MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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73 hedge funds and large institutions have $153M invested in MoneyGram International, Inc. New in 2019 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 15 increasing their positions, 24 reducing their positions, and 26 closing their positions.

Holders
73
Holders Change
-14
Holders Change %
-16.09%
% of All Funds
1.6%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
12
Increased
15
Reduced
24
Closed
26
Calls
$691K
Puts
$1.32M
Net Calls
-$625K
Net Calls Change
-$1.74M

Top Buyers

1
Capital World Investors
1
Capital World Investors
California
$10.5M
2
JPMorgan Chase & Co
2
JPMorgan Chase & Co
New York
$3.58M
3
EMFAT
3
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.49M
4
CIBC World Market
4
CIBC World Market
Ontario, Canada
$1.07M
5
Morgan Stanley
5
Morgan Stanley
New York
$695K

Top Sellers

1
AQR Capital Management
1
AQR Capital Management
Connecticut
$0
2
D.E. Shaw & Co
2
D.E. Shaw & Co
New York
$548K
3
Arrowstreet Capital
3
Arrowstreet Capital
Massachusetts
$223K
4
Renaissance Technologies
4
Renaissance Technologies
New York
$261K
5
Northern Trust
5
Northern Trust
Illinois
$282K
Name Market Value Shares Shares
Change 		Shares
Change %
TRCT
51
Tower Research Capital (TRC)
New York
$21K 5,320 +1,686 +46%
Royal Bank of Canada
52
Royal Bank of Canada
Ontario, Canada
$14K 3,361 -2,460 -42%
Bank of Montreal
53
Bank of Montreal
Ontario, Canada
$12K 2,971 -3,131 -51%
IRC
54
Investors Research Corp
Georgia
$9K 2,200 – –
MAM
55
Meeder Asset Management
Ohio
$4K 892 -3,123 -78%
PAM
56
Panagora Asset Management
Massachusetts
$4K 1,075 – –
AG
57
Advisor Group
Arizona
$4K 1,088 +795 +271%
Citigroup
58
Citigroup
New York
$3K 706 -75,224 -99%
APA
59
American Portfolios Advisors
New York
$2.39K 600 +500 +500%
LTFS
60
Ladenburg Thalmann Financial Services
Florida
$1K 300 -500 -63%
FIB
61
First Interstate Bank
Montana
$1K 144 – –
JPLA
62
Joseph P. Lucia & Associates
New York
$1K 150 +150 New
Lazard Asset Management
63
Lazard Asset Management
New York
$1K 450 +450 New
AQR Capital Management
64
AQR Capital Management
Connecticut
– – -1,375,852 Closed
State of Wisconsin Investment Board
65
State of Wisconsin Investment Board
Wisconsin
– – -222,863 Closed
AC
66
AWH Capital
Texas
– – -190,000 Closed
Jane Street
67
Jane Street
New York
– – -157,246 Closed
Connor, Clark & Lunn Investment Management (CC&L)
68
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– – -152,479 Closed
Squarepoint
69
Squarepoint
New York
– – -131,427 Closed
Thrivent Financial for Lutherans
70
Thrivent Financial for Lutherans
Minnesota
– – -101,515 Closed
GCP
71
GSA Capital Partners
United Kingdom
– – -91,491 Closed
AIM
72
Alambic Investment Management
California
– – -88,975 Closed
PP
73
Paloma Partners
Connecticut
– – -75,966 Closed
Two Sigma Advisers
74
Two Sigma Advisers
New York
– – -67,847 Closed
Russell Investments Group
75
Russell Investments Group
United Kingdom
– – -66,800 Closed
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