Latest Institutional Transactions on Moneygram International Inc (MGI)
This table provides information on the latest institutional transactions involving Moneygram International Inc (MGI) 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 |
|---|---|---|---|---|---|---|---|
|
Mar 29, 2024
Q2 2023
|
Kapitalo Investimentos Ltda
Sao Paulo, D5 |
SELL
|
- |
-167KClosed |
$0 - $1.83M
|
0
$0
|
|
|
Aug 11, 2023
Q2 2023
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-36.1KClosed |
$0 - $396K
|
0
$0
|
|
| Q1 2023 | |||||||
|
May 20, 2024
Q1 2023
|
Parallel Advisors, LLC
|
BUY
|
- |
12New |
$124 - $131
|
12
$0
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
PUT |
41KNew |
$423K - $448K
|
41K
$0
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-108K- 6.04% |
$1.11M - $1.18M
|
1.68M
$0
|
|
|
Dec 19, 2023
Q1 2023
|
Public Employees Retirement System Of Ohio
Columbus, OH |
BUY
|
- |
24K+ 6.15% |
$247K - $262K
|
414K
$0
|
|
|
Dec 18, 2023
Q1 2023
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
7.52KNew |
$77.6K - $82.1K
|
7.52K
$0
|
|
|
Nov 21, 2023
Q1 2023
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
689KNew |
$7.1M - $7.52M
|
689K
$0
|
|
|
Aug 02, 2023
Q1 2023
|
Strs Ohio
|
BUY
|
- |
39.5KNew |
$407K - $431K
|
39.5K
$0
|
|
|
May 18, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
119K+ 6.22% |
$1.23M - $1.3M
|
2.03M
$0
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-192K- 74.58% |
$1.98M - $2.1M
|
65.5K
$0
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-29.1K- 45.26% |
$300K - $318K
|
35.2K
$0
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-12.5K- 23.08% |
$129K - $137K
|
41.7K
$0
|
|
|
May 15, 2023
Q1 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
155K+ 1044.63% |
$1.6M - $1.7M
|
170K
$0
|
|
|
May 15, 2023
Q1 2023
|
Steamboat Capital Partners, LLC
Old Greenwich, CT |
BUY
|
- |
263K+ 704.38% |
$2.71M - $2.87M
|
300K
$0
|
|
|
May 15, 2023
Q1 2023
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
795KNew |
$8.2M - $8.68M
|
795K
$0
|
|
|
May 15, 2023
Q1 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
737K+ 102.71% |
$7.6M - $8.05M
|
1.46M
$0
|
|
|
May 15, 2023
Q1 2023
|
Polar Asset Management Partners Inc.
Toronto, A6 |
BUY
|
- |
100KNew |
$1.03M - $1.09M
|
100K
$0
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
1.29M+ 109.69% |
$13.3M - $14.1M
|
2.47M
$0
|
|
|
May 15, 2023
Q1 2023
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-35.2K- 4.13% |
$363K - $384K
|
817K
$0
|
|
|
May 15, 2023
Q1 2023
|
Ubs Asset Management Americas Inc
Chicago, IL |
BUY
|
- |
116KNew |
$1.19M - $1.26M
|
116K
$0
|
|
|
May 15, 2023
Q1 2023
|
Hudson Bay Capital Management LP
Greenwich, CT |
BUY
|
- |
614KNew |
$6.33M - $6.71M
|
614K
$0
|
|
|
May 15, 2023
Q1 2023
|
Ubs Oconnor LLC
Chicago, IL |
SELL
|
- |
-6.92MClosed |
$71.3M - $75.5M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
96K+ 2.11% |
$990K - $1.05M
|
4.65M
$0
|
|
|
May 15, 2023
Q1 2023
|
Vazirani Asset Management LLC
New York, NY |
BUY
|
- |
174K+ 77.33% |
$1.79M - $1.9M
|
399K
$0
|
|
|
May 15, 2023
Q1 2023
|
Pender Fund Capital Management Ltd.
