Purchases and Sales Made in Q1 2023 in Moneygram International Inc (MGI)

MGI Quotes by TradingView

This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q1 2023. 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 15, 2023 Q1 2023
Highland Capital Management Fund Advisors, L.P.

Dallas, TX
BUY
 -
2.13M
+ 45.16%
$21.9M - $23.2M
6.83M $0
May 15, 2023 Q1 2023
Morgan Stanley

New York, NY
BUY
 -
1.29M
+ 109.69%
$13.3M - $14.1M
2.47M $0
May 15, 2023 Q1 2023
Man Group PLC

London, X0
BUY
 -
994K
+ 166.16%
$10.2M - $10.9M
1.59M $0
May 15, 2023 Q1 2023
Voloridge Investment Management, LLC

Jupiter, FL
BUY
 -
990K
New
$10.2M - $10.8M
990K $0
May 15, 2023 Q1 2023
Lmr Partners LLP

London, X0
BUY
 -
903K
New
$9.31M - $9.86M
903K $0
May 12, 2023 Q1 2023
Bank Of America Corp

Charlotte, NC
BUY
 -
828K
+ 520.95%
$8.54M - $9.04M
987K $0
May 15, 2023 Q1 2023
Adage Capital Partners Gp, L.L.C.

Boston, MA
BUY
 -
800K
New
$8.25M - $8.74M
800K $0
May 15, 2023 Q1 2023
Balyasny Asset Management LLC

Chicago, IL
BUY
 -
795K
New
$8.2M - $8.68M
795K $0
May 15, 2023 Q1 2023
Qube Research & Technologies LTD

London, X0
BUY
 -
737K
+ 102.71%
$7.6M - $8.05M
1.46M $0
May 15, 2023 Q1 2023
Westchester Capital Management, LLC

Valhalla, NY
BUY
 -
728K
+ 28.57%
$7.51M - $7.95M
3.28M $0
May 15, 2023 Q1 2023
Arena Investors LP

New York, NY
BUY
 -
705K
+ 705.37%
$7.27M - $7.7M
805K $0
Nov 21, 2023 Q1 2023
Alpine Global Management, LLC

New York, NY
BUY
 -
689K
New
$7.1M - $7.52M
689K $0
May 15, 2023 Q1 2023
Hudson Bay Capital Management LP

Greenwich, CT
BUY
 -
614K
New
$6.33M - $6.71M
614K $0
May 15, 2023 Q1 2023
Evr Research LP

Richmond, VA
BUY
 -
606K
+ 50.54%
$6.25M - $6.62M
1.81M $0
May 15, 2023 Q1 2023
Alpine Global Management, LLC

New York, NY
BUY
 -
573K
+ 496.71%
$5.91M - $6.26M
689K $0
May 11, 2023 Q1 2023
Ramius Advisors LLC

New York, NY
BUY
 -
453K
New
$4.67M - $4.95M
453K $0
May 12, 2023 Q1 2023
Natixis

Paris, I0
BUY
 -
452K
+ 103.69%
$4.66M - $4.94M
888K $0
Apr 12, 2023 Q1 2023
Syquant Capital Sas

BUY
 -
448K
New
$4.62M - $4.89M
448K $0
May 15, 2023 Q1 2023
Dld Asset Management, LP

New York, NY
BUY
 -
446K
+ 133.61%
$4.6M - $4.87M
780K $0
May 12, 2023 Q1 2023
Gabelli Funds LLC

Rye, NY
BUY
 -
421K
+ 21.47%
$4.35M - $4.6M
2.38M $0
May 10, 2023 Q1 2023
Alpine Associates Management Inc.

Englewood Cliffs, NJ
BUY
 -
404K
+ 33.9%
$4.16M - $4.41M
1.6M $0
May 12, 2023 Q1 2023
Gardner Lewis Asset Management L P

Chadds Ford, PA
BUY
 -
381K
+ 89.14%
$3.93M - $4.16M
808K $0
May 12, 2023 Q1 2023
Gabelli & CO Investment Advisers, Inc.

