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
|
Weiss Multi Strategy Advisers LLC
New York, NY |
SELL
|
- |
-2.35K- 1.96% |
$24.4K - $25.8K
|
117K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-2.76K- 7.55% |
$28.7K - $30.3K
|
33.9K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
State Of Wisconsin Investment Board
Madison, WI |
SELL
|
- |
-5.35K- 33.11% |
$55.5K - $58.6K
|
10.8K
$0
|
|
|
Feb 02, 2023
Q4 2022
|
Gladius Capital Management LP
Chicago, IL |
SELL
|
- |
-6.51K- 28.69% |
$67.5K - $71.3K
|
16.2K
$0
|
|
|
Feb 10, 2023
Q4 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-11.1K- 89.38% |
$115K - $121K
|
1.32K
$0
|
|
|
Feb 07, 2023
Q4 2022
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-12.8K- 20.28% |
$133K - $140K
|
50.4K
$0
|
|
|
Feb 10, 2023
Q4 2022
|
New York Life Investment Management LLC
New York, NY |
SELL
|
- |
-13.1K- 2.39% |
$136K - $144K
|
536K
$0
|
|
|
Feb 09, 2023
Q4 2022
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-13.8K- 36.34% |
$143K - $151K
|
24.1K
$0
|
|
|
Feb 09, 2023
Q4 2022
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-27.3K- 2.61% |
$284K - $299K
|
1.02M
$0
|
|
|
Feb 06, 2023
Q4 2022
|
Financial Architects, Inc
Marlton, NJ |
SELL
|
- |
-27.7K- 36.57% |
$287K - $304K
|
48.1K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-28.5K- 34.43% |
$295K - $312K
|
54.2K
$0
|
|
|
Mar 29, 2023
Q4 2022
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-31.1K- 40.14% |
$322K - $340K
|
46.4K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-31.6K- 31.72% |
$328K - $346K
|
68.1K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-37.2K- 21.04% |
$386K - $407K
|
140K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-41.4K- 12.74% |
$430K - $454K
|
284K
$0
|
|
|
Jan 10, 2023
Q4 2022
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-43.7K- 51.47% |
$454K - $479K
|
41.3K
$0
|
|
|
Mar 23, 2023
Q4 2022
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-50.9K- 7.8% |
$528K - $557K
|
602K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Vazirani Asset Management LLC
New York, NY |
SELL
|
- |
-75K- 25.0% |
$778K - $821K
|
225K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-84.6K- 42.3% |
$877K - $926K
|
115K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-87.1K- 29.31% |
$903K - $953K
|
210K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Ubs Group Ag
|
SELL
|
- |
-101K- 12.78% |
$1.05M - $1.11M
|
691K
$0
|
|
|
Jan 24, 2023
Q4 2022
|
Lindbrook Capital, LLC
|
SELL
|
- |
-111K- 64.95% |
$1.16M - $1.22M
|
60.2K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Omni Event Management LTD
London, X0 |
SELL
|
- |
-166K- 7.11% |
$1.73M - $1.82M
|
2.17M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-177K- 18.94% |
$1.83M - $1.93M
|
756K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-191K- 72.97% |
$1.98M - $2.09M
|
70.6K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Aqr Arbitrage LLC
Greenwich, CT |
SELL
|
- |
-264K- 12.69% |
$2.73M - $2.89M
|
1.81M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-345K- 29.05% |
$3.58M - $3.78M
|
842K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-352K- 23.05% |
$3.65M - $3.86M
|
1.18M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-436K- 16.21% |
$4.52M - $4.78M
|
2.25M
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-534K- 97.29% |
$5.53M - $5.84M
|
14.9K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Steamboat Capital Partners, LLC
Old Greenwich, CT |
SELL
|
- |
-685K- 94.84% |
$7.11M - $7.5M
|
37.3K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Sand Grove Capital Management LLP
London, X0 |
SELL
|
- |
-977K- 12.49% |
$10.1M - $10.7M
|
6.85M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.34M- 42.84% |
$13.9M - $14.7M
|
1.79M
$0
|
|
|
May 14, 2024
Q4 2022
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.34M- 42.84% |
$13.9M - $14.7M
|
1.79M
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Evr Research LP
Richmond, VA |
SELL
|
- |
-1.74M- 59.23% |
$18.1M - $19.1M
|
1.2M
$0
|