Purchases and Sales Made in Q3 2022 in Moneygram International Inc (MGI)
This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q3 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 |
---|---|---|---|---|---|---|---|
May 14, 2024
Q3 2022
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
1.17M+ 60.19% |
$11.7M - $12.3M
|
3.13M
$0
|
|
Nov 10, 2022
Q3 2022
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
1.17M+ 60.19% |
$11.7M - $12.3M
|
3.13M
$0
|
|
Nov 14, 2022
Q3 2022
|
Sand Grove Capital Management LLP
London, X0 |
BUY
|
- |
856K+ 12.28% |
$8.55M - $8.97M
|
7.82M
$0
|
|
Nov 14, 2022
Q3 2022
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
308K+ 260.69% |
$3.07M - $3.22M
|
426K
$0
|
|
Nov 14, 2022
Q3 2022
|
Vazirani Asset Management LLC
New York, NY |
BUY
|
- |
300KNew |
$3M - $3.14M
|
300K
$0
|
|
Nov 14, 2022
Q3 2022
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
256K+ 15.73% |
$2.55M - $2.68M
|
1.88M
$0
|
|
Nov 14, 2022
Q3 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
237K+ 64.08% |
$2.37M - $2.48M
|
606K
$0
|
|
Nov 14, 2022
Q3 2022
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
200KNew |
$2M - $2.1M
|
200K
$0
|
|
Nov 14, 2022
Q3 2022
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
177KNew |
$1.77M - $1.85M
|
177K
$0
|
|
Nov 14, 2022
Q3 2022
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
170K+ 31.97% |
$1.7M - $1.78M
|
703K
$0
|
|
Nov 14, 2022
Q3 2022
|
Janus Henderson Group PLC
London, X0 |
BUY
|
- |
169K+ 23.42% |
$1.69M - $1.78M
|
893K
$0
|
|
Nov 10, 2022
Q3 2022
|
Candriam S.C.A.
|
BUY
|
- |
165K+ 95.96% |
$1.65M - $1.73M
|
338K
$0
|
|
Nov 14, 2022
Q3 2022
|
Dld Asset Management, LP
New York, NY |
BUY
|
- |
133K+ 66.58% |
$1.33M - $1.4M
|
334K
$0
|
|
Nov 10, 2022
Q3 2022
|
Gabelli & CO Investment Advisers, Inc.
Rye, NY |
BUY
|
- |
125K+ 13.36% |
$1.25M - $1.31M
|
1.06M
$0
|
|
Nov 14, 2022
Q3 2022
|
First Trust Capital Management L.P.
Chicago, IL |
BUY
|
- |
122K+ 125.0% |
$1.22M - $1.28M
|
220K
$0
|
|
Nov 10, 2022
Q3 2022
|
Ubs Group Ag
|
BUY
|
- |
118K+ 17.49% |
$1.18M - $1.24M
|
792K
$0
|
|
Nov 14, 2022
Q3 2022
|
Black Rock Inc.
New York, NY |
BUY
|
- |
118K+ 1.87% |
$1.18M - $1.23M
|
6.43M
$0
|
|
Nov 15, 2022
Q3 2022
|
River & Mercantile Asset Management LLP
London, X0 |
BUY
|
- |
114KNew |
$1.14M - $1.19M
|
114K
$0
|
|
Nov 10, 2022
Q3 2022
|
Ramius Advisors LLC
New York, NY |
BUY
|
- |
109K+ 50.74% |
$1.09M - $1.14M
|
323K
$0
|
|
Nov 10, 2022
Q3 2022
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
108K+ 71.25% |
$1.08M - $1.13M
|
260K
$0
|
|
Nov 14, 2022
Q3 2022
|
Ergoteles LLC
New York, NY |
BUY
|
- |
97.2K+ 12.31% |
$971K - $1.02M
|
887K
$0
|
|
Nov 14, 2022
Q3 2022
|
Aqr Arbitrage LLC
Greenwich, CT |
BUY
|
- |
90.9K+ 4.58% |
$908K - $953K
|
2.08M
$0
|
|
Nov 14, 2022
Q3 2022
|
Financial Architects, Inc
Marlton, NJ |
BUY
|
- |
75.8KNew |
$757K - $794K
|
75.8K
$0
|
|
Nov 14, 2022
Q3 2022
|
Woodline Partners LP
San Francisco, CA |
BUY
|
- |
75.6K+ 6.63% |
$756K - $793K
|
1.22M
$0
|
|
Nov 10, 2022
Q3 2022
|
Gabelli Funds LLC
Rye, NY |
BUY
|
- |
71.6K+ 4.28% |
$715K - $750K
|
1.74M
$0
|
|
Oct 19, 2022
Q3 2022
|
Fny Investment Advisers, LLC
|
BUY
|
- |
70K+ 466.67% |
$699K - $734K
|
85K
$0
|
|
Nov 14, 2022
Q3 2022
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
69.5K+ 5.64% |
$694K - $728K
|
1.3M
$0
|
|
Nov 14, 2022
Q3 2022
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
65.8K+ 1.5% |
$658K - $690K
|
4.46M
$0
|
|
Nov 14, 2022
Q3 2022
|
Murchinson Ltd.
