Latest Institutional Sells of Moneygram International Inc (MGI)

MGI Quotes by TradingView

This list provides information on the latest institutional transactions involving Moneygram International Inc (MGI) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.

Report Date Institution (Fund) Operation Option Shares change Value Range Shares Held Trade History
Feb 14, 2023 Q4 2022
Sand Grove Capital Management LLP

London, X0
SELL
 -
-977K
- 12.49%
$10.1M - $10.7M
6.85M $0
Feb 14, 2023 Q4 2022
Verition Fund Management LLC

Greenwich, CT
SELL
 -
-191K
- 72.97%
$1.98M - $2.09M
70.6K $0
Mar 29, 2023 Q4 2022
Diametric Capital, LP

Boston, MA
SELL
 -
-31.1K
- 40.14%
$322K - $340K
46.4K $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 13, 2023 Q4 2022
Covestor LTD

Boston, MA
SELL
 -
-1
- 5.56%
$10.4 - $11
17 $0
Q3 2022
Nov 14, 2022 Q3 2022
Mangrove Partners

New York, NY
SELL
 -
-1.24M
- 65.82%
$12.4M - $13M
645K $0
Nov 10, 2022 Q3 2022
Teton Advisors, Inc.

Rye, NY
SELL
 -
-158K
- 86.34%
$1.58M - $1.66M
25K $0
Nov 14, 2022 Q3 2022
Canada Pension Plan Investment Board

Toronto Ontario, A6
SELL
 -
-84K
- 31.83%
$839K - $880K
180K $0
Nov 08, 2022 Q3 2022
Allianz Asset Management Gmb H

Munich, 2M
SELL
 -
-13.7K
- 18.59%
$137K - $144K
60K $0
Nov 14, 2022 Q3 2022
Wolverine Trading, LLC

Chicago, IL
SELL
 CALL
-8K
- 35.4%
$79.9K - $83.8K
14.6K $0
Nov 14, 2022 Q3 2022
Fifth Lane Capital, LP

Austin, TX
SELL
 -
-3K
- 16.58%
$30K - $31.4K
15.1K $0
Nov 10, 2022 Q3 2022
Wolverine Asset Management LLC

SELL
 PUT
-1.8K
- 54.55%
$18K - $18.9K
1.5K $0
Oct 25, 2022 Q3 2022
Cutler Group LP

SELL
 PUT
-500
- 38.46%
$5K - $5.24K
800 $0
Oct 05, 2022 Q3 2022
Time Scale Financial, Inc.

SELL
 -
-29
- 48.33%
$290 - $304
31 $0
Nov 08, 2022 Q3 2022
Signaturefd, LLC

Atlanta, GA
SELL
 -
-22
- 6.21%
$220 - $231
332 $0
May 28, 2024 Q3 2022
Rockbridge Investment Management, Lcc

Syracuse, NY
SELL
 -
-3
Closed
$30 - $31.4
0 $0
Q2 2022
Aug 15, 2022 Q2 2022
Gilder Gagnon Howe & CO LLC

New York, NY
SELL
 -
-573K
Closed
$5.38M - $6.11M
0 $0
Jul 27, 2022 Q2 2022
Chicago Capital Management, LLC

SELL
 -
-250K
- 61.56%
$2.35M - $2.66M
156K $0
Aug 10, 2022 Q2 2022
Eagle Asset Management Inc

St Petersburg, FL
SELL
 -
-249K
Closed
$2.34M - $2.65M
0 $0
Aug 15, 2022 Q2 2022
Federated Hermes, Inc.

Pittsburgh, PA
SELL
 -
-226K
Closed
$2.12M - $2.41M
0 $0
Aug 15, 2022 Q2 2022
Sg3 Management, LLC

Dorado, PR
SELL
 -
-215K
Closed
$2.02M - $2.29M
0 $0
Aug 15, 2022 Q2 2022
Lombard Odier Asset Management (Usa) Corp

New York, NY
SELL
 -
-202K
Closed
$1.89M - $2.15M
0 $0
Aug 01, 2022 Q2 2022
Timelo Investment Management Inc.

