MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.78%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M

Top Buyers

1
NAM
1
Nexpoint Asset Management
Texas
$51.3M
2
GCL
2
Glazer Capital LLC
New York
$18.6M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$12.7M
4
JPMorgan Chase & Co
4
JPMorgan Chase & Co
New York
$13.1M
5
E
5
Ergoteles
New York
$15.9M

Top Sellers

1
UOC
1
UBS O'Connor
Illinois
$0
2
ER
2
EVR Research
Virginia
$13.1M
3
Goldman Sachs
3
Goldman Sachs
New York
$19.5M
4
WP
4
Woodline Partners
California
$0
5
SGCM
5
Sand Grove Capital Management
United Kingdom
$74.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
Deutsche Bank
51
Deutsche Bank
Germany
$3.51M +$51.2K +4,703 +1%
Nuveen Asset Management
52
Nuveen Asset Management
Illinois
$3.09M -$451K -41,419 -13%
FTCM
53
First Trust Capital Management
Illinois
$2.9M +$505K +46,373 +21%
CS
54
Credit Suisse
Switzerland
$2.81M -$20.2K -1,855 -0.7%
Susquehanna International Group
55
Susquehanna International Group
Pennsylvania
$2.81M +$622K +57,148 +28%
Invesco
56
Invesco
Georgia
$2.61M +$312K +28,662 +14%
AAM
57
Austin Asset Management
Texas
$2.49M – – –
VAM
58
Vazirani Asset Management
New York
$2.45M -$817K -75,000 -25%
SSA
59
Schonfeld Strategic Advisors
New York
$2.35M +$2.35M +215,337 New
Walleye Capital
60
Walleye Capital
New York
$2.29M -$948K -87,069 -29%
Swiss National Bank
61
Swiss National Bank
Switzerland
$2.28M +$42.5K +3,900 +2%
BHMP
62
Bardin Hill Management Partners
New York
$2.15M +$2.15M +196,933 New
GI
63
GAMCO Investors
Connecticut
$1.98M +$60.4K +5,550 +3%
Bank of America
64
Bank of America
North Carolina
$1.73M +$855K +78,485 +98%
Norges Bank
65
Norges Bank
Norway
$1.73M +$1.73M +158,500 New
CL
66
CSS LLC
Illinois
$1.69M +$779K +71,547 +86%
WIC
67
Water Island Capital
New York
$1.65M +$1.13M +103,984 +219%
RhumbLine Advisers
68
RhumbLine Advisers
Massachusetts
$1.63M +$33.2K +3,048 +2%
BFM
69
Boothbay Fund Management
New York
$1.52M -$405K -37,209 -21%
SAF
70
Smith Anglin Financial
Texas
$1.48M – – –
MTCM
71
Mint Tower Capital Management
Netherlands
$1.35M +$337K +30,932 +33%
SG Americas Securities
72
SG Americas Securities
New York
$1.32M +$1.03M +94,990 +364%
Public Sector Pension Investment Board (PSP Investments)
73
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.32M +$1.32M +121,000 New
DFCM
74
Dark Forest Capital Management
Puerto Rico
$1.31M +$1.31M +120,610 New
GH
75
GAM Holding
Switzerland
$1.3M +$1.04M +95,679 +410%
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