Purchases and Sales Made in Q4 2020 in Moneygram International Inc (MGI)

MGI Quotes by TradingView

This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q4 2020. 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
Feb 16, 2021 Q4 2020
Portolan Capital Management, LLC

Boston, MA
BUY
 -
3.01M
New
$8.69M - $25.7M
3.01M $0
Feb 16, 2021 Q4 2020
Steven Cohen Point72 Asset Management, L.P. | Stamford, Ct
BUY
 -
2.28M
New
$6.58M - $19.4M
2.28M $0
Feb 16, 2021 Q4 2020
Engle Capital Management, L.P.

Greenwich, CT
BUY
 -
1.61M
New
$4.66M - $13.8M
1.61M $0
Feb 16, 2021 Q4 2020
Toroso Investments, LLC

Massapequa, NY
BUY
 -
737K
New
$2.13M - $6.29M
737K $0
Feb 25, 2021 Q4 2020
Dimensional Fund Advisors LP

Austin, TX
BUY
 -
709K
New
$2.05M - $6.05M
709K $0
Feb 10, 2021 Q4 2020
Jim Simons Renaissance Technologies LLC | New York, Ny
BUY
 -
577K
New
$1.67M - $4.92M
577K $0
Feb 16, 2021 Q4 2020
Marshall Wace, LLP

London, X0
BUY
 -
482K
New
$1.39M - $4.11M
482K $0
Feb 16, 2021 Q4 2020
Susquehanna International Group, LLP

Bala Cynwyd, PA
BUY
 -
428K
+ 126.37%
$1.24M - $3.65M
767K $0
Feb 16, 2021 Q4 2020
Invesco Ltd.

Atlanta, GA
BUY
 -
302K
+ 87.73%
$871K - $2.57M
645K $0
Feb 16, 2021 Q4 2020
Anson Funds Management LP

Dallas, TX
BUY
 -
282K
New
$815K - $2.41M
282K $0
Feb 16, 2021 Q4 2020
Squarepoint Ops LLC

New York, NY
BUY
 -
246K
+ 1098.29%
$712K - $2.1M
269K $0
Feb 16, 2021 Q4 2020
David A. Siegel Two Sigma Advisers, LP | New York, Ny
BUY
 -
185K
New
$535K - $1.58M
185K $0
Feb 12, 2021 Q4 2020
Maven Securities LTD

St Helier, Y9
BUY
 -
174K
New
$503K - $1.49M
174K $0
Feb 16, 2021 Q4 2020
Cubist Systematic Strategies, LLC

Stamford, CT
BUY
 -
166K
+ 116.3%
$479K - $1.41M
308K $0
Feb 16, 2021 Q4 2020
Engineers Gate Manager LP

New York, NY
BUY
 -
149K
+ 68.6%
$432K - $1.27M
367K $0
Feb 05, 2021 Q4 2020
Granite Point Capital Management, L.P.

BUY
 -
134K
New
$387K - $1.14M
134K $0
Feb 16, 2021 Q4 2020
Deutsche Bank Ag\

Frankfurt Am Main, 2M
BUY
 -
121K
+ 352.67%
$349K - $1.03M
155K $0
Feb 12, 2021 Q4 2020
Geode Capital Management, LLC

Boston, MA
BUY
 -
120K
+ 15.5%
$346K - $1.02M
891K $0
Feb 11, 2021 Q4 2020
Trexquant Investment LP

Stamford, CT
BUY
 -
119K
New
$344K - $1.01M
119K $0
Feb 16, 2021 Q4 2020
State Street Corp

Boston, MA
BUY
 -
112K
+ 12.19%
$324K - $955K
1.03M $0
Jan 25, 2021 Q4 2020
Strs Ohio

BUY
 -
107K
New
$308K - $908K
107K $0
Feb 16, 2021 Q4 2020
Awh Capital, L.P.

Dallas, TX
BUY
 -
100K
New
$289K - $853K
100K $0
Feb 12, 2021 Q4 2020
Arrowstreet Capital, Limited Partnership

Boston, MA
BUY
 -
97.8K
+ 7.4%
$283K - $834K
1.42M $0
Jan 28, 2021 Q4 2020
Dupont Capital Management Corp

BUY
 -
83.3K
New
$241K - $711K
83.3K $0
Feb 16, 2021 Q4 2020
Aqr Capital Management LLC

Greenwich, CT
BUY
 -
72K
+ 178.28%
$208K - $614K
112K $0
Feb 09, 2021 Q4 2020
Wells Fargo & Company

San Francisco, CA
BUY
 -
61.4K
+ 74.14%
$177K - $523K
144K $0
Feb 10, 2021 Q4 2020
Group One Trading, L.P.

