MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

123 hedge funds and large institutions have $203M invested in MoneyGram International, Inc. New in 2020 Q4 according to their latest regulatory filings, with 44 funds opening new positions, 33 increasing their positions, 22 reducing their positions, and 15 closing their positions.

Holders
123
Holders Change
+29
Holders Change %
+30.85%
% of All Funds
2.18%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
44
Increased
33
Reduced
22
Closed
15
Calls
$4.03M
Puts
$1.87M
Net Calls
+$2.15M
Net Calls Change
+$2.1M

Top Buyers

1
PCM
1
Portolan Capital Management
Massachusetts
$16.4M
2
Point72 Asset Management
2
Point72 Asset Management
Connecticut
$12.4M
3
ECM
3
Engle Capital Management
Connecticut
$8.82M
4
MWNA
4
Marshall Wace North America
New York
$7.45M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$17.4M

Top Sellers

1
Citadel Advisors
1
Citadel Advisors
Florida
$2.31M
2
Capital World Investors
2
Capital World Investors
California
$8.87M
3
Canada Life
3
Canada Life
Manitoba, Canada
$0
4
Acadian Asset Management
4
Acadian Asset Management
Massachusetts
$3.71M
5
Fidelity Investments
5
Fidelity Investments
Massachusetts
$10.1M
Name Holding Trade Value Shares
Change 		Shares
Change %
CSS
26
Cubist Systematic Strategies
Connecticut
$1.68M +$905K +165,584 +116%
Nuveen Asset Management
27
Nuveen Asset Management
Illinois
$1.66M +$210K +38,329 +14%
AFM
28
Anson Funds Management
Texas
$1.54M +$1.54M +282,000 New
LC
29
Lindbrook Capital
California
$1.48M +$92.9K +17,000 +7%
Squarepoint
30
Squarepoint
New York
$1.47M +$1.35M +246,357 +1,098%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$1.44M +$217K +39,641 +18%
Two Sigma Investments
32
Two Sigma Investments
New York
$1.39M +$1.39M +254,378 New
JPMorgan Chase & Co
33
JPMorgan Chase & Co
New York
$1.02M +$729K +133,372 +248%
Two Sigma Advisers
34
Two Sigma Advisers
New York
$1.01M +$1.01M +185,047 New
MS
35
Maven Securities
Jersey
$984K +$984K +174,130 New
Deutsche Bank
36
Deutsche Bank
Germany
$848K +$661K +120,837 +353%
California Public Employees Retirement System
37
California Public Employees Retirement System
California
$807K +$88K +16,102 +12%
GF
38
Gabelli Funds
New York
$788K -$126K -23,000 -14%
Wells Fargo
39
Wells Fargo
California
$787K +$335K +61,366 +74%
Allianz Asset Management
40
Allianz Asset Management
Germany
$741K – – –
GPCM
41
Granite Point Capital Management
Massachusetts
$732K +$732K +133,875 New
TA
42
Teton Advisors
New York
$656K -$164K -30,000 -20%
TI
43
Trexquant Investment
Connecticut
$650K +$650K +118,895 New
Group One Trading
44
Group One Trading
Illinois
$614K +$314K +57,505 +105%
AQR Capital Management
45
AQR Capital Management
Connecticut
$614K +$393K +72,007 +178%
SO
46
STRS Ohio
Ohio
$582K +$582K +106,500 New
GI
47
GAMCO Investors
Connecticut
$557K -$43.7K -8,000 -7%
NSEDCP
48
NJ State Employees Deferred Compensation Plan
New Jersey
$547K – – –
AC
49
AWH Capital
Texas
$547K +$547K +100,000 New
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
$511K – – –
1
2
3 4 5