MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

118 hedge funds and large institutions have $632M invested in MoneyGram International, Inc. New in 2017 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
118
Holders Change
+1
Holders Change %
+0.85%
% of All Funds
2.68%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
23
Increased
36
Reduced
32
Closed
21
Calls
$1.29M
Puts
$1.46M
Net Calls
-$167K
Net Calls Change
+$2.77M

Top Buyers

1
State of Wisconsin Investment Board
1
State of Wisconsin Investment Board
Wisconsin
$31.8M
2
SAM
2
Sandell Asset Management
New York
$38.9M
3
NMC
3
Nine Masts Capital
Hong Kong
$5.61M
4
AA
4
AQR Arbitrage
Connecticut
$11.5M
5
PC
5
Paulson & Co
New York
$2.94M

Top Sellers

1
Deutsche Bank
1
Deutsche Bank
Germany
$2.04M
2
Renaissance Technologies
2
Renaissance Technologies
New York
$9.9M
3
SGCM
3
Sand Grove Capital Management
United Kingdom
$9.14M
4
COPPSERS
4
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$0
5
CI
5
Cowen Inc
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Susquehanna International Group
51
Susquehanna International Group
Pennsylvania
$764K +$764K +57,993 New
KBC Group
52
KBC Group
Belgium
$754K – – –
AIM
53
Alambic Investment Management
California
$728K +$728K +55,204 New
Swiss National Bank
54
Swiss National Bank
Switzerland
$710K – – –
TA
55
Teachers Advisors
New York
$698K +$17.2K +1,302 +3%
Barclays
56
Barclays
United Kingdom
$633K -$519K -39,355 -45%
BFM
57
Boothbay Fund Management
New York
$614K +$614K +46,586 New
BNP Paribas Financial Markets
58
BNP Paribas Financial Markets
France
$609K +$531K +40,293 +685%
California State Teachers Retirement System (CalSTRS)
59
California State Teachers Retirement System (CalSTRS)
California
$605K -$6.74K -511 -1%
SRAM
60
Stone Ridge Asset Management
New York
$559K +$559K +42,411 New
Wells Fargo
61
Wells Fargo
California
$553K +$126K +9,579 +30%
KAM
62
Kassirer Asset Management
Ontario, Canada
$536K +$132K +10,000 +33%
Goldman Sachs
63
Goldman Sachs
New York
$501K +$566 +43 +0.1%
Simplex Trading
64
Simplex Trading
Illinois
$475K +$290K +22,049 +157%
State Board of Administration of Florida Retirement System
65
State Board of Administration of Florida Retirement System
Florida
$473K – – –
JG
66
Jefferies Group
New York
$469K +$165K +12,500 +54%
EGM
67
Engineers Gate Manager
New York
$411K +$411K +31,171 New
RhumbLine Advisers
68
RhumbLine Advisers
Massachusetts
$401K -$69.8K -5,302 -15%
New York State Common Retirement Fund
69
New York State Common Retirement Fund
New York
$391K – – –
SIM
70
Spark Investment Management
New York
$375K -$1.19M -90,340 -76%
Allianz Asset Management
71
Allianz Asset Management
Germany
$375K +$45.2K +3,429 +14%
Balyasny Asset Management
72
Balyasny Asset Management
Illinois
$350K -$569K -43,177 -62%
LA
73
Lucus Advisors
New York
$340K +$53.6K +4,062 +19%
Manulife (Manufacturers Life Insurance)
74
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$309K -$4.69K -356 -1%
TA
75
Teton Advisors
New York
$264K – – –
1 2
3
4 5