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 $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.

Holders
132
Holders Change
–
Holders Change %
0%
% of All Funds
3.02%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
18
Increased
44
Reduced
32
Closed
18
Calls
$108K
Puts
$157K
Net Calls
-$49K
Net Calls Change
+$42K

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$2.85M
2
Acadian Asset Management
2
Acadian Asset Management
Massachusetts
$2.03M
3
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$10.3M
4
MAM
4
Martingale Asset Management
Massachusetts
$1.26M
5
TA
5
Teton Advisors
New York
$1.59M

Top Sellers

1
MWNA
1
Marshall Wace North America
New York
$837K
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$11.3M
3
Arrowstreet Capital
3
Arrowstreet Capital
Massachusetts
$200K
4
AA
4
AQR Arbitrage
Connecticut
$0
5
GC
5
Guggenheim Capital
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
MAM
26
Martingale Asset Management
Massachusetts
$1.26M 234,406 +204,184 +676%
PPA
27
Parametric Portfolio Associates
Washington
$1.17M 218,469 +17,864 +9%
NMC
28
Nine Masts Capital
Hong Kong
$1.05M 195,400 -66,756 -25%
Bank of New York Mellon
29
Bank of New York Mellon
New York
$964K 180,031 +3,987 +2%
Charles Schwab
30
Charles Schwab
California
$916K 171,088 +19,444 +13%
Morgan Stanley
31
Morgan Stanley
New York
$911K 170,232 +97,354 +134%
SIM
32
Spark Investment Management
New York
$897K 167,828 – –
GI
33
GAMCO Investors
Connecticut
$872K 162,901 +16,015 +11%
MWNA
34
Marshall Wace North America
New York
$837K 156,607 -564,299 -78%
Renaissance Technologies
35
Renaissance Technologies
New York
$782K 146,200 -76,652 -34%
Citigroup
36
Citigroup
New York
$750K 140,246 +44,840 +47%
Marshall Wace
37
Marshall Wace
United Kingdom
$720K 134,611 +134,611 New
TA
38
Teachers Advisors
New York
$675K 126,236 +12,839 +11%
TCIM
39
TIAA CREF Investment Management
New York
$566K 105,791 -1,819 -2%
Thrivent Financial for Lutherans
40
Thrivent Financial for Lutherans
Minnesota
$543K 101,515 +101,515 New
NSEDCP
41
NJ State Employees Deferred Compensation Plan
New Jersey
$535K 100,000 – –
Balyasny Asset Management
42
Balyasny Asset Management
Illinois
$533K 99,586 -59,269 -37%
Two Sigma Investments
43
Two Sigma Investments
New York
$484K 90,455 +8,785 +11%
California Public Employees Retirement System
44
California Public Employees Retirement System
California
$475K 88,778 +21,679 +32%
Invesco
45
Invesco
Georgia
$454K 84,776 +762 +0.9%
Deutsche Bank
46
Deutsche Bank
Germany
$432K 80,740 -192,818 -70%
MCM
47
Moore Capital Management
New York
$425K 79,524 -75,643 -49%
Schroder Investment Management Group
48
Schroder Investment Management Group
United Kingdom
$417K 77,873 +77,873 New
JG
49
Jefferies Group
New York
$376K 70,321 +46,218 +192%
PI
50
Putnam Investments
Massachusetts
$365K 68,183 -48,439 -42%
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