Rye, NY
BUY
 -
369K
+ 31.91%
$3.8M - $4.03M
1.52M $0
May 15, 2023 Q1 2023
Steamboat Capital Partners, LLC

Old Greenwich, CT
BUY
 -
263K
+ 704.38%
$2.71M - $2.87M
300K $0
May 12, 2023 Q1 2023
Bardin Hill Management Partners LP

New York, NY
BUY
 -
254K
+ 128.85%
$2.62M - $2.77M
451K $0
May 15, 2023 Q1 2023
Anson Funds Management LP

Dallas, TX
BUY
 -
250K
New
$2.58M - $2.73M
250K $0
May 12, 2023 Q1 2023
Black Rock Inc.

New York, NY
BUY
 -
237K
+ 3.41%
$2.45M - $2.59M
7.19M $0
May 15, 2023 Q1 2023
Janus Henderson Group PLC

London, X0
BUY
 -
231K
+ 20.53%
$2.38M - $2.52M
1.35M $0
Apr 12, 2023 Q1 2023
Fny Investment Advisers, LLC

BUY
 -
225K
+ 545.89%
$2.32M - $2.46M
266K $0
May 15, 2023 Q1 2023
David A. Siegel Two Sigma Advisers, LP | New York, Ny
BUY
 -
215K
+ 24.15%
$2.22M - $2.35M
1.11M $0
May 12, 2023 Q1 2023
Bck Capital Management LP

Stamford, CT
BUY
 -
205K
+ 332.58%
$2.11M - $2.23M
266K $0
May 15, 2023 Q1 2023
Maven Securities LTD

St Helier, Y9
BUY
 -
200K
New
$2.06M - $2.18M
200K $0
May 11, 2023 Q1 2023
Athos Capital LTD

Hong Kong, K3
BUY
 -
184K
New
$1.9M - $2.01M
184K $0
May 15, 2023 Q1 2023
Two Sigma Investments, LP

New York, NY
BUY
 -
177K
+ 31.65%
$1.82M - $1.93M
735K $0
May 15, 2023 Q1 2023
Vazirani Asset Management LLC

New York, NY
BUY
 -
174K
+ 77.33%
$1.79M - $1.9M
399K $0
Mar 29, 2024 Q1 2023
Kapitalo Investimentos Ltda

Sao Paulo, D5
BUY
 -
167K
New
$1.72M - $1.82M
167K $0
May 15, 2023 Q1 2023
Royal Bank Of Canada

Toronto, A6
BUY
 -
155K
+ 1044.63%
$1.6M - $1.7M
170K $0
May 15, 2023 Q1 2023
Boothbay Fund Management, LLC

New York, NY
BUY
 -
145K
+ 103.8%
$1.49M - $1.58M
285K $0
May 10, 2023 Q1 2023
Ergoteles LLC

New York, NY
BUY
 -
143K
+ 9.77%
$1.47M - $1.56M
1.61M $0
May 12, 2023 Q1 2023
Public Sector Pension Investment Board

Montreal, A8
BUY
 -
142K
+ 117.36%
$1.46M - $1.55M
263K $0
May 15, 2023 Q1 2023
Black Maple Capital Management LP

Milwaukee, WI
BUY
 -
137K
New
$1.41M - $1.49M
137K $0
May 15, 2023 Q1 2023
Marshall Wace, LLP

London, X0
BUY
 -
126K
+ 5.46%
$1.29M - $1.37M
2.42M $0
May 15, 2023 Q1 2023
Centiva Capital, LP

New York, NY
BUY
 -
120K
New
$1.23M - $1.31M
120K $0
May 18, 2023 Q1 2023
Jpmorgan Chase & CO

New York, NY
BUY
 -
119K
+ 6.22%
$1.23M - $1.3M
2.03M $0
May 15, 2023 Q1 2023
Ubs Asset Management Americas Inc

Chicago, IL
BUY
 -
116K
New
$1.19M - $1.26M
116K $0
May 15, 2023 Q1 2023
Polar Asset Management Partners Inc.

Toronto, A6
BUY
 -
100K
New
$1.03M - $1.09M
100K $0
May 15, 2023 Q1 2023
Sagefield Capital LP

Dallas, TX
BUY
 -
97K
New
$1M - $1.06M
97K $0
May 15, 2023 Q1 2023
Vanguard Group Inc

Valley Forge, PA
BUY
 -
96K
+ 2.11%
$990K - $1.05M
4.65M $0
May 15, 2023 Q1 2023
Glazer Capital, LLC

New York, NY
BUY
 -
89K
+ 5.21%
$917K - $972K
1.8M $0

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