MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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130 hedge funds and large institutions have $880M invested in MoneyGram International, Inc. New in 2017 Q2 according to their latest regulatory filings, with 28 funds opening new positions, 44 increasing their positions, 35 reducing their positions, and 24 closing their positions.

Holders
130
Holders Change
+3
Holders Change %
+2.36%
% of All Funds
3.25%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
28
Increased
44
Reduced
35
Closed
24
Calls
$977K
Puts
$10.1M
Net Calls
-$9.13M
Net Calls Change
-$8.17M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$22.8M
2
WIC
2
Water Island Capital
New York
$12.6M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$12.6M
4
SG Americas Securities
4
SG Americas Securities
New York
$13M
5
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$9.07M

Top Sellers

1
CB
1
Cooke & Bieler
Pennsylvania
$0
2
LSV Asset Management
2
LSV Asset Management
Illinois
$0
3
BHMP
3
Bardin Hill Management Partners
New York
$0
4
MCM
4
Mason Capital Management
New York
$0
5
TAL
5
TIG Advisors LLC
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
O
51
OppenheimerFunds
New York
$1.57M 91,249 +174 +0.2%
Canada Life
52
Canada Life
Manitoba, Canada
$1.26M 72,756 -9,242 -11%
GI
53
GAMCO Investors
Connecticut
$1.25M 72,300 +30,050 +71%
Invesco
54
Invesco
Georgia
$1.21M 69,841 -4,717 -6%
Squarepoint
55
Squarepoint
New York
$1.09M 63,288 +63,288 New
IA
56
IndexIQ Advisors
New York
$1.05M 60,848 +60,848 New
Barclays
57
Barclays
United Kingdom
$966K 55,996 -41,414 -43%
TA
58
Teachers Advisors
New York
$943K 54,680 -4,102 -7%
Swiss National Bank
59
Swiss National Bank
Switzerland
$929K 53,870 +4,800 +10%
California State Teachers Retirement System (CalSTRS)
60
California State Teachers Retirement System (CalSTRS)
California
$890K 51,583 -6,700 -11%
BGDI
61
BW Gestao de Investimentos
Brazil
$863K 50,000 +50,000 New
HA
62
Havens Advisors
New York
$861K 49,936 +38,218 +326%
Nomura Holdings
63
Nomura Holdings
Japan
$689K 40,000 +40,000 New
CCMH
64
Cornerstone Capital Management Holdings
New York
$665K 38,600 -139,279 -78%
Goldman Sachs
65
Goldman Sachs
New York
$655K 37,990 +19 +0.1%
State Board of Administration of Florida Retirement System
66
State Board of Administration of Florida Retirement System
Florida
$619K 35,898 – –
RhumbLine Advisers
67
RhumbLine Advisers
Massachusetts
$614K 35,582 -3,168 -8%
KAM
68
Kassirer Asset Management
Ontario, Canada
$530K 30,700 -10,000 -25%
LOAMU
69
Lombard Odier Asset Management (USA)
New York
$518K 30,000 +30,000 New
AllianceBernstein
70
AllianceBernstein
Tennessee
$514K 29,800 +9,005 +43%
New York State Common Retirement Fund
71
New York State Common Retirement Fund
New York
$512K 29,700 +2,899 +11%
LCM
72
Landscape Capital Management
New Jersey
$468K 27,110 +27,110 New
Susquehanna International Group
73
Susquehanna International Group
Pennsylvania
$445K 25,786 +15,358 +147%
GC
74
Guggenheim Capital
Illinois
$432K 25,046 +7,716 +45%
Allianz Asset Management
75
Allianz Asset Management
Germany
$431K 25,000 +25,000 New
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