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 |
-23,700
| Closed | -$247K | – | 8454 |
|
|
2023
Q1 | $247K | Sell |
23,700
-88,700
| -79% | -$956K | ﹤0.01% | 3468 |
|
|
2022
Q4 | $1.22M | Hold |
112,400
| – | – | ﹤0.01% | 2244 |
|
|
2022
Q3 | $1.17M | Sell |
112,400
-28,400
| -20% | -$293K | ﹤0.01% | 2413 |
|
|
2022
Q2 | $1.41M | Sell |
140,800
-92,500
| -40% | -$931K | ﹤0.01% | 2393 |
|
|
2022
Q1 | $2.46M | Buy |
233,300
+70,100
| +43% | +$674K | ﹤0.01% | 2197 |
|
|
2021
Q4 | $1.29M | Sell |
163,200
-74,600
| -31% | -$513K | ﹤0.01% | 3081 |
|
|
2021
Q3 | $1.91M | Buy |
237,800
+26,900
| +13% | +$256K | ﹤0.01% | 2700 |
|
|
2021
Q2 | $2.13M | Buy |
210,900
+43,800
| +26% | +$370K | ﹤0.01% | 2580 |
|
|
2021
Q1 | $1.1M | Buy |
167,100
+117,100
| +234% | +$857K | ﹤0.01% | 3121 |
|
|
2020
Q4 | $273K | Buy |
50,000
+45,100
| +920% | +$253K | ﹤0.01% | 3818 |
|
|
2020
Q3 | $14K | Sell |
4,900
-207,400
| -98% | -$652K | ﹤0.01% | 5300 |
|
|
2020
Q2 | $681K | Buy |
212,300
+19,200
| +10% | +$41.5K | ﹤0.01% | 2368 |
|
|
2020
Q1 | $253K | Sell |
193,100
-63,000
| -25% | -$133K | ﹤0.01% | 2567 |
|
|
2019
Q4 | $538K | Buy |
256,100
+241,100
| +1,607% | +$774K | ﹤0.01% | 2365 |
|
|
2019
Q3 | $60K | Buy |
15,000
+9,600
| +178% | +$33.6K | ﹤0.01% | 3893 |
|
|
2019
Q2 | $13K | Buy |
+5,400
| New | +$12.1K | ﹤0.01% | 4342 |
|
|
2018
Q4 | – | Sell |
-500
| Closed | -$3K | – | 5583 |
|
|
2018
Q3 | $3K | Hold |
500
| – | – | ﹤0.01% | 4982 |
|
|
2018
Q2 | $3K | Sell |
500
-26,700
| -98% | -$201K | ﹤0.01% | 4912 |
|
|
2018
Q1 | $234K | Buy |
27,200
+8,500
| +45% | +$95K | ﹤0.01% | 2669 |
|
|
2017
Q4 | $246K | Sell |
18,700
-10,100
| -35% | -$147K | ﹤0.01% | 2799 |
|
|
2017
Q3 | $464K | Sell |
28,800
-27,000
| -48% | -$437K | ﹤0.01% | 2139 |
|
|
2017
Q2 | $963K | Buy |
55,800
+40,500
| +265% | +$698K | 0.01% | 1482 |
|
|
2017
Q1 | $257K | Buy |
+15,300
| New | +$206K | ﹤0.01% | 2350 |
|
|
2016
Q1 | – | Sell |
-6,800
| Closed | -$43K | – | 5077 |
|
|
2015
Q4 | $43K | Sell |
6,800
-3,200
| -32% | -$27.7K | ﹤0.01% | 3503 |
|
|
2015
Q3 | $80K | Sell |
10,000
-145,400
| -94% | -$1.29M | ﹤0.01% | 3212 |
|
|
2015
Q2 | $1.43M | Buy |
155,400
+154,100
| +11,854% | +$1.43M | 0.02% | 955 |
|
|
2015
Q1 | $11K | Hold |
1,300
| – | – | ﹤0.01% | 4117 |
|
|
2014
Q4 | $12K | Buy |
1,300
+300
| +30% | +$2.98K | ﹤0.01% | 4165 |
|
|
2014
Q3 | $13K | Sell |
1,000
-100
| -9% | -$1.41K | ﹤0.01% | 4352 |
|
|
2014
Q2 | $16K | Buy |
+1,100
| New | +$15.9K | ﹤0.01% | 4299 |
|
|
2014
Q1 | – | Sell |
-7,000
| Closed | -$145K | – | 5681 |
|
|
2013
Q4 | $145K | Hold |
7,000
| – | – | ﹤0.01% | 2711 |
|
|
2013
Q3 | $137K | Buy |
7,000
+1,800
| +35% | +$38.6K | ﹤0.01% | 2730 |
|
|
2013
Q2 | $118K | Buy |
+5,200
| New | +$97.2K | ﹤0.01% | 2663 |
|
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.