MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.78%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M

Top Buyers

1
NAM
1
Nexpoint Asset Management
Texas
$51.3M
2
GCL
2
Glazer Capital LLC
New York
$18.6M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$12.7M
4
JPMorgan Chase & Co
4
JPMorgan Chase & Co
New York
$13.1M
5
E
5
Ergoteles
New York
$15.9M

Top Sellers

1
UOC
1
UBS O'Connor
Illinois
$0
2
ER
2
EVR Research
Virginia
$13.1M
3
Goldman Sachs
3
Goldman Sachs
New York
$19.5M
4
WP
4
Woodline Partners
California
$0
5
SGCM
5
Sand Grove Capital Management
United Kingdom
$74.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
Skandinaviska Enskilda Banken (SEB)
76
Skandinaviska Enskilda Banken (SEB)
Sweden
$1.29M +$1.29M +118,011 New
WMSA
77
Weiss Multi-Strategy Advisers
New York
$1.28M -$25.6K -2,352 -2%
AGM
78
Alpine Global Management
New York
$1.26M -$922K -84,605 -42%
California State Teachers Retirement System (CalSTRS)
79
California State Teachers Retirement System (CalSTRS)
California
$1.23M +$14.2K +1,305 +1%
NSEDCP
80
NJ State Employees Deferred Compensation Plan
New Jersey
$1.09M – – –
AI
81
Arena Investors
New York
$1.09M +$1.09M +100,000 New
PCM
82
PenderFund Capital Management
British Columbia, Canada
$1.04M +$227K +15,400 +28%
HF
83
HRT Financial
New York
$1.03M +$1.03M +94,704 New
TI
84
Telemetry Investments
New York
$917K +$268K +24,600 +41%
Citigroup
85
Citigroup
New York
$902K -$8.6K -790 -0.9%
Citadel Advisors
86
Citadel Advisors
Florida
$816K +$816K +74,910 New
Verition Fund Management
87
Verition Fund Management
Connecticut
$769K -$2.08M -190,594 -73%
PAMS
88
Pictet Asset Management (Switzerland)
Switzerland
$745K +$745K +68,363 New
Squarepoint
89
Squarepoint
New York
$742K -$345K -31,640 -32%
New York State Common Retirement Fund
90
New York State Common Retirement Fund
New York
$680K -$414 -38 -0.1%
BCM
91
BCK Capital Management
Connecticut
$670K – – –
LC
92
Lindbrook Capital
California
$655K -$1.21M -111,485 -65%
GC
93
Guggenheim Capital
Illinois
$653K +$27.7K +2,547 +4%
SFI
94
Susquehanna Fundamental Investments
Pennsylvania
$590K -$310K -28,455 -34%
Wellington Management Group
95
Wellington Management Group
Massachusetts
$582K +$96.8K +8,888 +20%
LPL Financial
96
LPL Financial
California
$549K -$140K -12,813 -20%
MIM
97
MetLife Investment Management
New Jersey
$534K – – –
FANJ
98
Financial Architects (New Jersey)
New Jersey
$524K -$302K -27,718 -37%
T. Rowe Price Associates
99
T. Rowe Price Associates
Maryland
$516K +$6.21K +570 +1%
DC
100
Diametric Capital
Massachusetts
$505K -$339K -31,088 -40%
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4
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