Purchases and Sales Made in Q4 2022 in Moneylion Inc. (ML)
This table provides information about the institutional ownership of Moneylion Inc. (ML) during Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 13, 2023
Q4 2022
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
1.4MNew |
$617K - $1.65M
|
1.4M
$60.3M
|
|
|
Feb 10, 2023
Q4 2022
|
Step Stone Group LP
La Jolla, CA |
BUY
|
- |
975K+ 3.99% |
$429K - $1.15M
|
25.4M
$1.09B
|
|
|
Feb 13, 2023
Q4 2022
|
Black Rock Inc.
New York, NY |
BUY
|
- |
650K+ 9.13% |
$286K - $767K
|
7.76M
$334M
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
451KNew |
$198K - $532K
|
451K
$19.4M
|
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
279KNew |
$123K - $329K
|
279K
$12M
|
|
|
Feb 10, 2023
Q4 2022
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
172K+ 2.77% |
$75.6K - $203K
|
6.37M
$274M
|
|
|
Feb 08, 2023
Q4 2022
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
154K+ 19.15% |
$67.7K - $182K
|
957K
$41.1M
|
|
|
Feb 14, 2023
Q4 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
112K+ 559.96% |
$49.4K - $132K
|
132K
$5.68M
|
|
|
Feb 13, 2023
Q4 2022
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
96K+ 8.1% |
$42.2K - $113K
|
1.28M
$55M
|
|
|
Feb 10, 2023
Q4 2022
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
86.4K+ 195.08% |
$38K - $102K
|
131K
$5.61M
|
|
|
Feb 13, 2023
Q4 2022
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
77.2K+ 3.43% |
$34K - $91K
|
2.33M
$100M
|
|
|
Feb 10, 2023
Q4 2022
|
Creative Planning
Overland Park, KS |
BUY
|
- |
68.1K+ 191.94% |
$30K - $80.4K
|
104K
$4.45M
|
|
|
Mar 13, 2023
Q4 2022
|
Crystalline Management Inc.
Montreal, Quebec, Z4 |
BUY
|
- |
60.7KNew |
$26.7K - $71.6K
|
60.7K
$2.61M
|
|
|
Feb 08, 2023
Q4 2022
|
Ubs Group Ag
|
BUY
|
- |
60.6K+ 342.5% |
$26.7K - $71.5K
|
78.3K
$3.36M
|
|
|
Feb 14, 2023
Q4 2022
|
Morgan Stanley
New York, NY |
BUY
|
- |
45.7K+ 82.88% |
$20.1K - $53.9K
|
101K
$4.33M
|
|
|
Feb 13, 2023
Q4 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
42.4K+ 17.85% |
$18.7K - $50K
|
280K
$12M
|
|
|
Feb 15, 2023
Q4 2022
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
35KNew |
$15.4K - $41.3K
|
35K
$1.5M
|
|
|
Feb 14, 2023
Q4 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
34K+ 147.11% |
$15K - $40.2K
|
57.2K
$2.46M
|
|
|
Feb 13, 2023
Q4 2022
|
Barclays PLC
London, X0 |
BUY
|
- |
33.9K+ 200.68% |
$14.9K - $40K
|
50.8K
$2.18M
|
|
|
Feb 13, 2023
Q4 2022
|
Endowment Wealth Management, Inc.
Appleton, WI |
BUY
|
- |
31.8KNew |
$14K - $37.5K
|
31.8K
$1.36M
|
|
|
Feb 09, 2023
Q4 2022
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
27.2K+ 53.36% |
$12K - $32.1K
|
78.2K
$3.36M
|
|
|
Feb 10, 2023
Q4 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
24.6K+ 157.27% |
$10.8K - $29K
|
40.3K
$1.73M
|
|
|
Feb 14, 2023
Q4 2022
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
21.5K+ 1416.74% |
$9.46K - $25.4K
|
23K
$989K
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
20.1KNew |
$8.86K - $23.8K
|
20.1K
$866K
|
|
|
Feb 14, 2023
Q4 2022
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
18.1K+ 226.17% |
$7.97K - $21.4K
|
26.1K
$1.12M
|
|
|
Feb 13, 2023
Q4 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
14.9K+ 22.11% |
$6.57K - $17.6K
|
82.5K
$3.54M
|
|
|
Feb 15, 2023
Q4 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
14.6KNew |
$6.41K - $17.2K
|
14.6K
$626K
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
12.4K+ 7.08% |
$5.47K - $14.7K
|
188K
$8.08M
|
|
|
Feb 09, 2023
Q4 2022
|
Victory Capital Management Inc
|
BUY
|
- |
10.6KNew |
$4.68K - $12.6K
|
10.6K
$458K
|
|
|
Feb 13, 2023
Q4 2022
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
9.94K+ 1.18% |
$4.37K - $11.7K
|
851K
$36.6M
|
|
|
Feb 10, 2023
Q4 2022
|
American International Group, Inc.
