Latest Institutional Purchases of Moneygram International Inc (MGI)
This list provides information on the latest institutional transactions involving Moneygram International Inc (MGI) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 15, 2023
Q1 2023
|
Hunting Hill Global Capital, LLC
New York, NY |
BUY
|
- |
71.4K+ 264.76% |
$736K - $779K
|
98.3K
$0
|
|
|
May 12, 2023
Q1 2023
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
71K+ 175.14% |
$732K - $775K
|
111K
$0
|
|
|
May 11, 2023
Q1 2023
|
Citigroup Inc
|
BUY
|
- |
62.9K+ 75.93% |
$648K - $686K
|
146K
$0
|
|
|
May 09, 2023
Q1 2023
|
Crystalline Management Inc.
Montreal, Quebec, Z4 |
BUY
|
- |
58.3K+ 16.11% |
$601K - $636K
|
420K
$0
|
|
|
May 12, 2023
Q1 2023
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
57.3K+ 16.63% |
$591K - $626K
|
402K
$0
|
|
|
May 10, 2023
Q1 2023
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
48.8KNew |
$503K - $532K
|
48.8K
$0
|
|
|
May 15, 2023
Q1 2023
|
One68 Global Capital, LLC
New York, NY |
BUY
|
- |
43.4KNew |
$447K - $473K
|
43.4K
$0
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
PUT |
41KNew |
$423K - $448K
|
41K
$0
|
|
|
Aug 02, 2023
Q1 2023
|
Strs Ohio
|
BUY
|
- |
39.5KNew |
$407K - $431K
|
39.5K
$0
|
|
|
May 15, 2023
Q1 2023
|
Pender Fund Capital Management Ltd.
Vancouver, A1 |
BUY
|
- |
39.5K+ 56.27% |
$407K - $431K
|
110K
$0
|
|
|
May 09, 2023
Q1 2023
|
Kellner Capital, LLC
New York, NY |
BUY
|
- |
37.9KNew |
$391K - $414K
|
37.9K
$0
|
|
|
May 08, 2023
Q1 2023
|
Wolverine Asset Management LLC
|
BUY
|
- |
37.5K+ 11.48% |
$387K - $410K
|
364K
$0
|
|
|
Dec 19, 2023
Q1 2023
|
Public Employees Retirement System Of Ohio
Columbus, OH |
BUY
|
- |
24K+ 6.15% |
$247K - $262K
|
414K
$0
|
|
|
May 12, 2023
Q1 2023
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
22.1KNew |
$228K - $241K
|
22.1K
$0
|
|
|
May 12, 2023
Q1 2023
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
21.7K+ 18.0% |
$224K - $237K
|
142K
$0
|
|
|
May 15, 2023
Q1 2023
|
Css LLC
Chicago, IL |
BUY
|
- |
19.2K+ 12.38% |
$198K - $209K
|
174K
$0
|
|
|
May 15, 2023
Q1 2023
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
17.5K+ 5.42% |
$180K - $191K
|
340K
$0
|
|
|
May 12, 2023
Q1 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
16.4K+ 1088.59% |
$169K - $179K
|
17.9K
$0
|
|
|
May 15, 2023
Q1 2023
|
Shay Capital LLC
New York, NY |
BUY
|
- |
16KNew |
$165K - $175K
|
16K
$0
|
|
|
May 15, 2023
Q1 2023
|
Kamunting Street Capital Management, L.P.
