MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

102 hedge funds and large institutions have $478M invested in MoneyGram International, Inc. New in 2015 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 43 increasing their positions, 28 reducing their positions, and 19 closing their positions.

Holders
102
Holders Change
-7
Holders Change %
-6.42%
% of All Funds
2.75%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
12
Increased
43
Reduced
28
Closed
19
Calls
$137K
Puts
$3.27M
Net Calls
-$3.13M
Net Calls Change
-$5.9M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$33.2M
2
ACM
2
Abrams Capital Management
Massachusetts
$47.1M
3
CC
3
Carlson Capital
Texas
$33.9M
4
HAM
4
Harber Asset Management
North Carolina
$7.37M
5
Neuberger Berman Group
5
Neuberger Berman Group
New York
$14.3M

Top Sellers

1
KIM
1
Kestrel Investment Management
California
$486K
2
IAM
2
Integre Asset Management
New York
$0
3
BTP
3
Bloom Tree Partners
New York
$0
4
Acadian Asset Management
4
Acadian Asset Management
Massachusetts
$3.52M
5
Ameriprise
5
Ameriprise
Minnesota
$0
Name Market Value Shares Shares
Change 		Shares
Change %
BCP
101
Blum Capital Partners
California
– – -166,746 Closed
LCM
102
Landscape Capital Management
New Jersey
– – -145,096 Closed
Nomura Holdings
103
Nomura Holdings
Japan
– – -119,388 Closed
Millennium Management
104
Millennium Management
New York
– – -68,558 Closed
TI
105
Trexquant Investment
Connecticut
– – -51,700 Closed
TC
106
TFS Capital
Pennsylvania
– – -49,035 Closed
PG
107
PEAK6 Group
Illinois
– – -38,851 Closed
Los Angeles Capital Management
108
Los Angeles Capital Management
California
– – -21,472 Closed
GMIM
109
General Motors Investment Management
New York
– – -21,068 Closed
Group One Trading
110
Group One Trading
Illinois
– – -19,374 Closed
AG
111
Algert Global
California
– – -16,450 Closed
Asset Management One
112
Asset Management One
Japan
– – -13,775 Closed
GCP
113
GSA Capital Partners
United Kingdom
– – -11,603 Closed
HSBC Holdings
114
HSBC Holdings
United Kingdom
– – -11,447 Closed
Creative Planning
115
Creative Planning
Kansas
– – -586 Closed
HCM
116
Highlander Capital Management
New Jersey
– – -250 Closed
LTFS
117
Ladenburg Thalmann Financial Services
Florida
$0 32 – –
PSI
118
Pinnacle Summer Investments
Virginia
$0 12 – –
MF
119
Magnetar Financial
Illinois
– – – –
HT
120
HAP Trading
New York
– – – –
HCS
121
Harvest Capital Strategies
California
– – – –
AF
122
Allworth Financial
California
$0 16 – –
EFSCE
123
Enterprise Financial Services Corp (EFSC)
Missouri
$0 15 +15 New
WP
124
WealthPLAN Partners
Nebraska
$0 25 +25 New
Fifth Third Bancorp
125
Fifth Third Bancorp
Ohio
$0 44 +44 New
1 2 3 4
5