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 |
|---|---|---|---|---|---|---|---|
|
May 11, 2023
Q1 2023
|
Pro Share Advisors LLC
|
SELL
|
- |
-1.03K- 8.52% |
$10.6K - $11.2K
|
11K
$0
|
|
|
May 11, 2023
Q1 2023
|
Ramius Advisors LLC
New York, NY |
BUY
|
- |
453KNew |
$4.67M - $4.95M
|
453K
$0
|
|
|
May 11, 2023
Q1 2023
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-9.06K- 1.27% |
$93.4K - $98.9K
|
705K
$0
|
|
|
May 11, 2023
Q1 2023
|
Omni Event Management LTD
London, X0 |
SELL
|
- |
-75.3K- 3.46% |
$776K - $822K
|
2.1M
$0
|
|
|
May 11, 2023
Q1 2023
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
4.4K+ 2.95% |
$45.3K - $48K
|
154K
$0
|
|
|
May 11, 2023
Q1 2023
|
Quadrant Capital Group LLC
Cincinnati, OH |
BUY
|
- |
12+ 27.91% |
$124 - $131
|
55
$0
|
|
|
May 11, 2023
Q1 2023
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
77.7K+ 621.83% |
$801K - $848K
|
90.2K
$0
|
|
|
May 11, 2023
Q1 2023
|
Athos Capital LTD
Hong Kong, K3 |
BUY
|
- |
184KNew |
$1.9M - $2.01M
|
184K
$0
|
|
|
May 11, 2023
Q1 2023
|
Keebeck Alpha, LP
Stamford, CT |
SELL
|
- |
-47.1K- 20.3% |
$486K - $514K
|
185K
$0
|
|
|
May 11, 2023
Q1 2023
|
Y.D. More Investments LTD
Ramat Gan, L3 |
BUY
|
- |
1.49KNew |
$15.4K - $16.3K
|
1.49K
$0
|
|
|
May 10, 2023
Q1 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-57.9K- 84.75% |
$597K - $633K
|
10.4K
$0
|
|
|
May 10, 2023
Q1 2023
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
BUY
|
- |
404K+ 33.9% |
$4.16M - $4.41M
|
1.6M
$0
|
|
|
May 10, 2023
Q1 2023
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-76.5K- 29.64% |
$789K - $836K
|
182K
$0
|
|
|
May 10, 2023
Q1 2023
|
Iq Eq Fund Management (Ireland) LTD
|
BUY
|
- |
936+ 4.52% |
$9.65K - $10.2K
|
21.6K
$0
|
|
|
May 10, 2023
Q1 2023
|
Ergoteles LLC
New York, NY |
BUY
|
- |
143K+ 9.77% |
$1.47M - $1.56M
|
1.61M
$0
|
|
|
May 10, 2023
Q1 2023
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-1.17K- 2.32% |
$12.1K - $12.8K
|
49.2K
$0
|
|
|
May 10, 2023
Q1 2023
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-21.9K- 10.46% |
$226K - $239K
|
188K
$0
|
|
|
May 10, 2023
Q1 2023
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
48.8KNew |
$503K - $532K
|
48.8K
$0
|
|
|
May 10, 2023
Q1 2023
|
Guggenheim Capital LLC
Chicago, IL |
BUY
|
- |
5.47K+ 9.12% |
$56.4K - $59.7K
|
65.4K
$0
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
5.44K+ 412.83% |
$56.1K - $59.4K
|
6.75K
$0
|
|
|
May 09, 2023
Q1 2023
|
Crystalline Management Inc.
