MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.17%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M

Top Buyers

1
BlackRock
1
BlackRock
New York
$34.3M
2
SAM
2
Sandell Asset Management
New York
$20.3M
3
BHMP
3
Bardin Hill Management Partners
New York
$19.8M
4
MF
4
Magnetar Financial
Illinois
$19.1M
5
MCM
5
Mason Capital Management
New York
$13.9M

Top Sellers

1
ACM
1
Abrams Capital Management
Massachusetts
$0
2
Neuberger Berman Group
2
Neuberger Berman Group
New York
$0
3
Fidelity Investments
3
Fidelity Investments
Massachusetts
$613K
4
CB
4
Cooke & Bieler
Pennsylvania
$25.8M
5
CC
5
Carlson Capital
Texas
$2.77M
Name Market Value Shares Shares
Change 		Shares
Change %
AIP
101
Ameritas Investment Partners
Nebraska
$44K 2,614 +2,614 New
Royal Bank of Canada
102
Royal Bank of Canada
Ontario, Canada
$21K 1,215 -933 -43%
Zurich Cantonal Bank
103
Zurich Cantonal Bank
Switzerland
$19K 1,107 – –
CG
104
Cutler Group
California
$17K 1,060 +1,060 New
FPF
105
FNY Partners Fund
New York
$13K 800 +800 New
Creative Planning
106
Creative Planning
Kansas
$10K 568 – –
PCM
107
Prelude Capital Management
New York
$7K 400 -25,946 -98%
SEI Investments
108
SEI Investments
Pennsylvania
$6K 340 -5,871 -95%
FIB
109
First Interstate Bank
Montana
$6K 369 – –
Simplex Trading
110
Simplex Trading
Illinois
$6K 394 +394 New
MAM
111
Meeder Asset Management
Ohio
$5K 281 +281 New
US Bancorp
112
US Bancorp
Minnesota
$4K 224 – –
AssetMark Inc
113
AssetMark Inc
California
$4K 255 +255 New
TRCT
114
Tower Research Capital (TRC)
New York
$3K 200 -1,238 -86%
BBHC
115
Brown Brothers Harriman & Co
New York
$2K 112 +112 New
OC
116
Oakworth Capital
Alabama
$2K 125 +125 New
PNC Financial Services Group
117
PNC Financial Services Group
Pennsylvania
$2K 156 +156 New
IA
118
IFP Advisors
Florida
$1K 46 – –
CFA
119
CT Financial Advisors
Pennsylvania
$841 50 – –
Walleye Trading
120
Walleye Trading
New York
$631 37,535 +25,335 +208%
ACM
121
Abrams Capital Management
Massachusetts
– – -5,130,000 Closed
Neuberger Berman Group
122
Neuberger Berman Group
New York
– – -1,727,475 Closed
NI
123
Numeric Investors
Massachusetts
– – -467,113 Closed
MCM
124
McKinley Capital Management
Alaska
– – -165,260 Closed
Connor, Clark & Lunn Investment Management (CC&L)
125
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– – -140,663 Closed
3 4
5
6 7