Purchases and Sales Made in Q3 2021 in Moneygram International Inc (MGI)
This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q3 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 |
---|---|---|---|---|---|---|---|
Nov 15, 2021
Q3 2021
|
Park West Asset Management LLC
Larkspur, CA |
BUY
|
- |
2.3M+ 511.11% |
$18.4M - $27.7M
|
2.75M
$0
|
|
Nov 15, 2021
Q3 2021
|
Arctis Global LLC
San Juan, PR |
BUY
|
- |
1.55M+ 51.94% |
$12.4M - $18.7M
|
4.54M
$0
|
|
Oct 28, 2021
Q3 2021
|
Beach Point Capital Management LP
Santa Monica, CA |
BUY
|
- |
1.32M+ 162.31% |
$10.6M - $15.9M
|
2.13M
$0
|
|
Nov 15, 2021
Q3 2021
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
797K+ 67.41% |
$6.39M - $9.6M
|
1.98M
$0
|
|
Nov 15, 2021
Q3 2021
|
Yost Capital Management, LP
Fort Worth, TX |
BUY
|
- |
752K+ 100.24% |
$6.03M - $9.05M
|
1.5M
$0
|
|
Nov 12, 2021
Q3 2021
|
Nuveen Asset Management, LLC
Chicago, IL |
BUY
|
- |
728K+ 221.48% |
$5.84M - $8.77M
|
1.06M
$0
|
|
Nov 10, 2021
Q3 2021
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
723KNew |
$5.8M - $8.7M
|
723K
$0
|
|
Nov 15, 2021
Q3 2021
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
685KNew |
$5.5M - $8.25M
|
685K
$0
|
|
Nov 12, 2021
Q3 2021
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
658K+ 19.32% |
$5.28M - $7.93M
|
4.07M
$0
|
|
Nov 15, 2021
Q3 2021
|
ETF Managers Group, LLC
Summit, NJ |
BUY
|
- |
556KNew |
$4.46M - $6.7M
|
556K
$0
|
|
Nov 09, 2021
Q3 2021
|
Black Rock Inc.
New York, NY |
BUY
|
- |
548K+ 10.65% |
$4.4M - $6.6M
|
5.7M
$0
|
|
Nov 15, 2021
Q3 2021
|
Evr Research LP
Richmond, VA |
BUY
|
- |
500KNew |
$4.01M - $6.02M
|
500K
$0
|
|
Nov 15, 2021
Q3 2021
|
Soviero Asset Management, LP
New York, NY |
BUY
|
- |
400KNew |
$3.21M - $4.82M
|
400K
$0
|
|
Nov 12, 2021
Q3 2021
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
392K+ 31.5% |
$3.14M - $4.72M
|
1.64M
$0
|
|
Nov 15, 2021
Q3 2021
|
Algebris (Uk) LTD
London, X0 |
BUY
|
- |
322K+ 304.59% |
$2.59M - $3.88M
|
428K
$0
|
|
Nov 12, 2021
Q3 2021
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
274K+ 29.59% |
$2.2M - $3.3M
|
1.2M
$0
|
|
Nov 15, 2021
Q3 2021
|
State Street Corp
Boston, MA |
BUY
|
- |
246K+ 16.48% |
$1.97M - $2.96M
|
1.74M
$0
|
|
Nov 12, 2021
Q3 2021
|
Lombard Odier Asset Management (Usa) Corp
New York, NY |
BUY
|
- |
240K+ 85.71% |
$1.92M - $2.89M
|
520K
$0
|
|
Nov 15, 2021
Q3 2021
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
224K+ 311.34% |
$1.8M - $2.7M
|
296K
$0
|
|
Nov 15, 2021
Q3 2021
|
Morgan Stanley
New York, NY |
BUY
|
- |
213KNew |
$1.71M - $2.57M
|
213K
$0
|
|
Nov 15, 2021
Q3 2021
|
Portolan Capital Management, LLC
Boston, MA |
BUY
|
- |
196K+ 6.5% |
$1.58M - $2.36M
|
3.22M
$0
|
|
Nov 15, 2021
Q3 2021
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
178K+ 353.03% |
$1.43M - $2.15M
|
229K
$0
|
|
Nov 15, 2021
Q3 2021
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
162K+ 10.89% |
$1.3M - $1.95M
|
1.65M
$0
|
|
Nov 15, 2021
Q3 2021
|
Anson Funds Management LP
Dallas, TX |
BUY
|
- |
145K+ 28.32% |
$1.17M - $1.75M
|
658K
$0
|
|
Nov 16, 2021
Q3 2021
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
131K+ 26.32% |
$1.05M - $1.58M
|
631K
$0
|
|
Nov 15, 2021
Q3 2021
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
103K+ 304.2% |
$822K - $1.23M
|
136K
$0
|
|
Nov 15, 2021
Q3 2021
|
Federated Hermes, Inc.
