MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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97 hedge funds and large institutions have $42.5M invested in MoneyGram International, Inc. New in 2019 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 19 increasing their positions, 22 reducing their positions, and 10 closing their positions.

Holders
97
Holders Change
+24
Holders Change %
+32.88%
% of All Funds
1.92%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
34
Increased
19
Reduced
22
Closed
10
Calls
$804K
Puts
$1.48M
Net Calls
-$674K
Net Calls Change
-$49K

Top Buyers

1
Canada Life
1
Canada Life
Manitoba, Canada
$2.56M
2
Morgan Stanley
2
Morgan Stanley
New York
$2.72M
3
HP
3
Harbourvest Partners
Massachusetts
$1.19M
4
NFAM
4
North Fourth Asset Management
New Jersey
$1.1M
5
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$1.17M

Top Sellers

1
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$0
2
BPCM
2
Beach Point Capital Management
California
$3.96M
3
CIBC World Market
3
CIBC World Market
Ontario, Canada
$0
4
HAI
4
Hennessy Advisors Inc
California
$0
5
LSV Asset Management
5
LSV Asset Management
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
SG
26
StepStone Group
California
$347K 165,173 +165,173 New
PPA
27
Parametric Portfolio Associates
Washington
$342K 162,874 -31,479 -16%
GI
28
GAMCO Investors
Connecticut
$293K 139,400 -14,381 -9%
LCM
29
Laurion Capital Management
New York
$284K 135,400 +135,400 New
Group One Trading
30
Group One Trading
Illinois
$279K 132,745 +132,745 New
DTL
31
Dynamic Technology Lab
Singapore
$275K 130,758 +130,758 New
Simplex Trading
32
Simplex Trading
Illinois
$255K 121,892 +121,892 New
LI
33
Leap Investments
Illinois
$254K 121,062 +121,062 New
AP
34
AlpInvest Partners
Netherlands
$246K 116,920 +116,920 New
D.E. Shaw & Co
35
D.E. Shaw & Co
New York
$242K 115,047 -22,588 -16%
Charles Schwab
36
Charles Schwab
California
$237K 112,841 -13,178 -10%
Two Sigma Investments
37
Two Sigma Investments
New York
$217K 103,460 +103,460 New
NSEDCP
38
NJ State Employees Deferred Compensation Plan
New Jersey
$210K 100,000 – –
OGC
39
One68 Global Capital
New York
$195K 93,022 +93,022 New
Skandinaviska Enskilda Banken (SEB)
40
Skandinaviska Enskilda Banken (SEB)
Sweden
$193K 92,152 +70,152 +319%
6CM
41
683 Capital Management
New York
$178K 84,960 +84,960 New
ECM
42
ExodusPoint Capital Management
New York
$167K 79,563 +64,763 +438%
Northern Trust
43
Northern Trust
Illinois
$148K 70,832 -37 -0.1%
UBS Group
44
UBS Group
Switzerland
$146K 69,305 -1,638 -2%
Barclays
45
Barclays
United Kingdom
$135K 64,401 -10,310 -14%
State Street
46
State Street
Massachusetts
$126K 59,839 +4,149 +7%
Bank of New York Mellon
47
Bank of New York Mellon
New York
$120K 56,981 – –
Squarepoint
48
Squarepoint
New York
$109K 52,054 +52,054 New
EGM
49
Engineers Gate Manager
New York
$99K 47,210 +37,041 +364%
Wolverine Trading
50
Wolverine Trading
Illinois
$92K 43,181 +22,667 +110%
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