MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.

Holders
150
Holders Change
+20
Holders Change %
+15.38%
% of All Funds
2.62%
Holding in Top 10
9
Holding in Top 10 Change
+8
Holding in Top 10 Change %
+800%
% of All Funds
0.16%
New
37
Increased
57
Reduced
31
Closed
17
Calls
$52.5M
Puts
$16.9M
Net Calls
+$35.6M
Net Calls Change
+$13.7M

Top Buyers

1
AG
1
Arctis Global
Puerto Rico
$30.1M
2
Goldman Sachs
2
Goldman Sachs
New York
$23M
3
BlackRock
3
BlackRock
New York
$51.9M
4
ACM
4
Archon Capital Management
Washington
$22.1M
5
Alyeska Investment Group
5
Alyeska Investment Group
Illinois
$15M

Top Sellers

1
Citadel Advisors
1
Citadel Advisors
Florida
$3.78M
2
Renaissance Technologies
2
Renaissance Technologies
New York
$22M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$401K
4
Acadian Asset Management
4
Acadian Asset Management
Massachusetts
$0
5
Arrowstreet Capital
5
Arrowstreet Capital
Massachusetts
$0
Name Market Value Shares Shares
Change 		Shares
Change %
QOP
26
Quinn Opportunity Partners
Virginia
$6.31M 625,966 -77,000 -11%
Canada Pension Plan Investment Board
27
Canada Pension Plan Investment Board
Ontario, Canada
$5.83M 578,000 +578,000 New
GGHC
28
Gilder Gagnon Howe & Co
New York
$5.71M 566,173 +5,938 +1%
AFM
29
Anson Funds Management
Texas
$5.17M 513,065 -146,807 -22%
Charles Schwab
30
Charles Schwab
California
$5.04M 499,538 +76,949 +18%
PWAM
31
Park West Asset Management
California
$4.54M 450,000 +450,000 New
AC
32
AWH Capital
Texas
$4.49M 445,000 +142,500 +47%
FWC
33
First Washington Corp
Washington
$4.18M 415,000 +415,000 New
Millennium Management
34
Millennium Management
New York
$4.13M 410,073 +253,017 +161%
Citadel Advisors
35
Citadel Advisors
Florida
$3.78M 375,363 -732,775 -66%
Morgan Stanley
36
Morgan Stanley
New York
$3.78M 374,697 +299,258 +397%
SC
37
Shay Capital
New York
$3.78M 374,500 +374,500 New
Jane Street
38
Jane Street
New York
$3.73M 369,770 +90,924 +33%
HAI
39
Hennessy Advisors Inc
California
$3.68M 365,200 – –
Federated Hermes
40
Federated Hermes
Pennsylvania
$3.68M 364,919 -135,004 -27%
VC
41
Voss Capital
Texas
$3.53M 350,000 +350,000 New
Nuveen Asset Management
42
Nuveen Asset Management
Illinois
$3.31M 328,796 +36,907 +13%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
43
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$3.27M 324,700 +324,700 New
Fuller & Thaler Asset Management
44
Fuller & Thaler Asset Management
California
$3.15M 312,535 -88,560 -22%
Bank of New York Mellon
45
Bank of New York Mellon
New York
$2.97M 294,555 +30,265 +11%
Deutsche Bank
46
Deutsche Bank
Germany
$2.95M 292,290 +252,550 +636%
LOAMU
47
Lombard Odier Asset Management (USA)
New York
$2.82M 280,000 +280,000 New
LC
48
Lindbrook Capital
California
$2.7M 267,500 -4,697 -2%
Russell Investments Group
49
Russell Investments Group
United Kingdom
$2.56M 253,798 +51,870 +26%
BCM
50
Bridgeway Capital Management
Texas
$2.32M 230,500 – –
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