TC
MGI

TFS Capital’s MoneyGram International, Inc. New MGI Stock Holding History

TFS Capital’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
2017
Q1 		– Sell
-34,312
Closed -$405K – 900
2016
Q4 		$405K Buy
34,312
+228
+0.7% +$2.13K 0.11% 334
2016
Q3 		$242K Sell
34,084
-9,580
-22% -$68.2K 0.06% 482
2016
Q2 		$299K Sell
43,664
-89,832
-67% -$576K 0.06% 600
2016
Q1 		$817K Buy
133,496
+70,792
+113% +$400K 0.12% 310
2015
Q4 		$393K Buy
+62,704
New +$543K 0.04% 467
2015
Q2 		– Sell
-49,035
Closed -$424K – 1128
2015
Q1 		$424K Sell
49,035
-439,787
-90% -$3.83M 0.04% 599
2014
Q4 		$4.44M Buy
488,822
+429,499
+724% +$4.27M 0.42% 29
2014
Q3 		$744K Buy
59,323
+49,130
+482% +$695K 0.06% 467
2014
Q2 		$150K Sell
10,193
-42,039
-80% -$608K 0.01% 1003
2014
Q1 		$922K Sell
52,232
-70,220
-57% -$1.32M 0.06% 492
2013
Q4 		$2.54M Sell
122,452
-14,978
-11% -$305K 0.12% 250
2013
Q3 		$2.69M Buy
137,430
+79,469
+137% +$1.7M 0.12% 233
2013
Q2 		$1.31M Buy
+57,961
New +$1.08M 0.06% 490

Other funds holding MGI

THLTP
Thomas H. Lee (THL) Partners Boston, Massachusetts $205M AUM 1.84% 1-Year Est. Return
BlackRock
BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return
Vanguard Group
Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return
CB
Cooke & Bieler Philadelphia, Pennsylvania $8.84B AUM 6.92% 1-Year Est. Return
Renaissance Technologies
Renaissance Technologies New York $63.9B AUM 45.56% 1-Year Est. Return
LSV Asset Management
LSV Asset Management Chicago, Illinois $46.4B AUM 27.74% 1-Year Est. Return
SAM
Sandell Asset Management New York $179M AUM 65.55% 1-Year Est. Return
BHMP
Bardin Hill Management Partners New York $80.3M AUM 31.39% 1-Year Est. Return
MF
Magnetar Financial Evanston, Illinois $9.84B AUM 190.64% 1-Year Est. Return
D.E. Shaw & Co
D.E. Shaw & Co New York $166B AUM 43.98% 1-Year Est. Return

TFS Capital's MGI Position: Q1 2017 in Review

TFS Capital sold out of MoneyGram International, Inc. New (MGI) in Q1 2017, closing a stake of 34,312 shares — an estimated $405K sold.

TFS Capital first reported a position in MGI in Q2 2013 and held it in 13 quarters. The position peaked at $4.44M in Q4 2014. 127 funds tracked by Wall St. Rank hold MGI as of Q1 2017.

  • TFS Capital reported no remaining MoneyGram International, Inc. New position as of Q1 2017 after selling out during the quarter.
  • TFS Capital sold 34,312 MoneyGram International, Inc. New shares in Q1 2017, an estimated $405K.
  • TFS Capital first reported a position in MoneyGram International, Inc. New in Q2 2013 and held it in 13 quarters.
  • TFS Capital's MoneyGram International, Inc. New position peaked at $4.44M in Q4 2014.
  • 127 funds tracked by Wall St. Rank held MoneyGram International, Inc. New as of Q1 2017.

Based on TFS Capital's 13F filing for Q1 2017, filed 5 May 2017.