MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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183 hedge funds and large institutions have $482M invested in MoneyGram International, Inc. New in 2021 Q4 according to their latest regulatory filings, with 62 funds opening new positions, 58 increasing their positions, 38 reducing their positions, and 26 closing their positions.

Holders
183
Holders Change
+33
Holders Change %
+22%
% of All Funds
2.83%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.11%
New
62
Increased
58
Reduced
38
Closed
26
Calls
$24.6M
Puts
$11.6M
Net Calls
+$13M
Net Calls Change
-$9.63M

Top Buyers

1
EAM
1
Eagle Asset Management
Florida
$17.1M
2
Goldman Sachs
2
Goldman Sachs
New York
$19.8M
3
N
3
Natixis
France
$11.8M
4
ACM
4
Archon Capital Management
Washington
$25.4M
5
D.E. Shaw & Co
5
D.E. Shaw & Co
New York
$8.18M

Top Sellers

1
PWAM
1
Park West Asset Management
California
$0
2
Point72 Asset Management
2
Point72 Asset Management
Connecticut
$0
3
PCM
3
Portolan Capital Management
Massachusetts
$9.86M
4
JC
4
Jetstream Capital
Tennessee
$0
5
Alyeska Investment Group
5
Alyeska Investment Group
Illinois
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
UBS Group
76
UBS Group
Switzerland
$613K -$1.2M -151,544 -66%
PP
77
Paloma Partners
Connecticut
$600K +$600K +76,054 New
Ameriprise
78
Ameriprise
Minnesota
$583K +$583K +73,925 New
BFA
79
Brendel Financial Advisors
New Hampshire
$568K +$568K +72,003 New
Allianz Asset Management
80
Allianz Asset Management
Germany
$527K – – –
LPL Financial
81
LPL Financial
California
$525K +$257K +32,611 +96%
Osaic Holdings
82
Osaic Holdings
Arizona
$521K +$513K +64,958 +6,252%
RJA
83
Raymond James & Associates
Florida
$520K +$520K +65,901 New
Massachusetts Financial Services
84
Massachusetts Financial Services
Massachusetts
$491K -$9.96K -1,262 -2%
HM
85
Harvest Management
New York
$473K +$473K +60,000 New
CS
86
Credit Suisse
Switzerland
$456K +$456K +57,776 New
New York State Common Retirement Fund
87
New York State Common Retirement Fund
New York
$452K +$134 +17 +0%
Deutsche Bank
88
Deutsche Bank
Germany
$429K -$19.1K -2,418 -4%
EGM
89
Engineers Gate Manager
New York
$421K +$188K +23,822 +81%
DWT
90
Dorsey & Whitney Trust
South Dakota
$397K +$180K +22,838 +83%
BCM
91
Bluefin Capital Management
New York
$393K +$393K +49,775 New
AIG
92
American International Group
New York
$375K -$11.2K -1,425 -3%
PPA
93
Parametric Portfolio Associates
Washington
$370K -$1.61M -204,344 -81%
DCM
94
Dupont Capital Management
Delaware
$366K +$44.3K +5,608 +14%
Legal & General Group
95
Legal & General Group
United Kingdom
$366K +$310K +39,247 +549%
BNP Paribas Financial Markets
96
BNP Paribas Financial Markets
France
$364K +$185K +23,481 +104%
Parallax Volatility Advisers
97
Parallax Volatility Advisers
California
$343K +$343K +43,523 New
Simplex Trading
98
Simplex Trading
Illinois
$324K -$484K -61,417 -60%
CP
99
CenterBook Partners
Connecticut
$323K +$323K +40,989 New
Verition Fund Management
100
Verition Fund Management
Connecticut
$312K +$312K +39,500 New
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