Latest Institutional Transactions on Moneygram International Inc (MGI)

MGI Quotes by TradingView

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
Aug 16, 2022 Q2 2022
Cambridge Trust CO

Boston, MA
SELL
 -
-355
Closed
$3.33K - $3.78K
0 $0
Aug 16, 2022 Q2 2022
Captrust Financial Advisors

Raleigh, NC
SELL
 -
-59
- 5.57%
$553 - $628
1K $0
Aug 16, 2022 Q2 2022
Jane Street Group, LLC

New York, NY
SELL
 PUT
-115K
Closed
$1.07M - $1.22M
0 $0
Aug 15, 2022 Q2 2022
Parallax Volatility Advisers, L.P.

San Francisco, CA
SELL
 -
-218
- 0.22%
$2.04K - $2.32K
100K $0
Aug 15, 2022 Q2 2022
Wealth Quarterback LLC

Toms River, NJ
SELL
 -
-22
Closed
$206 - $234
0 $0
Aug 15, 2022 Q2 2022
Quantamental Technologies LLC

White Plains, NY
BUY
 -
10.8K
New
$101K - $115K
10.8K $0
Aug 15, 2022 Q2 2022
Bangor Savings Bank

Bangor, ME
BUY
 -
8.62K
New
$80.9K - $91.8K
8.62K $0
Aug 15, 2022 Q2 2022
Caxton Associates LP

New York, NY
SELL
 -
-22.2K
Closed
$208K - $236K
0 $0
Aug 15, 2022 Q2 2022
Sg3 Management, LLC

Dorado, PR
SELL
 -
-215K
Closed
$2.02M - $2.29M
0 $0
Aug 15, 2022 Q2 2022
Sg3 Management, LLC

Dorado, PR
SELL
 CALL
-1.1K
Closed
$10.3K - $11.7K
0 $0
Aug 15, 2022 Q2 2022
Ionic Capital Management LLC

New York, NY
BUY
 -
150K
New
$1.41M - $1.6M
150K $0
Aug 15, 2022 Q2 2022
Lombard Odier Asset Management (Usa) Corp

New York, NY
SELL
 -
-202K
Closed
$1.89M - $2.15M
0 $0
Aug 15, 2022 Q2 2022
Federated Hermes, Inc.

Pittsburgh, PA
SELL
 -
-226K
Closed
$2.12M - $2.41M
0 $0
Aug 15, 2022 Q2 2022
Equitable Holdings, Inc.

New York, NY
SELL
 -
-19K
Closed
$178K - $202K
0 $0
Aug 15, 2022 Q2 2022
S. Muoio & Co. LLC

New York, NY
BUY
 -
15K
New
$141K - $160K
15K $0
Aug 15, 2022 Q2 2022
Ameriprise Financial Inc

Minneapolis, MN
SELL
 -
-78.5K
- 51.42%
$736K - $836K
74.2K $0
Aug 15, 2022 Q2 2022
Point72 Hong Kong LTD

Hong Kong, K3
SELL
 -
-12K
Closed
$112K - $128K
0 $0
Aug 15, 2022 Q2 2022
Caption Management, LLC

Oklahoma City, OK
SELL
 -
-27.2K
- 46.02%
$255K - $290K
31.9K $0
Aug 15, 2022 Q2 2022
Nomura Holdings Inc

Tokyo, M0
BUY
 -
142K
New
$1.33M - $1.51M
142K $0
Aug 15, 2022 Q2 2022
Archon Capital Management LLC

Seattle, WA
SELL
 -
-41.1K
Closed
$386K - $438K
0 $0
Aug 15, 2022 Q2 2022
Gilder Gagnon Howe & CO LLC

New York, NY
SELL
 -
-573K
Closed
$5.38M - $6.11M
0 $0
Aug 12, 2022 Q2 2022
Pnc Financial Services Group, Inc.

Pittsburgh, PA
SELL
 -
-116
Closed
$1.09K - $1.24K
0 $0
Aug 12, 2022 Q2 2022
Berry Street Capital Management LLP

London, X0
BUY
 -
500K
New
$4.69M - $5.33M
500K $0
Aug 12, 2022 Q2 2022
Hotchkis & Wiley Capital Management LLC

Los Angeles, CA
BUY
 -
2.48K
+ 0.49%
$23.3K - $26.4K
509K $0
Aug 12, 2022 Q2 2022
Ci Investments Inc.

