MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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106 hedge funds and large institutions have $309M invested in MoneyGram International, Inc. New in 2016 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 48 increasing their positions, 25 reducing their positions, and 17 closing their positions.

Holders
106
Holders Change
-3
Holders Change %
-2.75%
% of All Funds
2.83%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
15
Increased
48
Reduced
25
Closed
17
Calls
$6K
Puts
$25K
Net Calls
-$19K
Net Calls Change
-$241K

Top Buyers

1
Renaissance Technologies
1
Renaissance Technologies
New York
$1.65M
2
SIM
2
Spark Investment Management
New York
$1.64M
3
Neuberger Berman Group
3
Neuberger Berman Group
New York
$10.2M
4
AG
4
Algert Global
California
$817K
5
Deutsche Bank
5
Deutsche Bank
Germany
$755K

Top Sellers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$16.1M
2
HAM
2
Harber Asset Management
North Carolina
$1.27M
3
WMSA
3
Weiss Multi-Strategy Advisers
New York
$1.84M
4
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$0
5
BGIM
5
Brandywine Global Investment Management
Pennsylvania
$59K
Name Market Value Shares Shares
Change 		Shares
Change %
PCM
101
Penserra Capital Management
California
$74 12,143 +1,508 +14%
Susquehanna International Group
102
Susquehanna International Group
Pennsylvania
– – -101,466 Closed
Acadian Asset Management
103
Acadian Asset Management
Massachusetts
– – -55,240 Closed
Barrow, Hanley, Mewhinney & Strauss
104
Barrow, Hanley, Mewhinney & Strauss
Texas
– – -54,361 Closed
CS
105
Credit Suisse
Switzerland
– – -32,754 Closed
KCM
106
Kennedy Capital Management
Missouri
– – -27,286 Closed
EMG
107
Ellington Management Group
Connecticut
– – -23,832 Closed
UCFA
108
United Capital Financial Advisors
Texas
– – -22,810 Closed
QSS
109
Quantitative Systematic Strategies
Florida
– – -19,615 Closed
MLICM
110
Metropolitan Life Insurance Company (MetLife)
New York
– – -17,544 Closed
Envestnet Asset Management
111
Envestnet Asset Management
Illinois
– – -17,215 Closed
CSS
112
Cubist Systematic Strategies
Connecticut
– – -14,620 Closed
BFM
113
Boothbay Fund Management
New York
– – -13,064 Closed
AWCI
114
Alpine Woods Capital Investors
New York
– – -10,000 Closed
HIM
115
Hillsdale Investment Management
Ontario, Canada
– – -9,600 Closed
BNP Paribas Financial Markets
116
BNP Paribas Financial Markets
France
– – -5,866 Closed
Bessemer Group
117
Bessemer Group
New Jersey
– – -24 Closed
IA
118
IFP Advisors
Florida
– – -21 Closed
Group One Trading
119
Group One Trading
Illinois
– – – –
AF
120
Allworth Financial
California
$0 16 – –
EFSCE
121
Enterprise Financial Services Corp (EFSC)
Missouri
$0 15 – –
LTFS
122
Ladenburg Thalmann Financial Services
Florida
$0 32 – –
CG
123
Cutler Group
California
– – – –
DADC
124
D.A. Davidson & Co
Montana
$0 4 +4 New
Fifth Third Bancorp
125
Fifth Third Bancorp
Ohio
$0 17 +17 New
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5