MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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175 hedge funds and large institutions have $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.8%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M

Top Buyers

1
NAM
1
Nexpoint Asset Management
Texas
$71.2M
2
Morgan Stanley
2
Morgan Stanley
New York
$25.7M
3
Voloridge Investment Management
3
Voloridge Investment Management
Florida
$10.3M
4
LP
4
LMR Partners
United Kingdom
$9.41M
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$21.2M

Top Sellers

1
SGCM
1
Sand Grove Capital Management
United Kingdom
$0
2
Millennium Management
2
Millennium Management
New York
$2.91M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$0
4
Barclays
4
Barclays
United Kingdom
$6.21M
5
UBS Group
5
UBS Group
Switzerland
$93.2K
Name Holding Trade Value Shares
Change 		Shares
Change %
VAM
51
Vazirani Asset Management
New York
$4.16M +$1.81M +174,000 +77%
Bank of New York Mellon
52
Bank of New York Mellon
New York
$4.07M -$91.1K -8,741 -2%
WAM
53
Wolverine Asset Management
Illinois
$3.8M +$391K +37,500 +11%
AIMCA
54
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$3.69M – – –
Deutsche Bank
55
Deutsche Bank
Germany
$3.54M +$182K +17,476 +5%
SCP
56
Steamboat Capital Partners
New York
$3.13M +$2.74M +262,704 +704%
BFM
57
Boothbay Fund Management
New York
$2.97M +$1.51M +144,952 +104%
Millennium Management
58
Millennium Management
New York
$2.91M -$20.6M -1,974,702 -88%
FIA
59
FNY Investment Advisers
New York
$2.78M +$2.35M +225,200 +546%
BCM
60
BCK Capital Management
Connecticut
$2.77M +$2.13M +204,662 +333%
Public Sector Pension Investment Board (PSP Investments)
61
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$2.74M +$1.48M +142,000 +117%
AFM
62
Anson Funds Management
Texas
$2.61M +$2.61M +250,000 New
Nuveen Asset Management
63
Nuveen Asset Management
Illinois
$2.6M -$352K -33,743 -12%
AAM
64
Austin Asset Management
Texas
$2.49M – – –
PCM
65
Prelude Capital Management
New York
$2.44M -$5.44M -521,633 -69%
FTCM
66
First Trust Capital Management
Illinois
$2.39M -$387K -37,166 -14%
MS
67
Maven Securities
Jersey
$2.08M +$2.08M +200,000 New
Swiss National Bank
68
Swiss National Bank
Switzerland
$1.95M -$228K -21,900 -10%
OR
69
Olympiad Research
Connecticut
$1.93M +$1.93M +185,014 New
AC
70
Athos Capital
Hong Kong
$1.92M +$1.92M +184,318 New
Invesco
71
Invesco
Georgia
$1.92M -$578K -55,460 -23%
CS
72
Credit Suisse
Switzerland
$1.89M -$797K -76,514 -30%
CL
73
CSS LLC
Illinois
$1.81M +$200K +19,177 +12%
Royal Bank of Canada
74
Royal Bank of Canada
Ontario, Canada
$1.77M +$1.62M +155,389 +1,045%
KI
75
Kapitalo Investimentos
Brazil
$1.74M +$1.74M +166,739 New
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