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 |
---|---|---|---|---|---|---|---|
Jan 02, 2024
Q2 2020
|
Anchor Investment Management, LLC
Columbia, SC |
BUY
|
- |
130New |
$3.45K - $4.92K
|
130
$9.29K
|
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
42+ 18.67% |
$1.11K - $1.59K
|
267
$19.1K
|
|
Aug 13, 2020
Q2 2020
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-167KClosed |
$4.42M - $6.31M
|
0
$0
|
|
Aug 10, 2020
Q2 2020
|
Synovus Financial Corp
Columbus, GA |
SELL
|
- |
-211Closed |
$5.59K - $7.99K
|
0
$0
|
|
Q1 2020 | |||||||
May 18, 2020
Q1 2020
|
Lake Point Wealth Management
|
SELL
|
- |
-70Closed |
$1.67K - $2.8K
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Endeavour Capital Advisors Inc
Greenwich, CT |
SELL
|
- |
-379KClosed |
$9.04M - $15.2M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Fin Trust Capital Advisors, LLC
|
SELL
|
- |
-1.01KClosed |
$24.2K - $40.5K
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Barrow Hanley Mewhinney & Strauss LLC
Dallas, TX |
SELL
|
- |
-117KClosed |
$2.78M - $4.66M
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Aspire Private Capital, LLC
|
SELL
|
- |
-4Closed |
$95.3 - $160
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Kepos Capital LP
New York, NY |
SELL
|
- |
-18.3KClosed |
$436K - $731K
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
16.2KNew |
$387K - $648K
|
16.2K
$1.16M
|
|
May 12, 2020
Q1 2020
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-25.8KClosed |
$615K - $1.03M
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Wcm Investment Management, LLC
Laguna Beach, CA |
SELL
|
- |
-132KClosed |
$3.14M - $5.26M
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Madison Wealth Management
Cincinnati, OH |
SELL
|
- |
-8.99KClosed |
$214K - $359K
|
0
$0
|
|
May 06, 2020
Q1 2020
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-11.7KClosed |
$280K - $469K
|
0
$0
|
|
May 04, 2020
Q1 2020
|
Hodges Capital Management Inc.
|
SELL
|
- |
-7.42KClosed |
$177K - $296K
|
0
$0
|
|
Apr 15, 2020
Q1 2020
|
Patriot Financial Group Insurance Agency, LLC
|
SELL
|
- |
-25Closed |
$596 - $999
|
0
$0
|
|
Q4 2019 | |||||||
Feb 14, 2020
Q4 2019
|
Maltese Capital Management LLC
New York, NY |
SELL
|
- |
-150KClosed |
$4.5M - $5.39M
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
85New |
$2.55K - $3.05K
|
85
$6.07K
|
|
Feb 14, 2020
Q4 2019
|
Weiss Multi Strategy Advisers LLC
New York, NY |
SELL
|
- |
-105KClosed |
$3.14M - $3.77M
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Kennedy Capital Management, Inc.
St Louis, MO |
SELL
|
- |
-72.5KClosed |
$2.18M - $2.61M
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-7.1KClosed |
$213K - $255K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Caisse De Depot Et Placement Du Quebec
Montreal, A8 |
SELL
|
- |
-102KClosed |
$3.04M - $3.65M
|
0
$0
|
|
Feb 13, 2020
Q4 2019
|
Senvest Management, LLC
New York, NY |
SELL
|
- |
-48.6KClosed |
$1.46M - $1.75M
|
0
$0
|
|
Feb 13, 2020
Q4 2019
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-2.55KClosed |
$76.4K - $91.6K
|
0
$0
|
|
Feb 12, 2020
Q4 2019
|
Pearl River Capital, LLC
Niles, MI |
SELL
|
- |
-1.22KClosed |
$36.6K - $43.8K
|
0
$0
|
|
Feb 12, 2020
Q4 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-7.86KClosed |
$236K - $283K
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-24.4KClosed |
$733K - $879K
|
0
$0
|
|
Jan 28, 2020
Q4 2019
|
Garrett Wealth Advisory Group, LLC
|
SELL
|
- |
-31Closed |
$930 - $1.11K
|
0
$0
|
|
Jan 15, 2020
Q4 2019
|
Kcs Wealth Advisory
|
SELL
|
- |
-200Closed |
$6K - $7.19K
|
0
$0
|
|
Q3 2019 | |||||||
Nov 14, 2019
Q3 2019
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
SELL
|
- |
-216KClosed |
$6.81M - $7.92M
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Easterly Investment Partners LLC
|
SELL
|
- |
-62.5KClosed |
$1.97M - $2.29M
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-7.33KClosed |
$231K - $269K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Pathstone Family Office, LLC
Englewood, NJ |
SELL
|
- |
-552Closed |
$17.4K - $20.2K
|
0
$0
|
|
Nov 08, 2019
Q3 2019
|
Rothschild & CO Asset Management Us Inc.
New York, NY |
SELL
|
- |
-104KClosed |
$3.29M - $3.83M
|
0
$0
|
|
Nov 08, 2019
Q3 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-2.12KClosed |
$66.9K - $77.8K
|
0
$0
|
|
Nov 08, 2019
Q3 2019
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-10KClosed |
$316K - $367K
|
0
$0
|
|
Oct 28, 2019
Q3 2019
|
Cutler Group LP
|
BUY
|
PUT |
3.5K+ 388.89% |
$110K - $128K
|
4.4K
$314K
|
|
Oct 10, 2019
Q3 2019
|
Artemis Investment Management LLP
|
SELL
|
- |
-601KClosed |
$19M - $22M
|
0
$0
|
|
Oct 08, 2019
Q3 2019
|
Roubaix Capital, LLC
|
SELL
|
- |
-57KClosed |
$1.8M - $2.09M
|
0
$0
|
|
Oct 04, 2019
Q3 2019
|
Redhawk Wealth Advisors, Inc.
Minneapolis, MN |
SELL
|
- |
-370Closed |
$11.7K - $13.6K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 19, 2019
Q2 2019
|
Chartwell Investment Partners, LLC
|
SELL
|
- |
-61.2KClosed |
$1.95M - $2.64M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Point72 Hong Kong LTD
Hong Kong, K3 |
SELL
|
- |
-728Closed |
$23.1K - $31.4K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Quantinno Capital Management LP
New York, NY |
SELL
|
- |
-7.48KClosed |
$238K - $323K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-332Closed |
$10.6K - $14.3K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Loomis Sayles & CO L P
|
SELL
|
- |
-602Closed |
$19.1K - $26K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-67.3KClosed |
$2.14M - $2.91M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Highline Capital Management, L.P.
New York, NY |
SELL
|
- |
-1.09MClosed |
$34.5M - $46.9M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Employees Retirement System Of Texas
|
SELL
|
- |
-18KClosed |
$572K - $777K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Atom Investors LP
Austin, TX |
SELL
|
- |
-13.4KClosed |
$425K - $577K
|
0
$0
|