Latest Institutional Transactions on Moneylion Inc. (ML)
This table provides information on the latest institutional transactions involving Moneylion Inc. (ML) 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2024
Q4 2023
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-9.6K- 9.81% |
$172K - $627K
|
88.3K
$7.65M
|
|
| Q2 2023 | |||||||
|
Aug 11, 2023
Q2 2023
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-22.9KClosed |
$8.46K - $451K
|
0
$0
|
|
|
Aug 03, 2023
Q2 2023
|
Barclays PLC
London, X0 |
SELL
|
- |
-85.9K- 99.55% |
$31.8K - $1.69M
|
386
$33.4K
|
|
|
Jul 13, 2023
Q2 2023
|
Canaan Partners Xi LLC
Menlo Park, CA |
BUY
|
- |
75.6KNew |
$28K - $1.49M
|
75.6K
$6.55M
|
|
|
Jul 13, 2023
Q2 2023
|
Canaan Partners X LLC
Menlo Park, CA |
BUY
|
- |
136KNew |
$50.3K - $2.68M
|
136K
$11.8M
|
|
| Q1 2023 | |||||||
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
26.1K+ 29.22% |
$12.8K - $23.3K
|
116K
$10M
|
|
|
May 18, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
112K+ 476.96% |
$54.7K - $99.4K
|
135K
$11.7M
|
|
|
May 18, 2023
Q1 2023
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
SELL
|
- |
-397K- 66.48% |
$194K - $353K
|
200K
$17.3M
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-122K- 64.71% |
$59.6K - $108K
|
66.3K
$5.75M
|
|
|
May 15, 2023
Q1 2023
|
Step Stone Group LP
La Jolla, CA |
SELL
|
- |
-2.01M- 7.93% |
$987K - $1.79M
|
23.4M
$2.02B
|
|
|
May 15, 2023
Q1 2023
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
129K+ 5.53% |
$63.1K - $115K
|
2.46M
$213M
|
|
|
May 15, 2023
Q1 2023
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
36K+ 60.55% |
$17.7K - $32.1K
|
95.6K
$8.28M
|
|
|
May 15, 2023
Q1 2023
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
3.78K+ 0.06% |
$1.85K - $3.37K
|
6.37M
$552M
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-145K- 11.29% |
$70.8K - $129K
|
1.14M
$98.4M
|
|
|
May 15, 2023
Q1 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-4.22K- 18.33% |
$2.07K - $3.75K
|
18.8K
$1.63M
|
|
|
May 15, 2023
Q1 2023
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-36.7K- 12.67% |
$18K - $32.7K
|
253K
$21.9M
|
|
|
May 15, 2023
Q1 2023
|
State Street Corp
Boston, MA |
BUY
|
- |
15.6K+ 0.8% |
$7.65K - $13.9K
|
1.96M
$170M
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
18.5K+ 18.41% |
$9.08K - $16.5K
|
119K
$10.3M
|
|
|
May 15, 2023
Q1 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-106K- 79.99% |
$51.8K - $94.2K
|
26.5K
$2.29M
|
|
|
May 15, 2023
Q1 2023
|
Creative Planning
Overland Park, KS |
BUY
|
- |
8.48K+ 8.19% |
$4.16K - $7.55K
|
112K
$9.71M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
CALL |
-42.5K- 18.63% |
$20.8K - $37.8K
|
186K
$16.1M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
23.2K+ 128.87% |
$11.4K - $20.7K
|
41.2K
$3.57M
|
|
|
May 15, 2023
Q1 2023
|
Alliancebernstein L.P.
New York, NY |
BUY
|
- |
5.2K+ 16.4% |
$2.55K - $4.63K
|
36.9K
$3.2M
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
SELL
|
- |
-31.1K- 39.79% |
$15.3K - $27.7K
|
47.1K
$4.08M
|
|
|
May 12, 2023
Q1 2023
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-380K- 27.1% |
$186K - $338K
|
1.02M
$88.6M
|
|
|
May 12, 2023
Q1 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
25.9KNew |
$12.7K - $23.1K
|
25.9K
$2.25M
|
|
|
May 12, 2023
Q1 2023
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-2.8K- 4.62% |
$1.37K - $2.49K
|
57.7K
$5M
|
|
|
May 12, 2023
Q1 2023
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-516K- 6.65% |
$253K - $460K
|
7.25M
$628M
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
80.1K+ 61.29% |
$39.2K - $71.3K
|
211K
$18.3M
|
|
|
May 12, 2023
Q1 2023
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
- |
-263K- 34.42% |
$129K - $234K
|
502K
$43.5M
|
|
|
May 12, 2023
Q1 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
124New |
$60.8 - $110
|
124
$10.7K
|
|
|
May 12, 2023
Q1 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
219K+ 78.33% |
$107K - $195K
|
499K
$43.3M
|
|
|
May 12, 2023
Q1 2023
|
American International Group, Inc.
New York, NY |
BUY
|
- |
1.4K+ 2.03% |
$686 - $1.25K
|
70.4K
$6.1M
|
|
|
May 12, 2023
Q1 2023
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-503K- 51.77% |
$246K - $448K
|
468K
$40.6M
|
|
|
May 12, 2023
Q1 2023
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-21.7K- 27.76% |
$10.6K - $19.3K
|
56.5K
$4.89M
|
|
|
May 11, 2023
Q1 2023
|
Citigroup Inc
|
SELL
|
- |
-1.52K- 52.39% |
$742 - $1.35K
|
1.38K
$119K
|
|
|
May 11, 2023
Q1 2023
|
Pro Share Advisors LLC
|
SELL
|
- |
-1.6K- 8.53% |
$784 - $1.42K
|
17.2K
$1.49M
|
|
|
May 11, 2023
Q1 2023
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
121K+ 14.2% |
$59.2K - $107K
|
971K
$84.2M
|
|
|
May 11, 2023
Q1 2023
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
5.84K+ 2.79% |
$2.86K - $5.19K
|
215K
$18.6M
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
SELL
|
- |
-12- 0.4% |
$5.88 - $10.7
|
2.99K
$259K
|
|
|
May 09, 2023
Q1 2023
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-4K- 6.87% |
$1.96K - $3.56K
|
54.2K
$4.7M
|
|
|
May 09, 2023
Q1 2023
|
Wealthspire Advisors, LLC
New York, NY |
BUY
|
- |
10K+ 88.5% |
$4.9K - $8.9K
|
21.3K
$1.85M
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-18.7K- 46.53% |
$9.18K - $16.7K
|
21.5K
$1.87M
|
|
|
May 09, 2023
Q1 2023
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
15.7KNew |
$7.68K - $13.9K
|
15.7K
$1.36M
|
|
|
May 02, 2023
Q1 2023
|
New York State Common Retirement Fund
|
BUY
|
- |
197+ 0.5% |
$96.5 - $175
|
39.5K
$3.42M
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
SELL
|
- |
-421- 3.95% |
$206 - $375
|
10.2K
$886K
|
|
|
May 02, 2023
Q1 2023
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-2.85K- 15.43% |
$1.4K - $2.54K
|
15.6K
$1.35M
|
|
|
Apr 28, 2023
Q1 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
17K+ 47.03% |
$8.33K - $15.1K
|
53.2K
$4.61M
|
|
|
Apr 27, 2023
Q1 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-22.8K- 80.49% |
$11.2K - $20.3K
|
5.53K
$479K
|
|