MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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132 hedge funds and large institutions have $319M invested in MoneyGram International, Inc. New in 2018 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 42 increasing their positions, 45 reducing their positions, and 26 closing their positions.

Holders
132
Holders Change
-14
Holders Change %
-9.59%
% of All Funds
3.03%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
17
Increased
42
Reduced
45
Closed
26
Calls
$155K
Puts
$246K
Net Calls
-$91K
Net Calls Change
+$57K

Top Buyers

1
Citadel Advisors
1
Citadel Advisors
Florida
$6.34M
2
BC
2
Brookfield Corp
Ontario, Canada
$4.01M
3
RCMNY
3
Rubric Capital Management (New York)
New York
$3.47M
4
MIFH
4
Migdal Insurance & Financial Holdings
Israel
$2.28M
5
GF
5
Gabelli Funds
New York
$3.62M

Top Sellers

1
Millennium Management
1
Millennium Management
New York
$3.64M
2
AA
2
AQR Arbitrage
Connecticut
$2.25M
3
Public Sector Pension Investment Board (PSP Investments)
3
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$0
4
SAM
4
Sandell Asset Management
New York
$564K
5
MWNA
5
Marshall Wace North America
New York
$4.82M
Name Market Value Shares Shares
Change 		Shares
Change %
LSV Asset Management
26
LSV Asset Management
Illinois
$1.62M 242,362 +103,300 +74%
GC
27
Guggenheim Capital
Illinois
$1.6M 239,524 +239,524 New
Renaissance Technologies
28
Renaissance Technologies
New York
$1.49M 222,852 -179,235 -45%
PPA
29
Parametric Portfolio Associates
Washington
$1.34M 200,605 +61,707 +44%
Bank of New York Mellon
30
Bank of New York Mellon
New York
$1.18M 176,044 +30 +0%
SIM
31
Spark Investment Management
New York
$1.12M 167,828 -30,272 -15%
AIM
32
Alambic Investment Management
California
$1.1M 164,739 +123,304 +298%
WCMNY
33
Westchester Capital Management (New York)
New York
$1.08M 161,189 – –
Balyasny Asset Management
34
Balyasny Asset Management
Illinois
$1.06M 158,855 +46,263 +41%
MCM
35
Moore Capital Management
New York
$1.04M 155,167 -370 -0.2%
Charles Schwab
36
Charles Schwab
California
$1.02M 151,644 +13,041 +9%
GI
37
GAMCO Investors
Connecticut
$983K 146,886 +67,161 +84%
FM
38
Fondren Management
Texas
$937K 140,000 +140,000 New
Two Sigma Advisers
39
Two Sigma Advisers
New York
$922K 137,891 -32,000 -19%
TA
40
Teton Advisors
New York
$815K 121,793 +84,793 +229%
HA
41
Havens Advisors
New York
$796K 119,000 -11,600 -9%
PI
42
Putnam Investments
Massachusetts
$780K 116,622 -43,900 -27%
TA
43
Teachers Advisors
New York
$759K 113,397 +49,525 +78%
TCIM
44
TIAA CREF Investment Management
New York
$720K 107,610 +36,746 +52%
NSEDCP
45
NJ State Employees Deferred Compensation Plan
New Jersey
$669K 100,000 +10,000 +11%
Barclays
46
Barclays
United Kingdom
$666K 99,600 +1,160 +1%
Citigroup
47
Citigroup
New York
$638K 95,406 +75,776 +386%
SAM
48
Sandell Asset Management
New York
$564K 84,280 -336,143 -80%
Invesco
49
Invesco
Georgia
$562K 84,014 +841 +1%
Two Sigma Investments
50
Two Sigma Investments
New York
$546K 81,670 -229,105 -74%
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