MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

132 hedge funds and large institutions have $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.

Holders
132
Holders Change
–
Holders Change %
0%
% of All Funds
3.02%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
18
Increased
44
Reduced
32
Closed
18
Calls
$108K
Puts
$157K
Net Calls
-$49K
Net Calls Change
+$42K

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$2.85M
2
Acadian Asset Management
2
Acadian Asset Management
Massachusetts
$2.03M
3
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$10.3M
4
MAM
4
Martingale Asset Management
Massachusetts
$1.26M
5
TA
5
Teton Advisors
New York
$1.59M

Top Sellers

1
MWNA
1
Marshall Wace North America
New York
$837K
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$11.3M
3
Arrowstreet Capital
3
Arrowstreet Capital
Massachusetts
$200K
4
AA
4
AQR Arbitrage
Connecticut
$0
5
GC
5
Guggenheim Capital
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
RhumbLine Advisers
76
RhumbLine Advisers
Massachusetts
$166K 30,985 -175 -0.6%
PP
77
Paloma Partners
Connecticut
$163K 30,400 +7,758 +34%
AllianceBernstein
78
AllianceBernstein
Tennessee
$162K 30,226 – –
New York State Common Retirement Fund
79
New York State Common Retirement Fund
New York
$159K 29,700 – –
Bank of America
80
Bank of America
North Carolina
$155K 29,017 -1,144 -4%
Susquehanna International Group
81
Susquehanna International Group
Pennsylvania
$155K 28,979 +12,316 +74%
NJBEST
82
New Jersey Better Educational Savings Trust
New Jersey
$150K 28,000 – –
UBS Group
83
UBS Group
Switzerland
$150K 27,943 +3,400 +14%
Manulife (Manufacturers Life Insurance)
84
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$135K 25,335 -2,962 -10%
CS
85
Credit Suisse
Switzerland
$124K 23,183 -5,171 -18%
ARTA
86
A.R.T. Advisors
New York
$123K 23,028 -11,900 -34%
Jane Street
87
Jane Street
New York
$111K 20,831 +20,831 New
AIG
88
American International Group
New York
$110K 20,485 +369 +2%
Squarepoint
89
Squarepoint
New York
$104K 19,400 +1,685 +10%
Walleye Trading
90
Walleye Trading
New York
$101K 18,930 -27,645 -59%
TI
91
Trexquant Investment
Connecticut
$96K 17,922 +17,922 New
CC
92
Clearline Capital
New York
$95K 17,799 – –
Barclays
93
Barclays
United Kingdom
$93K 17,414 -82,186 -83%
CSS
94
Cubist Systematic Strategies
Connecticut
$71K 13,330 +13,330 New
SG Americas Securities
95
SG Americas Securities
New York
$69K 12,874 +12,874 New
Public Employees Retirement Association of Colorado
96
Public Employees Retirement Association of Colorado
Colorado
$67K 12,579 – –
VOYA Investment Management
97
VOYA Investment Management
Georgia
$67K 12,469 – –
WS
98
Wedbush Securities
California
$67K 12,500 +2,400 +24%
TRCT
99
Tower Research Capital (TRC)
New York
$66K 12,460 +12,460 New
UBS AM
100
UBS AM
Illinois
$64.2K 11,999 – –
2 3
4
5 6