MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.96%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M

Top Buyers

1
UOC
1
UBS O'Connor
Illinois
$68.9M
2
PCM
2
Pentwater Capital Management
Florida
$58.6M
3
SGCM
3
Sand Grove Capital Management
United Kingdom
$69.7M
4
KC
4
Kryger Capital
United Kingdom
$24.2M
5
Marshall Wace
5
Marshall Wace
United Kingdom
$16.3M

Top Sellers

1
GCL
1
Glazer Capital LLC
New York
$0
2
Millennium Management
2
Millennium Management
New York
$29M
3
Balyasny Asset Management
3
Balyasny Asset Management
Illinois
$5.33M
4
Canada Pension Plan Investment Board
4
Canada Pension Plan Investment Board
Ontario, Canada
$2.64M
5
Norges Bank
5
Norges Bank
Norway
$0
Name Market Value Shares Shares
Change 		Shares
Change %
BC
76
Brookfield Corp
Ontario, Canada
$1.58M 158,247 -91,753 -37%
CCM
77
Chicago Capital Management
Illinois
$1.56M 156,095 -250,000 -62%
SC
78
Sarissa Consulting
California
$1.52M 152,100 +152,100 New
CS
79
Credit Suisse
Switzerland
$1.52M 151,814 -54,748 -27%
ICM
80
Ionic Capital Management
New York
$1.5M 150,000 +150,000 New
Nomura Holdings
81
Nomura Holdings
Japan
$1.45M 141,892 +141,892 New
RhumbLine Advisers
82
RhumbLine Advisers
Massachusetts
$1.36M 136,283 +21,555 +19%
SAF
83
Smith Anglin Financial
Texas
$1.36M 136,043 – –
HT
84
HAP Trading
New York
$1.19M 118,539 +99,557 +524%
Qube Research & Technologies (QRT)
85
Qube Research & Technologies (QRT)
United Kingdom
$1.18M 117,996 +61,643 +109%
AC
86
Athos Capital
Hong Kong
$1.1M 110,404 +110,404 New
California State Teachers Retirement System (CalSTRS)
87
California State Teachers Retirement System (CalSTRS)
California
$1.1M 109,738 +5,436 +5%
WMSA
88
Weiss Multi-Strategy Advisers
New York
$1.09M 108,818 -293,395 -73%
Parallax Volatility Advisers
89
Parallax Volatility Advisers
California
$1M 100,110 -218 -0.2%
NSEDCP
90
NJ State Employees Deferred Compensation Plan
New Jersey
$1M 100,000 – –
FTCM
91
First Trust Capital Management
Illinois
$978K 97,809 +69,671 +248%
SIM
92
SummerHaven Investment Management
Connecticut
$877K 87,653 – –
MTCM
93
Mint Tower Capital Management
Netherlands
$870K 87,046 -90,558 -51%
CL
94
CSS LLC
Illinois
$833K 83,325 +8,100 +11%
WIC
95
Water Island Capital
New York
$789K 78,911 +78,911 New
Ameriprise
96
Ameriprise
Minnesota
$741K 74,155 -78,482 -51%
Allianz Asset Management
97
Allianz Asset Management
Germany
$737K 73,700 – –
State of Wisconsin Investment Board
98
State of Wisconsin Investment Board
Wisconsin
$733K 73,256 +73,256 New
Bank of America
99
Bank of America
North Carolina
$700K 69,959 -233,814 -77%
LPL Financial
100
LPL Financial
California
$647K 64,697 -2,121 -3%
2 3
4
5 6