Group One Trading’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 |
-1,200
| Closed | -$12.5K | – | 8452 |
|
|
2023
Q1 | $12.5K | Sell |
1,200
-129,300
| -99% | -$1.39M | ﹤0.01% | 5806 |
|
|
2022
Q4 | $1.42M | Buy |
130,500
+12,600
| +11% | +$135K | ﹤0.01% | 2120 |
|
|
2022
Q3 | $1.23M | Sell |
117,900
-94,200
| -44% | -$971K | ﹤0.01% | 2358 |
|
|
2022
Q2 | $2.12M | Sell |
212,100
-371,900
| -64% | -$3.74M | ﹤0.01% | 2000 |
|
|
2022
Q1 | $6.17M | Buy |
584,000
+253,200
| +77% | +$2.44M | 0.01% | 1375 |
|
|
2021
Q4 | $2.61M | Sell |
330,800
-61,700
| -16% | -$424K | ﹤0.01% | 2311 |
|
|
2021
Q3 | $3.15M | Sell |
392,500
-213,800
| -35% | -$2.04M | ﹤0.01% | 2187 |
|
|
2021
Q2 | $6.11M | Buy |
606,300
+122,000
| +25% | +$1.03M | 0.01% | 1511 |
|
|
2021
Q1 | $3.18M | Buy |
484,300
+408,100
| +536% | +$2.99M | ﹤0.01% | 1968 |
|
|
2020
Q4 | $416K | Buy |
76,200
+23,700
| +45% | +$133K | ﹤0.01% | 3437 |
|
|
2020
Q3 | $148K | Buy |
52,500
+12,200
| +30% | +$38.3K | ﹤0.01% | 3889 |
|
|
2020
Q2 | $129K | Sell |
40,300
-3,500
| -8% | -$7.56K | ﹤0.01% | 3717 |
|
|
2020
Q1 | $57K | Sell |
43,800
-163,300
| -79% | -$344K | ﹤0.01% | 3633 |
|
|
2019
Q4 | $435K | Buy |
207,100
+152,100
| +277% | +$488K | ﹤0.01% | 2548 |
|
|
2019
Q3 | $219K | Sell |
55,000
-197,500
| -78% | -$691K | ﹤0.01% | 3019 |
|
|
2019
Q2 | $624K | Buy |
252,500
+243,400
| +2,675% | +$545K | 0.01% | 1944 |
|
|
2019
Q1 | $19K | Buy |
+9,100
| New | +$20.8K | ﹤0.01% | 4059 |
|
|
2018
Q2 | – | Sell |
-29,300
| Closed | -$253K | – | 5593 |
|
|
2018
Q1 | $253K | Buy |
29,300
+25,900
| +762% | +$289K | ﹤0.01% | 2599 |
|
|
2017
Q4 | $45K | Sell |
3,400
-8,500
| -71% | -$124K | ﹤0.01% | 3788 |
|
|
2017
Q3 | $192K | Buy |
11,900
+900
| +8% | +$14.6K | ﹤0.01% | 2793 |
|
|
2017
Q2 | $190K | Sell |
11,000
-5,600
| -34% | -$96.5K | ﹤0.01% | 2681 |
|
|
2017
Q1 | $279K | Buy |
16,600
+4,700
| +39% | +$63.2K | ﹤0.01% | 2281 |
|
|
2016
Q4 | $141K | Buy |
+11,900
| New | +$111K | ﹤0.01% | 2640 |
|
|
2016
Q1 | – | Sell |
-25,000
| Closed | -$157K | – | 5076 |
|
|
2015
Q4 | $157K | Sell |
25,000
-2,300
| -8% | -$19.9K | ﹤0.01% | 2676 |
|
|
2015
Q3 | $219K | Buy |
+27,300
| New | +$242K | ﹤0.01% | 2443 |
|
|
2015
Q2 | – | Sell |
-7,000
| Closed | -$60K | – | 5273 |
|
|
2015
Q1 | $60K | Hold |
7,000
| – | – | ﹤0.01% | 3254 |
|
|
2014
Q4 | $64K | Buy |
+7,000
| New | +$69.6K | ﹤0.01% | 3197 |
|
|
2014
Q3 | – | Sell |
-3,500
| Closed | -$52K | – | 5551 |
|
|
2014
Q2 | $52K | Buy |
3,500
+3,300
| +1,650% | +$47.7K | ﹤0.01% | 3524 |
|
|
2014
Q1 | $4K | Buy |
+200
| New | +$3.75K | ﹤0.01% | 4880 |
|
|
2013
Q4 | – | Sell |
-600
| Closed | -$12K | – | 5628 |
|
|
2013
Q3 | $12K | Buy |
+600
| New | +$12.9K | ﹤0.01% | 4428 |
|
Other funds holding MGI
Group One Trading's MGI Position: Q2 2023 in Review
Group One Trading sold out of MoneyGram International, Inc. New (MGI) in Q2 2023, closing a stake of 13,012 shares — an estimated $136K sold.
Group One Trading first reported a position in MGI in Q2 2013 and held it in 27 quarters. The position peaked at $1.86M in Q4 2021. 1 fund tracked by Wall St. Rank holds MGI as of Q2 2023.
- Group One Trading reported no remaining MoneyGram International, Inc. New position as of Q2 2023 after selling out during the quarter.
- Group One Trading sold 13,012 MoneyGram International, Inc. New shares in Q2 2023, an estimated $136K.
- Group One Trading first reported a position in MoneyGram International, Inc. New in Q2 2013 and held it in 27 quarters.
- Group One Trading's MoneyGram International, Inc. New position peaked at $1.86M in Q4 2021.
- 1 fund tracked by Wall St. Rank held MoneyGram International, Inc. New as of Q2 2023.
Based on Group One Trading's 13F filing for Q2 2023, filed 9 Aug 2023.