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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2023
Q4 2022
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
74.9KNew |
$777K - $820K
|
74.9K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Center Book Partners LP
Greenwich, CT |
BUY
|
- |
39.2KNew |
$407K - $429K
|
39.2K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
32.9KNew |
$341K - $360K
|
32.9K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Telemetry Investments, L.L.C.
New York, NY |
BUY
|
- |
24.6K+ 41.28% |
$255K - $269K
|
84.2K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Fora Capital, LLC
Miami, FL |
BUY
|
- |
11.8KNew |
$123K - $130K
|
11.8K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
11.2KNew |
$116K - $122K
|
11.2K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
8.89K+ 19.96% |
$92.2K - $97.3K
|
53.4K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
8.52K+ 72.09% |
$88.4K - $93.3K
|
20.3K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
6KNew |
$62.2K - $65.7K
|
6K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Virtus Fund Advisers, LLC
Hartford, CT |
BUY
|
- |
4.66KNew |
$48.3K - $51K
|
4.66K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Mrp Capital Investments, LLC
Alpharetta, GA |
BUY
|
- |
3.5KNew |
$36.3K - $38.3K
|
3.5K
$0
|
|
|
Feb 01, 2023
Q4 2022
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
BUY
|
- |
1.92K+ 17.12% |
$19.9K - $21K
|
13.1K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Advisory Services Network, LLC
|
BUY
|
- |
1KNew |
$10.4K - $11K
|
1K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
BUY
|
- |
125New |
$1.3K - $1.37K
|
125
$0
|
|
|
Jan 30, 2023
Q4 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
12New |
$124 - $131
|
12
$0
|
|
|
Feb 03, 2023
Q4 2022
|
Ellevest, Inc.
|
BUY
|
- |
1New |
$10.4 - $11
|
1
$0
|
|
| Q3 2022 | |||||||
|
Nov 10, 2022
Q3 2022
|
Candriam S.C.A.
|
BUY
|
- |
165K+ 95.96% |
$1.65M - $1.73M
|
338K
$0
|
|
|
Nov 15, 2022
Q3 2022
|
River & Mercantile Asset Management LLP
London, X0 |
BUY
|
- |
114KNew |
$1.14M - $1.19M
|
114K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Woodline Partners LP
San Francisco, CA |
BUY
|
- |
75.6K+ 6.63% |
$756K - $793K
|
1.22M
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Murchinson Ltd.
Toronto, A6 |
BUY
|
- |
64.9KNew |
$648K - $680K
|
64.9K
$0
|
|
|
Oct 12, 2022
Q3 2022
|
Havens Advisors LLC
New York, NY |
BUY
|
- |
26.2K+ 93.57% |
$262K - $275K
|
54.2K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
18.8KNew |
$187K - $197K
|
18.8K
$0
|
|
|
Nov 07, 2022
Q3 2022
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
17.1KNew |
$171K - $180K
|
17.1K
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
16.9K+ 66.76% |
$169K - $177K
|
42.3K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Chimera Capital Management LLC
New York, NY |
BUY
|
- |
13.1KNew |
$130K - $137K
|
13.1K
$0
|
|
|
Nov 01, 2022
Q3 2022
|
Great West Life Assurance CO
Winnipeg, A2 |
BUY
|
- |
3.67KNew |
$36.7K - $38.5K
|
3.67K
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Sarissa Consulting LLC
Santa Monica, CA |
BUY
|
- |
1K+ 0.66% |
$9.99K - $10.5K
|
153K
$0
|
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
BUY
|
- |
1K+ 500.0% |
$9.99K - $10.5K
|
1.2K
$0
|
|
|
Nov 04, 2022
Q3 2022
|
Simplex Trading, LLC
|
BUY
|
- |
670New |
$6.69K - $7.02K
|
670
$0
|
|
|
Nov 03, 2022
Q3 2022
|
Teacher Retirement System Of Texas
Austin, TX |
BUY
|
- |
416+ 3.47% |
$4.16K - $4.36K
|
12.4K
$0
|
|
|
Nov 09, 2022
Q3 2022
|
Bell Investment Advisors, Inc
Oakland, CA |
BUY
|
- |
48New |
$480 - $503
|
48
$0
|
|
| Q2 2022 | |||||||
|
Aug 12, 2022
Q2 2022
|
Berry Street Capital Management LLP
London, X0 |
BUY
|
- |
500KNew |
$4.69M - $5.33M
|
500K
$0
|
|
|
Jul 27, 2022
Q2 2022
|
Assenagon Asset Management S.A.
|
BUY
|
- |
492KNew |
$4.61M - $5.24M
|
492K
$0
|
|
|
Jul 26, 2022
Q2 2022
|
Dupont Capital Management Corp
|
BUY
|
- |
351K+ 1264.03% |
$3.3M - $3.74M
|
379K
$0
|
|
|
Nov 16, 2022
Q2 2022
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
158KNew |
$1.48M - $1.69M
|
158K
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Ionic Capital Management LLC
New York, NY |
BUY
|
- |
150KNew |
$1.41M - $1.6M
|
150K
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
148KNew |
$1.39M - $1.58M
|
148K
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
142KNew |
$1.33M - $1.51M
|
142K
$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
|
Crabel Capital Management, LLC
Milwaukee, WI |
BUY
|
- |
23.8K+ 6.37% |
$224K - $254K
|
398K
$0
|
|
|
Jul 11, 2022
Q2 2022
|
Austin Asset Management CO Inc
|
BUY
|
- |
18.8K+ 8.51% |
$176K - $200K
|
239K
$0
|
|
|
Aug 15, 2022
Q2 2022
|
S. Muoio & Co. LLC
New York, NY |
BUY
|
- |
15KNew |
$141K - $160K
|
15K
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Quantamental Technologies LLC
White Plains, NY |
BUY
|
- |
10.8KNew |
$101K - $115K
|
10.8K
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Bangor Savings Bank
Bangor, ME |
BUY
|
- |
8.62KNew |
$80.9K - $91.8K
|
8.62K
$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 01, 2022
Q2 2022
|
Moisand Fitzgerald Tamayo, LLC
|
BUY
|
- |
4New |
$37.5 - $42.6
|
4
$0
|
|
| Q1 2022 | |||||||
|
May 12, 2023
Q1 2022
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
711K+ 448.39% |
$5.33M - $7.71M
|
869K
$0
|
|
|
May 16, 2022
Q1 2022
|
Ehp Funds Inc.
Toronto, Z4 |
BUY
|
- |
600KNew |
$4.5M - $6.51M
|
600K
$0
|
|
|
May 16, 2022
Q1 2022
|
Alberta Investment Management Corp
Edmonton, A0 |
BUY
|
- |
354KNew |
$2.66M - $3.84M
|
354K
$0
|
|
|
May 16, 2022
Q1 2022
|
Ubs Group Ag
|
BUY
|
PUT |
60KNew |
$450K - $651K
|
60K
$0
|
|