MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

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.

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

Top Sellers

1
SGCM
Sand Grove Capital Management
United Kingdom
$0
2
Millennium Management
Millennium Management
New York
$2.91M
3
Renaissance Technologies
Renaissance Technologies
New York
$0
4
Barclays
Barclays
United Kingdom
$6.21M
5
UBS Group
UBS Group
Switzerland
$93.2K
Name Holding Trade Value Shares
Change 		Shares
Change %
SGCM
176
Sand Grove Capital Management
United Kingdom
– -$74.6M -6,846,556 Closed
Renaissance Technologies
177
Renaissance Technologies
New York
– -$12.7M -1,170,049 Closed
NYLIM
178
New York Life Investment Management
New York
– -$5.84M -536,180 Closed
CCM
179
Crabel Capital Management
California
– -$4.33M -398,009 Closed
CS
180
Candriam SCA
Luxembourg
– -$3.68M -337,549 Closed
BCM
181
Beryl Capital Management
California
– -$3.54M -325,383 Closed
SSA
182
Schonfeld Strategic Advisors
New York
– -$2.35M -215,337 Closed
Norges Bank
183
Norges Bank
Norway
– -$1.73M -158,500 Closed
WIC
184
Water Island Capital
New York
– -$1.65M -151,430 Closed
Citadel Advisors
185
Citadel Advisors
Florida
– -$816K -74,910 Closed
Verition Fund Management
186
Verition Fund Management
Connecticut
– -$769K -70,610 Closed
DC
187
Diametric Capital
Massachusetts
– -$505K -46,361 Closed
CP
188
CenterBook Partners
Connecticut
– -$427K -39,215 Closed
KI
189
Kula Investments
Illinois
– -$358K -32,911 Closed
Jane Street
190
Jane Street
New York
– -$222K -20,345 Closed
FC
191
FORA Capital
Florida
– -$129K -11,841 Closed
CSS
192
Cubist Systematic Strategies
Connecticut
– -$122K -11,165 Closed
William Blair & Company
193
William Blair & Company
Illinois
– -$114K -10,462 Closed
MCI
194
MRP Capital Investments
Georgia
– -$38.1K -3,500 Closed
CG
195
Cutler Group
California
– -$13K -1,200 Closed
BHWM
196
Beaird Harris Wealth Management
Texas
– -$1.36K -125 Closed
Rockefeller Capital Management
197
Rockefeller Capital Management
New York
– -$1K -122 Closed
4 5 6 7
8