MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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94 hedge funds and large institutions have $70.6M invested in MoneyGram International, Inc. New in 2020 Q2 according to their latest regulatory filings, with 36 funds opening new positions, 18 increasing their positions, 19 reducing their positions, and 21 closing their positions.

Holders
94
Holders Change
+15
Holders Change %
+18.99%
% of All Funds
1.93%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
36
Increased
18
Reduced
19
Closed
21
Calls
$1.04M
Puts
$1.38M
Net Calls
-$342K
Net Calls Change
-$150K

Top Buyers

1
BlackRock
1
BlackRock
New York
$12.3M
2
State Street
2
State Street
Massachusetts
$2.55M
3
Northern Trust
3
Northern Trust
Illinois
$2.06M
4
Citadel Advisors
4
Citadel Advisors
Florida
$2.04M
5
SSA
5
Schonfeld Strategic Advisors
New York
$1.43M

Top Sellers

1
Morgan Stanley
1
Morgan Stanley
New York
$3.75M
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$1.27M
3
HP
3
Harbourvest Partners
Massachusetts
$0
4
TA
4
Teton Advisors
New York
$514K
5
FTI
5
Fiduciary Trust International
Massachusetts
$0
Name Market Value Shares Shares
Change 		Shares
Change %
BNP Paribas Financial Markets
76
BNP Paribas Financial Markets
France
$7.94K 2,473 +2,219 +874%
IRC
77
Investors Research Corp
Georgia
$7K 2,200 – –
S
78
SignatureFD
Georgia
$5K 1,500 +1,500 New
Osaic Holdings
79
Osaic Holdings
Arizona
$3K 1,000 -88 -8%
JCM
80
Jacobi Capital Management
Pennsylvania
$2K 550 – –
Northwestern Mutual Wealth Management
81
Northwestern Mutual Wealth Management
Wisconsin
$1K 206 +206 New
WIM
82
Westside Investment Management
California
$1 31 – –
HP
83
Harbourvest Partners
Massachusetts
– – -565,893 Closed
FTI
84
Fiduciary Trust International
Massachusetts
– – -350,778 Closed
TI
85
Tidal Investments
Wisconsin
– – -164,087 Closed
CIA
86
CSat Investment Advisory
Michigan
– – -164,087 Closed
Millennium Management
87
Millennium Management
New York
– – -122,725 Closed
PPA
88
Parametric Portfolio Associates
Washington
– – -94,370 Closed
SIM
89
Spark Investment Management
New York
– – -94,162 Closed
Skandinaviska Enskilda Banken (SEB)
90
Skandinaviska Enskilda Banken (SEB)
Sweden
– – -70,152 Closed
Marshall Wace
91
Marshall Wace
United Kingdom
– – -56,171 Closed
AWM
92
Altium Wealth Management
New York
– – -50,000 Closed
Qube Research & Technologies (QRT)
93
Qube Research & Technologies (QRT)
United Kingdom
– – -46,756 Closed
IL
94
Investure LLC
Virginia
– – -23,384 Closed
CS
95
Credit Suisse
Switzerland
– – -23,256 Closed
Victory Capital Management
96
Victory Capital Management
Texas
– – -19,616 Closed
JG
97
Jefferies Group
New York
– – -17,500 Closed
ECM
98
ExodusPoint Capital Management
New York
– – -16,700 Closed
WS
99
Wedbush Securities
California
– – -15,000 Closed
AA
100
Ancora Advisors
Ohio
– – -3,110 Closed
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