MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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94 hedge funds and large institutions have $70.6M invested in MoneyGram International, Inc. New in 2020 Q2 according to their latest regulatory filings, with 36 funds opening new positions, 18 increasing their positions, 19 reducing their positions, and 21 closing their positions.

Holders
94
Holders Change
+15
Holders Change %
+18.99%
% of All Funds
1.93%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
36
Increased
18
Reduced
19
Closed
21
Calls
$1.04M
Puts
$1.38M
Net Calls
-$342K
Net Calls Change
-$150K

Top Buyers

1
BlackRock
1
BlackRock
New York
$12.3M
2
State Street
2
State Street
Massachusetts
$2.55M
3
Northern Trust
3
Northern Trust
Illinois
$2.06M
4
Citadel Advisors
4
Citadel Advisors
Florida
$2.04M
5
SSA
5
Schonfeld Strategic Advisors
New York
$1.43M

Top Sellers

1
Morgan Stanley
1
Morgan Stanley
New York
$3.75M
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$1.27M
3
HP
3
Harbourvest Partners
Massachusetts
$0
4
TA
4
Teton Advisors
New York
$514K
5
FTI
5
Fiduciary Trust International
Massachusetts
$0
Name Market Value Shares Shares
Change 		Shares
Change %
SG Americas Securities
51
SG Americas Securities
New York
$111K 34,425 +34,425 New
MIM
52
MetLife Investment Management
New Jersey
$108K 33,696 +33,696 New
Bank of America
53
Bank of America
North Carolina
$94K 29,095 -23,218 -44%
CG
54
Caprock Group
Idaho
$89K 27,800 +27,800 New
EH
55
Equitable Holdings
New York
$88K 27,500 – –
HighTower Advisors
56
HighTower Advisors
Illinois
$83K 26,000 -4,000 -13%
MLICM
57
Metropolitan Life Insurance Company (MetLife)
New York
$74.7K 23,269 +23,269 New
RJA
58
Raymond James & Associates
Florida
$67K 20,760 +20,760 New
VOYA Investment Management
59
VOYA Investment Management
Georgia
$67K 21,009 +21,009 New
Wolverine Trading
60
Wolverine Trading
Illinois
$63K 19,175 -7,385 -28%
QP
61
Quilter Plc
United Kingdom
$57K 17,637 -6,700 -28%
State Board of Administration of Florida Retirement System
62
State Board of Administration of Florida Retirement System
Florida
$55K 17,249 +17,249 New
Cambridge Investment Research Advisors
63
Cambridge Investment Research Advisors
Iowa
$38K 11,787 -2,470 -17%
Canada Pension Plan Investment Board
64
Canada Pension Plan Investment Board
Ontario, Canada
$36K 11,300 – –
ARTA
65
A.R.T. Advisors
New York
$36K 11,168 +11,168 New
Citigroup
66
Citigroup
New York
$27K 8,399 -2,236 -21%
Legal & General Group
67
Legal & General Group
United Kingdom
$25K 7,868 +7,868 New
AIP
68
Ameritas Investment Partners
Nebraska
$18K 5,478 +5,478 New
RCA
69
Ranch Capital Advisors
Florida
$17K 5,000 – –
Bank of Montreal
70
Bank of Montreal
Ontario, Canada
$15K 4,941 +1,970 +66%
ICM
71
Islay Capital Management
Texas
$13K 4,000 +4,000 New
MOS
72
MGO One Seven
Ohio
$12K 12,274 +12,274 New
TRCT
73
Tower Research Capital (TRC)
New York
$10K 3,078 -4,210 -58%
MAM
74
Meeder Asset Management
Ohio
$10K 2,970 +685 +30%
Royal Bank of Canada
75
Royal Bank of Canada
Ontario, Canada
$9K 2,653 -14,310 -84%
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