Montreal, Quebec, Z4 |
BUY
|
- |
58.3K+ 16.11% |
$601K - $636K
|
420K
$0
|
|
|
May 09, 2023
Q1 2023
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-1.7K- 1.5% |
$17.5K - $18.6K
|
111K
$0
|
|
|
May 09, 2023
Q1 2023
|
Us Bancorp \De\
|
SELL
|
- |
-5- 1.28% |
$51.6 - $54.6
|
386
$0
|
|
|
May 09, 2023
Q1 2023
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
10.7KNew |
$110K - $117K
|
10.7K
$0
|
|
|
May 09, 2023
Q1 2023
|
Kellner Capital, LLC
New York, NY |
BUY
|
- |
37.9KNew |
$391K - $414K
|
37.9K
$0
|
|
|
May 09, 2023
Q1 2023
|
Mint Tower Capital Management B.V.
|
SELL
|
- |
-120K- 97.31% |
$1.24M - $1.32M
|
3.33K
$0
|
|
|
May 09, 2023
Q1 2023
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-32.6K- 89.5% |
$337K - $357K
|
3.83K
$0
|
|
|
May 08, 2023
Q1 2023
|
Wolverine Asset Management LLC
|
BUY
|
- |
37.5K+ 11.48% |
$387K - $410K
|
364K
$0
|
|
|
May 04, 2023
Q1 2023
|
Barclays PLC
London, X0 |
SELL
|
- |
-1.05M- 63.73% |
$10.8M - $11.4M
|
596K
$0
|
|
|
May 02, 2023
Q1 2023
|
New York State Common Retirement Fund
|
SELL
|
- |
-13.2K- 21.12% |
$136K - $144K
|
49.2K
$0
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
BUY
|
- |
10.1KNew |
$104K - $110K
|
10.1K
$0
|
|
|
May 02, 2023
Q1 2023
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-2.29K- 19.03% |
$23.6K - $25K
|
9.74K
$0
|
|
|
May 02, 2023
Q1 2023
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-2.55K- 71.65% |
$26.3K - $27.8K
|
1.01K
$0
|
|
|
May 01, 2023
Q1 2023
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-4.94K- 25.04% |
$51K - $54K
|
14.8K
$0
|
|
|
Apr 28, 2023
Q1 2023
|
Cwm, LLC
|
SELL
|
- |
-27- 8.13% |
$278 - $295
|
305
$0
|
|
|
Apr 28, 2023
Q1 2023
|
Sg Americas Securities, LLC
|
SELL
|
- |
-68.2K- 56.27% |
$703K - $744K
|
53K
$0
|
|
|
Apr 27, 2023
Q1 2023
|
Arizona State Retirement System
|
BUY
|
- |
708+ 2.89% |
$7.3K - $7.73K
|
25.2K
$0
|
|
|
Apr 26, 2023
Q1 2023
|
Lindbrook Capital, LLC
|
SELL
|
- |
-15- 0.02% |
$155 - $164
|
60.2K
$0
|
|
|
Apr 18, 2023
Q1 2023
|
Allworth Financial LP
|
BUY
|
- |
100+ 294.12% |
$1.03K - $1.09K
|
134
$0
|
|
|
Apr 17, 2023
Q1 2023
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-64.1K- 10.65% |
$660K - $700K
|
538K
$0
|
|
|
Apr 17, 2023
Q1 2023
|
Byrne Asset Management LLC
|
BUY
|
- |
400+ 7.14% |
$4.12K - $4.37K
|
6K
$0
|
|
|
Apr 12, 2023
Q1 2023
|
Syquant Capital Sas
|
BUY
|
- |
448KNew |
$4.62M - $4.89M
|
448K
$0
|
|
|
Apr 12, 2023
Q1 2023
|
Fny Investment Advisers, LLC
|
BUY
|
- |
225K+ 545.89% |
$2.32M - $2.46M
|
266K
$0
|
|
| Q4 2022 | |||||||
|
Nov 14, 2024
Q4 2022
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
151KNew |
$1.57M - $1.66M
|
151K
$0
|
|
|
Mar 29, 2023
Q4 2022
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-31.1K- 40.14% |
$322K - $340K
|
46.4K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Beryl Capital Management LLC
Redondo Beach, CA |
BUY
|
- |
325KNew |
$3.37M - $3.56M
|
325K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
74.9KNew |
$777K - $820K
|
74.9K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
123K+ 9.48% |
$1.28M - $1.35M
|
1.43M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
BUY
|
- |
125New |
$1.3K - $1.37K
|
125
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Telemetry Investments, L.L.C.
New York, NY |
BUY
|
- |
24.6K+ 41.28% |
$255K - $269K
|
84.2K
$0
|
|