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 $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.8%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M

Top Buyers

1
NAM
1
Nexpoint Asset Management
Texas
$71.2M
2
Morgan Stanley
2
Morgan Stanley
New York
$25.7M
3
Voloridge Investment Management
3
Voloridge Investment Management
Florida
$10.3M
4
LP
4
LMR Partners
United Kingdom
$9.41M
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$21.2M

Top Sellers

1
SGCM
1
Sand Grove Capital Management
United Kingdom
$0
2
Millennium Management
2
Millennium Management
New York
$2.91M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$0
4
Barclays
4
Barclays
United Kingdom
$6.21M
5
UBS Group
5
UBS Group
Switzerland
$93.2K
Name Market Value Shares Shares
Change 		Shares
Change %
Two Sigma Advisers
26
Two Sigma Advisers
New York
$11.5M 1,106,747 +215,300 +24%
Voloridge Investment Management
27
Voloridge Investment Management
Florida
$10.3M 989,906 +989,906 New
Bank of America
28
Bank of America
North Carolina
$10.3M 986,893 +827,960 +521%
LP
29
LMR Partners
United Kingdom
$9.41M 902,974 +902,974 New
N
30
Natixis
France
$9.25M 888,101 +452,101 +104%
Northern Trust
31
Northern Trust
Illinois
$8.51M 817,028 -35,181 -4%
GLAM
32
Gardner Lewis Asset Management
Pennsylvania
$8.42M 808,307 +380,947 +89%
AI
33
Arena Investors
New York
$8.39M 805,372 +705,372 +705%
Adage Capital Partners
34
Adage Capital Partners
Massachusetts
$8.34M 800,000 +800,000 New
Balyasny Asset Management
35
Balyasny Asset Management
Illinois
$8.28M 794,873 +794,873 New
DAM
36
DLD Asset Management
New York
$8.13M 780,000 +446,111 +134%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
37
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$7.87M 754,900 -87,400 -10%
Dimensional Fund Advisors
38
Dimensional Fund Advisors
Texas
$7.81M 749,834 -270,991 -27%
Two Sigma Investments
39
Two Sigma Investments
New York
$7.66M 734,843 +176,668 +32%
Charles Schwab
40
Charles Schwab
California
$7.34M 704,526 -9,059 -1%
AGM
41
Alpine Global Management
New York
$7.17M 688,570 +573,175 +497%
Hudson Bay Capital Management
42
Hudson Bay Capital Management
Connecticut
$6.4M 614,050 +614,050 New
Barclays
43
Barclays
United Kingdom
$6.21M 595,708 -1,046,935 -64%
EMG
44
ETF Managers Group
New Jersey
$5.6M 537,556 -64,059 -11%
RA
45
Ramius Advisors
New York
$4.72M 452,932 +452,932 New
BHMP
46
Bardin Hill Management Partners
New York
$4.7M 450,680 +253,747 +129%
SCS
47
Syquant Capital SAS
France
$4.67M 448,200 +448,200 New
CM
48
Crystalline Management
Canada
$4.52M 420,000 +58,268 +16%
Ohio Public Employees Retirement System (OPERS)
49
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.31M 414,000 +24,000 +6%
DTL
50
Dynamic Technology Lab
Singapore
$4.19M 401,979 +57,321 +17%
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