Ken Griffin Moneygram International Inc Transaction History

Citadel Advisors LLC

$505 Billion
Q3 2024

18 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q4 2022 Feb 14, 2023	BUY	$10.37 - $10.95 $776,816 - $820,264	74,910 New	74,910 $815,000
Q1 2022 May 16, 2022	SELL	$7.5 - $10.85 $3.63 Million - $5.25 Million	-484,265 Reduced 89.02%	59,733 $631,000
Q4 2021 Feb 14, 2022	BUY	$5.2 - $8.39 $1.26 Million - $2.03 Million	241,564 Added 79.87%	543,998 $4.29 Million
Q3 2021 Nov 15, 2021	SELL	$8.02 - $12.04 $584,890 - $878,065	-72,929 Reduced 19.43%	302,434 $2.43 Million
Q2 2021 Aug 16, 2021	SELL	$6.47 - $11.25 $4.74 Million - $8.24 Million	-732,775 Reduced 66.13%	375,363 $3.78 Million
Q1 2021 May 17, 2021	BUY	$5.33 - $11.43 $3.65 Million - $7.83 Million	685,001 Added 161.89%	1,108,138 $7.28 Million
Q4 2020 Feb 16, 2021	SELL	$2.89 - $8.53 $5.5 Million - $16.2 Million	-1,903,036 Reduced 81.81%	423,137 $2.31 Million
Q3 2020 Nov 16, 2020	BUY	$2.68 - $3.79 $4.53 Million - $6.41 Million	1,690,843 Added 266.14%	2,326,173 $6.57 Million
Q2 2020 Aug 14, 2020	BUY	$1.18 - $3.74 $588,043 - $1.86 Million	498,342 Added 363.79%	635,330 $2.04 Million
Q1 2020 May 15, 2020	SELL	$1.24 - $3.0 $44,470 - $107,589	-35,863 Reduced 20.75%	136,988 $179,000
Q4 2019 Feb 14, 2020	BUY	$2.1 - $4.53 $289,623 - $624,759	137,916 Added 394.78%	172,851 $363,000
Q3 2019 Nov 14, 2019	SELL	$2.0 - $6.11 $121,606 - $371,506	-60,803 Reduced 63.51%	34,935 $139,000
Q2 2019 Aug 14, 2019	BUY	$1.39 - $3.88 $43,928 - $122,619	31,603 Added 49.28%	95,738 $236,000
Q1 2019 May 15, 2019	BUY	$2.0 - $2.64 $7,256 - $9,577	3,628 Added 6.0%	64,135 $0
Q4 2018 Feb 14, 2019	SELL	$1.67 - $5.35 $1.04 Million - $3.32 Million	-621,134 Reduced 91.12%	60,507 $121,000
Q3 2018 Nov 13, 2018	SELL	$5.35 - $6.93 $1.42 Million - $1.84 Million	-265,792 Reduced 28.05%	681,641 $0
Q2 2018 Aug 10, 2018	BUY	$6.46 - $8.76 $5.39 Million - $7.31 Million	835,010 Added 742.74%	947,433 $0
Q1 2018 May 11, 2018	BUY	$8.49 - $13.31 $954,471 - $1.5 Million	112,423 New	112,423 $969,000

Others Institutions Holding MGI

# of Institutions

Shares Held

790K

Call Options Held

Put Options Held

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About MONEYGRAM INTERNATIONAL INC

Ticker MGI
Exchange NASDAQ
Sector Financial Services
Industry Credit Services
Shares Outstandng 96,352,000
Description
MoneyGram International, Inc., together with its subsidiaries, provides cross-border peer-to-peer payments and money transfer services in the United States and internationally. The company operates through two segments, Global Funds Transfer and Financial Paper Products. The Global Funds Transfer segment offers money transfer services and bill p...

More about MGI

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