Miami Beach, FL |
BUY
|
- |
15.4KNew |
$159K - $169K
|
15.4K
$0
|
|
|
May 15, 2023
Q1 2023
|
Vestcor Inc
Fredericton, A3 |
BUY
|
- |
12.5KNew |
$129K - $136K
|
12.5K
$0
|
|
|
May 15, 2023
Q1 2023
|
Css LLC
Chicago, IL |
BUY
|
PUT |
11K+ 314.29% |
$113K - $120K
|
14.5K
$0
|
|
|
May 09, 2023
Q1 2023
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
10.7KNew |
$110K - $117K
|
10.7K
$0
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
BUY
|
- |
10.1KNew |
$104K - $110K
|
10.1K
$0
|
|
|
Dec 18, 2023
Q1 2023
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
7.52KNew |
$77.6K - $82.1K
|
7.52K
$0
|
|
|
May 15, 2023
Q1 2023
|
Amundi
Paris, I0 |
BUY
|
- |
6.67K+ 48.91% |
$68.7K - $72.8K
|
20.3K
$0
|
|
|
May 10, 2023
Q1 2023
|
Guggenheim Capital LLC
Chicago, IL |
BUY
|
- |
5.47K+ 9.12% |
$56.4K - $59.7K
|
65.4K
$0
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
5.44K+ 412.83% |
$56.1K - $59.4K
|
6.75K
$0
|
|
|
May 11, 2023
Q1 2023
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
4.4K+ 2.95% |
$45.3K - $48K
|
154K
$0
|
|
|
May 12, 2023
Q1 2023
|
Algert Global LLC
San Francisco, CA |
BUY
|
- |
3.34K+ 12.46% |
$34.4K - $36.5K
|
30.1K
$0
|
|
|
May 15, 2023
Q1 2023
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
2.56K+ 7.03% |
$26.4K - $28K
|
39K
$0
|
|
|
May 11, 2023
Q1 2023
|
Y.D. More Investments LTD
Ramat Gan, L3 |
BUY
|
- |
1.49KNew |
$15.4K - $16.3K
|
1.49K
$0
|
|
|
May 15, 2023
Q1 2023
|
Price T Rowe Associates Inc
Baltimore, MD |
BUY
|
- |
1.19K+ 2.5% |
$12.2K - $12.9K
|
48.6K
$0
|
|
|
May 10, 2023
Q1 2023
|
Iq Eq Fund Management (Ireland) LTD
|
BUY
|
- |
936+ 4.52% |
$9.65K - $10.2K
|
21.6K
$0
|
|
|
May 12, 2023
Q1 2023
|
American International Group, Inc.
New York, NY |
BUY
|
- |
901+ 2.03% |
$9.29K - $9.84K
|
45.3K
$0
|
|
|
Apr 27, 2023
Q1 2023
|
Arizona State Retirement System
|
BUY
|
- |
708+ 2.89% |
$7.3K - $7.73K
|
25.2K
$0
|
|
|
Apr 17, 2023
Q1 2023
|
Byrne Asset Management LLC
|
BUY
|
- |
400+ 7.14% |
$4.12K - $4.37K
|
6K
$0
|
|
|
May 15, 2023
Q1 2023
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
140+ 1.3% |
$1.44K - $1.53K
|
10.9K
$0
|
|
|
Apr 18, 2023
Q1 2023
|
Allworth Financial LP
|
BUY
|
- |
100+ 294.12% |
$1.03K - $1.09K
|
134
$0
|
|
|
May 20, 2024
Q1 2023
|
Parallel Advisors, LLC
|
BUY
|
- |
12New |
$124 - $131
|
12
$0
|
|
|
May 11, 2023
Q1 2023
|
Quadrant Capital Group LLC
Cincinnati, OH |
BUY
|
- |
12+ 27.91% |
$124 - $131
|
55
$0
|
|
|
May 15, 2023
Q1 2023
|
Fifth Lane Capital, LP
Austin, TX |
BUY
|
PUT |
0New |
$0 - $0
|
0
$0
|
|
| Q4 2022 | |||||||
|
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 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
400KNew |
$4.14M - $4.38M
|
400K
$0
|
|
|
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
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
215KNew |
$2.23M - $2.36M
|
215K
$0
|
|
|
Nov 14, 2024
Q4 2022
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
151KNew |
$1.57M - $1.66M
|
151K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
123K+ 9.48% |
$1.28M - $1.35M
|
1.43M
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Skandinaviska Enskilda Banken Ab (Publ)
Stockholm, V7 |
BUY
|
- |
118KNew |
$1.22M - $1.29M
|
118K
$0
|
|
|
Feb 02, 2023
Q4 2022
|
Gam Holding Ag
|
BUY
|
- |
95.7K+ 409.57% |
$992K - $1.05M
|
119K
$0
|
|