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
Apr 20, 2022 Q1 2022
Belvedere Trading LLC

SELL
 -
-14.9K
Closed
$112K - $162K
0 $0
Apr 12, 2022 Q1 2022
Grassi Investment Management

SELL
 -
-27.2K
Closed
$204K - $295K
0 $0
Q4 2021
May 03, 2022 Q4 2021
Verition Fund Management LLC

Greenwich, CT
BUY
 PUT
40K
New
$208K - $336K
40K $0
Feb 24, 2022 Q4 2021
Rise Advisors, LLC

BUY
 -
27
New
$140 - $227
27 $0
Feb 14, 2022 Q4 2021
Steven Cohen Point72 Asset Management, L.P. | Stamford, Ct
SELL
 -
-1.98M
Closed
$10.3M - $16.6M
0 $0
Feb 14, 2022 Q4 2021
Mcf Advisors LLC

Covington, KY
SELL
 -
-150
Closed
$780 - $1.26K
0 $0
Feb 14, 2022 Q4 2021
Engle Capital Management, L.P.

Greenwich, CT
SELL
 -
-1.55M
Closed
$8.06M - $13M
0 $0
Feb 14, 2022 Q4 2021
Two Sigma Investments, LP

New York, NY
SELL
 PUT
-18.8K
Closed
$97.8K - $158K
0 $0
Feb 14, 2022 Q4 2021
Yost Capital Management, LP

Fort Worth, TX
SELL
 -
-1.5M
Closed
$7.81M - $12.6M
0 $0
Feb 14, 2022 Q4 2021
Parallax Volatility Advisers, L.P.

San Francisco, CA
BUY
 PUT
167K
New
$866K - $1.4M
167K $0
Feb 14, 2022 Q4 2021
Bluefin Capital Management, LLC

New York, NY
BUY
 PUT
24.4K
New
$127K - $205K
24.4K $0
Feb 14, 2022 Q4 2021
Wolverine Trading, LLC

Chicago, IL
BUY
 -
10.8K
New
$56.3K - $90.8K
10.8K $0
Feb 14, 2022 Q4 2021
Park West Asset Management LLC

Larkspur, CA
SELL
 -
-2.75M
Closed
$14.3M - $23.1M
0 $0
Feb 14, 2022 Q4 2021
Bluefin Capital Management, LLC

New York, NY
BUY
 -
49.8K
New
$259K - $418K
49.8K $0
Feb 11, 2022 Q4 2021
Caption Management, LLC

Oklahoma City, OK
SELL
 PUT
-100K
- 28.57%
$520K - $839K
250K $0
Feb 11, 2022 Q4 2021
O'Shaughnessy Asset Management, LLC

Stamford, CT
SELL
 -
-13.7K
Closed
$71.2K - $115K
0 $0
Feb 11, 2022 Q4 2021
Granite Point Capital Management, L.P.

SELL
 -
-100K
Closed
$520K - $839K
0 $0
Feb 10, 2022 Q4 2021
First Eagle Investment Management, LLC

SELL
 -
-37K
Closed
$192K - $310K
0 $0
Feb 10, 2022 Q4 2021
High Tower Advisors, LLC

Chicago, IL
SELL
 -
-46.8K
Closed
$243K - $392K
0 $0
Feb 09, 2022 Q4 2021
Trustcore Financial Services, LLC

SELL
 -
-69.2K
Closed
$360K - $581K
0 $0
Feb 09, 2022 Q4 2021
Allegheny Financial Group LTD

Pittsburgh, PA
BUY
 -
37
New
$192 - $310
37 $0
Feb 09, 2022 Q4 2021
Fox Run Management, L.L.C.

Greenwich, CT
SELL
 -
-17.1K
Closed
$88.9K - $143K
0 $0
Jan 31, 2022 Q4 2021
Smith Anglin Financial, LLC

BUY
 -
45K
+ 49.39%
$234K - $377K
136K $0
Jan 24, 2022 Q4 2021
Tci Wealth Advisors, Inc.

