Purchases and Sales Made in Q2 2022 in Moneygram International Inc (MGI)
This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q2 2022. 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 08, 2022
Q2 2022
|
Institutional & Family Asset Management, LLC
|
SELL
|
- |
-73Closed |
$685 - $777
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-116Closed |
$1.09K - $1.24K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-218- 0.22% |
$2.04K - $2.32K
|
100K
$0
|
|
Aug 04, 2022
Q2 2022
|
New York State Common Retirement Fund
|
SELL
|
- |
-236- 0.41% |
$2.21K - $2.51K
|
57.2K
$0
|
|
Jul 25, 2022
Q2 2022
|
Washington Trust Advisors, Inc.
|
SELL
|
- |
-351Closed |
$3.29K - $3.74K
|
0
$0
|
|
Aug 16, 2022
Q2 2022
|
Cambridge Trust CO
Boston, MA |
SELL
|
- |
-355Closed |
$3.33K - $3.78K
|
0
$0
|
|
Aug 22, 2022
Q2 2022
|
Legal & General Group PLC
London, X0 |
SELL
|
- |
-386- 0.82% |
$3.62K - $4.11K
|
46.8K
$0
|
|
Aug 12, 2022
Q2 2022
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-562- 1.26% |
$5.27K - $5.99K
|
43.9K
$0
|
|
Aug 10, 2022
Q2 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-926- 30.7% |
$8.69K - $9.86K
|
2.09K
$0
|
|
Aug 12, 2022
Q2 2022
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-2.12K- 3.17% |
$19.9K - $22.6K
|
64.7K
$0
|
|
Aug 09, 2022
Q2 2022
|
Teacher Retirement System Of Texas
Austin, TX |
SELL
|
- |
-4.1K- 25.46% |
$38.4K - $43.6K
|
12K
$0
|
|
Aug 09, 2022
Q2 2022
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
SELL
|
- |
-4.4K- 0.36% |
$41.3K - $46.9K
|
1.2M
$0
|
|
Aug 15, 2022
Q2 2022
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-4.67K- 9.34% |
$43.8K - $49.8K
|
45.3K
$0
|
|
Aug 01, 2022
Q2 2022
|
Pro Share Advisors LLC
|
SELL
|
- |
-6.26K- 37.26% |
$58.7K - $66.6K
|
10.5K
$0
|
|
Aug 15, 2022
Q2 2022
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-6.5K- 16.89% |
$60.9K - $69.2K
|
32K
$0
|
|
Aug 04, 2022
Q2 2022
|
Cutler Group LP
|
SELL
|
- |
-6.87K- 97.17% |
$64.5K - $73.2K
|
200
$0
|
|
Aug 10, 2022
Q2 2022
|
Covestor LTD
Boston, MA |
SELL
|
- |
-7.71K- 99.72% |
$72.3K - $82.1K
|
22
$0
|
|
Aug 15, 2022
Q2 2022
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-9.63K- 1.74% |
$90.4K - $103K
|
544K
$0
|
|
Aug 12, 2022
Q2 2022
|
Teton Advisors, Inc.
Rye, NY |
SELL
|
- |
-10K- 5.18% |
$93.8K - $107K
|
183K
$0
|
|
Aug 03, 2022
Q2 2022
|
Envestnet Asset Management Inc
|
SELL
|
- |
-12KClosed |
$112K - $127K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Point72 Hong Kong LTD
Hong Kong, K3 |
SELL
|
- |
-12KClosed |
$112K - $128K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
SELL
|
- |
-12.8K- 6.26% |
$120K - $136K
|
191K
$0
|
|
Aug 12, 2022
Q2 2022
|
Blueshift Asset Management, LLC
Red Bank, NJ |
SELL
|
- |
-13.2KClosed |
$124K - $141K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-13.7KClosed |
$129K - $146K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Prudential Financial Inc
Newark, NJ |
SELL
|
- |
-14.1KClosed |
$133K - $151K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-16.5KClosed |
$155K - $176K
|
0
$0
|
|
Jul 13, 2022
Q2 2022
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-17.5KClosed |
$164K - $186K
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Financial Architects, Inc
Marlton, NJ |
SELL
|
- |
-18KClosed |
$169K - $192K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-18.7K- 1.75% |
$176K - $200K
|
1.05M
$0
|
|
Aug 15, 2022
Q2 2022
|
Equitable Holdings, Inc.
New York, NY |
SELL
|
- |
-19KClosed |
$178K - $202K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Caxton Associates LP
New York, NY |
SELL
|
- |
-22.2KClosed |
$208K - $236K
|
0
$0
|
|
Aug 09, 2022
Q2 2022
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-23.3KClosed |
$218K - $248K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Bank Of New York Mellon Corp
New York, NY |
SELL
|
- |
-23.7K- 5.99% |
$222K - $252K
|
372K
$0
|
|
Aug 15, 2022
Q2 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-24.5K- 6.01% |
$229K - $261K
|
382K
$0
|
|
Aug 15, 2022
Q2 2022
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-27.2K- 46.02% |
$255K - $290K
|
31.9K
$0
|
|
Aug 12, 2022
Q2 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-33.6K- 13.99% |
$316K - $358K
|
207K
$0
|
|
Aug 15, 2022
Q2 2022
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-34.3KClosed |
$322K - $366K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Shay Capital LLC
New York, NY |
SELL
|
- |
-35KClosed |
$328K - $373K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Ubs Asset Management Americas Inc
Chicago, IL |
SELL
|
- |
-37.5K- 37.12% |
$352K - $399K
|
63.5K
$0
|
|
Aug 09, 2022
Q2 2022
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-37.5KClosed |
$352K - $400K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Archon Capital Management LLC
Seattle, WA |
SELL
|
- |
-41.1KClosed |
$386K - $438K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-54.7K- 26.5% |
$514K - $583K
|
152K
$0
|
|
Aug 15, 2022
Q2 2022
|
Man Group PLC
London, X0 |
SELL
|
- |
-57.7K- 11.43% |
$541K - $614K
|
447K
$0
|
|
Aug 12, 2022
Q2 2022
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-65.4KClosed |
$613K - $696K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Ci Investments Inc.
Toronto, A6 |
SELL
|
- |
-65.8KClosed |
$618K - $701K
|
0
$0
|
|
Aug 01, 2022
Q2 2022
|
Lindbrook Capital, LLC
|
SELL
|
- |
-66.4K- 26.56% |
$623K - $708K
|
184K
$0
|
|
Aug 15, 2022
Q2 2022
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-74.2K- 3.98% |
$696K - $790K
|
1.79M
$0
|
|
Aug 15, 2022
Q2 2022
|
Ameriprise Financial Inc
Minneapolis, MN |
SELL
|
- |
-78.5K- 51.42% |
$736K - $836K
|
74.2K
$0
|
|
Aug 12, 2022
Q2 2022
|
K2 Principal Fund, L.P.
Toronto, A6 |
SELL
|
- |
-80KClosed |
$750K - $852K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-81.7K- 96.94% |
$767K - $871K
|
2.58K
$0
|