MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.78%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M

Top Buyers

1
NAM
Nexpoint Asset Management
Texas
$51.3M
2
GCL
Glazer Capital LLC
New York
$18.6M
3
Renaissance Technologies
Renaissance Technologies
New York
$12.7M
4
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
$13.1M
5
E
Ergoteles
New York
$15.9M

Top Sellers

1
UOC
UBS O'Connor
Illinois
$0
2
ER
EVR Research
Virginia
$13.1M
3
Goldman Sachs
Goldman Sachs
New York
$19.5M
4
WP
Woodline Partners
California
$0
5
SGCM
Sand Grove Capital Management
United Kingdom
$74.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
ASN
151
Advisory Services Network
Georgia
$10.9K +$10.9K +1,000 New
TWA
152
TCI Wealth Advisors
Arizona
$5.72K – – –
US Bancorp
153
US Bancorp
Minnesota
$4.26K +$54 +5 +1%
Carson Wealth (CWM LLC)
154
Carson Wealth (CWM LLC)
Nebraska
$4K +$3.94K +327 +6,540%
S
155
SignatureFD
Georgia
$3.62K – – –
BHWM
156
Beaird Harris Wealth Management
Texas
$1.36K +$1.36K +125 New
AWM
157
Avior Wealth Management
Nebraska
$1.29K – – –
Rockefeller Capital Management
158
Rockefeller Capital Management
New York
$1K – – –
PA
159
Parallel Advisors
California
$947 +$751 +69 +383%
AF
160
Advisornet Financial
Minnesota
$675 – – –
QCG
161
Quadrant Capital Group
Ohio
$468 +$468 +43 New
AF
162
Allworth Financial
California
$370 – – –
GI
163
Gradient Investments
Minnesota
$348 – – –
TF
164
TimeScale Financial
Massachusetts
$322 – – –
RA
165
Rise Advisors
New York
$294 – – –
CFGS
166
Concourse Financial Group Securities
Alabama
$130 +$130 +12 New
MFT
167
Moisand Fitzgerald Tamayo
Florida
$44 – – –
SPIA
168
Steward Partners Investment Advisory
New York
$11 – – –
EI
169
Ellevest Inc
New York
$11 +$11 +1 New
UOC
170
UBS O'Connor
Illinois
– -$71.9M -6,917,249 Closed
WP
171
Woodline Partners
California
– -$12.6M -1,215,632 Closed
Balyasny Asset Management
172
Balyasny Asset Management
Illinois
– -$7.31M -702,936 Closed
MP
173
Mangrove Partners
Connecticut
– -$6.71M -644,745 Closed
Adage Capital Partners
174
Adage Capital Partners
Massachusetts
– -$5.83M -560,130 Closed
DCM
175
Dupont Capital Management
Delaware
– -$3.94M -379,200 Closed
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