Purchases and Sales Made in Q4 2020 in Moneygram International Inc (MGI)
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 09, 2021
Q4 2020
|
Pro Share Advisors LLC
|
BUY
|
- |
13.7KNew |
$39.7K - $117K
|
13.7K
$0
|
|
|
Feb 09, 2021
Q4 2020
|
Campbell & CO Investment Adviser LLC
Baltimore, MD |
BUY
|
- |
13.5KNew |
$39K - $115K
|
13.5K
$0
|
|
|
Feb 05, 2021
Q4 2020
|
Y Intercept (Hong Kong) LTD
|
BUY
|
- |
13.4KNew |
$38.8K - $115K
|
13.4K
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
13.1KNew |
$37.9K - $112K
|
13.1K
$0
|
|
|
Feb 01, 2021
Q4 2020
|
Victory Capital Management Inc
|
BUY
|
- |
11.1KNew |
$31.9K - $94.3K
|
11.1K
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
10.6KNew |
$30.8K - $90.8K
|
10.6K
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
5.96K+ 28.39% |
$17.2K - $50.9K
|
27K
$0
|
|
|
Jun 22, 2023
Q4 2020
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
5.73K+ 116.52% |
$16.6K - $48.9K
|
10.6K
$0
|
|
|
Jan 25, 2021
Q4 2020
|
New York State Teachers Retirement System
|
BUY
|
- |
5.2KNew |
$15K - $44.4K
|
5.2K
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
4.57K+ 31.55% |
$13.2K - $39K
|
19.1K
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Federated Hermes, Inc.
Pittsburgh, PA |
BUY
|
- |
2.49K+ 2834.09% |
$7.21K - $21.3K
|
2.58K
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Ubs Group Ag
|
BUY
|
- |
1.98K+ 2.85% |
$5.73K - $16.9K
|
71.5K
$0
|
|
|
Jan 02, 2024
Q4 2020
|
Anchor Investment Management, LLC
Columbia, SC |
BUY
|
- |
63New |
$182 - $537
|
63
$0
|
|
|
Nov 12, 2021
Q4 2020
|
Four Thought Financial, LLC
Venice, FL |
BUY
|
- |
25New |
$72.3 - $213
|
25
$0
|
|
|
Sep 15, 2021
Q4 2020
|
Cwm, LLC
|
BUY
|
- |
5New |
$14.5 - $42.7
|
5
$0
|
|
|
Feb 02, 2021
Q4 2020
|
Duncker Streett & CO Inc
|
BUY
|
- |
2New |
$5.78 - $17.1
|
2
$0
|
|
|
Jan 25, 2021
Q4 2020
|
Ifp Advisors, Inc
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 02, 2021
Q4 2020
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Mar 05, 2021
Q4 2020
|
Paces Ferry Wealth Advisors, LLC
|
SELL
|
- |
-2Closed |
$5.78 - $17.1
|
0
$0
|
|
|
Jan 27, 2021
Q4 2020
|
Cwm, LLC
|
SELL
|
- |
-5Closed |
$14.5 - $42.7
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Point72 Hong Kong LTD
Hong Kong, K3 |
SELL
|
- |
-124Closed |
$358 - $1.06K
|
0
$0
|
|
|
Feb 08, 2021
Q4 2020
|
Jacobi Capital Management LLC
|
SELL
|
- |
-550Closed |
$1.59K - $4.69K
|
0
$0
|
|
|
Feb 12, 2021
Q4 2020
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-1.03K- 2.79% |
$2.99K - $8.82K
|
36.1K
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-1.39K- 3.5% |
$4.02K - $11.9K
|
38.4K
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-2KClosed |
$5.78K - $17.1K
|
0
$0
|
|
|
Feb 09, 2021
Q4 2020
|
Meeder Asset Management Inc
|
SELL
|
- |
-3.39KClosed |
$9.8K - $28.9K
|
0
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-3.65K- 0.55% |
$10.5K - $31.1K
|
657K
$0
|
|
|
Feb 04, 2021
Q4 2020
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-4.55K- 29.93% |
$13.1K - $38.8K
|
10.7K
$0
|
|
|
Feb 09, 2021
Q4 2020
|
Equitable Holdings, Inc.
New York, NY |
SELL
|
- |
-5K- 14.29% |
$14.5K - $42.7K
|
30K
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Schroder Investment Management Group
London, X0 |
SELL
|
- |
-7.45KClosed |
$21.5K - $63.5K
|
0
$0
|
|
|
Feb 05, 2021
Q4 2020
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
SELL
|
- |
-8K- 7.27% |
$23.1K - $68.2K
|
102K
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Barclays PLC
London, X0 |
SELL
|
- |
-8.19K- 29.03% |
$23.7K - $69.9K
|
20K
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
SELL
|
- |
-10.2KClosed |
$29.3K - $86.6K
|
0
$0
|
|
|
Feb 17, 2021
Q4 2020
|
Cetera Advisor Networks LLC
El Segundo, CA |
SELL
|
- |
-12.3K- 30.06% |
$35.7K - $105K
|
28.7K
$0
|
|
|
Mar 30, 2023
Q4 2020
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-12.6K- 54.26% |
$36.5K - $108K
|
10.6K
$0
|
|
|
Feb 08, 2021
Q4 2020
|
New York State Common Retirement Fund
|
SELL
|
- |
-15K- 26.46% |
$43.4K - $128K
|
41.7K
$0
|
|
|
Feb 08, 2021
Q4 2020
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-16.9KClosed |
$49K - $145K
|
0
$0
|
|
|
May 24, 2024
Q4 2020
|
Met Life Investment Management, LLC
Whippany, NJ |
SELL
|
- |
-17.7K- 52.58% |
$51.2K - $151K
|
16K
$0
|
|
|
Mar 22, 2023
Q4 2020
|
Met Life Investment Management, LLC
Whippany, NJ |
SELL
|
- |
-17.7K- 52.58% |
$51.2K - $151K
|
16K
$0
|
|
|
Feb 05, 2021
Q4 2020
|
Gabelli Funds LLC
Rye, NY |
SELL
|
- |
-23K- 13.76% |
$66.5K - $196K
|
144K
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-23.1K- 5.0% |
$66.7K - $197K
|
438K
$0
|
|
|
Feb 10, 2021
Q4 2020
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-25.1K- 28.89% |
$72.6K - $214K
|
61.9K
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-25.8KClosed |
$74.4K - $220K
|
0
$0
|
|
|
Feb 05, 2021
Q4 2020
|
Teton Advisors, Inc.
Rye, NY |
SELL
|
- |
-30K- 20.0% |
$86.7K - $256K
|
120K
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Centiva Capital, LP
New York, NY |
SELL
|
- |
-31.9K- 53.11% |
$92.1K - $272K
|
28.1K
$0
|
|
|
Jun 22, 2023
Q4 2020
|
Met Life Investment Management, LLC
Whippany, NJ |
SELL
|
- |
-33K- 67.38% |
$95.4K - $282K
|
16K
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-33.5K- 53.77% |
$96.9K - $286K
|
28.8K
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-98.7K- 93.16% |
$285K - $842K
|
7.25K
$0
|
|
|
Jan 26, 2021
Q4 2020
|
Beach Point Capital Management LP
Santa Monica, CA |
SELL
|
- |
-108K- 6.61% |
$312K - $920K
|
1.52M
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-205KClosed |
$593K - $1.75M
|
0
$0
|