Toronto, A6
SELL
 -
-65.8K
Closed
$618K - $701K
0 $0
Aug 12, 2022 Q2 2022
Boulder Hill Capital Management LP

New York, NY
SELL
 -
-93.1K
Closed
$873K - $992K
0 $0
Aug 12, 2022 Q2 2022
Blueshift Asset Management, LLC

Red Bank, NJ
SELL
 -
-13.2K
Closed
$124K - $141K
0 $0
Aug 12, 2022 Q2 2022
Crabel Capital Management, LLC

Milwaukee, WI
BUY
 -
23.8K
+ 6.37%
$224K - $254K
398K $0
Aug 12, 2022 Q2 2022
Hap Trading, LLC

New York, NY
BUY
 -
99.6K
+ 524.48%
$934K - $1.06M
119K $0
Aug 12, 2022 Q2 2022
Raymond James & Associates

St Petersburg, FL
SELL
 -
-65.4K
Closed
$613K - $696K
0 $0
Aug 11, 2022 Q2 2022
Toronto Dominion Bank

Toronto, Ontario, A6
SELL
 -
-10
Closed
$93.8 - $107
0 $0
Aug 11, 2022 Q2 2022
Emg Holdings, L.P.

Old Greenwich, CT
SELL
 PUT
-10K
- 16.67%
$93.8K - $107K
50K $0
Aug 11, 2022 Q2 2022
Bank Of Montreal

Toronto, A6
BUY
 -
148K
New
$1.39M - $1.58M
148K $0
Aug 10, 2022 Q2 2022
Advisor Group Holdings, Inc.

Phoenix, AZ
SELL
 -
-926
- 30.7%
$8.69K - $9.86K
2.09K $0
Aug 10, 2022 Q2 2022
Eagle Asset Management Inc

St Petersburg, FL
SELL
 -
-249K
Closed
$2.34M - $2.65M
0 $0
Aug 08, 2022 Q2 2022
Institutional & Family Asset Management, LLC

SELL
 -
-73
Closed
$685 - $777
0 $0
Aug 03, 2022 Q2 2022
Envestnet Asset Management Inc

SELL
 -
-12K
Closed
$112K - $127K
0 $0
Aug 01, 2022 Q2 2022
Moisand Fitzgerald Tamayo, LLC

BUY
 -
4
New
$37.5 - $42.6
4 $0
Aug 01, 2022 Q2 2022
Timelo Investment Management Inc.

SELL
 -
-146K
Closed
$1.37M - $1.56M
0 $0
Jul 27, 2022 Q2 2022
Assenagon Asset Management S.A.

BUY
 -
492K
New
$4.61M - $5.24M
492K $0
Jul 27, 2022 Q2 2022
Chicago Capital Management, LLC

SELL
 -
-250K
- 61.56%
$2.35M - $2.66M
156K $0
Jul 26, 2022 Q2 2022
Dupont Capital Management Corp

BUY
 -
351K
+ 1264.03%
$3.3M - $3.74M
379K $0
Jul 25, 2022 Q2 2022
Washington Trust Advisors, Inc.

SELL
 -
-351
Closed
$3.29K - $3.74K
0 $0
Jul 13, 2022 Q2 2022
Cambridge Investment Research Advisors, Inc.

SELL
 -
-17.5K
Closed
$164K - $186K
0 $0
Jul 11, 2022 Q2 2022
Austin Asset Management CO Inc

BUY
 -
18.8K
+ 8.51%
$176K - $200K
239K $0
Q1 2022
Sep 21, 2023 Q1 2022
Jefferies Group LLC

New York, NY
SELL
 -
-12K
- 48.0%
$90K - $130K
13K $0
May 12, 2023 Q1 2022
Norges Bank

Oslo, Q8
BUY
 -
711K
+ 448.39%
$5.33M - $7.71M
869K $0
May 18, 2022 Q1 2022
O'Brien Greene & Co. Inc

Media, PA
SELL
 -
-30.6K
Closed
$230K - $332K
0 $0
May 16, 2022 Q1 2022
Harber Asset Management LLC

New York, NY
SELL
 -
-378K
Closed
$2.84M - $4.1M
0 $0

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