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 %
ECM
201
ExodusPoint Capital Management
New York
– -$669K -84,852 Closed
CC
202
Clearline Capital
New York
– -$638K -80,821 Closed
PP
203
Paloma Partners
Connecticut
– -$600K -76,054 Closed
BFA
204
Brendel Financial Advisors
New Hampshire
– -$568K -72,003 Closed
Massachusetts Financial Services
205
Massachusetts Financial Services
Massachusetts
– -$491K -62,199 Closed
HM
206
Harvest Management
New York
– -$473K -60,000 Closed
VRS
207
Virginia Retirement Systems
Virginia
– -$432 -54,700 Closed
EGM
208
Engineers Gate Manager
New York
– -$421K -53,300 Closed
DWT
209
Dorsey & Whitney Trust
South Dakota
– -$397K -50,268 Closed
BCM
210
Bluefin Capital Management
New York
– -$393K -49,775 Closed
Simplex Trading
211
Simplex Trading
Illinois
– -$324K -41,079 Closed
CP
212
CenterBook Partners
Connecticut
– -$323K -40,989 Closed
QT
213
Quantamental Technologies
New York
– -$272K -34,508 Closed
GCM
214
Graham Capital Management
Connecticut
– -$261K -33,204 Closed
OBGC
215
O'Brien Greene & Co
Pennsylvania
– -$242K -30,645 Closed
GIM
216
Grassi Investment Management
California
– -$215K -27,200 Closed
Mercer Global Advisors
217
Mercer Global Advisors
Colorado
– -$186K -23,525 Closed
AIM
218
Aigen Investment Management
New York
– -$177K -22,742 Closed
RFC
219
Regions Financial Corp
Alabama
– -$118K -15,000 Closed
Belvedere Trading
220
Belvedere Trading
Illinois
– -$134K -14,896 Closed
LFAS
221
Level Four Advisory Services
Texas
– -$115K -14,524 Closed
SSG
222
Summit Securities Group
New York
– -$105K -13,305 Closed
MAM
223
Meeder Asset Management
Ohio
– -$100K -12,624 Closed
AQR Capital Management
224
AQR Capital Management
Connecticut
– -$91K -11,563 Closed
Wolverine Trading
225
Wolverine Trading
Illinois
– -$82K -10,824 Closed
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