Citigroup’s MoneyGram International, Inc. New MGI Stock Holding History
Bought
Maintained
Sold
| Quarter | Market Value | Status | Shares |
Change in Stake | Trade Value | Portfolio Weight | Portfolio Position | |
|---|---|---|---|---|---|---|---|---|
|
2023
Q2 | – | Sell |
-145,651
| Closed | -$1.52M | – | 5850 |
|
|
2023
Q1 | $1.52M | Buy |
145,651
+62,860
| +76% | +$678K | ﹤0.01% | 2209 |
|
|
2022
Q4 | $902K | Sell |
82,791
-790
| -0.9% | -$8.45K | ﹤0.01% | 2699 |
|
|
2022
Q3 | $869K | Sell |
83,581
-298,335
| -78% | -$3.07M | ﹤0.01% | 2830 |
|
|
2022
Q2 | $3.82M | Sell |
381,916
-194,539
| -34% | -$1.96M | ﹤0.01% | 1687 |
|
|
2022
Q1 | $6.09M | Buy |
576,455
+549,271
| +2,021% | +$5.29M | ﹤0.01% | 1568 |
|
|
2021
Q4 | $215K | Sell |
27,184
-37,480
| -58% | -$258K | ﹤0.01% | 4322 |
|
|
2021
Q3 | $519K | Buy |
64,664
+9,520
| +17% | +$90.7K | ﹤0.01% | 3577 |
|
|
2021
Q2 | $556K | Buy |
55,144
+49,958
| +963% | +$422K | ﹤0.01% | 3635 |
|
|
2021
Q1 | $34K | Sell |
5,186
-6,654
| -56% | -$48.7K | ﹤0.01% | 4937 |
|
|
2020
Q4 | $65K | Buy |
11,840
+8,860
| +297% | +$49.7K | ﹤0.01% | 5863 |
|
|
2020
Q3 | $8K | Sell |
2,980
-5,419
| -65% | -$17K | ﹤0.01% | 6792 |
|
|
2020
Q2 | $27K | Sell |
8,399
-2,236
| -21% | -$4.83K | ﹤0.01% | 6394 |
|
|
2020
Q1 | $14K | Buy |
10,635
+6,708
| +171% | +$14.1K | ﹤0.01% | 6906 |
|
|
2019
Q4 | $8K | Buy |
3,927
+3,221
| +456% | +$10.3K | ﹤0.01% | 7287 |
|
|
2019
Q3 | $3K | Sell |
706
-75,224
| -99% | -$263K | ﹤0.01% | 7500 |
|
|
2019
Q2 | $188K | Buy |
75,930
+1,075
| +1% | +$2.41K | ﹤0.01% | 5328 |
|
|
2019
Q1 | $152K | Buy |
74,855
+1
| +0% | +$2 | ﹤0.01% | 5362 |
|
|
2018
Q4 | $149K | Sell |
74,854
-65,392
| -47% | -$210K | ﹤0.01% | 5307 |
|
|
2018
Q3 | $750K | Buy |
140,246
+44,840
| +47% | +$282K | ﹤0.01% | 3804 |
|
|
2018
Q2 | $638K | Buy |
95,406
+75,776
| +386% | +$572K | ﹤0.01% | 3833 |
|
|
2018
Q1 | $169K | Buy |
19,630
+19,381
| +7,784% | +$217K | ﹤0.01% | 5135 |
|
|
2017
Q4 | $3K | Sell |
249
-73,376
| -100% | -$1.07M | ﹤0.01% | 7350 |
|
|
2017
Q3 | $1.19M | Sell |
73,625
-196,968
| -73% | -$3.18M | ﹤0.01% | 3191 |
|
|
2017
Q2 | $4.67M | Buy |
270,593
+169,706
| +168% | +$2.93M | ﹤0.01% | 1750 |
|
|
2017
Q1 | $1.7M | Buy |
100,887
+49,536
| +96% | +$666K | ﹤0.01% | 2647 |
|
|
2016
Q4 | $607K | Buy |
51,351
+26,124
| +104% | +$244K | ﹤0.01% | 4182 |
|
|
2016
Q3 | $179K | Buy |
25,227
+8,990
| +55% | +$64K | ﹤0.01% | 4744 |
|
|
2016
Q2 | $112K | Sell |
16,237
-31,604
| -66% | -$203K | ﹤0.01% | 4983 |
|
|
2016
Q1 | $293K | Buy |
47,841
+35,945
| +302% | +$203K | ﹤0.01% | 4719 |
|
|
2015
Q4 | $74K | Buy |
11,896
+10,521
| +765% | +$91.1K | ﹤0.01% | 5630 |
|
|
2015
Q3 | $11K | Sell |
1,375
-7,170
| -84% | -$63.6K | ﹤0.01% | 6395 |
|
|
2015
Q2 | $79K | Buy |
8,545
+1,618
| +23% | +$15K | ﹤0.01% | 5195 |
|
|
2015
Q1 | $60K | Sell |
6,927
-2,805
| -29% | -$24.4K | ﹤0.01% | 5440 |
|
|
2014
Q4 | $89K | Buy |
9,732
+8,568
| +736% | +$85.2K | ﹤0.01% | 5327 |
|
|
2014
Q3 | $15K | Buy |
1,164
+205
| +21% | +$2.9K | ﹤0.01% | 6069 |
|
|
2014
Q2 | $15K | Sell |
959
-3,681
| -79% | -$53.3K | ﹤0.01% | 5974 |
|
|
2014
Q1 | $82K | Sell |
4,640
-6,247
| -57% | -$117K | ﹤0.01% | 5158 |
|
|
2013
Q4 | $226K | Buy |
10,887
+4,166
| +62% | +$84.7K | ﹤0.01% | 4545 |
|
|
2013
Q3 | $131K | Sell |
6,721
-4,549
| -40% | -$97.6K | ﹤0.01% | 4507 |
|
|
2013
Q2 | $255K | Buy |
+11,270
| New | +$211K | ﹤0.01% | 4072 |
|
Other funds holding MGI
Citigroup's MGI Position: Q2 2023 in Review
Citigroup sold out of MoneyGram International, Inc. New (MGI) in Q2 2023, closing a stake of 145,651 shares — an estimated $1.52M sold.
Citigroup first reported a position in MGI in Q2 2013 and held it in 40 quarters. The position peaked at $6.09M in Q1 2022. 1 fund tracked by Wall St. Rank holds MGI as of Q2 2023.
- Citigroup reported no remaining MoneyGram International, Inc. New position as of Q2 2023 after selling out during the quarter.
- Citigroup sold 145,651 MoneyGram International, Inc. New shares in Q2 2023, an estimated $1.52M.
- Citigroup first reported a position in MoneyGram International, Inc. New in Q2 2013 and held it in 40 quarters.
- Citigroup's MoneyGram International, Inc. New position peaked at $6.09M in Q1 2022.
- 1 fund tracked by Wall St. Rank held MoneyGram International, Inc. New as of Q2 2023.
Based on Citigroup's 13F filing for Q2 2023, filed 10 Aug 2023.