Chicago, IL
BUY
 -
57.5K
+ 104.77%
$166K - $491K
112K $0
Feb 10, 2021 Q4 2020
Martingale Asset Management L P

Boston, MA
BUY
 -
52.4K
New
$151K - $447K
52.4K $0
Feb 16, 2021 Q4 2020
Price T Rowe Associates Inc

Baltimore, MD
BUY
 -
50.3K
New
$145K - $429K
50.3K $0
Feb 16, 2021 Q4 2020
Paloma Partners Management CO

Greenwich, CT
BUY
 -
40.3K
New
$116K - $344K
40.3K $0
Feb 04, 2021 Q4 2020
Clear Harbor Asset Management, LLC

BUY
 -
39.7K
New
$115K - $338K
39.7K $0
Feb 09, 2021 Q4 2020
Bank Of New York Mellon Corp

New York, NY
BUY
 -
39.6K
+ 17.64%
$115K - $338K
264K $0
Feb 16, 2021 Q4 2020
Nuveen Asset Management, LLC

Chicago, IL
BUY
 -
38.3K
+ 14.4%
$111K - $327K
304K $0
Feb 16, 2021 Q4 2020
Charles Schwab Investment Management Inc

San Francisco, CA
BUY
 -
33.9K
+ 9.02%
$97.8K - $289K
409K $0
Jan 08, 2021 Q4 2020
Wedge Capital Management L L P

BUY
 -
33.2K
New
$96K - $283K
33.2K $0
Feb 16, 2021 Q4 2020
Occudo Quantitative Strategies LP

Fort Lauderdale, FL
BUY
 -
31.5K
New
$91K - $268K
31.5K $0
Feb 11, 2021 Q4 2020
O'Shaughnessy Asset Management, LLC

Stamford, CT
BUY
 -
31.5K
New
$90.9K - $268K
31.5K $0
Feb 16, 2021 Q4 2020
Mackay Shields LLC

BUY
 -
26.9K
New
$77.7K - $229K
26.9K $0
Feb 12, 2021 Q4 2020
Credit Suisse Ag

Zurich, V8
BUY
 -
24K
New
$69.3K - $205K
24K $0
Feb 16, 2021 Q4 2020
Bridgeway Capital Management, LLC

Houston, TX
BUY
 -
23.6K
New
$68.2K - $201K
23.6K $0
Feb 16, 2021 Q4 2020
Pdt Partners, LLC

New York, NY
BUY
 -
23.5K
New
$68K - $201K
23.5K $0
Feb 08, 2021 Q4 2020
Fox Run Management, L.L.C.

Greenwich, CT
BUY
 -
22K
New
$63.6K - $188K
22K $0
Feb 08, 2021 Q4 2020
Cibc World Market Inc.

Toronto, A6
BUY
 -
18.4K
New
$53.2K - $157K
18.4K $0
Feb 12, 2021 Q4 2020
Jump Financial, LLC

Chicago, IL
BUY
 -
18.1K
+ 45.86%
$52.2K - $154K
57.5K $0
Jan 27, 2021 Q4 2020
Lindbrook Capital, LLC

BUY
 -
17K
+ 6.7%
$49.1K - $145K
271K $0
Feb 02, 2021 Q4 2020
California Public Employees Retirement System

Sacramento, CA
BUY
 -
16.1K
+ 12.24%
$46.5K - $137K
148K $0
Feb 16, 2021 Q4 2020
Met Life Investment Management, LLC

Whippany, NJ
BUY
 -
16K
New
$46.2K - $136K
16K $0
Feb 10, 2021 Q4 2020
Rhumbline Advisers

Boston, MA
BUY
 -
14.2K
+ 18.82%
$41K - $121K
89.5K $0
Feb 04, 2021 Q4 2020
Sg Americas Securities, LLC

BUY
 -
14.1K
New
$40.8K - $120K
14.1K $0

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