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 $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.96%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M

Top Buyers

1
UOC
1
UBS O'Connor
Illinois
$68.9M
2
PCM
2
Pentwater Capital Management
Florida
$58.6M
3
SGCM
3
Sand Grove Capital Management
United Kingdom
$69.7M
4
KC
4
Kryger Capital
United Kingdom
$24.2M
5
Marshall Wace
5
Marshall Wace
United Kingdom
$16.3M

Top Sellers

1
GCL
1
Glazer Capital LLC
New York
$0
2
Millennium Management
2
Millennium Management
New York
$29M
3
Balyasny Asset Management
3
Balyasny Asset Management
Illinois
$5.33M
4
Canada Pension Plan Investment Board
4
Canada Pension Plan Investment Board
Ontario, Canada
$2.64M
5
Norges Bank
5
Norges Bank
Norway
$0
Name Market Value Shares Shares
Change 		Shares
Change %
TIM
176
Timelo Investment Management
Ontario, Canada
– – -146,405 Closed
DFCM
177
Dark Forest Capital Management
Puerto Rico
– – -94,058 Closed
BHCM
178
Boulder Hill Capital Management
New York
– – -93,100 Closed
KPF
179
K2 Principal Fund
Ontario, Canada
– – -80,000 Closed
CI Investments Inc
180
CI Investments Inc
Ontario, Canada
– – -65,843 Closed
RJA
181
Raymond James & Associates
Florida
– – -65,372 Closed
Citadel Advisors
182
Citadel Advisors
Florida
– – -59,733 Closed
ACM
183
Archon Capital Management
Washington
– – -41,099 Closed
VF
184
Virtu Financial
New York
– – -37,549 Closed
SC
185
Shay Capital
New York
– – -35,000 Closed
BFM
186
Boothbay Fund Management
New York
– – -34,330 Closed
GCP
187
GSA Capital Partners
United Kingdom
– – -23,264 Closed
CANY
188
Caxton Associates (New York)
New York
– – -22,188 Closed
EH
189
Equitable Holdings
New York
– – -19,000 Closed
FANJ
190
Financial Architects (New Jersey)
New Jersey
– – -18,011 Closed
Cambridge Investment Research Advisors
191
Cambridge Investment Research Advisors
Iowa
– – -17,463 Closed
DTL
192
Dynamic Technology Lab
Singapore
– – -16,516 Closed
Prudential Financial
193
Prudential Financial
New Jersey
– – -14,143 Closed
HF
194
HRT Financial
New York
– – -13,727 Closed
BAM
195
Blueshift Asset Management
New Jersey
– – -13,240 Closed
JG
196
Jefferies Group
New York
– – -13,000 Closed
PHK
197
Point72 Hong Kong
Hong Kong
– – -11,977 Closed
Envestnet Asset Management
198
Envestnet Asset Management
Illinois
– – -11,965 Closed
C
199
Covestor
United Kingdom
$0 22 -7,710 -100%
CT
200
Cambridge Trust
Massachusetts
– – -355 Closed
5 6 7
8
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