Purchases and Sales Made in Q2 2021 in Moneygram International Inc (MGI)
This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q2 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 |
|---|---|---|---|---|---|---|---|
|
Aug 11, 2021
Q2 2021
|
Black Rock Inc.
New York, NY |
BUY
|
- |
5.15MNew |
$33.3M - $57.9M
|
5.15M
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
3.41MNew |
$22M - $38.3M
|
3.41M
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Arctis Global LLC
San Juan, PR |
BUY
|
- |
2.99MNew |
$19.3M - $33.6M
|
2.99M
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Archon Capital Management LLC
Seattle, WA |
BUY
|
- |
1.59M+ 265.71% |
$10.3M - $17.9M
|
2.19M
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
1.49MNew |
$9.61M - $16.7M
|
1.49M
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Parian Global Management LP
Pound Ridge, NY |
BUY
|
- |
899KNew |
$5.82M - $10.1M
|
899K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
783K+ 195.12% |
$5.06M - $8.81M
|
1.18M
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Yost Capital Management, LP
Fort Worth, TX |
BUY
|
- |
750KNew |
$4.85M - $8.44M
|
750K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
717KNew |
$4.64M - $8.07M
|
717K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Portolan Capital Management, LLC
Boston, MA |
BUY
|
- |
659K+ 27.87% |
$4.26M - $7.41M
|
3.02M
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Canada Pension Plan Investment Board
Toronto Ontario, A6 |
BUY
|
- |
578KNew |
$3.74M - $6.5M
|
578K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Engle Capital Management, L.P.
Greenwich, CT |
BUY
|
- |
533K+ 21.61% |
$3.45M - $6M
|
3M
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Park West Asset Management LLC
Larkspur, CA |
BUY
|
- |
450KNew |
$2.91M - $5.06M
|
450K
$0
|
|
|
Aug 12, 2021
Q2 2021
|
First Washington Corp
Seattle, WA |
BUY
|
- |
415KNew |
$2.69M - $4.67M
|
415K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Jetstream Capital LLC
Brentwood, TN |
BUY
|
- |
400K+ 25.0% |
$2.59M - $4.5M
|
2M
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Shay Capital LLC
New York, NY |
BUY
|
- |
375KNew |
$2.42M - $4.21M
|
375K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Voss Capital, LLC
Houston, TX |
BUY
|
- |
350KNew |
$2.26M - $3.94M
|
350K
$0
|
|
|
Jul 29, 2021
Q2 2021
|
Beach Point Capital Management LP
Santa Monica, CA |
BUY
|
- |
330K+ 68.29% |
$2.14M - $3.71M
|
813K
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
325KNew |
$2.1M - $3.65M
|
325K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Lombard Odier Asset Management (Usa) Corp
New York, NY |
BUY
|
- |
280KNew |
$1.81M - $3.15M
|
280K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
253K+ 161.1% |
$1.64M - $2.85M
|
410K
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
253K+ 635.51% |
$1.63M - $2.84M
|
292K
$0
|
|
|
Aug 17, 2021
Q2 2021
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
222K+ 46.38% |
$1.44M - $2.5M
|
702K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Eam Global Investors LLC
Solana Beach, CA |
BUY
|
- |
211KNew |
$1.36M - $2.37M
|
211K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
192K+ 18.24% |
$1.24M - $2.16M
|
1.24M
$0
|
|
|
Aug 16, 2021
Q2 2021
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
172K+ 1017.52% |
$1.11M - $1.94M
|
189K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Eam Investors, LLC
Solana Beach, CA |
BUY
|
- |
150KNew |
$968K - $1.68M
|
150K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Awh Capital, L.P.
Dallas, TX |
BUY
|
- |
143K+ 47.11% |
$922K - $1.6M
|
445K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
137K+ 13.1% |
$886K - $1.54M
|
1.18M
$0
|
|
|
Aug 16, 2021
Q2 2021
|
State Street Corp
Boston, MA |
BUY
|
- |
133K+ 9.8% |
$862K - $1.5M
|
1.49M
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
132K+ 21.24% |
$854K - $1.48M
|
753K
$0
|
|
|
Aug 09, 2021
Q2 2021
|
O'Brien Greene & Co. Inc
Media, PA |
BUY
|
- |
127KNew |
$822K - $1.43M
|
127K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
119K+ 19.69% |
$768K - $1.34M
|
722K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
116K+ 186.63% |
$749K - $1.3M
|
178K
$0
|
|
|
Aug 17, 2021
Q2 2021
|
Algebris (Uk) LTD
London, X0 |
BUY
|
- |
106KNew |
$685K - $1.19M
|
106K
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Los Angeles Capital Management LLC
|
BUY
|
- |
102KNew |
$661K - $1.15M
|
102K
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Rock Creek Group, LP
|
BUY
|
- |
100KNew |
$647K - $1.13M
|
100K
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
91.9K+ 11.01% |
$595K - $1.03M
|
927K
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Smith Anglin Financial, LLC
|
BUY
|
- |
91.1KNew |
$589K - $1.02M
|
91.1K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
90.9K+ 32.61% |
$588K - $1.02M
|
370K
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
79.6KNew |
$515K - $896K
|
79.6K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
76.9K+ 18.21% |
$498K - $866K
|
500K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
72.5KNew |
$469K - $816K
|
72.5K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
72.5KNew |
$469K - $815K
|
72.5K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
71.9KNew |
$465K - $809K
|
71.9K
$0
|
|
|
Aug 04, 2021
Q2 2021
|
Russell Investments Group, Ltd.
|
BUY
|
- |
51.9K+ 25.69% |
$336K - $584K
|
254K
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Old Mission Capital LLC
|
BUY
|
- |
50.1KNew |
$324K - $564K
|
50.1K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
45.6K+ 691.07% |
$295K - $514K
|
52.3K
$0
|
|
|
Sep 21, 2023
Q2 2021
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
45.6K+ 691.07% |
$295K - $514K
|
52.3K
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Nuveen Asset Management, LLC
Chicago, IL |
BUY
|
- |
36.9K+ 12.64% |
$239K - $415K
|
329K
$0
|