MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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130 hedge funds and large institutions have $880M invested in MoneyGram International, Inc. New in 2017 Q2 according to their latest regulatory filings, with 28 funds opening new positions, 44 increasing their positions, 35 reducing their positions, and 24 closing their positions.

Holders
130
Holders Change
+3
Holders Change %
+2.36%
% of All Funds
3.25%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
28
Increased
44
Reduced
35
Closed
24
Calls
$977K
Puts
$10.1M
Net Calls
-$9.13M
Net Calls Change
-$8.17M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$22.8M
2
WIC
2
Water Island Capital
New York
$12.6M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$12.6M
4
SG Americas Securities
4
SG Americas Securities
New York
$13M
5
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$9.07M

Top Sellers

1
CB
1
Cooke & Bieler
Pennsylvania
$0
2
LSV Asset Management
2
LSV Asset Management
Illinois
$0
3
BHMP
3
Bardin Hill Management Partners
New York
$0
4
MCM
4
Mason Capital Management
New York
$0
5
TAL
5
TIG Advisors LLC
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Manulife (Manufacturers Life Insurance)
76
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$413K 23,906 -636 -3%
JG
77
Jefferies Group
New York
$408K 23,673 +7,900 +50%
First Trust Advisors
78
First Trust Advisors
Illinois
$401K 23,257 -2,887 -11%
UFF
79
USA Financial Formulas
Michigan
$393K 22,769 +852 +4%
MLICM
80
Metropolitan Life Insurance Company (MetLife)
New York
$368K 21,334 – –
Wells Fargo
81
Wells Fargo
California
$365K 21,129 +973 +5%
TA
82
Teton Advisors
New York
$345K 20,000 +10,000 +100%
AIG
83
American International Group
New York
$312K 18,059 -168 -0.9%
NFA
84
Nationwide Fund Advisors
Ohio
$292K 16,909 -885 -5%
OTC
85
Opera Trading Capital
France
$282K 16,375 -8,500 -34%
VOYA Investment Management
86
VOYA Investment Management
Georgia
$257K 14,878 +2,562 +21%
Group One Trading
87
Group One Trading
Illinois
$218K 12,633 +7,995 +172%
Public Employees Retirement Association of Colorado
88
Public Employees Retirement Association of Colorado
Colorado
$217K 12,579 – –
UBS AM
89
UBS AM
Illinois
$207K 11,999 – –
DI
90
DUMAC Inc
North Carolina
$203K 11,770 +11,770 New
Two Sigma Advisers
91
Two Sigma Advisers
New York
$200K 11,580 -144,411 -93%
AA
92
ALPS Advisors
Colorado
$178K 10,319 +10,319 New
Legal & General Group
93
Legal & General Group
United Kingdom
$151K 8,731 -215 -2%
BNP Paribas Financial Markets
94
BNP Paribas Financial Markets
France
$120K 6,942 +3,618 +109%
CC
95
Cannell Capital
Wyoming
$98K 5,705 +5,705 New
PAI
96
Pittenger & Anderson Inc
Nebraska
$86K 5,000 – –
Bank of America
97
Bank of America
North Carolina
$77K 4,462 -3,456 -44%
EPM
98
Equitec Proprietary Markets
Illinois
$74K 4,300 +4,300 New
CG
99
Cutler Group
California
$72K 4,184 +3,124 +295%
RA
100
Rational Advisors
New York
$69K 4,000 +4,000 New
2 3
4
5 6