MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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87 hedge funds and large institutions have $95.3M invested in MoneyGram International, Inc. New in 2019 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 13 increasing their positions, 36 reducing their positions, and 36 closing their positions.

Holders
87
Holders Change
-17
Holders Change %
-16.35%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
21
Increased
13
Reduced
36
Closed
36
Calls
$1.25M
Puts
$130K
Net Calls
+$1.12M
Net Calls Change
+$1.1M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$1.23M
2
CIA
2
CSat Investment Advisory
Michigan
$520K
3
TI
3
Tidal Investments
Wisconsin
$520K
4
AC
4
AWH Capital
Texas
$469K
5
Jane Street
5
Jane Street
New York
$388K

Top Sellers

1
BlackRock
1
BlackRock
New York
$1.72M
2
Acadian Asset Management
2
Acadian Asset Management
Massachusetts
$0
3
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$1.53M
4
State Street
4
State Street
Massachusetts
$135K
5
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$550K
Name Market Value Shares Shares
Change 		Shares
Change %
Squarepoint
26
Squarepoint
New York
$325K 131,427 +131,427 New
Charles Schwab
27
Charles Schwab
California
$294K 118,698 -73,546 -38%
Thrivent Financial for Lutherans
28
Thrivent Financial for Lutherans
Minnesota
$250K 101,515 – –
NSEDCP
29
NJ State Employees Deferred Compensation Plan
New Jersey
$247K 100,000 – –
Citadel Advisors
30
Citadel Advisors
Florida
$236K 95,738 +31,603 +49%
GCP
31
GSA Capital Partners
United Kingdom
$226K 91,491 +91,491 New
HAI
32
Hennessy Advisors Inc
California
$222K 90,000 +90,000 New
AIM
33
Alambic Investment Management
California
$220K 88,975 -31,000 -26%
Citigroup
34
Citigroup
New York
$188K 75,930 +1,075 +1%
PP
35
Paloma Partners
Connecticut
$188K 75,966 +75,966 New
Two Sigma Advisers
36
Two Sigma Advisers
New York
$168K 67,847 +9,700 +17%
Russell Investments Group
37
Russell Investments Group
United Kingdom
$165K 66,800 -18,799 -22%
Bank of New York Mellon
38
Bank of New York Mellon
New York
$141K 56,981 -106,282 -65%
State Street
39
State Street
Massachusetts
$135K 54,772 -538,835 -91%
Barclays
40
Barclays
United Kingdom
$134K 54,183 +40,328 +291%
CF
41
Centaurus Financial
California
$123K 49,900 +49,900 New
Susquehanna International Group
42
Susquehanna International Group
Pennsylvania
$113K 45,834 +45,834 New
Goldman Sachs
43
Goldman Sachs
New York
$94K 38,152 – –
VF
44
Virtu Financial
New York
$93K 37,693 +37,693 New
ACI
45
AMP Capital Investors
Australia
$92K 35,047 -4,354 -11%
Man Group
46
Man Group
United Kingdom
$59K 23,788 -21,600 -48%
Bank of America
47
Bank of America
North Carolina
$59K 23,932 +9,157 +62%
Wells Fargo
48
Wells Fargo
California
$54K 21,973 -30,093 -58%
Skandinaviska Enskilda Banken (SEB)
49
Skandinaviska Enskilda Banken (SEB)
Sweden
$54K 22,000 +22,000 New
UBS Group
50
UBS Group
Switzerland
$52K 20,943 -8,300 -28%
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