MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.02%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M

Top Buyers

1
Millennium Management
Millennium Management
New York
$47.3M
2
SGCM
Sand Grove Capital Management
United Kingdom
$35.6M
3
GCL
Glazer Capital LLC
New York
$23.2M
4
AA
AQR Arbitrage
Connecticut
$21.9M
5
Two Sigma Advisers
Two Sigma Advisers
New York
$19.7M

Top Sellers

1
ACM
Archon Capital Management
Washington
$434K
2
Fidelity Investments
Fidelity Investments
Massachusetts
$1.4M
3
AG
Arctis Global
Puerto Rico
$0
4
EAM
Eagle Asset Management
Florida
$2.63M
5
BPCM
Beach Point Capital Management
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
AF
176
Advisornet Financial
Minnesota
$1K – – –
TF
177
TimeScale Financial
Massachusetts
$1K – – –
AWM
178
Avior Wealth Management
Nebraska
$1K – – –
PNC Financial Services Group
179
PNC Financial Services Group
Pennsylvania
$1K +$1K +116 New
RIM
180
Rockbridge Investment Management
New York
$32 – – –
AG
181
Arctis Global
Puerto Rico
– -$29.2M -3,703,736 Closed
BPCM
182
Beach Point Capital Management
California
– -$19.7M -2,490,916 Closed
PCM
183
Portolan Capital Management
Massachusetts
– -$9.86M -1,249,004 Closed
HFA
184
Harbert Fund Advisors
Alabama
– -$6.92M -876,365 Closed
QOP
185
Quinn Opportunity Partners
Virginia
– -$6.76M -856,196 Closed
FWC
186
First Washington Corp
Washington
– -$6.14M -778,676 Closed
AU
187
Algebris (UK)
United Kingdom
– -$5.4M -684,622 Closed
RCMNY
188
Rubric Capital Management (New York)
New York
– -$5.26M -666,222 Closed
Fuller & Thaler Asset Management
189
Fuller & Thaler Asset Management
California
– -$4.27M -540,875 Closed
AC
190
AWH Capital
Texas
– -$3.83M -485,000 Closed
Marshall Wace
191
Marshall Wace
United Kingdom
– -$3.74M -473,995 Closed
HAM
192
Harber Asset Management
North Carolina
– -$2.98M -378,000 Closed
HAI
193
Hennessy Advisors Inc
California
– -$2.69M -341,400 Closed
Jacobs Levy Equity Management
194
Jacobs Levy Equity Management
New Jersey
– -$1.65M -209,664 Closed
Squarepoint
195
Squarepoint
New York
– -$1.34M -170,004 Closed
NRC
196
North Run Capital
Massachusetts
– -$1.22M -155,000 Closed
RGI
197
River Global Investors
United Kingdom
– -$899K -113,900 Closed
SRC
198
Samson Rock Capital
United Kingdom
– -$781K -99,000 Closed
Los Angeles Capital Management
199
Los Angeles Capital Management
California
– -$757K -95,956 Closed
CC
200
Centiva Capital
New York
– -$707K -89,668 Closed
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