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
Oct 22, 2021 Q3 2021
Parallel Advisors, LLC

BUY
 CALL
12
New
$96.2 - $144
12 $0
Oct 14, 2021 Q3 2021
Ritholtz Wealth Management

SELL
 -
-13.8K
Closed
$111K - $166K
0 $0
Oct 06, 2021 Q3 2021
Ifp Advisors, Inc

SELL
 -
0
Closed
$0 - $0
0 $0
Q2 2021
Aug 16, 2021 Q2 2021
Capital World Investors

Los Angeles, CA
SELL
 -
-271K
- 16.67%
$1.75M - $3.04M
1.35M $0
Aug 16, 2021 Q2 2021
Jetstream Capital LLC

Brentwood, TN
BUY
 CALL
650K
+ 75.45%
$4.21M - $7.31M
1.51M $0
Aug 16, 2021 Q2 2021
Pdt Partners, LLC

New York, NY
SELL
 -
-254K
Closed
$1.64M - $2.86M
0 $0
Aug 13, 2021 Q2 2021
Mackay Shields LLC

SELL
 -
-22.1K
Closed
$143K - $249K
0 $0
Aug 13, 2021 Q2 2021
California Public Employees Retirement System

Sacramento, CA
SELL
 -
-129K
Closed
$835K - $1.45M
0 $0
Aug 13, 2021 Q2 2021
Bayesian Capital Management, LP

Brooklyn, NY
SELL
 -
-22.5K
Closed
$145K - $253K
0 $0
Aug 13, 2021 Q2 2021
Advisor Resource Council

BUY
 -
8
New
$51.8 - $90
8 $0
Aug 11, 2021 Q2 2021
Hap Trading, LLC

New York, NY
BUY
 PUT
21.4K
New
$138K - $241K
21.4K $0
Aug 11, 2021 Q2 2021
Acadian Asset Management LLC

Boston, MA
SELL
 -
-581K
Closed
$3.76M - $6.54M
0 $0
Aug 06, 2021 Q2 2021
Clear Harbor Asset Management, LLC

SELL
 -
-281K
Closed
$1.82M - $3.16M
0 $0
Jul 21, 2021 Q2 2021
New York State Teachers Retirement System

SELL
 -
-5.2K
Closed
$33.6K - $58.5K
0 $0
Jul 14, 2021 Q2 2021
Wedge Capital Management L L P

SELL
 -
-26.6K
Closed
$172K - $300K
0 $0
Q1 2021
Jan 02, 2024 Q1 2021
Anchor Investment Management, LLC

Columbia, SC
SELL
 -
-63
Closed
$336 - $720
0 $0
Jun 26, 2023 Q1 2021
Metropolitan Life Insurance CO

New York, NY
BUY
 -
14.7K
+ 298.11%
$78.1K - $168K
19.6K $0
May 17, 2021 Q1 2021
Toroso Investments, LLC

Massapequa, NY
SELL
 -
-737K
Closed
$3.93M - $8.42M
0 $0
May 17, 2021 Q1 2021
Jump Financial, LLC

Chicago, IL
SELL
 -
-57.5K
Closed
$306K - $657K
0 $0
May 14, 2021 Q1 2021
Campbell & CO Investment Adviser LLC

Baltimore, MD
SELL
 -
-13.5K
Closed
$72K - $154K
0 $0
May 14, 2021 Q1 2021
Lazard Asset Management LLC

New York, NY
SELL
 -
-13.1K
Closed
$69.8K - $150K
0 $0
May 14, 2021 Q1 2021
Occudo Quantitative Strategies LP

Fort Lauderdale, FL
SELL
 -
-31.5K
Closed
$168K - $360K
0 $0
May 13, 2021 Q1 2021
Martingale Asset Management L P

Boston, MA
SELL
 -
-52.4K
Closed
$279K - $598K
0 $0
May 13, 2021 Q1 2021
Trexquant Investment LP

Stamford, CT
SELL
 -
-119K
Closed
$634K - $1.36M
0 $0
May 12, 2021 Q1 2021
Y Intercept (Hong Kong) LTD

SELL
 -
-13.4K
Closed
$71.6K - $153K
0 $0
May 11, 2021 Q1 2021
Cibc World Market Inc.