Pittsburgh, PA |
BUY
|
- |
101K+ 27.63% |
$809K - $1.21M
|
466K
$0
|
|
Nov 10, 2021
Q3 2021
|
Granite Point Capital Management, L.P.
|
BUY
|
- |
100KNew |
$802K - $1.2M
|
100K
$0
|
|
Nov 15, 2021
Q3 2021
|
Pentwater Capital Management LP
Naples, FL |
BUY
|
- |
100KNew |
$802K - $1.2M
|
100K
$0
|
|
Oct 20, 2021
Q3 2021
|
Summer Haven Investment Management, LLC
|
BUY
|
- |
83.6KNew |
$671K - $1.01M
|
83.6K
$0
|
|
Nov 15, 2021
Q3 2021
|
Maven Securities LTD
St Helier, Y9 |
BUY
|
- |
80.3K+ 157.59% |
$644K - $967K
|
131K
$0
|
|
Nov 12, 2021
Q3 2021
|
Gabelli Funds LLC
Rye, NY |
BUY
|
- |
77.2K+ 55.53% |
$619K - $929K
|
216K
$0
|
|
Nov 15, 2021
Q3 2021
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
71.8K+ 9.95% |
$576K - $865K
|
793K
$0
|
|
Nov 12, 2021
Q3 2021
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
71.3K+ 321.6% |
$572K - $859K
|
93.5K
$0
|
|
Nov 08, 2021
Q3 2021
|
Trustcore Financial Services, LLC
|
BUY
|
- |
69.2KNew |
$555K - $833K
|
69.2K
$0
|
|
Nov 15, 2021
Q3 2021
|
Shay Capital LLC
New York, NY |
BUY
|
- |
66.5K+ 17.75% |
$533K - $800K
|
441K
$0
|
|
Nov 10, 2021
Q3 2021
|
Citigroup Inc
|
BUY
|
- |
64.7KNew |
$519K - $779K
|
64.7K
$0
|
|
Nov 12, 2021
Q3 2021
|
Gabelli & CO Investment Advisers, Inc.
Rye, NY |
BUY
|
- |
57.1KNew |
$458K - $688K
|
57.1K
$0
|
|
Nov 01, 2021
Q3 2021
|
Sg Americas Securities, LLC
|
BUY
|
- |
54.1KNew |
$434K - $651K
|
54.1K
$0
|
|
Nov 12, 2021
Q3 2021
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
51.7K+ 17.54% |
$414K - $622K
|
346K
$0
|
|
Nov 12, 2021
Q3 2021
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
BUY
|
- |
50K+ 41.15% |
$401K - $602K
|
171K
$0
|
|
Nov 12, 2021
Q3 2021
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
40.1KNew |
$322K - $483K
|
40.1K
$0
|
|
Nov 15, 2021
Q3 2021
|
Aqr Capital Management LLC
Greenwich, CT |
BUY
|
- |
40K+ 93.23% |
$321K - $482K
|
82.9K
$0
|
|
Nov 15, 2021
Q3 2021
|
Awh Capital, L.P.
Dallas, TX |
BUY
|
- |
40K+ 8.99% |
$321K - $482K
|
485K
$0
|
|
Nov 15, 2021
Q3 2021
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
33.9KNew |
$272K - $408K
|
33.9K
$0
|
|
Nov 10, 2021
Q3 2021
|
First Eagle Investment Management, LLC
|
BUY
|
- |
32.3K+ 687.23% |
$259K - $389K
|
37K
$0
|
|
Nov 09, 2021
Q3 2021
|
Barclays PLC
London, X0 |
BUY
|
- |
32.2K+ 161.89% |
$258K - $387K
|
52K
$0
|
|
Nov 12, 2021
Q3 2021
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
32.1KNew |
$257K - $386K
|
32.1K
$0
|
|
Nov 15, 2021
Q3 2021
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
29.3KNew |
$235K - $353K
|
29.3K
$0
|
|
Nov 12, 2021
Q3 2021
|
Blueshift Asset Management, LLC
Red Bank, NJ |
BUY
|
- |
27.3KNew |
$219K - $329K
|
27.3K
$0
|