SELL
 -
-146K
Closed
$1.37M - $1.56M
0 $0
Aug 16, 2022 Q2 2022
Jane Street Group, LLC

New York, NY
SELL
 PUT
-115K
Closed
$1.07M - $1.22M
0 $0
Aug 12, 2022 Q2 2022
Boulder Hill Capital Management LP

New York, NY
SELL
 -
-93.1K
Closed
$873K - $992K
0 $0
Aug 15, 2022 Q2 2022
Ameriprise Financial Inc

Minneapolis, MN
SELL
 -
-78.5K
- 51.42%
$736K - $836K
74.2K $0
Aug 12, 2022 Q2 2022
Ci Investments Inc.

Toronto, A6
SELL
 -
-65.8K
Closed
$618K - $701K
0 $0
Aug 12, 2022 Q2 2022
Raymond James & Associates

St Petersburg, FL
SELL
 -
-65.4K
Closed
$613K - $696K
0 $0
Aug 15, 2022 Q2 2022
Archon Capital Management LLC

Seattle, WA
SELL
 -
-41.1K
Closed
$386K - $438K
0 $0
Aug 15, 2022 Q2 2022
Caption Management, LLC

Oklahoma City, OK
SELL
 -
-27.2K
- 46.02%
$255K - $290K
31.9K $0
Aug 15, 2022 Q2 2022
Caxton Associates LP

New York, NY
SELL
 -
-22.2K
Closed
$208K - $236K
0 $0
Aug 15, 2022 Q2 2022
Equitable Holdings, Inc.

New York, NY
SELL
 -
-19K
Closed
$178K - $202K
0 $0
Jul 13, 2022 Q2 2022
Cambridge Investment Research Advisors, Inc.

SELL
 -
-17.5K
Closed
$164K - $186K
0 $0
Aug 15, 2022 Q2 2022
Prudential Financial Inc

Newark, NJ
SELL
 -
-14.1K
Closed
$133K - $151K
0 $0
Aug 12, 2022 Q2 2022
Blueshift Asset Management, LLC

Red Bank, NJ
SELL
 -
-13.2K
Closed
$124K - $141K
0 $0
Aug 15, 2022 Q2 2022
Point72 Hong Kong LTD

Hong Kong, K3
SELL
 -
-12K
Closed
$112K - $128K
0 $0
Aug 03, 2022 Q2 2022
Envestnet Asset Management Inc

SELL
 -
-12K
Closed
$112K - $127K
0 $0
Aug 11, 2022 Q2 2022
Emg Holdings, L.P.

Old Greenwich, CT
SELL
 PUT
-10K
- 16.67%
$93.8K - $107K
50K $0
Aug 15, 2022 Q2 2022
Sg3 Management, LLC

Dorado, PR
SELL
 CALL
-1.1K
Closed
$10.3K - $11.7K
0 $0
Aug 10, 2022 Q2 2022
Advisor Group Holdings, Inc.

Phoenix, AZ
SELL
 -
-926
- 30.7%
$8.69K - $9.86K
2.09K $0
Aug 16, 2022 Q2 2022
Cambridge Trust CO

Boston, MA
SELL
 -
-355
Closed
$3.33K - $3.78K
0 $0
Jul 25, 2022 Q2 2022
Washington Trust Advisors, Inc.

SELL
 -
-351
Closed
$3.29K - $3.74K
0 $0
Aug 15, 2022 Q2 2022
Parallax Volatility Advisers, L.P.

San Francisco, CA
SELL
 -
-218
- 0.22%
$2.04K - $2.32K
100K $0
Aug 12, 2022 Q2 2022
Pnc Financial Services Group, Inc.

Pittsburgh, PA
SELL
 -
-116
Closed
$1.09K - $1.24K
0 $0
Aug 08, 2022 Q2 2022
Institutional & Family Asset Management, LLC

SELL
 -
-73
Closed
$685 - $777
0 $0
Aug 16, 2022 Q2 2022
Captrust Financial Advisors

Raleigh, NC
SELL
 -
-59
- 5.57%
$553 - $628
1K $0
Aug 15, 2022 Q2 2022
Wealth Quarterback LLC

Toms River, NJ
SELL
 -
-22
Closed
$206 - $234
0 $0
Aug 11, 2022 Q2 2022
Toronto Dominion Bank

Toronto, Ontario, A6
SELL
 -
-10
Closed
$93.8 - $107
0 $0
Q1 2022
May 16, 2022 Q1 2022
Arctis Global LLC

San Juan, PR
SELL
 -
-3.7M
Closed
$27.8M - $40.2M
0 $0

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