MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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170 hedge funds and large institutions have $941M invested in MoneyGram International, Inc. New in 2022 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 62 increasing their positions, 44 reducing their positions, and 20 closing their positions.

Holders
170
Holders Change
-5
Holders Change %
-2.86%
% of All Funds
2.94%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.05%
New
15
Increased
62
Reduced
44
Closed
20
Calls
$19.4M
Puts
$2.3M
Net Calls
+$17.1M
Net Calls Change
-$164K

Top Buyers

1
Goldman Sachs
1
Goldman Sachs
New York
$32.5M
2
Janus Henderson Group
2
Janus Henderson Group
United Kingdom
$18.6M
3
SGCM
3
Sand Grove Capital Management
United Kingdom
$81.4M
4
Man Group
4
Man Group
United Kingdom
$4.65M
5
Qube Research & Technologies (QRT)
5
Qube Research & Technologies (QRT)
United Kingdom
$4.43M

Top Sellers

1
MP
1
Mangrove Partners
Connecticut
$6.71M
2
Two Sigma Advisers
2
Two Sigma Advisers
New York
$6.82M
3
EFI
3
EHP Funds Inc
Canada
$0
4
Hotchkis & Wiley Capital Management
4
Hotchkis & Wiley Capital Management
California
$0
5
BSCM
5
Berry Street Capital Management
United Kingdom
$0
Name Market Value Shares Shares
Change 		Shares
Change %
RhumbLine Advisers
76
RhumbLine Advisers
Massachusetts
$1.52M 146,201 +9,918 +7%
SAF
77
Smith Anglin Financial
Texas
$1.42M 136,043 – –
WMSA
78
Weiss Multi-Strategy Advisers
New York
$1.25M 119,698 +10,880 +10%
California State Teachers Retirement System (CalSTRS)
79
California State Teachers Retirement System (CalSTRS)
California
$1.16M 111,597 +1,859 +2%
AC
80
Athos Capital
Hong Kong
$1.15M 110,404 – –
NSEDCP
81
NJ State Employees Deferred Compensation Plan
New Jersey
$1.04M 100,000 – –
Squarepoint
82
Squarepoint
New York
$1.04M 99,742 +35,785 +56%
MTCM
83
Mint Tower Capital Management
Netherlands
$966K 92,877 +5,831 +7%
FIA
84
FNY Investment Advisers
New York
$884K 85,000 +70,000 +467%
Citigroup
85
Citigroup
New York
$869K 83,581 -298,335 -78%
CL
86
CSS LLC
Illinois
$867K 83,325 – –
SFI
87
Susquehanna Fundamental Investments
Pennsylvania
$860K 82,657 +82,657 New
Bank of America
88
Bank of America
North Carolina
$836K 80,448 +10,489 +15%
UBS AM
89
UBS AM
Illinois
$807K 77,598 +14,124 +22%
DC
90
Diametric Capital
Massachusetts
$805K 77,449 +32,121 +71%
FANJ
91
Financial Architects (New Jersey)
New Jersey
$788K 75,794 +75,794 New
PCM
92
PenderFund Capital Management
British Columbia, Canada
$787K 54,800 +12,800 +30%
M
93
Murchinson
Ontario, Canada
$675K 64,871 +64,871 New
LPL Financial
94
LPL Financial
California
$657K 63,185 -1,512 -2%
New York State Common Retirement Fund
95
New York State Common Retirement Fund
New York
$650K 62,471 +5,275 +9%
BCM
96
BCK Capital Management
Connecticut
$640K 61,537 – –
Allianz Asset Management
97
Allianz Asset Management
Germany
$624K 60,000 -13,700 -19%
TI
98
Telemetry Investments
New York
$620K 59,600 – –
GC
99
Guggenheim Capital
Illinois
$597K 57,414 -128,543 -69%
HA
100
Havens Advisors
New York
$564K 54,199 +26,199 +94%
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