MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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146 hedge funds and large institutions have $413M invested in MoneyGram International, Inc. New in 2018 Q1 according to their latest regulatory filings, with 47 funds opening new positions, 31 increasing their positions, 40 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
146
Holders Change
+28
Holders Change %
+23.73%
% of All Funds
3.35%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
47
Increased
31
Reduced
40
Closed
19
Calls
$414K
Puts
$562K
Net Calls
-$148K
Net Calls Change
+$19K

Top Buyers

1
Millennium Management
Millennium Management
New York
$12.6M
2
MWNA
Marshall Wace North America
New York
$8.87M
3
D.E. Shaw & Co
D.E. Shaw & Co
New York
$12.2M
4
AQR Capital Management
AQR Capital Management
Connecticut
$5.26M
5
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
$5.01M

Top Sellers

1
SAM
Sandell Asset Management
New York
$3.62M
2
MF
Magnetar Financial
Illinois
$0
3
SGCM
Sand Grove Capital Management
United Kingdom
$0
4
UBS Group
UBS Group
Switzerland
$183K
5
OAC
OMERS Administration Corp
Ontario, Canada
$505K
Name Holding Trade Value Shares
Change 		Shares
Change %
SIM
26
Spark Investment Management
New York
$1.71M +$1.46M +169,640 +596%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$1.52M +$35.5K +4,122 +2%
Two Sigma Advisers
28
Two Sigma Advisers
New York
$1.46M +$1.46M +169,891 New
JG
29
Jefferies Group
New York
$1.44M +$1.13M +131,285 +369%
WCMNY
30
Westchester Capital Management (New York)
New York
$1.39M -$1.42M -165,063 -51%
PI
31
Putnam Investments
Massachusetts
$1.38M +$1.38M +160,522 New
MCM
32
Moore Capital Management
New York
$1.34M +$1.34M +155,537 New
Acadian Asset Management
33
Acadian Asset Management
Massachusetts
$1.3M +$1.3M +151,075 New
AGM
34
Alpine Global Management
New York
$1.29M -$390K -45,241 -23%
LAM
35
Lapides Asset Management
Connecticut
$1.22M – – –
Bank of America
36
Bank of America
North Carolina
$1.21M +$1.13M +130,648 +1,360%
LSV Asset Management
37
LSV Asset Management
Illinois
$1.2M – – –
PPA
38
Parametric Portfolio Associates
Washington
$1.2M +$368K +42,754 +44%
Charles Schwab
39
Charles Schwab
California
$1.2M +$139K +16,071 +13%
QOP
40
Quinn Opportunity Partners
Virginia
$1.19M -$533K -61,901 -31%
EGM
41
Engineers Gate Manager
New York
$1.15M +$879K +102,007 +327%
HA
42
Havens Advisors
New York
$1.13M +$1.13M +130,600 New
AI
43
Amplify Investments
Illinois
$1.08M +$1.08M +125,034 New
Balyasny Asset Management
44
Balyasny Asset Management
Illinois
$971K +$742K +86,017 +324%
Citadel Advisors
45
Citadel Advisors
Florida
$969K +$969K +112,423 New
Wells Fargo
46
Wells Fargo
California
$941K +$580K +67,319 +161%
GCIA
47
Gabelli & Co Investment Advisers
New York
$856K -$111K -12,900 -11%
Barclays
48
Barclays
United Kingdom
$848K +$434K +50,414 +105%
EMG
49
ETF Managers Group
New Jersey
$819K -$66.8K -8,194 -8%
AIM
50
Assured Investment Management
New York
$783K +$783K +90,868 New
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