MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

MGI was delisted on the 31st of May, 2023.

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130 hedge funds and large institutions have $880M invested in MoneyGram International, Inc. New in 2017 Q2 according to their latest regulatory filings, with 28 funds opening new positions, 44 increasing their positions, 35 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
130
Holders Change
+3
Holders Change %
+2.36%
% of All Funds
3.25%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
28
Increased
44
Reduced
35
Closed
24
Calls
$977K
Puts
$10.1M
Net Calls
-$9.13M
Net Calls Change
-$8.17M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$22.8M
2
WIC
2
Water Island Capital
New York
$12.6M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$12.6M
4
SG Americas Securities
4
SG Americas Securities
New York
$13M
5
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$9.07M

Top Sellers

1
CB
1
Cooke & Bieler
Pennsylvania
$0
2
LSV Asset Management
2
LSV Asset Management
Illinois
$0
3
BHMP
3
Bardin Hill Management Partners
New York
$0
4
MCM
4
Mason Capital Management
New York
$0
5
TAL
5
TIG Advisors LLC
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Northern Trust
26
Northern Trust
Illinois
$5.53M -$191K -11,048 -3%
CS
27
Candriam SCA
Luxembourg
$5.27M -$191K -11,100 -4%
GCIA
28
Gabelli & Co Investment Advisers
New York
$5.02M +$4.04M +234,107 +412%
Geode Capital Management
29
Geode Capital Management
Massachusetts
$4.74M -$943K -54,680 -17%
Citigroup
30
Citigroup
New York
$4.67M +$2.93M +169,706 +168%
Wellington Management Group
31
Wellington Management Group
Massachusetts
$4.26M +$4.26M +246,796 New
GF
32
Gabelli Funds
New York
$4.02M +$2.86M +165,840 +248%
WCMNY
33
Westchester Capital Management (New York)
New York
$4M +$4M +231,616 New
Two Sigma Investments
34
Two Sigma Investments
New York
$3.4M -$976K -56,601 -22%
SIM
35
Spark Investment Management
New York
$3.18M -$1M -58,100 -24%
CS
36
Credit Suisse
Switzerland
$3.04M +$2.4M +139,100 +376%
Bank of New York Mellon
37
Bank of New York Mellon
New York
$2.74M -$180K -10,437 -6%
PG
38
PEAK6 Group
Illinois
$2.73M +$2.73M +158,446 New
TI
39
Telemetry Investments
New York
$2.7M +$2.11M +122,029 +356%
WAM
40
Wolverine Asset Management
Illinois
$2.61M +$1.33M +77,273 +104%
LAM
41
Lapides Asset Management
Connecticut
$2.6M -$490K -28,400 -16%
PAMP
42
Polar Asset Management Partners
Ontario, Canada
$2.42M +$1.9M +110,000 +367%
Charles Schwab
43
Charles Schwab
California
$2.21M +$200K +11,622 +10%
SMC
44
S. Muoio & Co
New York
$2.07M +$799K +46,300 +63%
Alyeska Investment Group
45
Alyeska Investment Group
Illinois
$1.99M +$1.99M +115,349 New
PPA
46
Parametric Portfolio Associates
Washington
$1.92M -$405K -23,455 -17%
Arrowstreet Capital
47
Arrowstreet Capital
Massachusetts
$1.9M -$1.79M -103,908 -49%
OAM
48
Oxford Asset Management
United Kingdom
$1.87M – – –
California Public Employees Retirement System
49
California Public Employees Retirement System
California
$1.81M -$561K -32,500 -24%
TCIM
50
TIAA CREF Investment Management
New York
$1.62M +$104K +6,049 +7%
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