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 11, 2023 Q1 2023
Exodus Point Capital Management, LP

New York, NY
BUY
 -
77.7K
+ 621.83%
$801K - $848K
90.2K $0
May 15, 2023 Q1 2023
Geode Capital Management, LLC

Boston, MA
BUY
 -
73.1K
+ 4.19%
$753K - $798K
1.82M $0
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 09, 2024 Q1 2023
Met Life Investment Management, LLC

Whippany, NJ
BUY
 -
49K
New
$505K - $535K
49K $0
May 10, 2023 Q1 2023
Capula Management LTD

Grand Cayman, E9
BUY
 -
48.8K
New
$503K - $532K
48.8K $0
May 15, 2023 Q1 2023
One68 Global Capital, LLC

New York, NY
BUY
 -
43.4K
New
$447K - $473K
43.4K $0
Aug 02, 2023 Q1 2023
Strs Ohio

BUY
 -
39.5K
New
$407K - $431K
39.5K $0
May 09, 2023 Q1 2023
Kellner Capital, LLC

New York, NY
BUY
 -
37.9K
New
$391K - $414K
37.9K $0
May 08, 2023 Q1 2023
Wolverine Asset Management LLC

BUY
 -
37.5K
+ 11.48%
$387K - $410K
364K $0
May 15, 2023 Q1 2023
Public Employees Retirement System Of Ohio

Columbus, OH
BUY
 -
24K
+ 6.15%
$247K - $262K
414K $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
 -
22.1K
New
$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
 -
16K
New
$165K - $175K
16K $0
May 15, 2023 Q1 2023
Kamunting Street Capital Management, L.P.

Miami Beach, FL
BUY
 -
15.4K
New
$159K - $169K
15.4K $0
May 15, 2023 Q1 2023
Vestcor Inc

Fredericton, A3
BUY
 -
12.5K
New
$129K - $136K
12.5K $0
May 09, 2023 Q1 2023
Principal Financial Group Inc

Des Moines, IA
BUY
 -
10.7K
New
$110K - $117K
10.7K $0
May 02, 2023 Q1 2023
Victory Capital Management Inc

BUY
 -
10.1K
New
$104K - $110K
10.1K $0
Dec 18, 2023 Q1 2023
Gladius Capital Management LP

Chicago, IL
BUY
 -
7.52K
New
$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
 -
1.49K
New
$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
 -
12
New
$124 - $131
12 $0
May 11, 2023 Q1 2023
Quadrant Capital Group LLC

Cincinnati, OH
BUY
 -
12
+ 27.91%
$124 - $131
55 $0
May 09, 2023 Q1 2023
Us Bancorp \De\

SELL
 -
-5
- 1.28%
$51.6 - $54.6
386 $0
Apr 26, 2023 Q1 2023
Lindbrook Capital, LLC

SELL
 -
-15
- 0.02%
$155 - $164
60.2K $0
Apr 28, 2023 Q1 2023
Cwm, LLC

SELL
 -
-27
- 8.13%
$278 - $295
305 $0
Apr 25, 2023 Q1 2023
Parallel Advisors, LLC

SELL
 -
-75
- 86.21%
$773 - $819
12 $0
May 15, 2023 Q1 2023
Voya Investment Management LLC

Atlanta, GA
SELL
 -
-494
- 1.46%
$5.09K - $5.39K
33.4K $0
May 15, 2023 Q1 2023
Metropolitan Life Insurance CO

New York, NY
SELL
 -
-592
- 10.75%
$6.1K - $6.46K
4.92K $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

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