MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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175 hedge funds and large institutions have $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.8%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M

Top Buyers

1
NAM
1
Nexpoint Asset Management
Texas
$71.2M
2
Morgan Stanley
2
Morgan Stanley
New York
$25.7M
3
Voloridge Investment Management
3
Voloridge Investment Management
Florida
$10.3M
4
LP
4
LMR Partners
United Kingdom
$9.41M
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$21.2M

Top Sellers

1
SGCM
1
Sand Grove Capital Management
United Kingdom
$0
2
Millennium Management
2
Millennium Management
New York
$2.91M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$0
4
Barclays
4
Barclays
United Kingdom
$6.21M
5
UBS Group
5
UBS Group
Switzerland
$93.2K
Name Holding Trade Value Shares
Change 		Shares
Change %
Wells Fargo
126
Wells Fargo
California
$187K +$171K +16,405 +1,089%
D.E. Shaw & Co
127
D.E. Shaw & Co
New York
$178K -$9.86K -946 -5%
SC
128
Shay Capital
New York
$167K +$167K +16,000 New
KSCM
129
Kamunting Street Capital Management
Florida
$161K +$161K +15,431 New
VF
130
Virtu Financial
New York
$154K -$51.4K -4,942 -25%
Zurich Cantonal Bank
131
Zurich Cantonal Bank
Switzerland
$137K – – –
Group One Trading
132
Group One Trading
Illinois
$136K -$116K -11,136 -46%
VI
133
Vestcor Inc
New Brunswick, Canada
$130K +$130K +12,475 New
ProShare Advisors
134
ProShare Advisors
Maryland
$115K -$10.7K -1,028 -9%
State of Wisconsin Investment Board
135
State of Wisconsin Investment Board
Wisconsin
$114K +$1.46K +140 +1%
Principal Financial Group
136
Principal Financial Group
Iowa
$111K +$111K +10,691 New
PAMS
137
Pictet Asset Management (Switzerland)
Switzerland
$109K -$604K -57,937 -85%
Victory Capital Management
138
Victory Capital Management
Texas
$105K +$105K +10,061 New
AB
139
Amalgamated Bank
New York
$102K -$24K -2,290 -19%
UBS Group
140
UBS Group
Switzerland
$93.2K -$7.11M -681,981 -99%
BSB
141
Bangor Savings Bank
Maine
$89.9K – – –
GCM
142
Gladius Capital Management
Illinois
$78.4K -$90.1K -8,650 -53%
AIP
143
Ameritas Investment Partners
Nebraska
$71.5K – – –
TRCT
144
Tower Research Capital (TRC)
New York
$71K +$57.2K +5,437 +413%
BAM
145
Byrne Asset Management
New Jersey
$63K +$4.2K +400 +7%
Fidelity Investments
146
Fidelity Investments
Massachusetts
$57.8K -$254K -24,342 -81%
MLICM
147
Metropolitan Life Insurance Company (MetLife)
New York
$51.2K -$6.17K -592 -11%
VFA
148
Virtus Fund Advisers
Connecticut
$48.5K – – –
Russell Investments Group
149
Russell Investments Group
United Kingdom
$39.9K -$340K -32,649 -89%
Canada Life
150
Canada Life
Manitoba, Canada
$38K – – –
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