MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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130 hedge funds and large institutions have $880M invested in MoneyGram International, Inc. New in 2017 Q2 according to their latest regulatory filings, with 28 funds opening new positions, 44 increasing their positions, 35 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
130
Holders Change
+3
Holders Change %
+2.36%
% of All Funds
3.25%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
28
Increased
44
Reduced
35
Closed
24
Calls
$977K
Puts
$10.1M
Net Calls
-$9.13M
Net Calls Change
-$8.17M

Top Buyers

1
Deutsche Bank
Deutsche Bank
Germany
$22.8M
2
WIC
Water Island Capital
New York
$12.6M
3
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
$12.6M
4
SG Americas Securities
SG Americas Securities
New York
$13M
5
State of Wisconsin Investment Board
State of Wisconsin Investment Board
Wisconsin
$9.07M

Top Sellers

1
CB
Cooke & Bieler
Pennsylvania
$0
2
LSV Asset Management
LSV Asset Management
Illinois
$0
3
BHMP
Bardin Hill Management Partners
New York
$0
4
MCM
Mason Capital Management
New York
$0
5
TAL
TIG Advisors LLC
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
MCM
126
Mason Capital Management
New York
– -$13.9M -825,329 Closed
TAL
127
TIG Advisors LLC
New York
– -$5.46M -324,798 Closed
Millennium Management
128
Millennium Management
New York
– -$3.66M -217,784 Closed
EM
129
EnTrustPermal Management
New York
– -$3.4M -202,000 Closed
CC
130
Carlson Capital
Texas
– -$2.77M -164,600 Closed
BCM
131
Bridgeway Capital Management
Texas
– -$2.05M -122,000 Closed
RA
132
Royce & Associates
New York
– -$2M -119,003 Closed
RCM
133
Ratan Capital Management
Florida
– -$1.88M -112,101 Closed
JCP
134
Jabre Capital Partners
Switzerland
– -$1.67M -99,597 Closed
GCP
135
GSA Capital Partners
United Kingdom
– -$1.08M -64,159 Closed
MC
136
Menta Capital
California
– -$843K -50,169 Closed
Fidelity Investments
137
Fidelity Investments
Massachusetts
– -$613K -36,449 Closed
PM
138
Precept Management
Texas
– -$555K -33,000 Closed
AIM
139
Alambic Investment Management
California
– -$543K -32,300 Closed
MWNA
140
Marshall Wace North America
New York
– -$293K -17,251 Closed
HCMT
141
Highland Capital Management (Texas)
Texas
– -$271K -16,105 Closed
LCM
142
Laurion Capital Management
New York
– -$227K -13,500 Closed
EGM
143
Engineers Gate Manager
New York
– -$192K -11,446 Closed
CSS
144
Cubist Systematic Strategies
Connecticut
– -$177K -10,507 Closed
Simplex Trading
145
Simplex Trading
Illinois
– -$6K -394 Closed
BBHC
146
Brown Brothers Harriman & Co
New York
– -$2K -112 Closed
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