Deutsche Bank’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 |
-339,933
| Closed | -$3.54M | – | 4056 |
|
|
2023
Q1 | $3.54M | Buy |
339,933
+17,476
| +5% | +$188K | ﹤0.01% | 1384 |
|
|
2022
Q4 | $3.51M | Buy |
322,457
+4,703
| +1% | +$50.3K | ﹤0.01% | 1364 |
|
|
2022
Q3 | $3.31M | Sell |
317,754
-31,087
| -9% | -$320K | ﹤0.01% | 1384 |
|
|
2022
Q2 | $3.49M | Sell |
348,841
-382,071
| -52% | -$3.85M | ﹤0.01% | 1465 |
|
|
2022
Q1 | $7.72M | Buy |
730,912
+676,525
| +1,244% | +$6.51M | ﹤0.01% | 1205 |
|
|
2021
Q4 | $429K | Sell |
54,387
-2,418
| -4% | -$16.6K | ﹤0.01% | 2934 |
|
|
2021
Q3 | $456K | Sell |
56,805
-235,485
| -81% | -$2.24M | ﹤0.01% | 3100 |
|
|
2021
Q2 | $2.95M | Buy |
292,290
+252,550
| +636% | +$2.13M | ﹤0.01% | 1888 |
|
|
2021
Q1 | $261K | Sell |
39,740
-115,360
| -74% | -$845K | ﹤0.01% | 3490 |
|
|
2020
Q4 | $848K | Buy |
155,100
+120,837
| +353% | +$678K | ﹤0.01% | 2557 |
|
|
2020
Q3 | $97K | Sell |
34,263
-78,293
| -70% | -$246K | ﹤0.01% | 3562 |
|
|
2020
Q2 | $362K | Buy |
+112,556
| New | +$243K | ﹤0.01% | 2808 |
|
|
2020
Q1 | – | Sell |
-175
| Closed | – | – | 4981 |
|
|
2019
Q4 | $0 | Hold |
175
| – | – | ﹤0.01% | 5190 |
|
|
2019
Q3 | $0 | Sell |
175
-7,800
| -98% | -$27.3K | ﹤0.01% | 5386 |
|
|
2019
Q2 | $19K | Sell |
7,975
-30,067
| -79% | -$67.4K | ﹤0.01% | 4833 |
|
|
2019
Q1 | $76K | Sell |
38,042
-2,155
| -5% | -$4.92K | ﹤0.01% | 4411 |
|
|
2018
Q4 | $79K | Sell |
40,197
-40,543
| -50% | -$130K | ﹤0.01% | 4313 |
|
|
2018
Q3 | $432K | Sell |
80,740
-192,818
| -70% | -$1.21M | ﹤0.01% | 3861 |
|
|
2018
Q2 | $1.83M | Sell |
273,558
-15,666
| -5% | -$118K | ﹤0.01% | 3016 |
|
|
2018
Q1 | $2.49M | Buy |
289,224
+134,516
| +87% | +$1.5M | ﹤0.01% | 2715 |
|
|
2017
Q4 | $2.04M | Sell |
154,708
-573,631
| -79% | -$8.37M | ﹤0.01% | 2708 |
|
|
2017
Q3 | $11.7M | Sell |
728,339
-594,333
| -45% | -$9.61M | 0.01% | 1346 |
|
|
2017
Q2 | $22.8M | Buy |
1,322,672
+762,398
| +136% | +$13.1M | 0.02% | 871 |
|
|
2017
Q1 | $9.42M | Buy |
560,274
+530,094
| +1,756% | +$7.13M | 0.01% | 1296 |
|
|
2016
Q4 | $355K | Buy |
30,180
+16,744
| +125% | +$156K | ﹤0.01% | 3374 |
|
|
2016
Q3 | $94K | Sell |
13,436
-63,493
| -83% | -$452K | ﹤0.01% | 3970 |
|
|
2016
Q2 | $525K | Sell |
76,929
-46,538
| -38% | -$299K | ﹤0.01% | 3257 |
|
|
2016
Q1 | $755K | Buy |
123,467
+94,853
| +331% | +$535K | ﹤0.01% | 2974 |
|
|
2015
Q4 | $177K | Sell |
28,614
-9,739
| -25% | -$84.3K | ﹤0.01% | 3781 |
|
|
2015
Q3 | $306K | Sell |
38,353
-152,424
| -80% | -$1.35M | ﹤0.01% | 3619 |
|
|
2015
Q2 | $1.75M | Buy |
190,777
+146,303
| +329% | +$1.36M | ﹤0.01% | 2565 |
|
|
2015
Q1 | $384K | Buy |
44,474
+15,125
| +52% | +$132K | ﹤0.01% | 3453 |
|
|
2014
Q4 | $266K | Sell |
29,349
-7,659
| -21% | -$76.1K | ﹤0.01% | 4134 |
|
|
2014
Q3 | $463K | Buy |
37,008
+27,862
| +305% | +$394K | ﹤0.01% | 3553 |
|
|
2014
Q2 | $134K | Sell |
9,146
-17,973
| -66% | -$260K | ﹤0.01% | 4387 |
|
|
2014
Q1 | $478K | Sell |
27,119
-2,212
| -8% | -$41.5K | ﹤0.01% | 3369 |
|
|
2013
Q4 | $609K | Sell |
29,331
-24,128
| -45% | -$491K | ﹤0.01% | 2963 |
|
|
2013
Q3 | $1.05M | Buy |
53,459
+28,852
| +117% | +$619K | ﹤0.01% | 2943 |
|
|
2013
Q2 | $557K | Buy |
+24,607
| New | +$460K | ﹤0.01% | 3107 |
|
Other funds holding MGI
Deutsche Bank's MGI Position: Q2 2023 in Review
Deutsche Bank sold out of MoneyGram International, Inc. New (MGI) in Q2 2023, closing a stake of 339,933 shares — an estimated $3.54M sold.
Deutsche Bank first reported a position in MGI in Q2 2013 and held it in 39 quarters. The position peaked at $22.8M in Q2 2017. 1 fund tracked by Wall St. Rank holds MGI as of Q2 2023.
- Deutsche Bank reported no remaining MoneyGram International, Inc. New position as of Q2 2023 after selling out during the quarter.
- Deutsche Bank sold 339,933 MoneyGram International, Inc. New shares in Q2 2023, an estimated $3.54M.
- Deutsche Bank first reported a position in MoneyGram International, Inc. New in Q2 2013 and held it in 39 quarters.
- Deutsche Bank's MoneyGram International, Inc. New position peaked at $22.8M in Q2 2017.
- 1 fund tracked by Wall St. Rank held MoneyGram International, Inc. New as of Q2 2023.
Based on Deutsche Bank's 13F filing for Q2 2023, filed 14 Aug 2023.