Jeff Yass’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 |
-207,900
| Closed | -$2.17M | – | 13652 |
|
|
2023
Q1 | $2.17M | Sell |
207,900
-726,200
| -78% | -$7.83M | ﹤0.01% | 4963 |
|
|
2022
Q4 | $10.2M | Buy |
934,100
+90,800
| +11% | +$972K | ﹤0.01% | 2252 |
|
|
2022
Q3 | $8.77M | Buy |
843,300
+21,500
| +3% | +$222K | ﹤0.01% | 2348 |
|
|
2022
Q2 | $8.22M | Sell |
821,800
-72,700
| -8% | -$732K | ﹤0.01% | 2466 |
|
|
2022
Q1 | $9.45M | Buy |
894,500
+49,100
| +6% | +$472K | ﹤0.01% | 2622 |
|
|
2021
Q4 | $6.67M | Sell |
845,400
-331,000
| -28% | -$2.28M | ﹤0.01% | 3277 |
|
|
2021
Q3 | $9.44M | Buy |
1,176,400
+301,600
| +34% | +$2.87M | ﹤0.01% | 2953 |
|
|
2021
Q2 | $8.82M | Sell |
874,800
-117,700
| -12% | -$993K | ﹤0.01% | 3101 |
|
|
2021
Q1 | $6.52M | Buy |
992,500
+881,600
| +795% | +$6.45M | ﹤0.01% | 3435 |
|
|
2020
Q4 | $606K | Buy |
110,900
+93,600
| +541% | +$525K | ﹤0.01% | 7867 |
|
|
2020
Q3 | $49K | Sell |
17,300
-66,500
| -79% | -$209K | ﹤0.01% | 10206 |
|
|
2020
Q2 | $269K | Buy |
83,800
+40,500
| +94% | +$87.5K | ﹤0.01% | 8545 |
|
|
2020
Q1 | $57K | Sell |
43,300
-9,900
| -19% | -$20.8K | ﹤0.01% | 9618 |
|
|
2019
Q4 | $112K | Buy |
53,200
+26,400
| +99% | +$84.7K | ﹤0.01% | 9090 |
|
|
2019
Q3 | $107K | Sell |
26,800
-100,500
| -79% | -$352K | ﹤0.01% | 9533 |
|
|
2019
Q2 | $314K | Buy |
+127,300
| New | +$285K | ﹤0.01% | 8216 |
|
|
2018
Q3 | – | Sell |
-22,000
| Closed | -$147K | – | 10524 |
|
|
2018
Q2 | $147K | Buy |
22,000
+4,100
| +23% | +$30.9K | ﹤0.01% | 8853 |
|
|
2018
Q1 | $154K | Sell |
17,900
-55,200
| -76% | -$617K | ﹤0.01% | 8511 |
|
|
2017
Q4 | $963K | Sell |
73,100
-11,800
| -14% | -$172K | ﹤0.01% | 5314 |
|
|
2017
Q3 | $1.37M | Buy |
+84,900
| New | +$1.37M | ﹤0.01% | 4657 |
|
|
2017
Q1 | – | Sell |
-17,800
| Closed | -$210K | – | 10261 |
|
|
2016
Q4 | $210K | Buy |
+17,800
| New | +$166K | ﹤0.01% | 8585 |
|
|
2016
Q3 | – | Sell |
-33,800
| Closed | -$232K | – | 9230 |
|
|
2016
Q2 | $232K | Buy |
+33,800
| New | +$217K | ﹤0.01% | 7359 |
|
|
2016
Q1 | – | Sell |
-27,400
| Closed | -$172K | – | 9860 |
|
|
2015
Q4 | $172K | Sell |
27,400
-1,300
| -5% | -$11.3K | ﹤0.01% | 8541 |
|
|
2015
Q3 | $230K | Buy |
28,700
+16,500
| +135% | +$146K | ﹤0.01% | 8496 |
|
|
2015
Q2 | $112K | Sell |
12,200
-2,800
| -19% | -$26K | ﹤0.01% | 9631 |
|
|
2015
Q1 | $130K | Buy |
+15,000
| New | +$131K | ﹤0.01% | 8871 |
|
|
2014
Q3 | – | Sell |
-23,700
| Closed | -$349K | – | 10074 |
|
|
2014
Q2 | $349K | Sell |
23,700
-2,300
| -9% | -$33.3K | ﹤0.01% | 8124 |
|
|
2014
Q1 | $459K | Buy |
+26,000
| New | +$487K | ﹤0.01% | 6874 |
|
Other funds holding MGI
Jeff Yass's MGI Position: Q2 2023 in Review
Jeff Yass sold out of MoneyGram International, Inc. New (MGI) in Q2 2023, closing a stake of 65,521 shares — an estimated $683K sold.
Jeff Yass first reported a position in MGI in Q4 2013 and held it in 33 quarters. The position peaked at $7.59M in Q2 2021. 1 fund tracked by Wall St. Rank holds MGI as of Q2 2023.
- Jeff Yass reported no remaining MoneyGram International, Inc. New position as of Q2 2023 after selling out during the quarter.
- Jeff Yass sold 65,521 MoneyGram International, Inc. New shares in Q2 2023, an estimated $683K.
- Jeff Yass first reported a position in MoneyGram International, Inc. New in Q4 2013 and held it in 33 quarters.
- Jeff Yass's MoneyGram International, Inc. New position peaked at $7.59M in Q2 2021.
- 1 fund tracked by Wall St. Rank held MoneyGram International, Inc. New as of Q2 2023.
Based on Susquehanna International Group's 13F filing for Q2 2023, filed 11 Aug 2023.