MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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73 hedge funds and large institutions have $153M invested in MoneyGram International, Inc. New in 2019 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 15 increasing their positions, 24 reducing their positions, and 26 closing their positions.

Holders
73
Holders Change
-14
Holders Change %
-16.09%
% of All Funds
1.6%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
12
Increased
15
Reduced
24
Closed
26
Calls
$691K
Puts
$1.32M
Net Calls
-$625K
Net Calls Change
-$1.74M

Top Buyers

1
Capital World Investors
1
Capital World Investors
California
$10.5M
2
JPMorgan Chase & Co
2
JPMorgan Chase & Co
New York
$3.58M
3
EMFAT
3
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.49M
4
CIBC World Market
4
CIBC World Market
Ontario, Canada
$1.07M
5
Morgan Stanley
5
Morgan Stanley
New York
$695K

Top Sellers

1
AQR Capital Management
1
AQR Capital Management
Connecticut
$0
2
D.E. Shaw & Co
2
D.E. Shaw & Co
New York
$548K
3
Arrowstreet Capital
3
Arrowstreet Capital
Massachusetts
$223K
4
Renaissance Technologies
4
Renaissance Technologies
New York
$261K
5
Northern Trust
5
Northern Trust
Illinois
$282K
Name Market Value Shares Shares
Change 		Shares
Change %
VF
76
Virtu Financial
New York
– – -37,693 Closed
ACI
77
AMP Capital Investors
Australia
– – -35,047 Closed
MWNA
78
Marshall Wace North America
New York
– – -20,751 Closed
QOP
79
Quinn Opportunity Partners
Virginia
– – -16,900 Closed
TFS
80
Thoroughbred Financial Services
Tennessee
– – -13,500 Closed
DTL
81
Dynamic Technology Lab
Singapore
– – -12,700 Closed
Public Employees Retirement Association of Colorado
82
Public Employees Retirement Association of Colorado
Colorado
– – -12,579 Closed
TSS
83
Two Sigma Securities
New York
– – -12,226 Closed
CS
84
Credit Suisse
Switzerland
– – -10,732 Closed
SPM
85
Symmetry Peak Management
Pennsylvania
– – -10,000 Closed
AG
86
Aperio Group
California
– – -8,614 Closed
Deutsche Bank
87
Deutsche Bank
Germany
$0 175 -7,800 -98%
FIA
88
FNY Investment Advisers
New York
$0 200 -5,000 -96%
Legal & General Group
89
Legal & General Group
United Kingdom
– – -4,250 Closed
Federated Hermes
90
Federated Hermes
Pennsylvania
– – -1,094 Closed
CWA
91
Clarus Wealth Advisors
Arizona
– – -113 Closed
CFGS
92
Concourse Financial Group Securities
Alabama
– – – –
CIR
93
Clear Investment Research
Georgia
$0 18 – –
Group One Trading
94
Group One Trading
Illinois
– – – –
IA
95
IFP Advisors
Florida
– – – –
GI
96
Gradient Investments
Minnesota
$0 32 – –
Carson Wealth (CWM LLC)
97
Carson Wealth (CWM LLC)
Nebraska
$0 5 – –
TF
98
TimeScale Financial
Massachusetts
$0 29 – –
CG
99
Cutler Group
California
– – – –
PA
100
Parallel Advisors
California
$0 12 – –
1 2 3
4
5