Latest Institutional Transactions on Moelis & CO (MC)
This table provides information on the latest institutional transactions involving Moelis & CO (MC) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Apr 09, 2019
Q1 2019
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-3.87KClosed |
$134K - $182K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Nov 09, 2023
Q4 2018
|
Brewin Dolphin LTD
London, X0 |
SELL
|
- |
-90- 0.87% |
$2.97K - $5.01K
|
10.3K
$700K
|
|
|
Feb 14, 2019
Q4 2018
|
Capital Bank & Trust CO
Irvine, CA |
SELL
|
- |
-714Closed |
$23.5K - $39.7K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Guggenheim Capital LLC
Chicago, IL |
SELL
|
- |
-8.17KClosed |
$269K - $454K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Rgt Wealth Advisors, LLC
|
SELL
|
- |
-5.07KClosed |
$167K - $282K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-97.7KClosed |
$3.22M - $5.43M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Usa Financial Portformulas Corp
Ada, MI |
SELL
|
- |
-6.44KClosed |
$212K - $358K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-42KClosed |
$1.38M - $2.34M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-88.8KClosed |
$2.93M - $4.94M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
L & S Advisors Inc
Los Angeles, CA |
SELL
|
- |
-12.5KClosed |
$411K - $694K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Otter Creek Advisors, LLC
Palm Beach Gardens, FL |
SELL
|
PUT |
-67.6KClosed |
$2.23M - $3.76M
|
0
$0
|
|
|
Feb 13, 2019
Q4 2018
|
Front Row Advisors LLC
Tiburon, CA |
SELL
|
- |
-58Closed |
$1.91K - $3.23K
|
0
$0
|
|
|
Feb 06, 2019
Q4 2018
|
Wealthsource Partners, LLC
|
SELL
|
- |
-6.64KClosed |
$219K - $369K
|
0
$0
|
|
|
Feb 05, 2019
Q4 2018
|
Cypress Capital Management LLC (Wy)
|
SELL
|
- |
-300Closed |
$9.89K - $16.7K
|
0
$0
|
|
|
Feb 01, 2019
Q4 2018
|
Cavalier Investments, LLC
|
SELL
|
- |
-12.5KClosed |
$412K - $696K
|
0
$0
|
|
|
Jan 25, 2019
Q4 2018
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-5.04KClosed |
$166K - $280K
|
0
$0
|
|
|
Jan 08, 2019
Q4 2018
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-245Closed |
$8.08K - $13.6K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 14, 2018
Q3 2018
|
Janney Capital Management LLC
|
BUY
|
- |
9.58KNew |
$525K - $610K
|
9.58K
$654K
|
|
|
Nov 14, 2018
Q3 2018
|
Blue Mar Capital Management, LLC
Miami, FL |
SELL
|
- |
-29.7KClosed |
$1.63M - $1.89M
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Financial Advocates Investment Management
Olympia, WA |
BUY
|
- |
43New |
$2.36K - $2.74K
|
43
$2.93K
|
|
|
Nov 14, 2018
Q3 2018
|
Harbor Advisors LLC
|
BUY
|
- |
3K+ 25.42% |
$164K - $191K
|
14.8K
$1.01M
|
|
|
Nov 13, 2018
Q3 2018
|
Spring Creek Capital LLC
Wichita, KS |
SELL
|
- |
-9.93KClosed |
$544K - $632K
|
0
$0
|
|
|
Nov 08, 2018
Q3 2018
|
Catalyst Capital Advisors LLC
Huntington, NY |
SELL
|
- |
-97Closed |
$5.32K - $6.18K
|
0
$0
|
|
|
Nov 07, 2018
Q3 2018
|
Agf Investments Inc.
Toronto, A6 |
SELL
|
- |
-2.47KClosed |
$135K - $157K
|
0
$0
|
|
|
Nov 07, 2018
Q3 2018
|
Lee Financial CO
Dallas, TX |
SELL
|
- |
-129Closed |
$7.07K - $8.22K
|
0
$0
|
|
|
Nov 05, 2018
Q3 2018
|
Centaurus Financial, Inc.
|
SELL
|
- |
-2Closed |
$110 - $127
|
0
$0
|
|
|
Nov 05, 2018
Q3 2018
|
Lisanti Capital Growth, LLC
|
SELL
|
- |
-13KClosed |
$711K - $826K
|
0
$0
|
|
|
Oct 26, 2018
Q3 2018
|
Asset Dedication, LLC
|
SELL
|
- |
-1Closed |
$54.8 - $63.7
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 14, 2018
Q2 2018
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-16Closed |
$800 - $1.07K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-15.9KClosed |
$797K - $1.07M
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-100Closed |
$5K - $6.7K
|
0
$0
|
|
|
Aug 02, 2018
Q2 2018
|
Wellington Shields Capital Management, LLC
New York, NY |
SELL
|
- |
-6.67KClosed |
$334K - $447K
|
0
$0
|
|
| Q1 2018 | |||||||
|
Aug 30, 2024
Q1 2018
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-165Closed |
$7.93K - $8.96K
|
0
$0
|
|
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
SELL
|
- |
-6Closed |
$288 - $326
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Jeremy Grantham
Grantham, Mayo, Van Otterloo & Co. LLC | Boston, Ma
|
SELL
|
- |
-6.1KClosed |
$293K - $331K
|
0
$0
|
|
|
May 14, 2018
Q1 2018
|
Axa S.A.
Paris, I0 |
SELL
|
- |
-7.7KClosed |
$370K - $418K
|
0
$0
|
|
|
May 10, 2018
Q1 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-26Closed |
$1.25K - $1.41K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Aegon Asset Management Uk PLC
|
SELL
|
- |
-42.1KClosed |
$2.02M - $2.29M
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 15, 2018
Q4 2017
|
Dean Capital Management
Overland Park, KS |
SELL
|
- |
-61.5KClosed |
$2.56M - $3.06M
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Virtus Investment Advisers, Inc.
Hartford, CT |
BUY
|
- |
439KNew |
$18.3M - $21.9M
|
439K
$29.9M
|
|
|
Feb 14, 2018
Q4 2017
|
Massachusetts Financial Services CO
Boston, MA |
SELL
|
- |
-7.93KClosed |
$330K - $395K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Credit Agricole S A
|
SELL
|
- |
-6.6KClosed |
$275K - $329K
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-49.6KClosed |
$2.06M - $2.47M
|
0
$0
|
|
|
Feb 05, 2018
Q4 2017
|
Dean Investment Associates, LLC
Beavercreek, OH |
SELL
|
- |
-93.7KClosed |
$3.9M - $4.67M
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-17KClosed |
$707K - $846K
|
0
$0
|
|
|
Jan 26, 2018
Q4 2017
|
Deprince Race & Zollo Inc
Winter Park, FL |
SELL
|
- |
-387KClosed |
$16.1M - $19.3M
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Capital World Investors
Los Angeles, CA |
BUY
|
- |
719KNew |
$27.5M - $31.1M
|
719K
$49.1M
|
|