New York, NY |
BUY
|
- |
9.83K+ 16.61% |
$4.32K - $11.6K
|
69K
$2.96M
|
|
|
Feb 14, 2023
Q4 2022
|
California State Teachers Retirement System
West Sacramento, CA |
BUY
|
- |
9.04K+ 18.37% |
$3.98K - $10.7K
|
58.2K
$2.5M
|
|
|
Feb 14, 2023
Q4 2022
|
Alliancebernstein L.P.
New York, NY |
BUY
|
- |
6K+ 23.35% |
$2.64K - $7.08K
|
31.7K
$1.36M
|
|
|
Feb 02, 2023
Q4 2022
|
Pro Share Advisors LLC
|
BUY
|
- |
5.03K+ 36.62% |
$2.21K - $5.94K
|
18.8K
$806K
|
|
|
Feb 10, 2023
Q4 2022
|
South State Corp
|
BUY
|
- |
1KNew |
$440 - $1.18K
|
1K
$43K
|
|
|
Feb 09, 2023
Q4 2022
|
Citigroup Inc
|
BUY
|
- |
931+ 47.48% |
$410 - $1.1K
|
2.89K
$124K
|
|
|
Feb 13, 2023
Q4 2022
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
835+ 1.42% |
$367 - $985
|
59.5K
$2.56M
|
|
|
Feb 13, 2023
Q4 2022
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
531+ 23.09% |
$234 - $627
|
2.83K
$122K
|
|
|
Feb 07, 2023
Q4 2022
|
Cutler Group LP
|
BUY
|
- |
32New |
$14.1 - $37.8
|
32
$1.38K
|
|
|
Jan 30, 2023
Q4 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 03, 2023
Q4 2022
|
Spire Wealth Management
|
SELL
|
- |
-9- 0.3% |
$3.96 - $10.6
|
3K
$129K
|
|
|
Jan 30, 2023
Q4 2022
|
New York State Common Retirement Fund
|
SELL
|
- |
-232- 0.59% |
$102 - $274
|
39.3K
$1.69M
|
|
|
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-711- 99.16% |
$313 - $839
|
6
$258
|
|
|
Feb 14, 2023
Q4 2022
|
Marathon Trading Investment Management LLC
Radnor, PA |
SELL
|
- |
-1.7K- 13.39% |
$748 - $2.01K
|
11K
$473K
|
|
|
Feb 14, 2023
Q4 2022
|
Rhumbline Advisers
Boston, MA |
SELL
|
- |
-2.98K- 1.4% |
$1.31K - $3.52K
|
209K
$8.99M
|
|
|
Feb 14, 2023
Q4 2022
|
Y Intercept (Hong Kong) LTD
|
SELL
|
- |
-12.7K- 42.8% |
$5.6K - $15K
|
17K
$731K
|
|
|
Feb 13, 2023
Q4 2022
|
Wealthspire Advisors, LLC
New York, NY |
SELL
|
- |
-20K- 63.9% |
$8.8K - $23.6K
|
11.3K
$486K
|
|
|
May 14, 2024
Q4 2022
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-27.2K- 23.31% |
$12K - $32.1K
|
89.4K
$3.84M
|
|
|
Feb 13, 2023
Q4 2022
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-27.2K- 23.31% |
$12K - $32.1K
|
89.4K
$3.84M
|
|
|
Feb 02, 2023
Q4 2022
|
Simplex Trading, LLC
|
SELL
|
- |
-32.3K- 53.24% |
$14.2K - $38.1K
|
28.3K
$1.22M
|