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 12, 2020 Q2 2020
Spark Investment Management LLC

New York, NY
SELL
 -
-94.2K
Closed
$111K - $352K
0 $0
Aug 10, 2020 Q2 2020
High Tower Advisors, LLC

Chicago, IL
SELL
 CALL
-56K
- 63.64%
$66.1K - $209K
32K $0
Jul 31, 2020 Q2 2020
Altium Wealth Management LLC

SELL
 -
-50K
Closed
$59K - $187K
0 $0
Jul 16, 2020 Q2 2020
Wedbush Securities Inc

SELL
 -
-15K
Closed
$17.7K - $56.1K
0 $0
Jul 14, 2020 Q2 2020
Toth Financial Advisory Corp

SELL
 -
-800
Closed
$944 - $2.99K
0 $0
Jul 02, 2020 Q2 2020
Nelson, Van Denburg & Campbell Wealth Management Group, LLC

Omaha, NE
BUY
 -
118
New
$139 - $441
118 $0
Q1 2020
May 15, 2020 Q1 2020
683 Capital Management, LLC

New York, NY
SELL
 -
-85K
Closed
$105K - $255K
0 $0
May 14, 2020 Q1 2020
Laurion Capital Management LP

New York, NY
SELL
 -
-135K
Closed
$168K - $406K
0 $0
May 14, 2020 Q1 2020
Panagora Asset Management Inc

Boston, MA
SELL
 -
-1.08K
Closed
$1.33K - $3.23K
0 $0
May 14, 2020 Q1 2020
Adams Street Partners LLC

Chicago, IL
SELL
 -
-35.1K
Closed
$43.5K - $105K
0 $0
May 13, 2020 Q1 2020
Alp Invest Partners B.V.

Amsterdam, P7
SELL
 -
-117K
Closed
$145K - $351K
0 $0
May 11, 2020 Q1 2020
First Interstate Bank

Billings, MT
SELL
 -
-144
Closed
$179 - $432
0 $0
Apr 30, 2020 Q1 2020
Emerald Mutual Fund Advisers Trust

SELL
 -
-638K
Closed
$791K - $1.91M
0 $0
Apr 30, 2020 Q1 2020
Emerald Advisers, LLC

SELL
 -
-12.3K
Closed
$15.2K - $36.9K
0 $0
Apr 21, 2020 Q1 2020
Centaurus Financial, Inc.

SELL
 -
-40.6K
Closed
$50.3K - $122K
0 $0
Apr 16, 2020 Q1 2020
Westside Investment Management, Inc.

BUY
 -
31
New
$38.4 - $93
31 $0
Apr 16, 2020 Q1 2020
Mai Capital Management

SELL
 -
-12.3K
Closed
$15.2K - $36.9K
0 $0
Q4 2019
Feb 10, 2020 Q4 2019
Lsv Asset Management

Chicago, IL
SELL
 -
-67.7K
Closed
$142K - $307K
0 $0
Feb 04, 2020 Q4 2019
Thomas H Lee Partners LP

Boston, MA
SELL
 -
-23.6M
Closed
$49.6M - $107M
0 $0
Q3 2019
Mar 24, 2023 Q3 2019
American Portfolios Advisors

Holbrook, NY
BUY
 -
500
+ 500.0%
$1K - $3.06K
600 $0
Nov 14, 2019 Q3 2019
Two Sigma Securities, LLC

New York, NY
SELL
 -
-12.2K
Closed
$24.5K - $74.7K
0 $0
Nov 14, 2019 Q3 2019
Symmetry Peak Management LLC

Radnor, PA
SELL
 -
-10K
Closed
$20K - $61.1K
0 $0
Nov 13, 2019 Q3 2019
Amp Capital Investors LTD

Sydney Nsw, C3
SELL
 -
-35K
Closed
$70.1K - $214K
0 $0
Nov 12, 2019 Q3 2019
Thoroughbred Financial Services, LLC

SELL
 -
-13.5K
Closed
$27K - $82.5K
0 $0
Nov 05, 2019 Q3 2019
Public Employees Retirement Association Of Colorado

