Purchases and Sales Made in Q4 2022 in Moneygram International Inc (MGI)
This table provides information about the institutional ownership of Moneygram International Inc (MGI) during Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2023
Q4 2022
|
Highland Capital Management Fund Advisors, L.P.
Dallas, TX |
BUY
|
- |
4.71MNew |
$48.8M - $51.6M
|
4.71M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Glazer Capital, LLC
New York, NY |
BUY
|
- |
1.71MNew |
$17.7M - $18.7M
|
1.71M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
1.01M+ 618.93% |
$10.4M - $11M
|
1.17M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
596K+ 98.27% |
$6.18M - $6.53M
|
1.2M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Ergoteles LLC
New York, NY |
BUY
|
- |
576K+ 64.96% |
$5.97M - $6.31M
|
1.46M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Black Rock Inc.
New York, NY |
BUY
|
- |
526K+ 8.19% |
$5.46M - $5.76M
|
6.95M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Alliancebernstein L.P.
New York, NY |
BUY
|
- |
420K+ 46.31% |
$4.36M - $4.6M
|
1.33M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
418K+ 22.23% |
$4.34M - $4.58M
|
2.3M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
400KNew |
$4.14M - $4.38M
|
400K
$0
|
|
|
Dec 19, 2023
Q4 2022
|
Public Employees Retirement System Of Ohio
Columbus, OH |
BUY
|
- |
390KNew |
$4.04M - $4.27M
|
390K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
377K+ 208.81% |
$3.91M - $4.13M
|
558K
$0
|
|
|
Mar 13, 2023
Q4 2022
|
Crystalline Management Inc.
Montreal, Quebec, Z4 |
BUY
|
- |
362KNew |
$3.75M - $3.96M
|
362K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Barclays PLC
London, X0 |
BUY
|
- |
358K+ 27.91% |
$3.72M - $3.92M
|
1.64M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
345KNew |
$3.57M - $3.77M
|
345K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Beryl Capital Management LLC
Redondo Beach, CA |
BUY
|
- |
325KNew |
$3.37M - $3.56M
|
325K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
292K+ 68.67% |
$3.03M - $3.2M
|
718K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
235K+ 35.86% |
$2.44M - $2.58M
|
891K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Janus Henderson Group PLC
London, X0 |
BUY
|
- |
230K+ 25.81% |
$2.39M - $2.52M
|
1.12M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Gabelli Funds LLC
Rye, NY |
BUY
|
- |
221K+ 12.7% |
$2.29M - $2.42M
|
1.96M
$0
|
|
|
Feb 24, 2023
Q4 2022
|
Natixis
Paris, I0 |
BUY
|
- |
218K+ 100.0% |
$2.26M - $2.39M
|
436K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
215KNew |
$2.23M - $2.36M
|
215K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Bardin Hill Management Partners LP
New York, NY |
BUY
|
- |
197KNew |
$2.04M - $2.16M
|
197K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
159KNew |
$1.64M - $1.74M
|
159K
$0
|
|
|
Nov 14, 2024
Q4 2022
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
151KNew |
$1.57M - $1.66M
|
151K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Man Group PLC
London, X0 |
BUY
|
- |
151K+ 33.88% |
$1.57M - $1.66M
|
598K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
123K+ 9.48% |
$1.28M - $1.35M
|
1.43M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Public Sector Pension Investment Board
Montreal, A8 |
BUY
|
- |
121KNew |
$1.25M - $1.32M
|
121K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
121KNew |
$1.25M - $1.32M
|
121K
$0
|
|
|
Feb 15, 2023
Q4 2022
|
Public Employees Retirement System Of Ohio
Columbus, OH |
BUY
|
- |
120K+ 44.44% |
$1.24M - $1.31M
|
390K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Skandinaviska Enskilda Banken Ab (Publ)
Stockholm, V7 |
BUY
|
- |
118KNew |
$1.22M - $1.29M
|
118K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
104K+ 219.16% |
$1.08M - $1.14M
|
151K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Arena Investors LP
New York, NY |
BUY
|
- |
100KNew |
$1.04M - $1.1M
|
100K
$0
|
|
|
Feb 10, 2023
Q4 2022
|
Gardner Lewis Asset Management L P
Chadds Ford, PA |
BUY
|
- |
100K+ 30.55% |
$1.04M - $1.1M
|
427K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Gabelli & CO Investment Advisers, Inc.
Rye, NY |
BUY
|
- |
98.5K+ 9.31% |
$1.02M - $1.08M
|
1.16M
$0
|
|
|
Feb 02, 2023
Q4 2022
|
Gam Holding Ag
|
BUY
|
- |
95.7K+ 409.57% |
$992K - $1.05M
|
119K
$0
|
|
|
Feb 02, 2023
Q4 2022
|
Sg Americas Securities, LLC
|
BUY
|
- |
95K+ 363.65% |
$985K - $1.04M
|
121K
$0
|
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
94.7KNew |
$982K - $1.04M
|
94.7K
$0
|
|
|
Feb 10, 2023
Q4 2022
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
92.1K+ 2.06% |
$956K - $1.01M
|
4.55M
$0
|
|
|
Feb 10, 2023
Q4 2022
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
78.5K+ 97.56% |
$814K - $859K
|
159K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
74.9KNew |
$777K - $820K
|
74.9K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Css LLC
Chicago, IL |
BUY
|
- |
71.5K+ 85.86% |
$742K - $783K
|
155K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Pictet Asset Management Sa
Geneva 73, V8 |
BUY
|
- |
68.4KNew |
$709K - $749K
|
68.4K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
57.1K+ 28.48% |
$593K - $626K
|
258K
$0
|
|
|
Feb 01, 2023
Q4 2022
|
Wolverine Asset Management LLC
|
BUY
|
- |
46.7K+ 16.68% |
$484K - $511K
|
327K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
First Trust Capital Management L.P.
Chicago, IL |
BUY
|
- |
46.4K+ 21.07% |
$481K - $508K
|
266K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
40.5KNew |
$420K - $444K
|
40.5K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Natixis
Paris, I0 |
BUY
|
- |
40K+ 22.47% |
$415K - $438K
|
218K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
State Street Corp
Boston, MA |
BUY
|
- |
39.3K+ 2.08% |
$407K - $430K
|
1.93M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Center Book Partners LP
Greenwich, CT |
BUY
|
- |
39.2KNew |
$407K - $429K
|
39.2K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
35.1K+ 2.05% |
$364K - $384K
|
1.75M
$0
|