Latest Institutional Transactions on So Fi Technologies, Inc. (SOFI)
This table provides information on the latest institutional transactions involving So Fi Technologies, Inc. (SOFI) 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 |
|---|---|---|---|---|---|---|---|
|
Aug 16, 2023
Q2 2023
|
Alpha Square Group S, LLC
New York, NY |
SELL
|
- |
-20K- 15.66% |
$95.2K - $195K
|
108K
$2.55M
|
|
|
Aug 14, 2023
Q2 2023
|
Periscope Capital Inc.
Toronto, A6 |
BUY
|
PUT |
14.7KNew |
$70K - $143K
|
14.7K
$348K
|
|
|
Aug 14, 2023
Q2 2023
|
Inter Ocean Capital Group, LLC
Nashville, TN |
SELL
|
- |
-3.85K- 24.28% |
$18.3K - $37.5K
|
12K
$284K
|
|
|
Aug 14, 2023
Q2 2023
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
PUT |
62.2KNew |
$296K - $606K
|
62.2K
$1.47M
|
|
|
Aug 14, 2023
Q2 2023
|
Wealth Plan Investment Management, LLC
Omaha, NE |
SELL
|
- |
-124K- 99.66% |
$592K - $1.21M
|
419
$9.91K
|
|
|
Aug 14, 2023
Q2 2023
|
Advisors Asset Management, Inc.
Monument, CO |
SELL
|
- |
-3.34K- 57.97% |
$15.9K - $32.5K
|
2.42K
$57.3K
|
|
|
Aug 14, 2023
Q2 2023
|
O'Dell Group, LLC
Cincinnati, OH |
BUY
|
- |
12.1KNew |
$57.6K - $118K
|
12.1K
$286K
|
|
|
Aug 14, 2023
Q2 2023
|
Skaana Management L.P.
Brooklyn, NY |
BUY
|
- |
130KNew |
$618K - $1.26M
|
130K
$3.07M
|
|
|
Aug 14, 2023
Q2 2023
|
Skaana Management L.P.
Brooklyn, NY |
BUY
|
PUT |
100+ 0.08% |
$476 - $974
|
130K
$3.07M
|
|
|
Aug 14, 2023
Q2 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
CALL |
1.6KNew |
$7.62K - $15.6K
|
1.6K
$37.8K
|
|
|
Aug 14, 2023
Q2 2023
|
Nine Point Two Capital LLC
Los Angeles, CA |
BUY
|
- |
35.2KNew |
$168K - $343K
|
35.2K
$833K
|
|
|
Aug 14, 2023
Q2 2023
|
Jt Stratford LLC
Gainesville, GA |
BUY
|
- |
10KNew |
$47.7K - $97.6K
|
10K
$237K
|
|
|
Aug 14, 2023
Q2 2023
|
Wexford Capital LP
Greenwich, CT |
BUY
|
PUT |
25KNew |
$119K - $244K
|
25K
$591K
|
|
|
Aug 14, 2023
Q2 2023
|
Holocene Advisors, LP
New York, NY |
BUY
|
- |
390K+ 498.66% |
$1.85M - $3.79M
|
468K
$11.1M
|
|
|
Aug 14, 2023
Q2 2023
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
BUY
|
- |
128K+ 173.32% |
$607K - $1.24M
|
201K
$4.76M
|
|
|
Aug 14, 2023
Q2 2023
|
North Fourth Asset Management, LP
New York, NY |
BUY
|
- |
110KNew |
$524K - $1.07M
|
110K
$2.6M
|
|
|
Aug 14, 2023
Q2 2023
|
Readystate Asset Management LP
Chicago, IL |
BUY
|
- |
149KNew |
$707K - $1.45M
|
149K
$3.51M
|
|
|
Aug 14, 2023
Q2 2023
|
Drw Securities, LLC
Chicago, IL |
BUY
|
CALL |
94.2KNew |
$448K - $918K
|
94.2K
$2.23M
|
|
|
Aug 14, 2023
Q2 2023
|
Iht Wealth Management, LLC
Chicago, IL |
SELL
|
- |
-11.6K- 45.76% |
$55.4K - $113K
|
13.8K
$326K
|
|
|
Aug 11, 2023
Q2 2023
|
V Wealth Advisors LLC
|
SELL
|
- |
-536- 2.18% |
$2.55K - $5.22K
|
24.1K
$570K
|
|
|
Aug 11, 2023
Q2 2023
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
144KNew |
$683K - $1.4M
|
144K
$3.39M
|
|
|
Aug 11, 2023
Q2 2023
|
Hall Kathryn A.
