MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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132 hedge funds and large institutions have $319M invested in MoneyGram International, Inc. New in 2018 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 42 increasing their positions, 45 reducing their positions, and 26 closing their positions.

Holders
132
Holders Change
-14
Holders Change %
-9.59%
% of All Funds
3.03%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
17
Increased
42
Reduced
45
Closed
26
Calls
$155K
Puts
$246K
Net Calls
-$91K
Net Calls Change
+$57K

Top Buyers

1
Citadel Advisors
1
Citadel Advisors
Florida
$6.34M
2
BC
2
Brookfield Corp
Ontario, Canada
$4.01M
3
RCMNY
3
Rubric Capital Management (New York)
New York
$3.47M
4
MIFH
4
Migdal Insurance & Financial Holdings
Israel
$2.28M
5
GF
5
Gabelli Funds
New York
$3.62M

Top Sellers

1
Millennium Management
1
Millennium Management
New York
$3.64M
2
AA
2
AQR Arbitrage
Connecticut
$2.25M
3
Public Sector Pension Investment Board (PSP Investments)
3
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$0
4
SAM
4
Sandell Asset Management
New York
$564K
5
MWNA
5
Marshall Wace North America
New York
$4.82M
Name Market Value Shares Shares
Change 		Shares
Change %
Royal Bank of Canada
101
Royal Bank of Canada
Ontario, Canada
$24K 3,525 -467 -12%
AIP
102
Ameritas Investment Partners
Nebraska
$17K 2,614 – –
Zurich Cantonal Bank
103
Zurich Cantonal Bank
Switzerland
$17K 2,539 – –
Group One Trading
104
Group One Trading
Illinois
$10K 1,567 -21,500 -93%
Bank of Montreal
105
Bank of Montreal
Ontario, Canada
$10K 1,622 +1,622 New
WAM
106
Wolverine Asset Management
Illinois
$6K 988 -2,900 -75%
GWM
107
Geneos Wealth Management
Colorado
$6K 1,005 -15 -1%
QT
108
Quantbot Technologies
New York
$4K 609 -1,991 -77%
PIA
109
Piedmont Investment Advisors
North Carolina
$4K 536 +536 New
IA
110
IFP Advisors
Florida
$3K 470 +445 +1,780%
Simplex Trading
111
Simplex Trading
Illinois
$3K 550 +550 New
MAM
112
Meeder Asset Management
Ohio
$2.56K 383 -196 -34%
AF
113
Advisornet Financial
Minnesota
$2K 249 -286 -53%
FIB
114
First Interstate Bank
Montana
$2K 369 – –
PNC Financial Services Group
115
PNC Financial Services Group
Pennsylvania
$2K 156 – –
TWA
116
TCI Wealth Advisors
Arizona
$1K 100 -200 -67%
CWA
117
Clarus Wealth Advisors
Arizona
$1K 113 +113 New
FIA
118
FNY Investment Advisers
New York
$1K 200 +200 New
PCM
119
Penserra Capital Management
California
$1K 269 +269 New
EMG
120
ETF Managers Group
New Jersey
$89 172,976 +72,586 +72%
Public Sector Pension Investment Board (PSP Investments)
121
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
– – -300,000 Closed
AGM
122
Alpine Global Management
New York
– – -150,000 Closed
LAM
123
Lapides Asset Management
Connecticut
– – -142,000 Closed
SFM
124
Soros Fund Management
New York
– – -87,290 Closed
OAC
125
OMERS Administration Corp
Ontario, Canada
– – -58,612 Closed
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5
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