Toronto, A6 |
BUY
|
- |
64.9KNew |
$648K - $680K
|
64.9K
$0
|
|
Nov 14, 2022
Q3 2022
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
61.6K+ 7.08% |
$616K - $646K
|
932K
$0
|
|
Nov 14, 2022
Q3 2022
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
- |
61.2K+ 30.57% |
$611K - $641K
|
261K
$0
|
|
Nov 15, 2022
Q3 2022
|
State Street Corp
Boston, MA |
BUY
|
- |
45.8K+ 2.48% |
$457K - $480K
|
1.89M
$0
|
|
Nov 14, 2022
Q3 2022
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
44.5KNew |
$445K - $467K
|
44.5K
$0
|
|
Nov 14, 2022
Q3 2022
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
35.8K+ 55.95% |
$357K - $375K
|
99.7K
$0
|
|
Nov 14, 2022
Q3 2022
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
32.1K+ 70.86% |
$321K - $337K
|
77.4K
$0
|
|
Nov 14, 2022
Q3 2022
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
27.5K+ 1.63% |
$274K - $288K
|
1.71M
$0
|
|
Nov 14, 2022
Q3 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
26.7K+ 7.17% |
$266K - $279K
|
398K
$0
|
|
Oct 12, 2022
Q3 2022
|
Havens Advisors LLC
New York, NY |
BUY
|
- |
26.2K+ 93.57% |
$262K - $275K
|
54.2K
$0
|
|
May 15, 2023
Q3 2022
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
- |
22.7K+ 0.33% |
$227K - $238K
|
6.92M
$0
|
|
Nov 14, 2022
Q3 2022
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
20.5K+ 7.42% |
$205K - $215K
|
297K
$0
|
|
Nov 14, 2022
Q3 2022
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
18.8KNew |
$187K - $197K
|
18.8K
$0
|
|
Nov 07, 2022
Q3 2022
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
17.1KNew |
$171K - $180K
|
17.1K
$0
|
|
Nov 10, 2022
Q3 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
16.9K+ 66.76% |
$169K - $177K
|
42.3K
$0
|
|
Nov 14, 2022
Q3 2022
|
Ubs Asset Management Americas Inc
Chicago, IL |
BUY
|
- |
14.1K+ 22.25% |
$141K - $148K
|
77.6K
$0
|
|
Nov 09, 2022
Q3 2022
|
Swiss National Bank
Zurich, V8 |
BUY
|
- |
13.1K+ 6.81% |
$131K - $137K
|
206K
$0
|
|
Nov 14, 2022
Q3 2022
|
Chimera Capital Management LLC
New York, NY |
BUY
|
- |
13.1KNew |
$130K - $137K
|
13.1K
$0
|
|
Nov 14, 2022
Q3 2022
|
Pender Fund Capital Management Ltd.
Vancouver, A1 |
BUY
|
- |
12.8K+ 30.48% |
$128K - $134K
|
54.8K
$0
|
|
Nov 10, 2022
Q3 2022
|
New York Life Investment Management LLC
New York, NY |
BUY
|
- |
12.6K+ 2.35% |
$126K - $132K
|
549K
$0
|
|
Nov 14, 2022
Q3 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
11.8KNew |
$118K - $124K
|
11.8K
$0
|
|
Nov 14, 2022
Q3 2022
|
Weiss Multi Strategy Advisers LLC
New York, NY |
BUY
|
- |
10.9K+ 10.0% |
$109K - $114K
|
120K
$0
|