MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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79 hedge funds and large institutions have $21.9M invested in MoneyGram International, Inc. New in 2020 Q1 according to their latest regulatory filings, with 17 funds opening new positions, 13 increasing their positions, 26 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
79
Holders Change
-18
Holders Change %
-18.56%
% of All Funds
1.75%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
17
Increased
13
Reduced
26
Closed
33
Calls
$255K
Puts
$447K
Net Calls
-$192K
Net Calls Change
+$482K

Top Buyers

1
Vanguard Group
1
Vanguard Group
Pennsylvania
$2.91M
2
Morgan Stanley
2
Morgan Stanley
New York
$2.33M
3
BCM
3
Bridgeway Capital Management
Texas
$389K
4
LC
4
Lindbrook Capital
California
$345K
5
Thrivent Financial for Lutherans
5
Thrivent Financial for Lutherans
Minnesota
$199K

Top Sellers

1
JPMorgan Chase & Co
1
JPMorgan Chase & Co
New York
$0
2
EMFAT
2
Emerald Mutual Fund Advisers Trust
Pennsylvania
$0
3
NFAM
3
North Fourth Asset Management
New Jersey
$0
4
T. Rowe Price Associates
4
T. Rowe Price Associates
Maryland
$0
5
Millennium Management
5
Millennium Management
New York
$161K
Name Holding Trade Value Shares
Change 		Shares
Change %
PPA
26
Parametric Portfolio Associates
Washington
$124K -$90K -68,504 -42%
SIM
27
Spark Investment Management
New York
$123K -$207K -158,538 -63%
BAPIM
28
British Airways Pensions Investment Management
United Kingdom
$107K +$107K +81,844 New
UBS Group
29
UBS Group
Switzerland
$93K +$1.57K +1,189 +2%
Skandinaviska Enskilda Banken (SEB)
30
Skandinaviska Enskilda Banken (SEB)
Sweden
$92K -$28.9K -22,000 -24%
Northern Trust
31
Northern Trust
Illinois
$89K -$4.16K -3,163 -4%
Bank of New York Mellon
32
Bank of New York Mellon
New York
$74K -$684 -522 -0.9%
Marshall Wace
33
Marshall Wace
United Kingdom
$74K +$74K +56,171 New
Wells Fargo
34
Wells Fargo
California
$71K +$25.9K +19,644 +57%
Bank of America
35
Bank of America
North Carolina
$68K +$66.1K +50,844 +3,461%
AWM
36
Altium Wealth Management
New York
$66K +$66K +50,000 New
Qube Research & Technologies (QRT)
37
Qube Research & Technologies (QRT)
United Kingdom
$61K -$295K -226,458 -83%
IL
38
Investure LLC
Virginia
$51K – – –
Goldman Sachs
39
Goldman Sachs
New York
$50K – – –
CAN
40
Cetera Advisor Networks
California
$49K – – –
State Street
41
State Street
Massachusetts
$40K -$38.1K -29,203 -49%
HighTower Advisors
42
HighTower Advisors
Illinois
$40K +$6.67K +5,000 +20%
EH
43
Equitable Holdings
New York
$36K +$36K +27,500 New
Wolverine Trading
44
Wolverine Trading
Illinois
$34K -$21.3K -16,621 -38%
QP
45
Quilter Plc
United Kingdom
$32K +$32K +24,337 New
CS
46
Credit Suisse
Switzerland
$30K -$292K -226,372 -91%
Victory Capital Management
47
Victory Capital Management
Texas
$26K +$26K +19,616 New
California Public Employees Retirement System
48
California Public Employees Retirement System
California
$23K – – –
JG
49
Jefferies Group
New York
$23K +$23K +17,500 New
ECM
50
ExodusPoint Capital Management
New York
$22K -$82.8K -62,863 -79%
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