MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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79 hedge funds and large institutions have $21.9M invested in MoneyGram International, Inc. New in 2020 Q1 according to their latest regulatory filings, with 17 funds opening new positions, 13 increasing their positions, 26 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
79
Holders Change
-18
Holders Change %
-18.56%
% of All Funds
1.75%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
17
Increased
13
Reduced
26
Closed
33
Calls
$255K
Puts
$447K
Net Calls
-$192K
Net Calls Change
+$482K

Top Buyers

1
Vanguard Group
1
Vanguard Group
Pennsylvania
$2.91M
2
Morgan Stanley
2
Morgan Stanley
New York
$2.33M
3
BCM
3
Bridgeway Capital Management
Texas
$389K
4
LC
4
Lindbrook Capital
California
$345K
5
Thrivent Financial for Lutherans
5
Thrivent Financial for Lutherans
Minnesota
$199K

Top Sellers

1
JPMorgan Chase & Co
1
JPMorgan Chase & Co
New York
$0
2
EMFAT
2
Emerald Mutual Fund Advisers Trust
Pennsylvania
$0
3
NFAM
3
North Fourth Asset Management
New Jersey
$0
4
T. Rowe Price Associates
4
T. Rowe Price Associates
Maryland
$0
5
Millennium Management
5
Millennium Management
New York
$161K
Name Holding Trade Value Shares
Change 		Shares
Change %
Royal Bank of Canada
51
Royal Bank of Canada
Ontario, Canada
$22K +$17.9K +13,765 +430%
WS
52
Wedbush Securities
California
$20K +$20K +15,000 New
Cambridge Investment Research Advisors
53
Cambridge Investment Research Advisors
Iowa
$19K +$2.96K +2,220 +18%
Jane Street
54
Jane Street
New York
$17K -$8.35K -6,235 -33%
Connor, Clark & Lunn Investment Management (CC&L)
55
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$17K +$17K +13,200 New
Canada Pension Plan Investment Board
56
Canada Pension Plan Investment Board
Ontario, Canada
$15K – – –
Citigroup
57
Citigroup
New York
$14K +$8.83K +6,708 +171%
TRCT
58
Tower Research Capital (TRC)
New York
$10K -$11.1K -8,055 -52%
RCA
59
Ranch Capital Advisors
Florida
$6K +$6K +5,000 New
Bank of Montreal
60
Bank of Montreal
Ontario, Canada
$4K – – –
AA
61
Ancora Advisors
Ohio
$4K +$4K +3,110 New
IRC
62
Investors Research Corp
Georgia
$3K – – –
MAM
63
Meeder Asset Management
Ohio
$3K +$1.21K +921 +68%
CG
64
Cutler Group
California
$2K -$11.5K -12,736 -85%
Simplex Trading
65
Simplex Trading
Illinois
$1K -$127K -120,936 -99%
JCM
66
Jacobi Capital Management
Pennsylvania
$1K – – –
TFA
67
Toth Financial Advisory
Virginia
$1K +$1K +800 New
Osaic Holdings
68
Osaic Holdings
Arizona
$1K +$1K +1,088 New
BNP Paribas Financial Markets
69
BNP Paribas Financial Markets
France
$333 – – –
WIM
70
Westside Investment Management
California
$1 +$1 +31 New
JPMorgan Chase & Co
71
JPMorgan Chase & Co
New York
– -$2.38M -1,134,570 Closed
EMFAT
72
Emerald Mutual Fund Advisers Trust
Pennsylvania
– -$1.34M -637,850 Closed
NFAM
73
North Fourth Asset Management
New Jersey
– -$1.1M -525,809 Closed
T. Rowe Price Associates
74
T. Rowe Price Associates
Maryland
– -$532K -253,133 Closed
SG
75
StepStone Group
California
– -$347K -165,173 Closed
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