Latest Institutional Purchases of Moneylion Inc. (ML)
This list provides information on the latest institutional transactions involving Moneylion Inc. (ML) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jul 13, 2023
Q2 2023
|
Canaan Partners X LLC
Menlo Park, CA |
BUY
|
- |
136KNew |
$50.3K - $2.68M
|
136K
$11.7M
|
|
|
Jul 13, 2023
Q2 2023
|
Canaan Partners Xi LLC
Menlo Park, CA |
BUY
|
- |
75.6KNew |
$28K - $1.49M
|
75.6K
$6.52M
|
|
| Q1 2023 | |||||||
|
May 12, 2023
Q1 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
219K+ 78.33% |
$107K - $195K
|
499K
$43.1M
|
|
|
May 15, 2023
Q1 2023
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
129K+ 5.53% |
$63.1K - $115K
|
2.46M
$212M
|
|
|
May 11, 2023
Q1 2023
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
121K+ 14.2% |
$59.2K - $107K
|
971K
$83.8M
|
|
|
May 18, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
112K+ 476.96% |
$54.7K - $99.4K
|
135K
$11.7M
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
80.1K+ 61.29% |
$39.2K - $71.3K
|
211K
$18.2M
|
|
|
May 15, 2023
Q1 2023
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
36K+ 60.55% |
$17.7K - $32.1K
|
95.6K
$8.24M
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
26.1K+ 29.22% |
$12.8K - $23.3K
|
116K
$9.97M
|
|
|
May 12, 2023
Q1 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
25.9KNew |
$12.7K - $23.1K
|
25.9K
$2.24M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
23.2K+ 128.87% |
$11.4K - $20.7K
|
41.2K
$3.56M
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
18.5K+ 18.41% |
$9.08K - $16.5K
|
119K
$10.3M
|
|
|
Apr 28, 2023
Q1 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
17K+ 47.03% |
$8.33K - $15.1K
|
53.2K
$4.59M
|
|
|
May 09, 2023
Q1 2023
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
15.7KNew |
$7.68K - $13.9K
|
15.7K
$1.35M
|
|
|
May 15, 2023
Q1 2023
|
State Street Corp
Boston, MA |
BUY
|
- |
15.6K+ 0.8% |
$7.65K - $13.9K
|
1.96M
$169M
|
|
|
May 09, 2023
Q1 2023
|
Wealthspire Advisors, LLC
New York, NY |
BUY
|
- |
10K+ 88.5% |
$4.9K - $8.9K
|
21.3K
$1.84M
|
|
|
May 15, 2023
Q1 2023
|
Creative Planning
Overland Park, KS |
BUY
|
- |
8.48K+ 8.19% |
$4.16K - $7.55K
|
112K
$9.67M
|
|
|
May 11, 2023
Q1 2023
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
5.84K+ 2.79% |
$2.86K - $5.19K
|
215K
$18.5M
|
|
|
May 15, 2023
Q1 2023
|
Alliancebernstein L.P.
New York, NY |
BUY
|
- |
5.2K+ 16.4% |
$2.55K - $4.63K
|
36.9K
$3.18M
|
|
|
May 15, 2023
Q1 2023
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
3.78K+ 0.06% |
$1.85K - $3.37K
|
6.37M
$550M
|
|
|
May 12, 2023
Q1 2023
|
American International Group, Inc.
New York, NY |
BUY
|
- |
1.4K+ 2.03% |
$686 - $1.25K
|
70.4K
$6.07M
|
|
|
May 02, 2023
Q1 2023
|
New York State Common Retirement Fund
|
BUY
|
- |
197+ 0.5% |
$96.5 - $175
|
39.5K
$3.4M
|
|
|
May 12, 2023
Q1 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
124New |
$60.8 - $110
|
124
$10.7K
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q4 2022 | |||||||
|
Nov 14, 2024
Q4 2022
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
3.11MNew |
$1.37M - $3.67M
|
3.11M
$268M
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
451KNew |
$198K - $532K
|
451K
$38.9M
|
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
279KNew |
$123K - $329K
|
279K
$24M
|
|
|
Feb 08, 2023
Q4 2022
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
154K+ 19.15% |
$67.7K - $182K
|
957K
$82.6M
|
|
|
Mar 13, 2023
Q4 2022
|
Crystalline Management Inc.
