MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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146 hedge funds and large institutions have $413M invested in MoneyGram International, Inc. New in 2018 Q1 according to their latest regulatory filings, with 47 funds opening new positions, 31 increasing their positions, 40 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
146
Holders Change
+28
Holders Change %
+23.73%
% of All Funds
3.35%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
47
Increased
31
Reduced
40
Closed
19
Calls
$414K
Puts
$562K
Net Calls
-$148K
Net Calls Change
+$19K

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$12.6M
2
MWNA
2
Marshall Wace North America
New York
$8.87M
3
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$12.2M
4
AQR Capital Management
4
AQR Capital Management
Connecticut
$5.26M
5
Arrowstreet Capital
5
Arrowstreet Capital
Massachusetts
$5.01M

Top Sellers

1
SAM
1
Sandell Asset Management
New York
$3.62M
2
MF
2
Magnetar Financial
Illinois
$0
3
SGCM
3
Sand Grove Capital Management
United Kingdom
$0
4
UBS Group
4
UBS Group
Switzerland
$183K
5
OAC
5
OMERS Administration Corp
Ontario, Canada
$505K
Name Holding Trade Value Shares
Change 		Shares
Change %
MIM
101
MetLife Investment Management
New Jersey
$127K – – –
Macquarie Group
102
Macquarie Group
Australia
$124K +$124K +14,400 New
Public Employees Retirement Association of Colorado
103
Public Employees Retirement Association of Colorado
Colorado
$108K – – –
TRCT
104
Tower Research Capital (TRC)
New York
$107K +$107K +12,472 New
ACI
105
AMP Capital Investors
Australia
$106K +$106K +12,500 New
SG Americas Securities
106
SG Americas Securities
New York
$105K -$982K -114,030 -90%
UBS AM
107
UBS AM
Illinois
$103K – – –
HSBC Holdings
108
HSBC Holdings
United Kingdom
$100K – – –
Squarepoint
109
Squarepoint
New York
$98K +$98K +11,400 New
MLICM
110
Metropolitan Life Insurance Company (MetLife)
New York
$89.3K +$11.2K +1,302 +14%
TCM
111
Teza Capital Management
Illinois
$89K +$89K +10,305 New
BNP Paribas Financial Markets
112
BNP Paribas Financial Markets
France
$53.2K -$345K -40,008 -87%
CC
113
Cannell Capital
Wyoming
$49K – – –
Legal & General Group
114
Legal & General Group
United Kingdom
$45K -$18.8K -2,184 -29%
Royal Bank of Canada
115
Royal Bank of Canada
Ontario, Canada
$34K +$32.3K +3,796 +1,937%
WAM
116
Wolverine Asset Management
Illinois
$33K -$108K -12,737 -77%
FQ
117
First Quadrant
California
$30K – – –
AIP
118
Ameritas Investment Partners
Nebraska
$23K – – –
Zurich Cantonal Bank
119
Zurich Cantonal Bank
Switzerland
$22K – – –
QT
120
Quantbot Technologies
New York
$22K +$22K +2,600 New
FPF
121
FNY Partners Fund
New York
$18K +$18K +2,200 New
PHK
122
Point72 Hong Kong
Hong Kong
$14K +$14K +1,637 New
GWM
123
Geneos Wealth Management
Colorado
$8K +$8K +1,020 New
AF
124
Advisornet Financial
Minnesota
$5K – – –
MAM
125
Meeder Asset Management
Ohio
$5K +$4.28K +496 +598%
2 3 4
5
6