Purchases and Sales Made in Q2 2022 in Moneylion Inc. (ML)
This table provides information about the institutional ownership of Moneylion Inc. (ML) during Q2 2022. The information is specifically focused on institutions that hold shares of MONEYLION INC..
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jun 20, 2023
Q2 2022
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
10.1KNew |
$12.2K - $25.8K
|
10.1K
$433K
|
|
|
Aug 15, 2022
Q2 2022
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
5.38K+ 10.18% |
$6.5K - $13.8K
|
58.2K
$2.5M
|
|
|
Aug 12, 2022
Q2 2022
|
Barclays PLC
London, X0 |
BUY
|
- |
5.02K+ 36.33% |
$6.08K - $12.9K
|
18.9K
$810K
|
|
|
Aug 10, 2022
Q2 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
5KNew |
$6.05K - $12.8K
|
5K
$215K
|
|
|
Aug 08, 2022
Q2 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
3.78K+ 37.36% |
$4.58K - $9.68K
|
13.9K
$597K
|
|
|
Aug 15, 2022
Q2 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
3.36K+ 3.88% |
$4.07K - $8.6K
|
90K
$3.87M
|
|
|
Jul 22, 2022
Q2 2022
|
Spire Wealth Management
|
BUY
|
- |
3KNew |
$3.63K - $7.68K
|
3K
$129K
|
|
|
Jul 18, 2022
Q2 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
- |
3K+ 6.56% |
$3.63K - $7.68K
|
48.7K
$2.09M
|
|
|
Aug 12, 2022
Q2 2022
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1.1K+ 191.77% |
$1.32K - $2.8K
|
1.67K
$71.6K
|
|
|
Aug 01, 2022
Q2 2022
|
Victory Capital Management Inc
|
BUY
|
- |
325+ 2.04% |
$393 - $832
|
16.2K
$697K
|
|
|
Aug 12, 2022
Q2 2022
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
173New |
$209 - $443
|
173
$7.43K
|
|
|
Aug 09, 2022
Q2 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Ionic Capital Management LLC
New York, NY |
SELL
|
- |
-100Closed |
$121 - $256
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-165- 16.87% |
$200 - $422
|
813
$34.9K
|
|
|
Aug 09, 2022
Q2 2022
|
Cibc Asset Management Inc
Toronto, A6 |
SELL
|
- |
-808- 6.81% |
$978 - $2.07K
|
11.1K
$475K
|
|
|
Aug 15, 2022
Q2 2022
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-1.03K- 9.57% |
$1.24K - $2.63K
|
9.71K
$417K
|
|
|
Aug 05, 2022
Q2 2022
|
Ovata Capital Management LTD
|
SELL
|
- |
-1.98KClosed |
$2.39K - $5.06K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Sandy Cove Advisors, LLC
Hingham, MA |
SELL
|
- |
-3.42KClosed |
$4.14K - $8.75K
|
0
$0
|
|
|
Aug 08, 2022
Q2 2022
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-4K- 15.38% |
$4.84K - $10.2K
|
22K
$945K
|
|
|
Aug 12, 2022
Q2 2022
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-5.84K- 14.39% |
$7.07K - $15K
|
34.8K
$1.49M
|
|
|
Aug 05, 2022
Q2 2022
|
Ctc Capital Management, LLC
|
SELL
|
- |
-10.6KClosed |
$12.8K - $27.1K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-11.6K- 47.06% |
$14.1K - $29.7K
|
13.1K
$562K
|
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
SELL
|
- |
-13.9K- 60.0% |
$16.8K - $35.5K
|
9.25K
$397K
|
|
|
Aug 03, 2022
Q2 2022
|
Simplex Trading, LLC
|
SELL
|
- |
-16.5K- 72.9% |
$20K - $42.3K
|
6.14K
$264K
|
|
|
Aug 15, 2022
Q2 2022
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-16.6KClosed |
$20.1K - $42.6K
|
0
$0
|
|
|
Aug 16, 2022
Q2 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-21.3K- 46.29% |
$25.8K - $54.5K
|
24.7K
$1.06M
|
|
|
Aug 15, 2022
Q2 2022
|
Fifth Lane Capital, LP
Austin, TX |
SELL
|
- |
-29.3KClosed |
$35.4K - $74.9K
|
0
$0
|
|
|
Aug 08, 2022
Q2 2022
|
Y Intercept (Hong Kong) LTD
|
SELL
|
- |
-32.5KClosed |
$39.3K - $83.2K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Telemetry Investments, L.L.C.
New York, NY |
SELL
|
- |
-40KClosed |
$48.4K - $102K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-47.6K- 45.52% |
$57.6K - $122K
|
57K
$2.45M
|
|
|
Aug 15, 2022
Q2 2022
|
Aristides Capital LLC
Ottawa Hills, OH |
SELL
|
- |
-60KClosed |
$72.6K - $154K
|
0
$0
|
|
|
Aug 03, 2022
Q2 2022
|
Sciencast Management LP
|
SELL
|
- |
-62.3KClosed |
$75.3K - $159K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-117KClosed |
$142K - $301K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-125K- 33.44% |
$152K - $321K
|
249K
$10.7M
|
|
|
Aug 15, 2022
Q2 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-133KClosed |
$161K - $340K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-246KClosed |
$298K - $631K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-318K- 73.3% |
$385K - $814K
|
116K
$4.98M
|
|
|
Aug 15, 2022
Q2 2022
|
Water Island Capital LLC
New York, NY |
SELL
|
- |
-342K- 9.48% |
$414K - $875K
|
3.26M
$140M
|
|
|
Aug 19, 2022
Q2 2022
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-419KClosed |
$507K - $1.07M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Greenhaven Road Investment Management, L.P.
Greenwich, CT |
SELL
|
- |
-467KClosed |
$565K - $1.19M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-616K- 35.12% |
$746K - $1.58M
|
1.14M
$48.9M
|
|
|
Aug 15, 2022
Q2 2022
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-680KClosed |
$823K - $1.74M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-730K- 14.74% |
$883K - $1.87M
|
4.22M
$181M
|
|
|
Aug 12, 2022
Q2 2022
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
- |
-2.38M- 55.04% |
$2.87M - $6.08M
|
1.94M
$83.4M
|
|
|
Aug 15, 2022
Q2 2022
|
Atalaya Capital Management LP
New York, NY |
SELL
|
- |
-6.89MClosed |
$8.34M - $17.6M
|
0
$0
|