MONEYGRAM INTL INC MGI
COM NEW · Common Stock · CUSIP 60935Y208
170
institutional holders
89.2m
shares reported held*
$928.3mreported value*
* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once ($2.1m this quarter). Holder counts are more reliable. Implied quarter-end price ≈ $10.40. Options: 10 managers hold calls ($19.4m notional), 9 hold puts ($2.3m).
Biggest calls
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | — | $8.8m843.3k shares |
| Walleye Trading LLC | — | $8.6m830.7k shares |
| GROUP ONE TRADING LLC | — | $1.2m117.9k shares |
| CITADEL ADVISORS LLC | — | $290.0k27.9k shares |
| SIMPLEX TRADING, LLC | — | $172.0k16.6k shares |
| WOLVERINE TRADING, LLC | — | $152.0k14.6k shares |
| MILLENNIUM MANAGEMENT LLC | — | $128.0k12.3k shares |
| CSS LLC/IL | — | $17.0k1.6k shares |
| Cutler Group LLC / CA | — | $1.0k5.9k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | — | $00 shares |
Biggest puts
| GROUP ONE TRADING LLC | — | $1.2m112.4k shares |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | — | $834.0k80.2k shares |
| Walleye Trading LLC | — | $197.0k18.9k shares |
| CSS LLC/IL | — | $36.0k3.5k shares |
| EQUITEC PROPRIETARY MARKETS, LLC | — | $26.0k2.5k shares |
| SIMPLEX TRADING, LLC | — | $19.0k1.9k shares |
| WOLVERINE ASSET MANAGEMENT LLC | — | $15.0k1.5k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | — | $00 shares |
| Cutler Group LLC / CA | — | $0800 shares |
Options at notional value: the value of the shares the contracts control, as filers report them, not what the options cost. Not included in the holders, shares or buying above.
Holders, Q3 2022
| Manager | Shares | Change |
|---|---|---|
| Sand Grove Capital Management LLP 7.82% of their portfolio | 7.8m $81.4m | — |
| OCONNOR, A Distinct Business Unit of UBS ASSET MANAGEMENT AMERICAS (LLC) 0.83% of their portfolio | 6.9m $71.9m | — |
| BlackRock Inc. 0.00% of their portfolio | 6.4m $66.9m | — |
| Pentwater Capital Management LP 0.92% of their portfolio | 5.9m $60.9m | — |
| VANGUARD GROUP INC 0.00% of their portfolio | 4.5m $46.4m | — |
| GOLDMAN SACHS GROUP INC 0.01% of their portfolio | 3.1m $32.5m | — |
| EVR Research LP 9.08% of their portfolio | 2.9m $30.6m | — |
| MILLENNIUM MANAGEMENT LLC 0.03% of their portfolio | 2.7m $28.0m | — |
| Westchester Capital Management, LLC 0.79% of their portfolio | 2.5m $26.5m | — |
| KRYGER CAPITAL Ltd 3.29% of their portfolio | 2.3m $24.3m | — |
| AQR Arbitrage LLC 0.48% of their portfolio | 2.1m $21.6m | — |
| STATE STREET CORP 0.00% of their portfolio | 1.9m $19.7m | — |
| MARSHALL WACE, LLP 0.05% of their portfolio | 1.9m $19.6m | — |
| JANUS HENDERSON GROUP PLC 0.01% of their portfolio | 1.8m $18.6m | — |
| GABELLI FUNDS LLC 0.15% of their portfolio | 1.7m $18.1m | — |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 1.7m $17.8m | — |
| MORGAN STANLEY 0.00% of their portfolio | 1.5m $15.9m | — |
| Capital World Investors 0.00% of their portfolio | 1.4m $14.1m | — |
| HSBC HOLDINGS PLC 0.02% of their portfolio | 1.3m $13.6m | — |
| Woodline Partners LP 0.19% of their portfolio | 1.2m $12.6m | — |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 0.06% of their portfolio | 1.2m $12.3m | — |
| ALPINE ASSOCIATES MANAGEMENT INC. 0.51% of their portfolio | 1.2m $12.2m | — |
| GABELLI & Co INVESTMENT ADVISERS, INC. 1.43% of their portfolio | 1.1m $11.0m | — |
| DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio | 1.0m $10.9m | — |
| PRELUDE CAPITAL MANAGEMENT, LLC 0.49% of their portfolio | 932.4k $9.7m | — |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 907.4k $9.4m | — |
| Ergoteles LLC 0.32% of their portfolio | 886.8k $9.2m | — |
| NORTHERN TRUST CORP 0.00% of their portfolio | 844.2k $8.8m | — |
| UBS Group AG 0.00% of their portfolio | 792.2k $8.2m | — |
| Steamboat Capital Partners, LLC 3.73% of their portfolio | 722.5k $7.5m | — |
| Balyasny Asset Management L.P. 0.03% of their portfolio | 702.9k $7.3m | — |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 690.2k $7.2m | — |
| TWO SIGMA ADVISERS, LP 0.02% of their portfolio | 656.1k $6.8m | — |
| ETF MANAGERS GROUP, LLC 0.22% of their portfolio | 652.5k $6.8m | — |
| MANGROVE PARTNERS IM, LLC 0.41% of their portfolio | 644.7k $6.7m | — |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 606.5k $6.3m | — |
| ADAGE CAPITAL PARTNERS GP, L.L.C. 0.01% of their portfolio | 560.1k $5.8m | — |
| New York Life Investment Management LLC 0.07% of their portfolio | 549.3k $5.7m | — |
| ROYAL BANK OF CANADA 0.00% of their portfolio | 548.6k $5.7m | — |
