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 |
|---|---|---|---|---|---|---|---|
|
Nov 16, 2022
Q3 2022
|
Sentinus, LLC
Oak Brook, IL |
BUY
|
- |
10.8KNew |
$3.01K - $26K
|
10.8K
$932K
|
|
|
Nov 14, 2022
Q3 2022
|
Price T Rowe Associates Inc
Baltimore, MD |
BUY
|
- |
8.37K+ 60.66% |
$2.34K - $20.2K
|
22.2K
$1.92M
|
|
|
Nov 09, 2022
Q3 2022
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
1.06KNew |
$297 - $2.57K
|
1.06K
$91.8K
|
|
| Q2 2022 | |||||||
|
Aug 12, 2022
Q2 2022
|
Intellectus Partners, LLC
San Francisco, CA |
BUY
|
- |
160KNew |
$193K - $409K
|
160K
$13.8M
|
|
|
May 10, 2024
Q2 2022
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
86.9KNew |
$105K - $222K
|
86.9K
$7.53M
|
|
|
Aug 15, 2022
Q2 2022
|
Prudential Financial Inc
Newark, NJ |
BUY
|
- |
78KNew |
$94.4K - $200K
|
78K
$6.76M
|
|
|
Aug 15, 2022
Q2 2022
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
54.5KNew |
$65.9K - $140K
|
54.5K
$4.72M
|
|
|
Aug 15, 2022
Q2 2022
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
46.3KNew |
$56.1K - $119K
|
46.3K
$4.01M
|
|
|
Aug 04, 2022
Q2 2022
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
45.1KNew |
$54.6K - $115K
|
45.1K
$3.91M
|
|
|
Jul 25, 2022
Q2 2022
|
Strs Ohio
|
BUY
|
- |
33.6KNew |
$40.7K - $86K
|
33.6K
$2.91M
|
|
|
Aug 15, 2022
Q2 2022
|
Balentine LLC
Atlanta, GA |
BUY
|
- |
15.8KNew |
$19.2K - $40.6K
|
15.8K
$1.37M
|
|
|
Aug 22, 2022
Q2 2022
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
12.2KNew |
$14.8K - $31.2K
|
12.2K
$1.06M
|
|
|
Aug 12, 2022
Q2 2022
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
10.8KNew |
$13.1K - $27.7K
|
10.8K
$939K
|
|
|
Jun 20, 2023
Q2 2022
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
10.1KNew |
$12.2K - $25.8K
|
10.1K
$874K
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Glenmede Trust CO Na
Philadelphia, PA |
BUY
|
- |
1.27MNew |
$2.41M - $5.02M
|
1.27M
$110M
|
|
|
May 16, 2022
Q1 2022
|
Paloma Partners Management CO
Greenwich, CT |
BUY
|
- |
4.27KNew |
$8.12K - $16.9K
|
4.27K
$370K
|
|
| Q4 2021 | |||||||
|
Feb 10, 2022
Q4 2021
|
American Financial Group Inc
|
BUY
|
- |
1.11MNew |
$3.84M - $8.11M
|
1.11M
$96.1M
|
|
|
Feb 14, 2022
Q4 2021
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
434KNew |
$1.5M - $3.17M
|
434K
$37.6M
|
|
|
Feb 14, 2022
Q4 2021
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
53.2KNew |
$184K - $389K
|
53.2K
$4.61M
|
|
|
Feb 14, 2022
Q4 2021
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
44.9KNew |
$155K - $328K
|
44.9K
$3.89M
|
|
|
Jan 18, 2022
Q4 2021
|
Aries Wealth Management
|
BUY
|
- |
35KNew |
$121K - $256K
|
35K
$3.03M
|
|
|
Feb 14, 2022
Q4 2021
|
Paloma Partners Management CO
Greenwich, CT |
BUY
|
CALL |
13.6K+ 63.4% |
$47.1K - $99.6K
|
35.1K
$3.04M
|
|
|
Aug 30, 2024
Q4 2021
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
2.5K+ 666.67% |
$8.65K - $18.3K
|
2.88K
$249K
|
|
|
Feb 09, 2022
Q4 2021
|
Wolverine Asset Management LLC
|
BUY
|
- |
1.73KNew |
$5.97K - $12.6K
|
1.73K
$150K
|
|
| Q3 2021 | |||||||
|
Nov 12, 2021
Q3 2021
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
352KNew |
$2.38M - $3.79M
|
352K
$30.5M
|
|
|
Nov 05, 2021
Q3 2021
|
Moors & Cabot, Inc.
Boston, MA |
BUY
|
- |
75KNew |
$508K - $807K
|
75K
$6.5M
|
|
|
Nov 15, 2021
Q3 2021
|
Castle Creek Arbitrage, LLC
Avon, CO |
BUY
|
- |
20KNew |
$135K - $215K
|
20K
$1.73M
|
|
|
Nov 15, 2021
Q3 2021
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
19.3KNew |
$131K - $208K
|
19.3K
$1.67M
|
|
|
Nov 12, 2021
Q3 2021
|
Yakira Capital Management, Inc.
Westport, CT |
BUY
|
- |
10KNew |
$67.7K - $108K
|
10K
$866K
|
|