Purchases and Sales Made in Q1 2021 in Moneygram International Inc (MGI)
This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q1 2021. The information is specifically focused on institutions that hold shares of MONEYGRAM INTERNATIONAL INC.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 13, 2021
Q1 2021
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
2.19M+ 378.62% |
$11.7M - $25M
|
2.76M
$0
|
|
|
May 17, 2021
Q1 2021
|
Jetstream Capital LLC
Brentwood, TN |
BUY
|
- |
1.6MNew |
$8.53M - $18.3M
|
1.6M
$0
|
|
|
May 17, 2021
Q1 2021
|
Engle Capital Management, L.P.
Greenwich, CT |
BUY
|
- |
854K+ 52.94% |
$4.55M - $9.76M
|
2.47M
$0
|
|
|
May 13, 2021
Q1 2021
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
BUY
|
- |
703KNew |
$3.75M - $8.03M
|
703K
$0
|
|
|
May 17, 2021
Q1 2021
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
685K+ 161.89% |
$3.65M - $7.83M
|
1.11M
$0
|
|
|
May 14, 2021
Q1 2021
|
Archon Capital Management LLC
Seattle, WA |
BUY
|
- |
600KNew |
$3.2M - $6.86M
|
600K
$0
|
|
|
May 17, 2021
Q1 2021
|
Gilder Gagnon Howe & CO LLC
New York, NY |
BUY
|
- |
560KNew |
$2.99M - $6.4M
|
560K
$0
|
|
|
May 13, 2021
Q1 2021
|
Federated Hermes, Inc.
Pittsburgh, PA |
BUY
|
- |
497K+ 19261.85% |
$2.65M - $5.68M
|
500K
$0
|
|
|
May 14, 2021
Q1 2021
|
Anson Funds Management LP
Dallas, TX |
BUY
|
- |
378K+ 134.0% |
$2.01M - $4.32M
|
660K
$0
|
|
|
Apr 19, 2021
Q1 2021
|
Hennessy Advisors Inc
Novato, CA |
BUY
|
- |
365KNew |
$1.95M - $4.17M
|
365K
$0
|
|
|
May 17, 2021
Q1 2021
|
State Street Corp
Boston, MA |
BUY
|
- |
330K+ 32.0% |
$1.76M - $3.77M
|
1.36M
$0
|
|
|
Apr 14, 2021
Q1 2021
|
Clear Harbor Asset Management, LLC
|
BUY
|
- |
241K+ 608.88% |
$1.29M - $2.76M
|
281K
$0
|
|
|
May 18, 2021
Q1 2021
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
233K+ 507.52% |
$1.24M - $2.66M
|
279K
$0
|
|
|
May 17, 2021
Q1 2021
|
Pdt Partners, LLC
New York, NY |
BUY
|
- |
231K+ 979.85% |
$1.23M - $2.64M
|
254K
$0
|
|
|
May 13, 2021
Q1 2021
|
Massachusetts Financial Services CO
Boston, MA |
BUY
|
- |
217KNew |
$1.16M - $2.48M
|
217K
$0
|
|
|
May 17, 2021
Q1 2021
|
Bridgeway Capital Management, LLC
Houston, TX |
BUY
|
- |
207K+ 876.69% |
$1.1M - $2.36M
|
231K
$0
|
|
|
May 17, 2021
Q1 2021
|
Awh Capital, L.P.
Dallas, TX |
BUY
|
- |
203K+ 202.5% |
$1.08M - $2.31M
|
303K
$0
|
|
|
May 10, 2021
Q1 2021
|
Russell Investments Group, Ltd.
|
BUY
|
- |
202KNew |
$1.08M - $2.31M
|
202K
$0
|
|
|
May 12, 2021
Q1 2021
|
Ubs Group Ag
|
BUY
|
- |
195K+ 272.1% |
$1.04M - $2.22M
|
266K
$0
|
|
|
May 12, 2021
Q1 2021
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
161K+ 18.01% |
$856K - $1.83M
|
1.05M
$0
|
|
|
May 12, 2021
Q1 2021
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
160K+ 141.96% |
$850K - $1.82M
|
272K
$0
|
|
|
May 17, 2021
Q1 2021
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
157KNew |
$837K - $1.8M
|
157K
$0
|
|
|
May 17, 2021
Q1 2021
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
156KNew |
$831K - $1.78M
|
156K
$0
|
|
|
May 17, 2021
Q1 2021
|
River & Mercantile Asset Management LLP
London, X0 |
BUY
|
- |
134KNew |
$714K - $1.53M
|
134K
$0
|
|
|
May 14, 2021
Q1 2021
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
125K+ 17.68% |
$669K - $1.43M
|
835K
$0
|
|
|
Apr 26, 2021
Q1 2021
|
Simplex Trading, LLC
|
BUY
|
- |
118KNew |
$627K - $1.35M
|
118K
$0
|
|
|
May 17, 2021
Q1 2021
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
102KNew |
$545K - $1.17M
|
102K
$0
|
|
|
May 13, 2021
Q1 2021
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
64.6K+ 44.82% |
$344K - $738K
|
209K
$0
|
|
|
May 13, 2021
Q1 2021
|
Ci Investments Inc.
