Latest Institutional Sells of Moneygram International Inc (MGI)
This list provides information on the latest institutional transactions involving Moneygram International Inc (MGI) stock that were sells. 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 sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Mar 29, 2024
Q2 2023
|
Kapitalo Investimentos Ltda
Sao Paulo, D5 |
SELL
|
- |
-167KClosed |
$0 - $1.83M
|
0
$0
|
|
|
Aug 11, 2023
Q2 2023
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-36.1KClosed |
$0 - $396K
|
0
$0
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Ubs Oconnor LLC
Chicago, IL |
SELL
|
- |
-6.92MClosed |
$71.3M - $75.5M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-1.97M- 87.62% |
$20.4M - $21.6M
|
279K
$0
|
|
|
May 04, 2023
Q1 2023
|
Barclays PLC
London, X0 |
SELL
|
- |
-1.05M- 63.73% |
$10.8M - $11.4M
|
596K
$0
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
SELL
|
- |
-682K- 98.71% |
$7.03M - $7.45M
|
8.94K
$0
|
|
|
May 15, 2023
Q1 2023
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-522K- 69.02% |
$5.38M - $5.7M
|
234K
$0
|
|
|
May 12, 2023
Q1 2023
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-271K- 26.55% |
$2.79M - $2.96M
|
750K
$0
|
|
|
May 15, 2023
Q1 2023
|
Aqr Arbitrage LLC
Greenwich, CT |
SELL
|
- |
-221K- 12.2% |
$2.28M - $2.42M
|
1.59M
$0
|
|
|
May 15, 2023
Q1 2023
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-213K- 16.05% |
$2.2M - $2.33M
|
1.11M
$0
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-192K- 74.58% |
$1.98M - $2.1M
|
65.5K
$0
|
|
|
May 15, 2023
Q1 2023
|
Pentwater Capital Management LP
Naples, FL |
SELL
|
- |
-155K- 2.65% |
$1.6M - $1.69M
|
5.7M
$0
|
|
|
May 09, 2023
Q1 2023
|
Mint Tower Capital Management B.V.
|
SELL
|
- |
-120K- 97.31% |
$1.24M - $1.32M
|
3.33K
$0
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-108K- 6.04% |
$1.11M - $1.18M
|
1.68M
$0
|
|
|
May 15, 2023
Q1 2023
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-101K- 48.08% |
$1.04M - $1.1M
|
109K
$0
|
|
|
May 15, 2023
Q1 2023
|
Weiss Multi Strategy Advisers LLC
New York, NY |
SELL
|
- |
-96.8K- 82.53% |
$998K - $1.06M
|
20.5K
$0
|
|
|
May 12, 2023
Q1 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-87.4K- 10.38% |
$901K - $954K
|
755K
$0
|
|
|
May 10, 2023
Q1 2023
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-76.5K- 29.64% |
$789K - $836K
|
182K
$0
|
|
|
May 12, 2023
Q1 2023
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-75.8K- 80.09% |
$782K - $828K
|
18.9K
$0
|
|
|
May 11, 2023
Q1 2023
|
Omni Event Management LTD
London, X0 |
SELL
|
- |
-75.3K- 3.46% |
$776K - $822K
|
2.1M
$0
|
|
|
Apr 28, 2023
Q1 2023
|
Sg Americas Securities, LLC
|
SELL
|
- |
-68.2K- 56.27% |
$703K - $744K
|
53K
$0
|
|
|
Apr 17, 2023
Q1 2023
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-64.1K- 10.65% |
$660K - $700K
|
538K
$0
|
|
|
May 10, 2023
Q1 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-57.9K- 84.75% |
$597K - $633K
|
10.4K
$0
|
|
|
May 12, 2023
Q1 2023
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-55.5K- 23.13% |
$572K - $606K
|
184K
$0
|
|
|
May 11, 2023
Q1 2023
|
Keebeck Alpha, LP
Stamford, CT |
SELL
|
- |
-47.1K- 20.3% |
$486K - $514K
|
185K
$0
|
|
|
May 12, 2023
Q1 2023
|
First Trust Capital Management L.P.
