MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.17%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M

Top Buyers

1
BlackRock
BlackRock
New York
$34.3M
2
SAM
Sandell Asset Management
New York
$20.3M
3
BHMP
Bardin Hill Management Partners
New York
$19.8M
4
MF
Magnetar Financial
Illinois
$19.1M
5
MCM
Mason Capital Management
New York
$13.9M

Top Sellers

1
ACM
Abrams Capital Management
Massachusetts
$0
2
Neuberger Berman Group
Neuberger Berman Group
New York
$0
3
Fidelity Investments
Fidelity Investments
Massachusetts
$613K
4
CB
Cooke & Bieler
Pennsylvania
$25.8M
5
CC
Carlson Capital
Texas
$2.77M
Name Holding Trade Value Shares
Change 		Shares
Change %
ZIM
126
Zacks Investment Management
Illinois
– -$1.32M -111,693 Closed
Fuller & Thaler Asset Management
127
Fuller & Thaler Asset Management
California
– -$1.32M -111,450 Closed
Citadel Advisors
128
Citadel Advisors
Florida
– -$964K -81,567 Closed
MAM
129
Martingale Asset Management
Massachusetts
– -$901K -76,233 Closed
BIM
130
Bogle Investment Management
Massachusetts
– -$885K -74,968 Closed
Jacobs Levy Equity Management
131
Jacobs Levy Equity Management
New Jersey
– -$560K -47,428 Closed
PCM
132
Penserra Capital Management
California
– -$490K -41,564 Closed
TC
133
TFS Capital
Pennsylvania
– -$405K -34,312 Closed
VKH
134
Virtu KCG Holdings
New York
– -$395K -33,450 Closed
AQR Capital Management
135
AQR Capital Management
Connecticut
– -$395K -33,449 Closed
PAM
136
Panagora Asset Management
Massachusetts
– -$360K -30,504 Closed
SGAM
137
Smith Group Asset Management
Texas
– -$344K -29,130 Closed
OAM
138
Origin Asset Management
United Kingdom
– -$315K -26,657 Closed
PP
139
PDT Partners
New York
– -$286K -24,200 Closed
ACI
140
AMP Capital Investors
Australia
– -$196K -16,338 Closed
SB
141
Suntrust Banks
Georgia
– -$181K -15,448 Closed
HHC
142
Hutchin Hill Capital
New York
– -$174K -14,700 Closed
LA
143
Lucus Advisors
New York
– -$158K -13,362 Closed
LCM
144
Landscape Capital Management
New Jersey
– -$154K -13,010 Closed
Russell Investments Group
145
Russell Investments Group
United Kingdom
– -$144K -11,970 Closed
ZCM
146
Zebra Capital Management
Connecticut
– -$139K -11,762 Closed
Squarepoint
147
Squarepoint
New York
– -$131K -11,122 Closed
BFM
148
Boothbay Fund Management
New York
– -$129 -10,920 Closed
Federated Hermes
149
Federated Hermes
Pennsylvania
– -$10K -880 Closed
TDC
150
Thompson Davis & Co
Virginia
– -$6K -500 Closed
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