MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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130 hedge funds and large institutions have $880M invested in MoneyGram International, Inc. New in 2017 Q2 according to their latest regulatory filings, with 28 funds opening new positions, 44 increasing their positions, 35 reducing their positions, and 24 closing their positions.

Holders
130
Holders Change
+3
Holders Change %
+2.36%
% of All Funds
3.25%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
28
Increased
44
Reduced
35
Closed
24
Calls
$977K
Puts
$10.1M
Net Calls
-$9.13M
Net Calls Change
-$8.17M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$22.8M
2
WIC
2
Water Island Capital
New York
$12.6M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$12.6M
4
SG Americas Securities
4
SG Americas Securities
New York
$13M
5
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$9.07M

Top Sellers

1
CB
1
Cooke & Bieler
Pennsylvania
$0
2
LSV Asset Management
2
LSV Asset Management
Illinois
$0
3
BHMP
3
Bardin Hill Management Partners
New York
$0
4
MCM
4
Mason Capital Management
New York
$0
5
TAL
5
TIG Advisors LLC
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
FQ
101
First Quadrant
California
$60K 3,471 – –
AIP
102
Ameritas Investment Partners
Nebraska
$45K 2,614 – –
FPF
103
FNY Partners Fund
New York
$34K 2,000 +1,200 +150%
NIT
104
NumerixS Investment Technologies
British Columbia, Canada
$33K 1,900 +1,900 New
AIM
105
Acrospire Investment Management
Illinois
$19K 1,119 -1,553 -58%
Zurich Cantonal Bank
106
Zurich Cantonal Bank
Switzerland
$19K 1,107 – –
Creative Planning
107
Creative Planning
Kansas
$10K 560 -8 -1%
AssetMark Inc
108
AssetMark Inc
California
$10K 602 +347 +136%
TRCT
109
Tower Research Capital (TRC)
New York
$10K 600 +400 +200%
Royal Bank of Canada
110
Royal Bank of Canada
Ontario, Canada
$8K 456 -759 -62%
AG
111
Advisor Group
Arizona
$7K 400 +400 New
FIB
112
First Interstate Bank
Montana
$6K 369 – –
US Bancorp
113
US Bancorp
Minnesota
$4K 224 – –
MAM
114
Meeder Asset Management
Ohio
$3K 185 -96 -34%
NFG
115
Next Financial Group
Texas
$3K 190 +190 New
PNC Financial Services Group
116
PNC Financial Services Group
Pennsylvania
$2K 156 – –
OC
117
Oakworth Capital
Alabama
$2K 125 – –
SEI Investments
118
SEI Investments
Pennsylvania
$1K 63 -277 -81%
IA
119
IFP Advisors
Florida
$1K 46 – –
GI
120
Gradient Investments
Minnesota
$1K 32 +32 New
SIA
121
Sit Investment Associates
Minnesota
$1K 73 +73 New
Walleye Trading
122
Walleye Trading
New York
$349 20,215 -17,320 -46%
CB
123
Cooke & Bieler
Pennsylvania
– – -1,536,669 Closed
LSV Asset Management
124
LSV Asset Management
Illinois
– – -1,317,925 Closed
BHMP
125
Bardin Hill Management Partners
New York
– – -1,175,623 Closed
3 4
5
6 7