Vancouver, A1 |
BUY
|
- |
39.5K+ 56.27% |
$407K - $431K
|
110K
$0
|
|
|
May 15, 2023
Q1 2023
|
Anson Funds Management LP
Dallas, TX |
BUY
|
- |
250KNew |
$2.58M - $2.73M
|
250K
$0
|
|
|
May 15, 2023
Q1 2023
|
Weiss Multi Strategy Advisers LLC
New York, NY |
SELL
|
- |
-96.8K- 82.53% |
$998K - $1.06M
|
20.5K
$0
|
|
|
May 15, 2023
Q1 2023
|
Css LLC
Chicago, IL |
BUY
|
PUT |
11K+ 314.29% |
$113K - $120K
|
14.5K
$0
|
|
|
May 15, 2023
Q1 2023
|
Css LLC
Chicago, IL |
BUY
|
- |
19.2K+ 12.38% |
$198K - $209K
|
174K
$0
|
|
|
May 15, 2023
Q1 2023
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
73.1K+ 4.19% |
$753K - $798K
|
1.82M
$0
|
|
|
May 15, 2023
Q1 2023
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
140+ 1.3% |
$1.44K - $1.53K
|
10.9K
$0
|
|
|
May 15, 2023
Q1 2023
|
Maven Securities LTD
St Helier, Y9 |
BUY
|
- |
200KNew |
$2.06M - $2.18M
|
200K
$0
|
|
|
May 15, 2023
Q1 2023
|
Sagefield Capital LP
Dallas, TX |
BUY
|
- |
97KNew |
$1M - $1.06M
|
97K
$0
|
|
|
May 15, 2023
Q1 2023
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-101K- 48.08% |
$1.04M - $1.1M
|
109K
$0
|
|
|
May 15, 2023
Q1 2023
|
Adage Capital Partners Gp, L.L.C.
Boston, MA |
BUY
|
- |
800KNew |
$8.25M - $8.74M
|
800K
$0
|
|
|
May 15, 2023
Q1 2023
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-31.3K- 92.33% |
$323K - $342K
|
2.6K
$0
|
|
|
May 15, 2023
Q1 2023
|
Hunting Hill Global Capital, LLC
New York, NY |
BUY
|
- |
71.4K+ 264.76% |
$736K - $779K
|
98.3K
$0
|
|
|
May 15, 2023
Q1 2023
|
Vestcor Inc
Fredericton, A3 |
BUY
|
- |
12.5KNew |
$129K - $136K
|
12.5K
$0
|
|
|
May 15, 2023
Q1 2023
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
2.56K+ 7.03% |
$26.4K - $28K
|
39K
$0
|
|
|
May 15, 2023
Q1 2023
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
17.5K+ 5.42% |
$180K - $191K
|
340K
$0
|
|
|
May 15, 2023
Q1 2023
|
Arena Investors LP
New York, NY |
BUY
|
- |
705K+ 705.37% |
$7.27M - $7.7M
|
805K
$0
|
|
|
May 15, 2023
Q1 2023
|
Dld Asset Management, LP
New York, NY |
BUY
|
- |
446K+ 133.61% |
$4.6M - $4.87M
|
780K
$0
|
|
|
May 15, 2023
Q1 2023
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
177K+ 31.65% |
$1.82M - $1.93M
|
735K
$0
|
|
|
May 15, 2023
Q1 2023
|
Price T Rowe Associates Inc
Baltimore, MD |
BUY
|
- |
1.19K+ 2.5% |
$12.2K - $12.9K
|
48.6K
$0
|
|
|
May 15, 2023
Q1 2023
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
903KNew |
$9.31M - $9.86M
|
903K
$0
|
|
|
May 15, 2023
Q1 2023
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-522K- 69.02% |
$5.38M - $5.7M
|
234K
$0
|
|
|
May 15, 2023
Q1 2023
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
215K+ 24.15% |
$2.22M - $2.35M
|
1.11M
$0
|
|
|
May 15, 2023
Q1 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
145K+ 103.8% |
$1.49M - $1.58M
|
285K
$0
|
|
|
May 15, 2023
Q1 2023
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-33.7K- 11.9% |
$348K - $368K
|
250K
$0
|
|