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 $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.

Holders
132
Holders Change
–
Holders Change %
0%
% of All Funds
3.02%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
18
Increased
44
Reduced
32
Closed
18
Calls
$108K
Puts
$157K
Net Calls
-$49K
Net Calls Change
+$42K

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$2.85M
2
Acadian Asset Management
2
Acadian Asset Management
Massachusetts
$2.03M
3
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$10.3M
4
MAM
4
Martingale Asset Management
Massachusetts
$1.26M
5
TA
5
Teton Advisors
New York
$1.59M

Top Sellers

1
MWNA
1
Marshall Wace North America
New York
$837K
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$11.3M
3
Arrowstreet Capital
3
Arrowstreet Capital
Massachusetts
$200K
4
AA
4
AQR Arbitrage
Connecticut
$0
5
GC
5
Guggenheim Capital
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Royal Bank of Canada
101
Royal Bank of Canada
Ontario, Canada
$59K 11,004 +7,479 +212%
PI
102
PEAK6 Investments
Illinois
$55K 10,198 +10,198 New
Canada Life
103
Canada Life
Manitoba, Canada
$33K 72,756 – –
Legal & General Group
104
Legal & General Group
United Kingdom
$23K 4,250 – –
PAI
105
Pittenger & Anderson Inc
Nebraska
$21K 4,000 +4,000 New
Group One Trading
106
Group One Trading
Illinois
$18K 3,300 +1,733 +111%
Macquarie Group
107
Macquarie Group
Australia
$17K 3,200 +3,200 New
Zurich Cantonal Bank
108
Zurich Cantonal Bank
Switzerland
$14K 2,539 – –
AIP
109
Ameritas Investment Partners
Nebraska
$14K 2,614 – –
BNP Paribas Financial Markets
110
BNP Paribas Financial Markets
France
$7.81K 1,459 -2,243 -61%
MAM
111
Meeder Asset Management
Ohio
$6K 1,186 +803 +210%
WAM
112
Wolverine Asset Management
Illinois
$5K 988 – –
GWM
113
Geneos Wealth Management
Colorado
$5K 1,005 – –
APP
114
Avantax Planning Partners
Iowa
$3K 603 +603 New
FIB
115
First Interstate Bank
Montana
$2K 369 – –
Bank of Montreal
116
Bank of Montreal
Ontario, Canada
$1K 212 -1,410 -87%
PCM
117
Penserra Capital Management
California
$1K 192 -77 -29%
CWA
118
Clarus Wealth Advisors
Arizona
$1K 113 – –
AF
119
Advisornet Financial
Minnesota
$1K 249 – –
FIA
120
FNY Investment Advisers
New York
$1K 200 – –
AA
121
AQR Arbitrage
Connecticut
– – -336,445 Closed
GC
122
Guggenheim Capital
Illinois
– – -239,524 Closed
WCMNY
123
Westchester Capital Management (New York)
New York
– – -161,189 Closed
FM
124
Fondren Management
Texas
– – -140,000 Closed
SAM
125
Sandell Asset Management
New York
– – -84,280 Closed
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5
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