MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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87 hedge funds and large institutions have $95.3M invested in MoneyGram International, Inc. New in 2019 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 13 increasing their positions, 36 reducing their positions, and 36 closing their positions.

Holders
87
Holders Change
-17
Holders Change %
-16.35%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
21
Increased
13
Reduced
36
Closed
36
Calls
$1.25M
Puts
$130K
Net Calls
+$1.12M
Net Calls Change
+$1.1M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$1.23M
2
CIA
2
CSat Investment Advisory
Michigan
$520K
3
TI
3
Tidal Investments
Wisconsin
$520K
4
AC
4
AWH Capital
Texas
$469K
5
Jane Street
5
Jane Street
New York
$388K

Top Sellers

1
BlackRock
1
BlackRock
New York
$1.72M
2
Acadian Asset Management
2
Acadian Asset Management
Massachusetts
$0
3
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$1.53M
4
State Street
4
State Street
Massachusetts
$135K
5
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$550K
Name Market Value Shares Shares
Change 		Shares
Change %
MWNA
51
Marshall Wace North America
New York
$51K 20,751 +20,751 New
California Public Employees Retirement System
52
California Public Employees Retirement System
California
$43K 17,300 -60,488 -78%
QOP
53
Quinn Opportunity Partners
Virginia
$42K 16,900 -20,714 -55%
TFS
54
Thoroughbred Financial Services
Tennessee
$33.3K 13,500 +13,500 New
Public Employees Retirement Association of Colorado
55
Public Employees Retirement Association of Colorado
Colorado
$31K 12,579 – –
DTL
56
Dynamic Technology Lab
Singapore
$31K 12,700 +12,700 New
TSS
57
Two Sigma Securities
New York
$30K 12,226 +12,226 New
HighTower Advisors
58
HighTower Advisors
Illinois
$29K 12,000 +12,000 New
Canada Pension Plan Investment Board
59
Canada Pension Plan Investment Board
Ontario, Canada
$28K 11,300 – –
Morgan Stanley
60
Morgan Stanley
New York
$28K 11,259 +1,630 +17%
CS
61
Credit Suisse
Switzerland
$27K 10,732 -8,127 -43%
SPM
62
Symmetry Peak Management
Pennsylvania
$25K 10,000 +10,000 New
AG
63
Aperio Group
California
$21K 8,614 -15,179 -64%
Deutsche Bank
64
Deutsche Bank
Germany
$19K 7,975 -30,067 -79%
Bank of Montreal
65
Bank of Montreal
Ontario, Canada
$15K 6,102 -1,058 -15%
Royal Bank of Canada
66
Royal Bank of Canada
Ontario, Canada
$15K 5,821 +4,118 +242%
BNP Paribas Financial Markets
67
BNP Paribas Financial Markets
France
$14.1K 5,721 -1,783 -24%
FIA
68
FNY Investment Advisers
New York
$12K 5,200 +4,900 +1,633%
Legal & General Group
69
Legal & General Group
United Kingdom
$11K 4,250 – –
MAM
70
Meeder Asset Management
Ohio
$10K 4,015 -1,430 -26%
TRCT
71
Tower Research Capital (TRC)
New York
$9K 3,634 +1,577 +77%
IRC
72
Investors Research Corp
Georgia
$5K 2,200 – –
Federated Hermes
73
Federated Hermes
Pennsylvania
$3K 1,094 -9,160 -89%
PAM
74
Panagora Asset Management
Massachusetts
$3K 1,075 – –
LTFS
75
Ladenburg Thalmann Financial Services
Florida
$2K 800 +800 New
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3
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