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
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
32.9KNew |
$341K - $360K
|
32.9K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Mint Tower Capital Management B.V.
|
BUY
|
- |
30.9K+ 33.3% |
$321K - $339K
|
124K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
28.7K+ 13.57% |
$297K - $314K
|
240K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Hunting Hill Global Capital, LLC
New York, NY |
BUY
|
- |
27KNew |
$280K - $295K
|
27K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Telemetry Investments, L.L.C.
New York, NY |
BUY
|
- |
24.6K+ 41.28% |
$255K - $269K
|
84.2K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
23.3K+ 3.38% |
$242K - $256K
|
714K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Iq Eq Fund Management (Ireland) LTD
|
BUY
|
- |
20.7KNew |
$215K - $227K
|
20.7K
$0
|
|
|
Feb 15, 2023
Q4 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
19.7KNew |
$205K - $216K
|
19.7K
$0
|
|
|
Dec 18, 2023
Q4 2022
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
16.2KNew |
$168K - $177K
|
16.2K
$0
|
|
|
Feb 10, 2023
Q4 2022
|
Pender Fund Capital Management Ltd.
Vancouver, A1 |
BUY
|
- |
15.4K+ 28.1% |
$160K - $169K
|
70.2K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
BUY
|
- |
13.9K+ 1.18% |
$144K - $152K
|
1.19M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
12.5KNew |
$130K - $137K
|
12.5K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Fora Capital, LLC
Miami, FL |
BUY
|
- |
11.8KNew |
$123K - $130K
|
11.8K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
11.2KNew |
$116K - $122K
|
11.2K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
8.89K+ 19.96% |
$92.2K - $97.3K
|
53.4K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
8.52K+ 72.09% |
$88.4K - $93.3K
|
20.3K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
8.01K+ 0.95% |
$83.1K - $87.7K
|
852K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Amundi
Paris, I0 |
BUY
|
- |
6.06K+ 79.99% |
$62.8K - $66.3K
|
13.6K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
BUY
|
- |
5.55K+ 3.15% |
$57.6K - $60.8K
|
182K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
4.7K+ 1.48% |
$48.8K - $51.5K
|
322K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Virtus Fund Advisers, LLC
Hartford, CT |
BUY
|
- |
4.66KNew |
$48.3K - $51K
|
4.66K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Swiss National Bank
Zurich, V8 |
BUY
|
- |
3.9K+ 1.9% |
$40.4K - $42.7K
|
209K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Mrp Capital Investments, LLC
Alpharetta, GA |
BUY
|
- |
3.5KNew |
$36.3K - $38.3K
|
3.5K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
3.05K+ 2.08% |
$31.6K - $33.4K
|
149K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Guggenheim Capital LLC
Chicago, IL |
BUY
|
- |
2.55K+ 4.44% |
$26.4K - $27.9K
|
60K
$0
|
|
|
Feb 01, 2023
Q4 2022
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
BUY
|
- |
1.92K+ 17.12% |
$19.9K - $21K
|
13.1K
$0
|
|
|
Feb 02, 2023
Q4 2022
|
Pro Share Advisors LLC
|
BUY
|
- |
1.73K+ 16.72% |
$17.9K - $18.9K
|
12.1K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
California State Teachers Retirement System
West Sacramento, CA |
BUY
|
- |
1.31K+ 1.17% |
$13.5K - $14.3K
|
113K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
1.26K+ 3.59% |
$13.1K - $13.8K
|
36.4K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Advisory Services Network, LLC
|
BUY
|
- |
1KNew |
$10.4K - $11K
|
1K
$0
|
|
|
Feb 07, 2023
Q4 2022
|
Arizona State Retirement System
|
BUY
|
- |
922+ 3.92% |
$9.56K - $10.1K
|
24.5K
$0
|
|
|
Jun 14, 2023
Q4 2022
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
592+ 12.04% |
$6.14K - $6.48K
|
5.51K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Price T Rowe Associates Inc
Baltimore, MD |
BUY
|
- |
570+ 1.22% |
$5.91K - $6.24K
|
47.4K
$0
|
|
|
Feb 01, 2023
Q4 2022
|
Cwm, LLC
|
BUY
|
- |
327+ 6540.0% |
$3.39K - $3.58K
|
332
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Beaird Harris Wealth Management, LLC
Dallas, TX |
BUY
|
- |
125New |
$1.3K - $1.37K
|
125
$0
|
|
|
Feb 03, 2023
Q4 2022
|
Parallel Advisors, LLC
|
BUY
|
- |
69+ 383.33% |
$716 - $756
|
87
$0
|
|
|
Feb 10, 2023
Q4 2022
|
Quadrant Capital Group LLC
Cincinnati, OH |
BUY
|
- |
43New |
$446 - $471
|
43
$0
|
|
|
Jan 30, 2023
Q4 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
12New |
$124 - $131
|
12
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Us Bancorp \De\
|
BUY
|
- |
5+ 1.3% |
$51.8 - $54.8
|
391
$0
|
|
|
Feb 03, 2023
Q4 2022
|
Ellevest, Inc.
|
BUY
|
- |
1New |
$10.4 - $11
|
1
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Covestor LTD
Boston, MA |
SELL
|
- |
-1- 5.56% |
$10.4 - $11
|
17
$0
|
|
|
Jan 30, 2023
Q4 2022
|
New York State Common Retirement Fund
|
SELL
|
- |
-38- 0.06% |
$394 - $416
|
62.4K
$0
|
|
|
Feb 10, 2023
Q4 2022
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-161- 0.36% |
$1.67K - $1.76K
|
44.4K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-235- 13.49% |
$2.44K - $2.57K
|
1.51K
$0
|
|
|
Aug 11, 2023
Q4 2022
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-372- 1.02% |
$3.86K - $4.07K
|
36.1K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-372- 1.02% |
$3.86K - $4.07K
|
36.1K
$0
|
|
|
Feb 09, 2023
Q4 2022
|
Citigroup Inc
|
SELL
|
- |
-790- 0.95% |
$8.19K - $8.65K
|
82.8K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-848- 4.49% |
$8.79K - $9.29K
|
18K
$0
|
|
|
Jan 30, 2023
Q4 2022
|
Byrne Asset Management LLC
|
SELL
|
- |
-1.56K- 21.79% |
$16.2K - $17.1K
|
5.6K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-1.86K- 0.71% |
$19.2K - $20.3K
|
258K
$0
|