MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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146 hedge funds and large institutions have $413M invested in MoneyGram International, Inc. New in 2018 Q1 according to their latest regulatory filings, with 47 funds opening new positions, 31 increasing their positions, 40 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
146
Holders Change
+28
Holders Change %
+23.73%
% of All Funds
3.35%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
47
Increased
31
Reduced
40
Closed
19
Calls
$414K
Puts
$562K
Net Calls
-$148K
Net Calls Change
+$19K

Top Buyers

1
Millennium Management
Millennium Management
New York
$12.6M
2
MWNA
Marshall Wace North America
New York
$8.87M
3
D.E. Shaw & Co
D.E. Shaw & Co
New York
$12.2M
4
AQR Capital Management
AQR Capital Management
Connecticut
$5.26M
5
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
$5.01M

Top Sellers

1
SAM
Sandell Asset Management
New York
$3.62M
2
MF
Magnetar Financial
Illinois
$0
3
SGCM
Sand Grove Capital Management
United Kingdom
$0
4
UBS Group
UBS Group
Switzerland
$183K
5
OAC
OMERS Administration Corp
Ontario, Canada
$505K
Name Holding Trade Value Shares
Change 		Shares
Change %
APP
126
Avantax Planning Partners
Iowa
$5K +$5K +603 New
FIB
127
First Interstate Bank
Montana
$3K – – –
TWA
128
TCI Wealth Advisors
Arizona
$3K +$3K +300 New
PNC Financial Services Group
129
PNC Financial Services Group
Pennsylvania
$2K – – –
JA
130
JOYN Advisors
Georgia
$1K +$1K +62 New
RFC
131
Regions Financial Corp
Alabama
$1K +$1K +125 New
FMA
132
FNY Managed Accounts
New York
$1K +$1K +177 New
MF
133
Magnetar Financial
Illinois
– -$16.7M -1,266,944 Closed
SGCM
134
Sand Grove Capital Management
United Kingdom
– -$9.14M -689,694 Closed
PC
135
Paulson & Co
New York
– -$2.94M -223,300 Closed
PAMP
136
Polar Asset Management Partners
Ontario, Canada
– -$2.5M -190,000 Closed
Wellington Management Group
137
Wellington Management Group
Massachusetts
– -$2.37M -179,879 Closed
DI
138
DUMAC Inc
North Carolina
– -$1.19M -90,000 Closed
KBC Group
139
KBC Group
Belgium
– -$754K -57,232 Closed
BFM
140
Boothbay Fund Management
New York
– -$614K -46,586 Closed
KAM
141
Kassirer Asset Management
Ontario, Canada
– -$536K -40,700 Closed
Simplex Trading
142
Simplex Trading
Illinois
– -$475K -36,056 Closed
Allianz Asset Management
143
Allianz Asset Management
Germany
– -$375K -28,429 Closed
TMAM
144
Tokio Marine Asset Management
Japan
– -$250K -18,931 Closed
LCM
145
Landscape Capital Management
New Jersey
– -$166K -12,587 Closed
Teacher Retirement System of Texas
146
Teacher Retirement System of Texas
Texas
– -$133K -10,102 Closed
Parallax Volatility Advisers
147
Parallax Volatility Advisers
California
– -$59K -4,494 Closed
AG
148
Advisor Group
Arizona
– -$5K -400 Closed
OC
149
Oakworth Capital
Alabama
– -$2K -125 Closed
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