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 |
|---|---|---|---|---|---|---|---|
|
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
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
6KNew |
$62.2K - $65.7K
|
6K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
215KNew |
$2.23M - $2.36M
|
215K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-191K- 72.97% |
$1.98M - $2.09M
|
70.6K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Virtus Fund Advisers, LLC
Hartford, CT |
BUY
|
- |
4.66KNew |
$48.3K - $51K
|
4.66K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
32.9KNew |
$341K - $360K
|
32.9K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
8.52K+ 72.09% |
$88.4K - $93.3K
|
20.3K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Telemetry Investments, L.L.C.
New York, NY |
BUY
|
- |
24.6K+ 41.28% |
$255K - $269K
|
84.2K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Mrp Capital Investments, LLC
Alpharetta, GA |
BUY
|
- |
3.5KNew |
$36.3K - $38.3K
|
3.5K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
1.01M+ 618.93% |
$10.4M - $11M
|
1.17M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Advisory Services Network, LLC
|
BUY
|
- |
1KNew |
$10.4K - $11K
|
1K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
8.89K+ 19.96% |
$92.2K - $97.3K
|
53.4K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Center Book Partners LP
Greenwich, CT |
BUY
|
- |
39.2KNew |
$407K - $429K
|
39.2K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Covestor LTD
Boston, MA |
SELL
|
- |
-1- 5.56% |
$10.4 - $11
|
17
$0
|
|
|
Feb 10, 2023
Q4 2022
|
New York Life Investment Management LLC
New York, NY |
SELL
|
- |
-13.1K- 2.39% |
$136K - $144K
|
536K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Skandinaviska Enskilda Banken Ab (Publ)
Stockholm, V7 |
BUY
|
- |
118KNew |
$1.22M - $1.29M
|
118K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Fora Capital, LLC
Miami, FL |
BUY
|
- |
11.8KNew |
$123K - $130K
|
11.8K
$0
|
|
|
Feb 03, 2023
Q4 2022
|
Ellevest, Inc.
|
BUY
|
- |
1New |
$10.4 - $11
|
1
$0
|
|
|
Feb 02, 2023
Q4 2022
|
Gam Holding Ag
|
BUY
|
- |
95.7K+ 409.57% |
$992K - $1.05M
|
119K
$0
|
|
|
Feb 01, 2023
Q4 2022
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
BUY
|
- |
1.92K+ 17.12% |
$19.9K - $21K
|
13.1K
$0
|
|
|
Jan 30, 2023
Q4 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
12New |
$124 - $131
|
12
$0
|
|
| Q3 2022 | |||||||
|
May 28, 2024
Q3 2022
|
Rockbridge Investment Management, Lcc
Syracuse, NY |
SELL
|
- |
-3Closed |
$30 - $31.4
|
0
$0
|
|
|
Nov 15, 2022
Q3 2022
|
River & Mercantile Asset Management LLP
London, X0 |
BUY
|
- |
114KNew |
$1.14M - $1.19M
|
114K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
18.8KNew |
$187K - $197K
|
18.8K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-8K- 35.4% |
$79.9K - $83.8K
|
14.6K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Woodline Partners LP
San Francisco, CA |
BUY
|
- |
75.6K+ 6.63% |
$756K - $793K
|
1.22M
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Fifth Lane Capital, LP
Austin, TX |
SELL
|
- |
-3K- 16.58% |
$30K - $31.4K
|
15.1K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Mangrove Partners
New York, NY |
SELL
|
- |
-1.24M- 65.82% |
$12.4M - $13M
|
645K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Chimera Capital Management LLC
New York, NY |
BUY
|
- |
13.1KNew |
$130K - $137K
|
13.1K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Canada Pension Plan Investment Board
Toronto Ontario, A6 |
SELL
|
- |
-84K- 31.83% |
$839K - $880K
|
180K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Sarissa Consulting LLC
Santa Monica, CA |
BUY
|
- |
1K+ 0.66% |
$9.99K - $10.5K
|
153K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Murchinson Ltd.
Toronto, A6 |
BUY
|
- |
64.9KNew |
$648K - $680K
|
64.9K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Apogem Capital LLC
New York, NY |
SELL
|
- |
-4.98K- 9.76% |
$49.7K - $52.2K
|
46K
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
16.9K+ 66.76% |
$169K - $177K
|
42.3K
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Teton Advisors, Inc.
Rye, NY |
SELL
|
- |
-158K- 86.34% |
$1.58M - $1.66M
|
25K
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Wolverine Asset Management LLC
|
SELL
|
PUT |
-1.8K- 54.55% |
$18K - $18.9K
|
1.5K
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Candriam S.C.A.
|
BUY
|
- |
165K+ 95.96% |
$1.65M - $1.73M
|
338K
$0
|
|
|
Nov 09, 2022
Q3 2022
|
Bell Investment Advisors, Inc
Oakland, CA |
BUY
|
- |
48New |
$480 - $503
|
48
$0
|
|
|
Nov 08, 2022
Q3 2022
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-13.7K- 18.59% |
$137K - $144K
|
60K
$0
|
|
|
Nov 08, 2022
Q3 2022
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-22- 6.21% |
$220 - $231
|
332
$0
|
|
|
Nov 07, 2022
Q3 2022
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
17.1KNew |
$171K - $180K
|
17.1K
$0
|
|
|
Nov 04, 2022
Q3 2022
|
Simplex Trading, LLC
|
BUY
|
- |
670New |
$6.69K - $7.02K
|
670
$0
|
|
|
Nov 03, 2022
Q3 2022
|
Teacher Retirement System Of Texas
Austin, TX |
BUY
|
- |
416+ 3.47% |
$4.16K - $4.36K
|
12.4K
$0
|
|
|
Nov 01, 2022
Q3 2022
|
Great West Life Assurance CO
Winnipeg, A2 |
BUY
|
- |
3.67KNew |
$36.7K - $38.5K
|
3.67K
$0
|
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
SELL
|
PUT |
-500- 38.46% |
$5K - $5.24K
|
800
$0
|
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
BUY
|
- |
1K+ 500.0% |
$9.99K - $10.5K
|
1.2K
$0
|
|
|
Oct 12, 2022
Q3 2022
|
Havens Advisors LLC
New York, NY |
BUY
|
- |
26.2K+ 93.57% |
$262K - $275K
|
54.2K
$0
|
|
|
Oct 05, 2022
Q3 2022
|
Time Scale Financial, Inc.
|
SELL
|
- |
-29- 48.33% |
$290 - $304
|
31
$0
|
|
| Q2 2022 | |||||||
|
Nov 16, 2022
Q2 2022
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
158KNew |
$1.48M - $1.69M
|
158K
$0
|
|