KBC Group’s MoneyGram International, Inc. New MGI Stock Holding History

KBC Group’s Portfolio MGI Stock Details MGI Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2018 Q1	–	Sell	-57,232	Closed	-$754K	–	1327
2017 Q4	$754K	Hold	57,232	–	–	0.01%	879
2017 Q3	$922K	Buy	+57,232	New	+$925K	0.01%	826
2015 Q3	–	Sell	-2,109	Closed	-$19K	–	1391
2015 Q2	$19K	Sell	2,109 -16,937	-89%	-$157K	﹤0.01%	1362
2015 Q1	$165K	Hold	19,046	–	–	﹤0.01%	1162
2014 Q4	$173K	Buy	+19,046	New	+$189K	﹤0.01%	1236

Other funds holding MGI

THLTP

Thomas H. Lee (THL) Partners Boston, Massachusetts $205M AUM 1.84% 1-Year Est. Return

Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return

State of Wisconsin Investment Board Madison, Wisconsin $43.7B AUM 27.76% 1-Year Est. Return

BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return

Millennium Management New York $240B AUM 35.51% 1-Year Est. Return

D.E. Shaw & Co New York $166B AUM 43.98% 1-Year Est. Return

Dimensional Fund Advisors Austin, Texas $481B AUM 30.42% 1-Year Est. Return

MWNA

Marshall Wace North America New York $23.5B AUM 46.46% 1-Year Est. Return

AQR Arbitrage Greenwich, Connecticut $6.09B AUM 27.01% 1-Year Est. Return

AQR Capital Management Greenwich, Connecticut $218B AUM 29.41% 1-Year Est. Return

KBC Group's MGI Position: Q1 2018 in Review

KBC Group sold out of MoneyGram International, Inc. New (MGI) in Q1 2018, closing a stake of 57,232 shares — an estimated $754K sold.

KBC Group first reported a position in MGI in Q4 2014 and held it in 5 quarters. The position peaked at $922K in Q3 2017. 146 funds tracked by Wall St. Rank hold MGI as of Q1 2018.

KBC Group reported no remaining MoneyGram International, Inc. New position as of Q1 2018 after selling out during the quarter.
KBC Group sold 57,232 MoneyGram International, Inc. New shares in Q1 2018, an estimated $754K.
KBC Group first reported a position in MoneyGram International, Inc. New in Q4 2014 and held it in 5 quarters.
KBC Group's MoneyGram International, Inc. New position peaked at $922K in Q3 2017.
146 funds tracked by Wall St. Rank held MoneyGram International, Inc. New as of Q1 2018.

Based on KBC Group's 13F filing for Q1 2018, filed 9 May 2018.