BUY
 -
233
+ 79.79%
$1.21K - $1.95K
525 $0
Q3 2021
Sep 21, 2023 Q3 2021
Jefferies Group LLC

New York, NY
SELL
 PUT
-45K
- 85.71%
$361K - $542K
7.5K $0
Nov 16, 2021 Q3 2021
Cetera Advisor Networks LLC

El Segundo, CA
SELL
 -
-39.5K
Closed
$317K - $476K
0 $0
Nov 16, 2021 Q3 2021
Voss Capital, LLC

Houston, TX
SELL
 -
-350K
Closed
$2.81M - $4.21M
0 $0
Nov 15, 2021 Q3 2021
Quadrature Capital LTD

London, X0
SELL
 -
-72.5K
Closed
$581K - $873K
0 $0
Nov 15, 2021 Q3 2021
Connacht Asset Management LP

New York, NY
SELL
 -
-89.8K
Closed
$720K - $1.08M
0 $0
Nov 15, 2021 Q3 2021
Parian Global Management LP

Pound Ridge, NY
SELL
 -
-899K
Closed
$7.21M - $10.8M
0 $0
Nov 15, 2021 Q3 2021
Soviero Asset Management, LP

New York, NY
BUY
 -
400K
New
$3.21M - $4.82M
400K $0
Nov 15, 2021 Q3 2021
Alyeska Investment Group, L.P.

Chicago, IL
BUY
 -
162K
+ 10.89%
$1.3M - $1.95M
1.65M $0
Nov 15, 2021 Q3 2021
Pinz Capital Management, LP

New York, NY
SELL
 -
-2.6K
Closed
$20.9K - $31.3K
0 $0
Nov 15, 2021 Q3 2021
Shay Capital LLC

New York, NY
BUY
 CALL
269K
New
$2.15M - $3.24M
269K $0
Nov 15, 2021 Q3 2021
Bridgeway Capital Management, LLC

Houston, TX
SELL
 -
-231K
Closed
$1.85M - $2.78M
0 $0
Nov 15, 2021 Q3 2021
Ameritas Investment Partners, Inc.

Lincoln, NE
BUY
 -
1.39K
+ 25.32%
$11.1K - $16.7K
6.87K $0
Nov 15, 2021 Q3 2021
Exodus Point Capital Management, LP

New York, NY
BUY
 PUT
10K
New
$80.2K - $120K
10K $0
Nov 15, 2021 Q3 2021
Corsair Capital Management, L.P.

New York, NY
SELL
 -
-29.7K
Closed
$238K - $358K
0 $0
Nov 12, 2021 Q3 2021
Peak6 Investments LLC

Chicago, IL
SELL
 CALL
-13.5K
Closed
$108K - $163K
0 $0
Nov 12, 2021 Q3 2021
Eam Investors, LLC

Solana Beach, CA
SELL
 -
-150K
Closed
$1.2M - $1.8M
0 $0
Nov 12, 2021 Q3 2021
Old Mission Capital LLC

SELL
 -
-50.1K
Closed
$402K - $603K
0 $0
Nov 12, 2021 Q3 2021
Peak6 Investments LLC

Chicago, IL
SELL
 -
-2.58K
Closed
$20.7K - $31K
0 $0
Nov 12, 2021 Q3 2021
Eam Global Investors LLC

Solana Beach, CA
SELL
 -
-211K
Closed
$1.69M - $2.53M
0 $0
Nov 12, 2021 Q3 2021
Steward Partners Investment Advisory, LLC

BUY
 -
1
New
$8.02 - $12
1 $0
Nov 12, 2021 Q3 2021
Credit Suisse Ag

Zurich, V8
SELL
 PUT
-92.9K
Closed
$745K - $1.12M
0 $0
Nov 12, 2021 Q3 2021
Blair William & CO

Chicago, IL
BUY
 -
10.5K
New
$83.9K - $126K
10.5K $0
Nov 12, 2021 Q3 2021
Rock Creek Group, LP

SELL
 -
-100K
Closed
$802K - $1.2M
0 $0
Nov 08, 2021 Q3 2021
State Board Of Administration Of Florida Retirement System

BUY
 -
10.6K
+ 55.66%
$85K - $128K
29.6K $0
Oct 29, 2021 Q3 2021
Banque Cantonale Vaudoise

BUY
 -
308
New
$2.47K - $3.71K
308 $0

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