Denver, CO
SELL
 -
-12.6K
Closed
$25.2K - $76.9K
0 $0
Oct 25, 2019 Q3 2019
Fny Investment Advisers, LLC

SELL
 CALL
-95
- 90.48%
$190 - $580
10 $0
Oct 11, 2019 Q3 2019
Clarus Wealth Advisors

SELL
 -
-113
Closed
$226 - $690
0 $0
Q2 2019
Aug 15, 2019 Q2 2019
Private Capital Group, LLC

SELL
 -
-582
Closed
$809 - $2.26K
0 $0
Aug 14, 2019 Q2 2019
Moore Capital Management, LP

New York, NY
SELL
 -
-79.5K
Closed
$111K - $309K
0 $0
Aug 14, 2019 Q2 2019
Walleye Trading LLC

Plymouth, MN
SELL
 -
-123K
Closed
$171K - $478K
0 $0
Aug 12, 2019 Q2 2019
Prw Wealth Management LLC

SELL
 -
-74
Closed
$103 - $287
0 $0
Jul 19, 2019 Q2 2019
Sea Crest Wealth Management, LLC

Purchase, NY
SELL
 -
-4
Closed
$5.56 - $15.5
0 $0
Q1 2019
May 15, 2019 Q1 2019
Macquarie Group LTD

Australia, C3
SELL
 -
-5.7K
Closed
$11.4K - $15K
0 $0
May 09, 2019 Q1 2019
Citizens Financial Group Inc

SELL
 -
-1.3K
Closed
$2.6K - $3.43K
0 $0
May 01, 2019 Q1 2019
New Jersey Better Educational Savings Trust

SELL
 -
-30K
Closed
$60K - $79.2K
0 $0
Apr 26, 2019 Q1 2019
James Investment Research Inc

SELL
 -
-34.4K
Closed
$68.7K - $90.7K
0 $0
Apr 23, 2019 Q1 2019
Investors Research Corp

BUY
 -
2.2K
New
$4.4K - $5.81K
2.2K $0
Apr 19, 2019 Q1 2019
Financial Gravity Asset Management, Inc.

SELL
 -
-4
Closed
$8 - $10.6
0 $0
Q4 2018
Sep 07, 2021 Q4 2018
Geneos Wealth Management Inc.

SELL
 -
-1.01K
Closed
$1.68K - $5.38K
0 $0
Feb 14, 2019 Q4 2018
Nine Masts Capital LTD

SELL
 -
-195K
Closed
$326K - $1.05M
0 $0
Feb 14, 2019 Q4 2018
Financial Advocates Investment Management

Olympia, WA
BUY
 -
26
New
$43.4 - $139
26 $0
Feb 14, 2019 Q4 2018
Avantax Planning Partners, Inc.

SELL
 -
-603
Closed
$1.01K - $3.23K
0 $0
Feb 14, 2019 Q4 2018
Putnam Investments LLC

Boston, MA
SELL
 -
-68.2K
Closed
$114K - $365K
0 $0
Feb 14, 2019 Q4 2018
Blue Crest Capital Management LTD

St Helier, Y9
SELL
 -
-57.3K
Closed
$95.6K - $306K
0 $0
Feb 14, 2019 Q4 2018
Pittenger & Anderson Inc

SELL
 -
-4K
Closed
$6.68K - $21.4K
0 $0
Feb 13, 2019 Q4 2018
Washington Trust Bank

SELL
 -
-25
Closed
$41.8 - $134
0 $0
Feb 13, 2019 Q4 2018
Element Capital Management LLC

New York, NY
SELL
 -
-38K
Closed
$63.5K - $203K
0 $0
Feb 13, 2019 Q4 2018
Migdal Insurance & Financial Holdings Ltd.

SELL
 -
-443K
Closed
$739K - $2.37M
0 $0
Feb 11, 2019 Q4 2018
Royce & Associates LP

SELL
 -
-33.2K
Closed
$55.4K - $178K
0 $0

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