Chicago, IL |
SELL
|
- |
-37.2K- 13.95% |
$383K - $406K
|
229K
$0
|
|
|
May 15, 2023
Q1 2023
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-35.2K- 4.13% |
$363K - $384K
|
817K
$0
|
|
|
May 15, 2023
Q1 2023
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-33.7K- 11.9% |
$348K - $368K
|
250K
$0
|
|
|
May 09, 2023
Q1 2023
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-32.6K- 89.5% |
$337K - $357K
|
3.83K
$0
|
|
|
May 15, 2023
Q1 2023
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-31.3K- 92.33% |
$323K - $342K
|
2.6K
$0
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-29.1K- 45.26% |
$300K - $318K
|
35.2K
$0
|
|
|
May 15, 2023
Q1 2023
|
State Street Corp
Boston, MA |
SELL
|
- |
-23.8K- 1.23% |
$245K - $260K
|
1.91M
$0
|
|
|
May 10, 2023
Q1 2023
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-21.9K- 10.46% |
$226K - $239K
|
188K
$0
|
|
|
May 12, 2023
Q1 2023
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
SELL
|
- |
-21.2K- 11.68% |
$219K - $232K
|
160K
$0
|
|
|
May 12, 2023
Q1 2023
|
Financial Architects, Inc
Marlton, NJ |
SELL
|
- |
-19.5K- 40.5% |
$201K - $213K
|
28.6K
$0
|
|
|
May 02, 2023
Q1 2023
|
New York State Common Retirement Fund
|
SELL
|
- |
-13.2K- 21.12% |
$136K - $144K
|
49.2K
$0
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-12.5K- 23.08% |
$129K - $137K
|
41.7K
$0
|
|
|
May 12, 2023
Q1 2023
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-11.1K- 46.12% |
$115K - $122K
|
13K
$0
|
|
|
May 11, 2023
Q1 2023
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-9.06K- 1.27% |
$93.4K - $98.9K
|
705K
$0
|
|
|
May 01, 2023
Q1 2023
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-4.94K- 25.04% |
$51K - $54K
|
14.8K
$0
|
|
|
May 15, 2023
Q1 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-3.23K- 4.74% |
$33.2K - $35.2K
|
64.9K
$0
|
|
|
May 02, 2023
Q1 2023
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-2.55K- 71.65% |
$26.3K - $27.8K
|
1.01K
$0
|
|
|
May 02, 2023
Q1 2023
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-2.29K- 19.03% |
$23.6K - $25K
|
9.74K
$0
|
|
|
May 09, 2023
Q1 2023
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-1.7K- 1.5% |
$17.5K - $18.6K
|
111K
$0
|
|
|
May 10, 2023
Q1 2023
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-1.17K- 2.32% |
$12.1K - $12.8K
|
49.2K
$0
|
|
|
May 11, 2023
Q1 2023
|
Pro Share Advisors LLC
|
SELL
|
- |
-1.03K- 8.52% |
$10.6K - $11.2K
|
11K
$0
|
|
|
May 15, 2023
Q1 2023
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-946- 5.24% |
$9.75K - $10.3K
|
17.1K
$0
|
|
|
May 15, 2023
Q1 2023
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-494- 1.46% |
$5.09K - $5.39K
|
33.4K
$0
|
|
|
Apr 28, 2023
Q1 2023
|
Cwm, LLC
|
SELL
|
- |
-27- 8.13% |
$278 - $295
|
305
$0
|
|
|
Apr 26, 2023
Q1 2023
|
Lindbrook Capital, LLC
|
SELL
|
- |
-15- 0.02% |
$155 - $164
|
60.2K
$0
|
|