Purchases and Sales Made in Q4 2021 in Moneygram International Inc (MGI)
This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q4 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 |
---|---|---|---|---|---|---|---|
Feb 23, 2022
Q4 2021
|
Simplex Trading, LLC
|
SELL
|
- |
-61.4K- 59.92% |
$319K - $515K
|
41.1K
$0
|
|
Feb 11, 2022
Q4 2021
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-62.1KClosed |
$323K - $521K
|
0
$0
|
|
Feb 09, 2022
Q4 2021
|
Trustcore Financial Services, LLC
|
SELL
|
- |
-69.2KClosed |
$360K - $581K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-71.4K- 86.06% |
$371K - $599K
|
11.6K
$0
|
|
Feb 11, 2022
Q4 2021
|
Granite Point Capital Management, L.P.
|
SELL
|
- |
-100KClosed |
$520K - $839K
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Pentwater Capital Management LP
Naples, FL |
SELL
|
- |
-100KClosed |
$520K - $839K
|
0
$0
|
|
Feb 08, 2022
Q4 2021
|
O'Brien Greene & Co. Inc
Media, PA |
SELL
|
- |
-103K- 77.07% |
$536K - $864K
|
30.6K
$0
|
|
Feb 14, 2022
Q4 2021
|
Morgan Stanley
New York, NY |
SELL
|
- |
-109K- 50.98% |
$566K - $913K
|
105K
$0
|
|
Feb 14, 2022
Q4 2021
|
Maven Securities LTD
St Helier, Y9 |
SELL
|
- |
-121K- 92.39% |
$631K - $1.02M
|
10K
$0
|
|
Feb 14, 2022
Q4 2021
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-131KClosed |
$680K - $1.1M
|
0
$0
|
|
Feb 09, 2022
Q4 2021
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-143K- 11.91% |
$744K - $1.2M
|
1.06M
$0
|
|
Feb 14, 2022
Q4 2021
|
Lombard Odier Asset Management (Usa) Corp
New York, NY |
SELL
|
- |
-145K- 27.88% |
$754K - $1.22M
|
375K
$0
|
|
Feb 14, 2022
Q4 2021
|
Federated Hermes, Inc.
Pittsburgh, PA |
SELL
|
- |
-151K- 32.47% |
$786K - $1.27M
|
315K
$0
|
|
Feb 14, 2022
Q4 2021
|
Ubs Group Ag
|
SELL
|
- |
-152K- 66.1% |
$788K - $1.27M
|
77.7K
$0
|
|
Jan 21, 2022
Q4 2021
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-175KClosed |
$912K - $1.47M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-211K- 71.36% |
$1.1M - $1.77M
|
84.7K
$0
|
|
Feb 14, 2022
Q4 2021
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-223K- 40.13% |
$1.16M - $1.87M
|
333K
$0
|
|
Jan 30, 2025
Q4 2021
|
Silphium Asset Management LTD
London, X0 |
SELL
|
- |
-225KClosed |
$1.17M - $1.89M
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-322KClosed |
$1.67M - $2.7M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Shay Capital LLC
New York, NY |
SELL
|
- |
-416K- 94.33% |
$2.16M - $3.49M
|
25K
$0
|
|
Feb 14, 2022
Q4 2021
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-561KClosed |
$2.92M - $4.71M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Centiva Capital, LP
New York, NY |
SELL
|
- |
-596K- 86.92% |
$3.1M - $5M
|
89.7K
$0
|
|
Feb 14, 2022
Q4 2021
|
Anson Funds Management LP
Dallas, TX |
SELL
|
- |
-658KClosed |
$3.42M - $5.52M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-753K- 71.2% |
$3.91M - $6.31M
|
304K
$0
|
|
Feb 14, 2022
Q4 2021
|
Arctis Global LLC
San Juan, PR |
SELL
|
- |
-836K- 18.41% |
$4.34M - $7.01M
|
3.7M
$0
|
|
Feb 14, 2022
Q4 2021
|
Yost Capital Management, LP
Fort Worth, TX |
SELL
|
- |
-1.5MClosed |
$7.81M - $12.6M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Engle Capital Management, L.P.
Greenwich, CT |
SELL
|
- |
-1.55MClosed |
$8.06M - $13M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Jetstream Capital LLC
Brentwood, TN |
SELL
|
- |
-1.75MClosed |
$9.1M - $14.7M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Portolan Capital Management, LLC
Boston, MA |
SELL
|
- |
-1.97M- 61.21% |
$10.3M - $16.5M
|
1.25M
$0
|
|
Feb 14, 2022
Q4 2021
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
SELL
|
- |
-1.98MClosed |
$10.3M - $16.6M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Park West Asset Management LLC
Larkspur, CA |
SELL
|
- |
-2.75MClosed |
$14.3M - $23.1M
|
0
$0
|