| Verition Fund Management LLC 0.04% of their portfolio | 522.4k $5.4m | — |
| Man Group plc 0.02% of their portfolio | 446.7k $4.6m | — |
| Qube Research & Technologies Ltd 0.03% of their portfolio | 425.6k $4.4m | — |
| Bank of New York Mellon Corp 0.00% of their portfolio | 398.3k $4.1m | — |
| Crabel Capital Management, LLC 2.42% of their portfolio | 398.0k $4.1m | — |
| DUPONT CAPITAL MANAGEMENT CORP 0.23% of their portfolio | 379.2k $3.9m | — |
| Alberta Investment Management Corp 0.03% of their portfolio | 354.0k $3.7m | — |
| Candriam S.C.A. 0.02% of their portfolio | 337.5k $3.5m | — |
| DLD Asset Management, LP 0.31% of their portfolio | 333.9k $3.5m | — |
| GARDNER LEWIS ASSET MANAGEMENT L P 0.79% of their portfolio | 327.4k $3.4m | — |
| Nuveen Asset Management, LLC 0.00% of their portfolio | 325.0k $3.4m | — |
| RAMIUS ADVISORS LLC 1.71% of their portfolio | 323.1k $3.4m | — |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 317.8k $3.3m | — |
| Vazirani Asset Management LLC 3.60% of their portfolio | 300.0k $3.1m | — |
| Walleye Capital LLC 0.07% of their portfolio | 297.1k $3.1m | — |
| WOLVERINE ASSET MANAGEMENT LLC 0.04% of their portfolio | 280.1k $2.9m | — |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.01% of their portfolio | 270.0k $2.8m | — |
| CREDIT SUISSE AG/ 0.00% of their portfolio | 260.0k $2.7m | — |
| Austin Asset Management Co Inc 0.89% of their portfolio | 239.3k $2.5m | — |
| Olympiad Research LP 1.30% of their portfolio | 232.1k $2.4m | — |
| First Trust Capital Management L.P. 0.11% of their portfolio | 220.1k $2.3m | — |
| Invesco Ltd. 0.00% of their portfolio | 211.1k $2.2m | — |
| Swiss National Bank 0.00% of their portfolio | 205.5k $2.1m | — |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio | 200.6k $2.1m | — |
| Alpine Global Management, LLC 0.49% of their portfolio | 200.0k $2.1m | — |
| TWO SIGMA INVESTMENTS, LP 0.01% of their portfolio | 180.8k $1.9m | — |
| CANADA PENSION PLAN INVESTMENT BOARD 0.00% of their portfolio | 179.9k $1.9m | — |
| NATIXIS 0.01% of their portfolio | 178.0k $1.9m | — |
| BOOTHBAY FUND MANAGEMENT, LLC 0.06% of their portfolio | 176.9k $1.8m | — |
| GAMCO INVESTORS, INC. ET AL 0.02% of their portfolio | 175.9k $1.8m | — |
| Lindbrook Capital, LLC 0.30% of their portfolio | 171.7k $1.8m | — |
| RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio | 162.7k $1.7m | — |
| Chicago Capital Management, LLC 0.88% of their portfolio | 156.1k $1.6m | — |
| SARISSA CONSULTING LLC 1.65% of their portfolio | 153.1k $1.6m | — |
| Ionic Capital Management LLC 0.38% of their portfolio | 150.0k $1.6m | — |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 146.2k $1.5m | — |
| Smith Anglin Financial, LLC 0.30% of their portfolio | 136.0k $1.4m | — |
| Weiss Multi-Strategy Advisers LLC 0.03% of their portfolio | 119.7k $1.2m | — |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 111.6k $1.2m | — |
| Athos Capital Ltd 0.54% of their portfolio | 110.4k $1.1m | — |
| NJ State Employees Deferred Compensation Plan 0.18% of their portfolio | 100.0k $1.0m | — |
| Squarepoint Ops LLC 0.01% of their portfolio | 99.7k $1.0m | — |
| Mint Tower Capital Management B.V. 0.09% of their portfolio | 92.9k $966.0k | — |
| FNY Investment Advisers, LLC 0.61% of their portfolio | 85.0k $884.0k | — |
| CITIGROUP INC 0.00% of their portfolio | 83.6k $869.0k | — |
| CSS LLC/IL 0.05% of their portfolio | 83.3k $867.0k | — |
| SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 0.01% of their portfolio | 82.7k $860.0k | — |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 80.4k $836.0k | — |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 77.6k $807.0k | — |
| Diametric Capital, LP 0.41% of their portfolio | 77.4k $805.0k | — |
| Financial Architects, Inc 0.14% of their portfolio | 75.8k $788.0k | — |
| Murchinson Ltd. 0.20% of their portfolio | 64.9k $675.0k | — |
| LPL Financial LLC 0.00% of their portfolio | 63.2k $657.0k | — |
| NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio | 62.5k $650.0k | — |
| BCK CAPITAL MANAGEMENT LP 0.46% of their portfolio | 61.5k $640.0k | — |
| Allianz Asset Management GmbH 0.00% of their portfolio | 60.0k $624.0k | — |
| Telemetry Investments, L.L.C. 1.01% of their portfolio | 59.6k $620.0k | — |
| GUGGENHEIM CAPITAL LLC 0.01% of their portfolio | 57.4k $597.0k | — |
| PenderFund Capital Management Ltd. 0.25% of their portfolio | 54.8k $787.0k | — |
| HAVENS ADVISORS LLC 0.84% of their portfolio | 54.2k $564.0k | — |
| Hudson Bay Capital Management LP 0.01% of their portfolio | 49.3k $513.0k | — |