MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.

Holders
150
Holders Change
+20
Holders Change %
+15.38%
% of All Funds
2.62%
Holding in Top 10
9
Holding in Top 10 Change
+8
Holding in Top 10 Change %
+800%
% of All Funds
0.16%
New
37
Increased
57
Reduced
31
Closed
17
Calls
$52.5M
Puts
$16.9M
Net Calls
+$35.6M
Net Calls Change
+$13.7M

Top Buyers

1
AG
1
Arctis Global
Puerto Rico
$30.1M
2
Goldman Sachs
2
Goldman Sachs
New York
$23M
3
BlackRock
3
BlackRock
New York
$51.9M
4
ACM
4
Archon Capital Management
Washington
$22.1M
5
Alyeska Investment Group
5
Alyeska Investment Group
Illinois
$15M

Top Sellers

1
Citadel Advisors
1
Citadel Advisors
Florida
$3.78M
2
Renaissance Technologies
2
Renaissance Technologies
New York
$22M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$401K
4
Acadian Asset Management
4
Acadian Asset Management
Massachusetts
$0
5
Arrowstreet Capital
5
Arrowstreet Capital
Massachusetts
$0
Name Market Value Shares Shares
Change 		Shares
Change %
DWT
101
Dorsey & Whitney Trust
South Dakota
$242K 23,965 +23,965 New
CM
102
Caption Management
Oklahoma
$224K 22,184 +12,029 +118%
Royal Bank of Canada
103
Royal Bank of Canada
Ontario, Canada
$222K 22,025 +387 +2%
OSAM
104
O'Shaughnessy Asset Management
Connecticut
$216K 21,462 -16,166 -43%
ProShare Advisors
105
ProShare Advisors
Maryland
$204K 20,229 +3,633 +22%
Barclays
106
Barclays
United Kingdom
$201K 19,865 -31,984 -62%
MLICM
107
Metropolitan Life Insurance Company (MetLife)
New York
$200K 19,827 +256 +1%
State Board of Administration of Florida Retirement System
108
State Board of Administration of Florida Retirement System
Florida
$192K 19,045 +1,796 +10%
ASN
109
Advisory Services Network
Georgia
$174K 17,300 -3,320 -16%
EWF
110
Epstein & White Financial
California
$152K 15,000 +15,000 New
RFC
111
Regions Financial Corp
Alabama
$151K 15,025 – –
FIA
112
FNY Investment Advisers
New York
$151K 15,060 +4,690 +45%
RWM
113
Ritholtz Wealth Management
New York
$139K 13,802 +13,802 New
CG
114
Caprock Group
Idaho
$138K 13,700 – –
FRM
115
Fox Run Management
Connecticut
$137K 13,600 +13,600 New
LFF
116
Level Four Financial
Texas
$136K 13,500 +1,175 +10%
Victory Capital Management
117
Victory Capital Management
Texas
$132K 13,126 +2,401 +22%
MA
118
MANA Advisors
New York
$117K 11,584 +11,584 New
AB
119
Amalgamated Bank
New York
$110K 10,951 +10,951 New
Wolverine Trading
120
Wolverine Trading
Illinois
$107K 10,547 -20,765 -66%
TRCT
121
Tower Research Capital (TRC)
New York
$99K 9,750 +5,111 +110%
BNP Paribas Financial Markets
122
BNP Paribas Financial Markets
France
$91.9K 9,118 -23,203 -72%
SO
123
STRS Ohio
Ohio
$64K 6,400 -21,100 -77%
Legal & General Group
124
Legal & General Group
United Kingdom
$63K 6,223 +1,278 +26%
AIP
125
Ameritas Investment Partners
Nebraska
$55K 5,478 – –
3 4
5
6 7