Latest Institutional Sells of Moneygram International Inc (MGI)
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 |
|---|---|---|---|---|---|---|---|
|
May 01, 2019
Q1 2019
|
New Jersey Better Educational Savings Trust
|
SELL
|
- |
-30KClosed |
$60K - $79.2K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-5.7KClosed |
$11.4K - $15K
|
0
$0
|
|
|
May 09, 2019
Q1 2019
|
Citizens Financial Group Inc
|
SELL
|
- |
-1.3KClosed |
$2.6K - $3.43K
|
0
$0
|
|
|
Apr 19, 2019
Q1 2019
|
Financial Gravity Asset Management, Inc.
|
SELL
|
- |
-4Closed |
$8 - $10.6
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 13, 2019
Q4 2018
|
Migdal Insurance & Financial Holdings Ltd.
|
SELL
|
- |
-443KClosed |
$739K - $2.37M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Nine Masts Capital LTD
|
SELL
|
- |
-195KClosed |
$326K - $1.05M
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-68.2KClosed |
$114K - $365K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-57.3KClosed |
$95.6K - $306K
|
0
$0
|
|
|
Feb 13, 2019
Q4 2018
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-38KClosed |
$63.5K - $203K
|
0
$0
|
|
|
Feb 11, 2019
Q4 2018
|
Royce & Associates LP
|
SELL
|
- |
-33.2KClosed |
$55.4K - $178K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Pittenger & Anderson Inc
|
SELL
|
- |
-4KClosed |
$6.68K - $21.4K
|
0
$0
|
|
|
Sep 07, 2021
Q4 2018
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-1.01KClosed |
$1.68K - $5.38K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-603Closed |
$1.01K - $3.23K
|
0
$0
|
|
|
Feb 06, 2019
Q4 2018
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-192Closed |
$321 - $1.03K
|
0
$0
|
|
|
Feb 08, 2019
Q4 2018
|
Advisor Net Financial, Inc
|
SELL
|
- |
-187- 75.1% |
$312 - $1K
|
62
$0
|
|
|
Feb 13, 2019
Q4 2018
|
Washington Trust Bank
|
SELL
|
- |
-25Closed |
$41.8 - $134
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 14, 2018
Q3 2018
|
Cannell Capital LLC
Alta, WY |
SELL
|
- |
-5.71KClosed |
$30.5K - $39.5K
|
0
$0
|
|
|
Nov 14, 2018
Q3 2018
|
Fifth Third Bancorp
|
SELL
|
- |
-28Closed |
$150 - $194
|
0
$0
|
|
| Q2 2018 | |||||||
|
Jul 31, 2018
Q2 2018
|
Lapides Asset Management, LLC
|
SELL
|
- |
-142KClosed |
$917K - $1.24M
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
George Soros
Soros Fund Management LLC | New York, Ny
|
SELL
|
- |
-87.3KClosed |
$564K - $765K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-46KClosed |
$297K - $403K
|
0
$0
|
|
|
Aug 13, 2018
Q2 2018
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-34.5KClosed |
$223K - $302K
|
0
$0
|
|
|
Jul 30, 2018
Q2 2018
|
Cambria Investment Management, L.P.
|
SELL
|
- |
-18KClosed |
$117K - $158K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Teza Capital Management LLC
Chicago, IL |
SELL
|
- |
-10.3KClosed |
$66.6K - $90.3K
|
0
$0
|
|
|
Aug 03, 2018
Q2 2018
|
Financial Architects, Inc
Marlton, NJ |
SELL
|
CALL |
-800Closed |
$5.17K - $7.01K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-50Closed |
$323 - $438
|
0
$0
|
|
|
Jul 30, 2018
Q2 2018
|
Arrow Financial Corp
|
SELL
|
- |
-7Closed |
$45.2 - $61.3
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 15, 2018
Q1 2018
|
John Paulson
Paulson & Co. Inc. | New York, Ny
|
SELL
|
- |
-223KClosed |
$1.9M - $2.97M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Dumac, Inc.
Durham, NC |
SELL
|
- |
-90KClosed |
$764K - $1.2M
|
0
$0
|
|
|
May 03, 2018
Q1 2018
|
Tokio Marine Asset Management CO LTD
Tokyo, M0 |
SELL
|
- |
-18.9KClosed |
$161K - $252K
|
0
$0
|
|
|
May 11, 2018
Q1 2018
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-12.6KClosed |
$107K - $168K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Oakworth Capital, Inc.
|
SELL
|
- |
-125Closed |
$1.06K - $1.66K
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 13, 2018
Q4 2017
|
Commonwealth Of Pennsylvania Public School Empls Retrmt Sys
Harrisburg, PA |
SELL
|
- |
-393KClosed |
$5.11M - $6.36M
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Lombard Odier Asset Management (Usa) Corp
New York, NY |
SELL
|
PUT |
-50KClosed |
$651K - $810K
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
B. Riley Financial, Inc.
Los Angeles, CA |
SELL
|
PUT |
-25KClosed |
$325K - $405K
|
0
$0
|
|
|
Feb 05, 2018
Q4 2017
|
Alps Advisors Inc
Denver, CO |
SELL
|
- |
-21.5KClosed |
$279K - $348K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-16.2KClosed |
$211K - $263K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Assetmark, Inc
|
SELL
|
- |
-626Closed |
$8.14K - $10.1K
|
0
$0
|
|
|
Jan 10, 2018
Q4 2017
|
Sit Investment Associates Inc
Minneapolis, MN |
SELL
|
- |
-73Closed |
$950 - $1.18K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Banco Btg Pactual S.A.
Rio De Janeiro, D5 |
SELL
|
- |
-386KClosed |
$5.99M - $6.51M
|
0
$0
|
|
|
Nov 08, 2017
Q3 2017
|
Bw Gestao De Investimentos Ltda.
|
SELL
|
- |
-50KClosed |
$775K - $843K
|
0
$0
|
|
|
Oct 11, 2017
Q3 2017
|
Usa Financial Portformulas Corp
Ada, MI |
SELL
|
- |
-22.8KClosed |
$353K - $384K
|
0
$0
|
|
|
Nov 13, 2017
Q3 2017
|
Brown Advisory Inc
|
SELL
|
- |
-16.9KClosed |
$262K - $285K
|
0
$0
|
|
|
Nov 08, 2017
Q3 2017
|
D.A. Davidson & Co.
|
SELL
|
- |
-4Closed |
$62 - $67.4
|
0
$0
|
|