MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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150 hedge funds and large institutions have $512M invested in MoneyGram International, Inc. New in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 63 increasing their positions, 39 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
150
Holders Change
–
Holders Change %
0%
% of All Funds
2.63%
Holding in Top 10
6
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-33.33%
% of All Funds
0.11%
New
23
Increased
63
Reduced
39
Closed
21
Calls
$33.5M
Puts
$10.9M
Net Calls
+$22.6M
Net Calls Change
-$13M

Top Buyers

1
PWAM
1
Park West Asset Management
California
$22.1M
2
AG
2
Arctis Global
Puerto Rico
$36.4M
3
BPCM
3
Beach Point Capital Management
California
$17.1M
4
Nuveen Asset Management
4
Nuveen Asset Management
Illinois
$9.57M
5
Point72 Asset Management
5
Point72 Asset Management
Connecticut
$15.9M

Top Sellers

1
Goldman Sachs
1
Goldman Sachs
New York
$5.8M
2
Renaissance Technologies
2
Renaissance Technologies
New York
$5.04M
3
ECM
3
Engle Capital Management
Connecticut
$12.4M
4
PGM
4
Parian Global Management
New York
$0
5
MWNA
5
Marshall Wace North America
New York
$9.51M
Name Holding Trade Value Shares
Change 		Shares
Change %
TFS
76
TrustCore Financial Services
Tennessee
$555K +$555K +69,214 New
Wells Fargo
77
Wells Fargo
California
$543K +$104K +12,963 +24%
Allianz Asset Management
78
Allianz Asset Management
Germany
$536K – – –
Citigroup
79
Citigroup
New York
$519K +$76.4K +9,520 +17%
Massachusetts Financial Services
80
Massachusetts Financial Services
Massachusetts
$509K -$1.25M -155,805 -71%
QT
81
Quantbot Technologies
New York
$497K -$141K -17,559 -22%
CG
82
Cutler Group
California
$495K +$209K +26,112 +73%
New York State Common Retirement Fund
83
New York State Common Retirement Fund
New York
$459K -$80.8K -10,073 -15%
GCIA
84
Gabelli & Co Investment Advisers
New York
$458K +$458K +57,125 New
Deutsche Bank
85
Deutsche Bank
Germany
$456K -$1.89M -235,485 -81%
SG Americas Securities
86
SG Americas Securities
New York
$434K +$434K +54,055 New
Barclays
87
Barclays
United Kingdom
$417K +$258K +32,160 +162%
AIG
88
American International Group
New York
$393K +$42.7K +5,324 +12%
California State Teachers Retirement System (CalSTRS)
89
California State Teachers Retirement System (CalSTRS)
California
$388K -$473K -59,029 -55%
HighTower Advisors
90
HighTower Advisors
Illinois
$375K – – –
Manulife (Manufacturers Life Insurance)
91
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$375K +$18.8K +2,338 +5%
DCM
92
Dupont Capital Management
Delaware
$327K +$75K +9,342 +30%
JPMorgan Chase & Co
93
JPMorgan Chase & Co
New York
$322K +$2.61K +325 +0.8%
AllianceBernstein
94
AllianceBernstein
Tennessee
$304K +$111K +13,900 +58%
First Eagle Investment Management
95
First Eagle Investment Management
New York
$297K +$259K +32,300 +687%
VOYA Investment Management
96
VOYA Investment Management
Georgia
$280K +$35.5K +4,424 +14%
LPL Financial
97
LPL Financial
California
$272K +$272K +33,904 New
State of Wisconsin Investment Board
98
State of Wisconsin Investment Board
Wisconsin
$257K +$257K +32,100 New
State Board of Administration of Florida Retirement System
99
State Board of Administration of Florida Retirement System
Florida
$238K +$85.1K +10,600 +56%
EGM
100
Engineers Gate Manager
New York
$236K +$8.79K +1,098 +4%
2 3
4
5 6