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
Apr 28, 2021 Q1 2021
Duncker Streett & CO Inc

SELL
 -
-2
Closed
$10.7 - $22.9
0 $0
Q4 2020
May 24, 2024 Q4 2020
Met Life Investment Management, LLC

Whippany, NJ
SELL
 -
-17.7K
- 52.58%
$51.2K - $151K
16K $0
Feb 12, 2021 Q4 2020
Brevan Howard Capital Management LP

St. Helier, Y9
SELL
 -
-10.2K
Closed
$29.3K - $86.6K
0 $0
Feb 16, 2021 Q4 2020
Schroder Investment Management Group

London, X0
SELL
 -
-7.45K
Closed
$21.5K - $63.5K
0 $0
Feb 08, 2021 Q4 2020
Jacobi Capital Management LLC

SELL
 -
-550
Closed
$1.59K - $4.69K
0 $0
Mar 05, 2021 Q4 2020
Paces Ferry Wealth Advisors, LLC

SELL
 -
-2
Closed
$5.78 - $17.1
0 $0
Q3 2020
Nov 12, 2020 Q3 2020
Omers Administration Corp

Toronto, A6
SELL
 -
-119K
Closed
$318K - $449K
0 $0
Nov 12, 2020 Q3 2020
Connor, Clark & Lunn Investment Management Ltd.

SELL
 -
-103K
Closed
$275K - $389K
0 $0
Nov 10, 2020 Q3 2020
Thrivent Financial For Lutherans

Minneapolis, MN
SELL
 -
-73.4K
Closed
$197K - $278K
0 $0
Nov 05, 2020 Q3 2020
Wells Fargo & Company

San Francisco, CA
SELL
 CALL
-27.4K
- 50.46%
$73.4K - $104K
26.9K $0
Oct 30, 2020 Q3 2020
Mgo One Seven LLC

Beachwood, OH
SELL
 -
-12.3K
Closed
$32.9K - $46.5K
0 $0
Nov 16, 2020 Q3 2020
Ranch Capital Advisors Inc.

Sarasota, FL
SELL
 -
-5K
Closed
$13.4K - $19K
0 $0
Nov 13, 2020 Q3 2020
Northwestern Mutual Wealth Management CO

SELL
 -
-206
Closed
$552 - $781
0 $0
Nov 02, 2020 Q3 2020
Private Advisor Group, LLC

SELL
 -
-100
Closed
$268 - $379
0 $0
Oct 20, 2020 Q3 2020
Joseph P. Lucia & Associates, LLC

SELL
 -
-75
Closed
$201 - $284
0 $0
Q2 2020
Aug 13, 2020 Q2 2020
Harbourvest Partners LLC

Boston, MA
SELL
 -
-566K
Closed
$668K - $2.12M
0 $0
Aug 12, 2020 Q2 2020
Spark Investment Management LLC

New York, NY
SELL
 -
-94.2K
Closed
$111K - $352K
0 $0
Aug 10, 2020 Q2 2020
High Tower Advisors, LLC

Chicago, IL
SELL
 CALL
-56K
- 63.64%
$66.1K - $209K
32K $0
Jul 31, 2020 Q2 2020
Altium Wealth Management LLC

SELL
 -
-50K
Closed
$59K - $187K
0 $0
Aug 12, 2020 Q2 2020
Investure, LLC

Charlottesville, VA
SELL
 -
-23.4K
Closed
$27.6K - $87.5K
0 $0
Jul 16, 2020 Q2 2020
Wedbush Securities Inc

SELL
 -
-15K
Closed
$17.7K - $56.1K
0 $0
Aug 14, 2020 Q2 2020
Ancora Advisors, LLC

Cleveland, OH
SELL
 -
-3.11K
Closed
$3.67K - $11.6K
0 $0
Jul 14, 2020 Q2 2020
Toth Financial Advisory Corp

SELL
 -
-800
Closed
$944 - $2.99K
0 $0
Q1 2020
Apr 30, 2020 Q1 2020
Emerald Mutual Fund Advisers Trust

SELL
 -
-638K
Closed
$791K - $1.91M
0 $0
May 14, 2020 Q1 2020
North Fourth Asset Management, LP

New York, NY
SELL
 -
-526K
Closed
$652K - $1.58M
0 $0
May 14, 2020 Q1 2020
Laurion Capital Management LP

New York, NY
SELL
 -
-135K
Closed
$168K - $406K
0 $0
May 13, 2020 Q1 2020
Alp Invest Partners B.V.

