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 | 2024-06-14 20:00:08 | 11,387 1,087,505 | 1,098,892 | Form 4 |
| Choubey Diwakar CEO and Director | 2024-11-15 17:05:03 | 690,825 124,740 | 815,565 | 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 | 2024-11-08 16:15:56 | 622,931 0 | 622,931 | Form 13G |
| Correia Richard President, CFO and Treasurer | 2024-11-19 17:05:03 | 191,411 0 | 191,411 | Form 4 |
| Hong Timmie Chief Product Officer | 2024-11-19 17:05:08 | 121,913 0 | 121,913 | Form 4 |
| VanWagner Adam CLO and Secretary | 2024-11-20 17:05:06 | 90,635 0 | 90,635 | Form 4 |
| DePetris Gregory Director | 2022-03-16 18:10:04 | 85,346 0 | 85,346 | Form 4 |
| Chrystal John C Director | 2024-08-09 20:00:38 | 49,967 0 | 49,967 | Form 4 |
| Torossian Mark Chief Accounting Officer | 2024-11-19 17:05:06 | 18,612 0 | 18,612 | Form 4 |
| Gary Jeff Director | 2024-06-18 20:00:10 | 11,817 0 | 11,817 | Form 4 |
| BUSH DWIGHT L Director | 2024-06-14 20:00:05 | 11,387 0 | 11,387 | Form 4 |
| Gersh Lisa Director | 2024-06-14 20:00:05 | 11,387 0 | 11,387 | Form 4 |
| Nazareth Annette L. Director | 2024-06-14 20:00:10 | 11,387 0 | 11,387 | Form 4 |
| Paull Michael Director | 2024-06-14 20:00:11 | 11,387 0 | 11,387 | Form 4 |
| Derella Matthew Director | 2024-06-14 20:00:06 | 8,674 0 | 8,674 | Form 4 |
| Hanson Bradley C Director | 2024-07-17 20:00:27 | 4,078 0 | 4,078 | Form 3 |
| Buettell Ben Director | 2020-06-25 20:29:13 | 0 0 | 0 | Form 3 |
| 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 |