San Francisco, CA |
BUY
|
- |
19.9KNew |
$94.5K - $193K
|
19.9K
$470K
|
|
|
Aug 11, 2023
Q2 2023
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
CALL |
40KNew |
$190K - $390K
|
40K
$946K
|
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
BUY
|
- |
19.8K+ 26.39% |
$94.3K - $193K
|
94.9K
$2.24M
|
|
|
Aug 09, 2023
Q2 2023
|
Must Asset Management Inc.
|
BUY
|
- |
26K+ 11.38% |
$124K - $253K
|
254K
$6.01M
|
|
|
Aug 09, 2023
Q2 2023
|
Sweeney & Michel, LLC
Chico, CA |
SELL
|
- |
-17.2K- 37.97% |
$82K - $168K
|
28.1K
$665K
|
|
|
Aug 09, 2023
Q2 2023
|
Mizuho Markets Americas LLC
|
BUY
|
CALL |
2.5KNew |
$11.9K - $24.4K
|
2.5K
$59.1K
|
|
|
Aug 09, 2023
Q2 2023
|
Moors & Cabot, Inc.
Boston, MA |
BUY
|
CALL |
400New |
$1.9K - $3.9K
|
400
$9.46K
|
|
|
Aug 08, 2023
Q2 2023
|
Bbr Partners, LLC
New York, NY |
BUY
|
- |
4.26K+ 13.49% |
$20.3K - $41.5K
|
35.8K
$848K
|
|
|
Aug 08, 2023
Q2 2023
|
Candriam S.C.A.
|
BUY
|
- |
13.6KNew |
$64.8K - $133K
|
13.6K
$322K
|
|
|
Aug 08, 2023
Q2 2023
|
Nvwm, LLC
|
BUY
|
- |
100+ 20.0% |
$476 - $974
|
600
$14.2K
|
|
|
Aug 07, 2023
Q2 2023
|
Clearview Wealth Advisors LLC
|
SELL
|
- |
-100Closed |
$476 - $974
|
0
$0
|
|
|
Aug 07, 2023
Q2 2023
|
Philadelphia Trust CO
Philadelphia, PA |
SELL
|
- |
-7.46K- 1.49% |
$35.5K - $72.6K
|
493K
$11.7M
|
|
|
Aug 04, 2023
Q2 2023
|
Banque Pictet & Cie Sa
|
BUY
|
- |
20KNew |
$95.2K - $195K
|
20K
$473K
|
|
|
Aug 03, 2023
Q2 2023
|
Lauer Wealth, LLC
Valparaiso, IN |
BUY
|
CALL |
51KNew |
$243K - $497K
|
51K
$1.21M
|
|
|
Jul 31, 2023
Q2 2023
|
Knights Of Columbus Asset Advisors LLC
New Haven, CT |
SELL
|
- |
-60.3K- 23.05% |
$287K - $588K
|
201K
$4.76M
|
|
|
Jul 28, 2023
Q2 2023
|
Alpha Mark Advisors, LLC
Ft. Wright, KY |
BUY
|
- |
300New |
$1.43K - $2.92K
|
300
$7.1K
|
|
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
38.5KNew |
$183K - $375K
|
38.5K
$910K
|
|
|
Jul 24, 2023
Q2 2023
|
Global Trust Asset Management, LLC
|
BUY
|
- |
60New |
$286 - $584
|
60
$1.42K
|
|
|
Jul 21, 2023
Q2 2023
|
Clear Harbor Asset Management, LLC
|
BUY
|
- |
127New |
$605 - $1.24K
|
127
$3K
|
|
|
Jul 21, 2023
Q2 2023
|
Clear Harbor Asset Management, LLC
|
BUY
|
PUT |
10KNew |
$47.6K - $97.4K
|
10K
$237K
|
|
|
Jul 21, 2023
Q2 2023
|
Creative Planning
Overland Park, KS |
BUY
|
CALL |
800New |
$3.81K - $7.79K
|
800
$18.9K
|
|
|
Jul 10, 2023
Q2 2023
|
Retireful, LLC
|
BUY
|
- |
240KNew |
$1.14M - $2.34M
|
240K
$5.68M
|
|
|
Jul 05, 2023
Q2 2023
|
Mc Alister, Sweet & Associates, Inc.
|
SELL
|
- |
-2.8K- 17.83% |
$13.3K - $27.3K
|
12.9K
$305K
|
|
| Q1 2023 | |||||||
|
Sep 01, 2023
Q1 2023
|
Jag Capital Management, LLC
|
SELL
|
- |
-300- 75.0% |
$1.35K - $2.32K
|
100
$2.37K
|
|
|
May 22, 2023
Q1 2023
|
Ctc LLC
|
BUY
|
- |
293K+ 200.72% |
$1.32M - $2.26M
|
439K
$10.4M
|
|
|
May 16, 2023
Q1 2023
|
Cim Investment Management Inc
Pittsburgh, PA |
BUY
|
- |
2.11K+ 4.91% |
$9.5K - $16.3K
|
45.1K
$1.07M
|
|
|
May 15, 2023
Q1 2023
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-609- 4.04% |
$2.74K - $4.7K
|
14.5K
$342K
|
|
|
May 15, 2023
Q1 2023
|
Fairfield, Bush & Co.
Darien, CT |
BUY
|
- |
2.9K+ 16.57% |
$13.1K - $22.4K
|
20.4K
$482K
|
|
|
May 15, 2023
Q1 2023
|
Bill Miller
Miller Value Partners, LLC | Baltimore, Md
|
SELL
|
- |
-197K- 4.02% |
$888K - $1.52M
|
4.71M
$111M
|
|