
| BUSH DWIGHT L Director | 2023-06-16 20:00:22 | 9719 0 | 9719 | Form 4 |
| Gersh Lisa Director | 2023-06-16 20:05:00 | 9719 0 | 9719 | Form 4 |
| Nazareth Annette L. Director | 2023-06-16 20:05:57 | 9719 0 | 9719 | Form 4 |
| Paull Michael Director | 2023-06-16 20:06:57 | 9719 0 | 9719 | Form 4 |
| Gary Jeff Director | 2024-03-19 20:00:37 | 7731 0 | 7731 | Form 4 |
| Derella Matthew Director | 2024-03-13 20:02:17 | 7006 0 | 7006 | Form 4 |
| DSouza Rohit RDS MoneyLion Holdings I LLC Bear Creek Ventures LLC Telluride Capital Ventures LLC Formerly 10% Owner | 2022-06-29 18:20:27 | 0 0 | 0 | Form 5 |
| Ross James E Director | 2020-06-25 20:32:17 | 0 0 | 0 | Form 3 |
| Driscoll Kelly Director | 2020-06-25 20:30:22 | 0 0 | 0 | Form 3 |
| Buettell Ben Director | 2020-06-25 20:29:13 | 0 0 | 0 | Form 3 |