MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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175 hedge funds and large institutions have $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.8%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M

Top Buyers

1
NAM
1
Nexpoint Asset Management
Texas
$71.2M
2
Morgan Stanley
2
Morgan Stanley
New York
$25.7M
3
Voloridge Investment Management
3
Voloridge Investment Management
Florida
$10.3M
4
LP
4
LMR Partners
United Kingdom
$9.41M
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$21.2M

Top Sellers

1
SGCM
1
Sand Grove Capital Management
United Kingdom
$0
2
Millennium Management
2
Millennium Management
New York
$2.91M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$0
4
Barclays
4
Barclays
United Kingdom
$6.21M
5
UBS Group
5
UBS Group
Switzerland
$93.2K
Name Market Value Shares Shares
Change 		Shares
Change %
GI
76
GAMCO Investors
Connecticut
$1.67M 160,294 -21,206 -12%
RhumbLine Advisers
77
RhumbLine Advisers
Massachusetts
$1.6M 153,647 +4,398 +3%
PCM
78
PenderFund Capital Management
British Columbia, Canada
$1.54M 109,700 +39,500 +56%
Citigroup
79
Citigroup
New York
$1.52M 145,651 +62,860 +76%
DFCM
80
Dark Forest Capital Management
Puerto Rico
$1.48M 142,325 +21,715 +18%
BMCM
81
Black Maple Capital Management
Wisconsin
$1.42M 136,567 +136,567 New
SAF
82
Smith Anglin Financial
Texas
$1.42M 136,043 – –
CC
83
Centiva Capital
New York
$1.25M 119,649 +119,649 New
GH
84
GAM Holding
Switzerland
$1.24M 119,040 – –
Skandinaviska Enskilda Banken (SEB)
85
Skandinaviska Enskilda Banken (SEB)
Sweden
$1.23M 118,011 – –
UBS AM
86
UBS AM
Illinois
$1.21M 115,778 +115,778 New
GCP
87
GSA Capital Partners
United Kingdom
$1.16M 111,496 +70,973 +175%
California State Teachers Retirement System (CalSTRS)
88
California State Teachers Retirement System (CalSTRS)
California
$1.16M 111,203 -1,699 -2%
Walleye Capital
89
Walleye Capital
New York
$1.14M 109,032 -100,968 -48%
NSEDCP
90
NJ State Employees Deferred Compensation Plan
New Jersey
$1.04M 100,000 – –
PAMP
91
Polar Asset Management Partners
Ontario, Canada
$1.04M 100,000 +100,000 New
HHGC
92
Hunting Hill Global Capital
New York
$1.02M 98,333 +71,375 +265%
SC
93
Sagefield Capital
Texas
$1.01M 97,000 +97,000 New
ECM
94
ExodusPoint Capital Management
New York
$940K 90,164 +77,673 +622%
Susquehanna International Group
95
Susquehanna International Group
Pennsylvania
$683K 65,521 -192,254 -75%
GC
96
Guggenheim Capital
Illinois
$682K 65,430 +5,469 +9%
Squarepoint
97
Squarepoint
New York
$676K 64,877 -3,225 -5%
LC
98
Lindbrook Capital
California
$627K 60,150 -15 -0%
BNP Paribas Financial Markets
99
BNP Paribas Financial Markets
France
$577K 55,327 +26,580 +92%
Wellington Management Group
100
Wellington Management Group
Massachusetts
$557K 53,420 – –
2 3
4
5 6