MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.96%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M

Top Buyers

1
UOC
1
UBS O'Connor
Illinois
$68.9M
2
PCM
2
Pentwater Capital Management
Florida
$58.6M
3
SGCM
3
Sand Grove Capital Management
United Kingdom
$69.7M
4
KC
4
Kryger Capital
United Kingdom
$24.2M
5
Marshall Wace
5
Marshall Wace
United Kingdom
$16.3M

Top Sellers

1
GCL
1
Glazer Capital LLC
New York
$0
2
Millennium Management
2
Millennium Management
New York
$29M
3
Balyasny Asset Management
3
Balyasny Asset Management
Illinois
$5.33M
4
Canada Pension Plan Investment Board
4
Canada Pension Plan Investment Board
Ontario, Canada
$2.64M
5
Norges Bank
5
Norges Bank
Norway
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Dimensional Fund Advisors
26
Dimensional Fund Advisors
Texas
$10.5M 1,053,356 -18,744 -2%
SCP
27
Steamboat Capital Partners
New York
$9.62M 962,371 +962,371 New
GCIA
28
Gabelli & Co Investment Advisers
New York
$9.33M 932,936 +368,650 +65%
PCM
29
Prelude Capital Management
New York
$8.71M 870,790 -161,066 -16%
Northern Trust
30
Northern Trust
Illinois
$8.49M 849,314 +37,358 +5%
E
31
Ergoteles
New York
$7.9M 789,616 +145,071 +23%
Janus Henderson Group
32
Janus Henderson Group
United Kingdom
$7.23M 723,335 +49,749 +7%
EMG
33
ETF Managers Group
New Jersey
$6.94M 693,824 +372,507 +116%
Charles Schwab
34
Charles Schwab
California
$6.8M 679,595 +21,771 +3%
UBS Group
35
UBS Group
Switzerland
$6.74M 674,258 +471,957 +233%
EFI
36
EHP Funds Inc
Canada
$6M 600,000 – –
Adage Capital Partners
37
Adage Capital Partners
Massachusetts
$5.6M 560,130 +560,130 New
Royal Bank of Canada
38
Royal Bank of Canada
Ontario, Canada
$5.44M 543,984 -9,634 -2%
NYLIM
39
New York Life Investment Management
New York
$5.37M 536,712 +536,712 New
Balyasny Asset Management
40
Balyasny Asset Management
Illinois
$5.33M 532,639 -957,042 -64%
Hotchkis & Wiley Capital Management
41
Hotchkis & Wiley Capital Management
California
$5.09M 509,320 +2,480 +0.5%
BSCM
42
Berry Street Capital Management
United Kingdom
$5M 500,000 +500,000 New
Assenagon Asset Management
43
Assenagon Asset Management
Luxembourg
$4.92M 491,718 +491,718 New
Two Sigma Investments
44
Two Sigma Investments
New York
$4.9M 489,550 -198,600 -29%
Man Group
45
Man Group
United Kingdom
– – -504,323 Closed
CCM
46
Crabel Capital Management
California
$3.98M 398,009 +23,828 +6%
Susquehanna International Group
47
Susquehanna International Group
Pennsylvania
$3.82M 382,265 -24,464 -6%
Citigroup
48
Citigroup
New York
$3.82M 381,916 -194,539 -34%
DCM
49
Dupont Capital Management
Delaware
$3.79M 379,200 +351,400 +1,264%
Bank of New York Mellon
50
Bank of New York Mellon
New York
$3.72M 371,662 -23,697 -6%
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