MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.02%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$47.3M
2
SGCM
2
Sand Grove Capital Management
United Kingdom
$35.6M
3
GCL
3
Glazer Capital LLC
New York
$23.2M
4
AA
4
AQR Arbitrage
Connecticut
$21.9M
5
Two Sigma Advisers
5
Two Sigma Advisers
New York
$19.7M

Top Sellers

1
ACM
1
Archon Capital Management
Washington
$434K
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$1.4M
3
AG
3
Arctis Global
Puerto Rico
$0
4
EAM
4
Eagle Asset Management
Florida
$2.63M
5
BPCM
5
Beach Point Capital Management
California
$0
Name Market Value Shares Shares
Change 		Shares
Change %
MTCM
76
Mint Tower Capital Management
Netherlands
$1.88M 177,604 +177,604 New
CS
77
Candriam SCA
Luxembourg
$1.82M 172,252 +172,252 New
Skandinaviska Enskilda Banken (SEB)
78
Skandinaviska Enskilda Banken (SEB)
Sweden
$1.71M 162,262 +162,262 New
GH
79
GAM Holding
Switzerland
$1.66M 156,933 +156,933 New
Ameriprise
80
Ameriprise
Minnesota
$1.61M 152,637 +78,712 +106%
Ohio Public Employees Retirement System (OPERS)
81
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.58M 150,000 +150,000 New
RA
82
Ramius Advisors
New York
$1.57M 148,302 +148,302 New
TIM
83
Timelo Investment Management
Ontario, Canada
$1.55M 146,405 -530,000 -78%
SAF
84
Smith Anglin Financial
Texas
$1.44M 136,043 – –
Fidelity Investments
85
Fidelity Investments
Massachusetts
$1.4M 132,618 -3,107,747 -96%
GC
86
Guggenheim Capital
Illinois
$1.39M 131,910 +131,910 New
Verition Fund Management
87
Verition Fund Management
Connecticut
$1.27M 120,567 +81,067 +205%
RhumbLine Advisers
88
RhumbLine Advisers
Massachusetts
$1.21M 114,728 -4,650 -4%
SFI
89
Susquehanna Fundamental Investments
Pennsylvania
$1.18M 111,500 +84,600 +314%
FC
90
Full18 Capital
Connecticut
$1.11M 126,623 +126,623 New
California State Teachers Retirement System (CalSTRS)
91
California State Teachers Retirement System (CalSTRS)
California
$1.1M 104,302 -9,771 -9%
UBS AM
92
UBS AM
Illinois
$1.07M 100,952 +10,190 +11%
Parallax Volatility Advisers
93
Parallax Volatility Advisers
California
$1.06M 100,328 +56,805 +131%
NSEDCP
94
NJ State Employees Deferred Compensation Plan
New Jersey
$1.06M 100,000 – –
DFCM
95
Dark Forest Capital Management
Puerto Rico
$993K 94,058 +91,348 +3,371%
BHCM
96
Boulder Hill Capital Management
New York
$983K 93,100 +93,100 New
SIM
97
SummerHaven Investment Management
Connecticut
$926K 87,653 +4,028 +5%
Wells Fargo
98
Wells Fargo
California
$891K 84,322 -30,041 -26%
KPF
99
K2 Principal Fund
Ontario, Canada
$845K 80,000 +80,000 New
CL
100
CSS LLC
Illinois
$794K 75,225 +75,225 New
2 3
4
5 6