MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.02%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$47.3M
2
SGCM
2
Sand Grove Capital Management
United Kingdom
$35.6M
3
GCL
3
Glazer Capital LLC
New York
$23.2M
4
AA
4
AQR Arbitrage
Connecticut
$21.9M
5
Two Sigma Advisers
5
Two Sigma Advisers
New York
$19.7M

Top Sellers

1
ACM
1
Archon Capital Management
Washington
$434K
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$1.4M
3
AG
3
Arctis Global
Puerto Rico
$0
4
EAM
4
Eagle Asset Management
Florida
$2.63M
5
BPCM
5
Beach Point Capital Management
California
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Allianz Asset Management
101
Allianz Asset Management
Germany
$779K 73,700 +6,900 +10%
JPMorgan Chase & Co
102
JPMorgan Chase & Co
New York
$776K 73,419 +38,467 +110%
LPL Financial
103
LPL Financial
California
$706K 66,818 +303 +0.5%
CI Investments Inc
104
CI Investments Inc
Ontario, Canada
$695K 65,843 -187,300 -74%
RJA
105
Raymond James & Associates
Florida
$690K 65,372 -529 -0.8%
BCM
106
BCK Capital Management
Connecticut
$650K 61,537 +61,537 New
Citadel Advisors
107
Citadel Advisors
Florida
$631K 59,733 -484,265 -89%
CM
108
Caption Management
Oklahoma
$624K 59,100 -198,209 -77%
New York State Common Retirement Fund
109
New York State Common Retirement Fund
New York
$606K 57,432 +205 +0.4%
Qube Research & Technologies (QRT)
110
Qube Research & Technologies (QRT)
United Kingdom
$595K 56,353 +56,353 New
DC
111
Diametric Capital
Massachusetts
$528K 50,000 +50,000 New
PPA
112
Parametric Portfolio Associates
Washington
$527K 49,896 +2,974 +6%
Legal & General Group
113
Legal & General Group
United Kingdom
$498K 47,146 +744 +2%
AIG
114
American International Group
New York
$469K 44,460 -3,130 -7%
ACM
115
Archon Capital Management
Washington
$434K 41,099 -3,177,578 -99%
MIM
116
MetLife Investment Management
New Jersey
$428K 40,558 +13,347 +49%
SO
117
STRS Ohio
Ohio
$417K 39,500 +38,600 +4,289%
D.E. Shaw & Co
118
D.E. Shaw & Co
New York
$406K 38,445 -997,839 -96%
VF
119
Virtu Financial
New York
$397K 37,549 +37,549 New
Manulife (Manufacturers Life Insurance)
120
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$384K 36,370 -10,752 -23%
T. Rowe Price Associates
121
T. Rowe Price Associates
Maryland
$372K 35,252 +8,996 +34%
VOYA Investment Management
122
VOYA Investment Management
Georgia
$370K 35,051 – –
SC
123
Shay Capital
New York
$370K 35,000 +10,000 +40%
BFM
124
Boothbay Fund Management
New York
$363K 34,330 +34,330 New
State Board of Administration of Florida Retirement System
125
State Board of Administration of Florida Retirement System
Florida
$313K 29,645 – –
3 4
5
6 7