Amsterdam, P7
SELL
 -
-117K
Closed
$145K - $351K
0 $0
May 15, 2020 Q1 2020
683 Capital Management, LLC

New York, NY
SELL
 -
-85K
Closed
$105K - $255K
0 $0
Apr 21, 2020 Q1 2020
Centaurus Financial, Inc.

SELL
 -
-40.6K
Closed
$50.3K - $122K
0 $0
May 14, 2020 Q1 2020
Adams Street Partners LLC

Chicago, IL
SELL
 -
-35.1K
Closed
$43.5K - $105K
0 $0
Apr 30, 2020 Q1 2020
Emerald Advisers, LLC

SELL
 -
-12.3K
Closed
$15.2K - $36.9K
0 $0
Apr 16, 2020 Q1 2020
Mai Capital Management

SELL
 -
-12.3K
Closed
$15.2K - $36.9K
0 $0
May 14, 2020 Q1 2020
Panagora Asset Management Inc

Boston, MA
SELL
 -
-1.08K
Closed
$1.33K - $3.23K
0 $0
May 11, 2020 Q1 2020
First Interstate Bank

Billings, MT
SELL
 -
-144
Closed
$179 - $432
0 $0
Q4 2019
Feb 04, 2020 Q4 2019
Thomas H Lee Partners LP

Boston, MA
SELL
 -
-23.6M
Closed
$49.6M - $107M
0 $0
Feb 10, 2020 Q4 2019
Lsv Asset Management

Chicago, IL
SELL
 -
-67.7K
Closed
$142K - $307K
0 $0
Q3 2019
Nov 13, 2019 Q3 2019
Amp Capital Investors LTD

Sydney Nsw, C3
SELL
 -
-35K
Closed
$70.1K - $214K
0 $0
Nov 12, 2019 Q3 2019
Thoroughbred Financial Services, LLC

SELL
 -
-13.5K
Closed
$27K - $82.5K
0 $0
Nov 05, 2019 Q3 2019
Public Employees Retirement Association Of Colorado

Denver, CO
SELL
 -
-12.6K
Closed
$25.2K - $76.9K
0 $0
Nov 14, 2019 Q3 2019
Two Sigma Securities, LLC

New York, NY
SELL
 -
-12.2K
Closed
$24.5K - $74.7K
0 $0
Nov 14, 2019 Q3 2019
Symmetry Peak Management LLC

Radnor, PA
SELL
 -
-10K
Closed
$20K - $61.1K
0 $0
Oct 11, 2019 Q3 2019
Clarus Wealth Advisors

SELL
 -
-113
Closed
$226 - $690
0 $0
Oct 25, 2019 Q3 2019
Fny Investment Advisers, LLC

SELL
 CALL
-95
- 90.48%
$190 - $580
10 $0
Q2 2019
Aug 14, 2019 Q2 2019
Walleye Trading LLC

Plymouth, MN
SELL
 -
-123K
Closed
$171K - $478K
0 $0
Aug 14, 2019 Q2 2019
Moore Capital Management, LP

New York, NY
SELL
 -
-79.5K
Closed
$111K - $309K
0 $0
Aug 15, 2019 Q2 2019
Private Capital Group, LLC

SELL
 -
-582
Closed
$809 - $2.26K
0 $0
Aug 12, 2019 Q2 2019
Prw Wealth Management LLC

SELL
 -
-74
Closed
$103 - $287
0 $0
Jul 19, 2019 Q2 2019
Sea Crest Wealth Management, LLC

Purchase, NY
SELL
 -
-4
Closed
$5.56 - $15.5
0 $0
Q1 2019
Apr 26, 2019 Q1 2019
James Investment Research Inc

SELL
 -
-34.4K
Closed
$68.7K - $90.7K
0 $0

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