Montreal, Quebec, Z4 |
BUY
|
- |
60.7KNew |
$26.7K - $71.6K
|
60.7K
$5.24M
|
|
|
Feb 15, 2023
Q4 2022
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
35KNew |
$15.4K - $41.3K
|
35K
$3.02M
|
|
|
Feb 14, 2023
Q4 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
34K+ 147.11% |
$15K - $40.2K
|
57.2K
$4.93M
|
|
|
Feb 13, 2023
Q4 2022
|
Endowment Wealth Management, Inc.
Appleton, WI |
BUY
|
- |
31.8KNew |
$14K - $37.5K
|
31.8K
$2.74M
|
|
|
Jan 31, 2023
Q4 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
CALL |
22.9K+ 39.15% |
$10.1K - $27K
|
81.4K
$7.02M
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
20.1KNew |
$8.86K - $23.8K
|
20.1K
$1.74M
|
|
|
Feb 14, 2023
Q4 2022
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
18.1K+ 226.17% |
$7.97K - $21.4K
|
26.1K
$2.25M
|
|
|
Feb 15, 2023
Q4 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
14.6KNew |
$6.41K - $17.2K
|
14.6K
$1.26M
|
|
|
Feb 14, 2023
Q4 2022
|
Skaana Management L.P.
Brooklyn, NY |
BUY
|
CALL |
8.7KNew |
$3.83K - $10.3K
|
8.7K
$750K
|
|
|
Feb 10, 2023
Q4 2022
|
South State Corp
|
BUY
|
- |
1KNew |
$440 - $1.18K
|
1K
$86.3K
|
|
|
Feb 07, 2023
Q4 2022
|
Cutler Group LP
|
BUY
|
- |
32New |
$14.1 - $37.8
|
32
$2.76K
|
|
| Q3 2022 | |||||||
|
Nov 04, 2022
Q3 2022
|
Russell Investments Group, Ltd.
|
BUY
|
- |
129KNew |
$36.2K - $313K
|
129K
$11.1M
|
|
|
Nov 14, 2022
Q3 2022
|
Gillson Capital LP
Chicago, IL |
BUY
|
- |
71.8K+ 5.62% |
$20.1K - $174K
|
1.35M
$116M
|
|
|
Nov 14, 2022
Q3 2022
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
52.5K+ 102.55% |
$14.7K - $127K
|
104K
$8.94M
|
|
|
Nov 14, 2022
Q3 2022
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
34.8KNew |
$9.75K - $84.3K
|
34.8K
$3M
|
|
|
Nov 07, 2022
Q3 2022
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
34.4KNew |
$9.63K - $83.2K
|
34.4K
$2.97M
|
|
|
Nov 14, 2022
Q3 2022
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
30.7KNew |
$8.6K - $74.3K
|
30.7K
$2.65M
|
|
|
Nov 14, 2022
Q3 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
20.6K+ 148.32% |
$5.77K - $49.9K
|
34.5K
$2.98M
|
|
|
Nov 14, 2022
Q3 2022
|
Kore Private Wealth LLC
New York, NY |
BUY
|
- |
18.4K+ 52.69% |
$5.16K - $44.6K
|
53.4K
$4.61M
|
|
|
Nov 14, 2022
Q3 2022
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
BUY
|
- |
16.7K+ 1.41% |
$4.66K - $40.3K
|
1.2M
$103M
|
|
|
Nov 14, 2022
Q3 2022
|
Ionic Capital Management LLC
New York, NY |
BUY
|
- |
15.2KNew |
$4.25K - $36.8K
|
15.2K
$1.31M
|
|
|
Nov 01, 2022
Q3 2022
|
Kestra Advisory Services, LLC
|
BUY
|
- |
11.5KNew |
$3.21K - $27.7K
|
11.5K
$988K
|
|