Toronto, A6
SELL
 -
-18.4K
Closed
$98.2K - $211K
0 $0
Apr 29, 2021 Q1 2021
Caprock Group, Inc.

SELL
 -
-14.1K
- 50.72%
$75.2K - $161K
13.7K $0
Apr 28, 2021 Q1 2021
Duncker Streett & CO Inc

SELL
 -
-2
Closed
$10.7 - $22.9
0 $0
Q4 2020
May 24, 2024 Q4 2020
Met Life Investment Management, LLC

Whippany, NJ
SELL
 -
-17.7K
- 52.58%
$51.2K - $151K
16K $0
Nov 12, 2021 Q4 2020
Four Thought Financial, LLC

Venice, FL
BUY
 -
25
New
$72.3 - $213
25 $0
Mar 05, 2021 Q4 2020
Paces Ferry Wealth Advisors, LLC

SELL
 -
-2
Closed
$5.78 - $17.1
0 $0
Feb 16, 2021 Q4 2020
Schroder Investment Management Group

London, X0
SELL
 -
-7.45K
Closed
$21.5K - $63.5K
0 $0
Feb 12, 2021 Q4 2020
Brevan Howard Capital Management LP

St. Helier, Y9
SELL
 -
-10.2K
Closed
$29.3K - $86.6K
0 $0
Feb 08, 2021 Q4 2020
Jacobi Capital Management LLC

SELL
 -
-550
Closed
$1.59K - $4.69K
0 $0
Q3 2020
Nov 16, 2020 Q3 2020
Ranch Capital Advisors Inc.

Sarasota, FL
SELL
 -
-5K
Closed
$13.4K - $19K
0 $0
Nov 13, 2020 Q3 2020
Northwestern Mutual Wealth Management CO

SELL
 -
-206
Closed
$552 - $781
0 $0
Nov 12, 2020 Q3 2020
Wms Partners, LLC

BUY
 -
40K
New
$107K - $152K
40K $0
Nov 12, 2020 Q3 2020
Quilter PLC

SELL
 -
-17.6K
Closed
$47.3K - $66.8K
0 $0
Nov 12, 2020 Q3 2020
Omers Administration Corp

Toronto, A6
SELL
 -
-119K
Closed
$318K - $449K
0 $0
Nov 12, 2020 Q3 2020
Connor, Clark & Lunn Investment Management Ltd.

SELL
 -
-103K
Closed
$275K - $389K
0 $0
Nov 10, 2020 Q3 2020
Thrivent Financial For Lutherans

Minneapolis, MN
SELL
 -
-73.4K
Closed
$197K - $278K
0 $0
Nov 05, 2020 Q3 2020
Wells Fargo & Company

San Francisco, CA
SELL
 CALL
-27.4K
- 50.46%
$73.4K - $104K
26.9K $0
Nov 02, 2020 Q3 2020
Private Advisor Group, LLC

SELL
 -
-100
Closed
$268 - $379
0 $0
Oct 30, 2020 Q3 2020
Mgo One Seven LLC

Beachwood, OH
SELL
 -
-12.3K
Closed
$32.9K - $46.5K
0 $0
Oct 20, 2020 Q3 2020
Joseph P. Lucia & Associates, LLC

SELL
 -
-75
Closed
$201 - $284
0 $0
Q2 2020
Aug 14, 2020 Q2 2020
Antara Capital LP

New York, NY
BUY
 -
250K
New
$295K - $935K
250K $0
Aug 14, 2020 Q2 2020
Ancora Advisors, LLC

Cleveland, OH
SELL
 -
-3.11K
Closed
$3.67K - $11.6K
0 $0
Aug 13, 2020 Q2 2020
Harbourvest Partners LLC

Boston, MA
SELL
 -
-566K
Closed
$668K - $2.12M
0 $0
Aug 12, 2020 Q2 2020
Investure, LLC

Charlottesville, VA
SELL
 -
-23.4K
Closed
$27.6K - $87.5K
0 $0

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