Toronto, A6 |
BUY
|
- |
57.3KNew |
$305K - $655K
|
57.3K
$0
|
|
|
May 17, 2021
Q1 2021
|
Connacht Asset Management LP
New York, NY |
BUY
|
- |
56.2KNew |
$300K - $643K
|
56.2K
$0
|
|
|
May 12, 2021
Q1 2021
|
Granite Point Capital Management, L.P.
|
BUY
|
- |
36.1K+ 26.98% |
$193K - $413K
|
170K
$0
|
|
|
May 13, 2021
Q1 2021
|
Barclays PLC
London, X0 |
BUY
|
- |
31.8K+ 158.99% |
$170K - $364K
|
51.8K
$0
|
|
|
May 17, 2024
Q1 2021
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
27.2KNew |
$145K - $311K
|
27.2K
$0
|
|
|
May 14, 2021
Q1 2021
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
22.5KNew |
$120K - $257K
|
22.5K
$0
|
|
|
May 14, 2021
Q1 2021
|
Teton Advisors, Inc.
Rye, NY |
BUY
|
- |
22K+ 18.33% |
$117K - $251K
|
142K
$0
|
|
|
May 17, 2021
Q1 2021
|
Pinz Capital Management, LP
New York, NY |
BUY
|
- |
21.2KNew |
$113K - $242K
|
21.2K
$0
|
|
|
May 24, 2021
Q1 2021
|
Advisory Services Network, LLC
|
BUY
|
- |
19.6K+ 1962.0% |
$105K - $224K
|
20.6K
$0
|
|
|
May 17, 2021
Q1 2021
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
16.9KNew |
$90.2K - $193K
|
16.9K
$0
|
|
|
Jun 02, 2021
Q1 2021
|
Regions Financial Corp
|
BUY
|
- |
15KNew |
$80.1K - $172K
|
15K
$0
|
|
|
Jun 26, 2023
Q1 2021
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
14.7K+ 298.11% |
$78.1K - $168K
|
19.6K
$0
|
|
|
Apr 26, 2021
Q1 2021
|
Cutler Group LP
|
BUY
|
- |
13.6K+ 401.95% |
$72.5K - $156K
|
17K
$0
|
|
|
May 17, 2021
Q1 2021
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
13.3KNew |
$71K - $152K
|
13.3K
$0
|
|
|
May 17, 2021
Q1 2021
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
13.3K+ 3.25% |
$70.9K - $152K
|
423K
$0
|
|
|
May 17, 2021
Q1 2021
|
Ameriprise Financial Inc
Minneapolis, MN |
BUY
|
- |
12.4KNew |
$65.9K - $141K
|
12.4K
$0
|
|
|
May 14, 2021
Q1 2021
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
12.3K+ 64.37% |
$65.4K - $140K
|
31.3K
$0
|
|
|
Mar 22, 2023
Q1 2021
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
11.2K+ 70.28% |
$59.9K - $128K
|
27.2K
$0
|
|
|
May 14, 2021
Q1 2021
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
11.2K+ 70.28% |
$59.9K - $128K
|
27.2K
$0
|
|
|
May 17, 2021
Q1 2021
|
Cetera Advisor Networks LLC
El Segundo, CA |
BUY
|
- |
10.8K+ 37.49% |
$57.4K - $123K
|
39.5K
$0
|
|
|
Apr 12, 2021
Q1 2021
|
Fny Investment Advisers, LLC
|
BUY
|
- |
10.2K+ 5085.0% |
$54.2K - $116K
|
10.4K
$0
|
|
|
May 17, 2021
Q1 2021
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
10.2KNew |
$54.1K - $116K
|
10.2K
$0
|