MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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107 hedge funds and large institutions have $1.17B invested in MoneyGram International, Inc. New in 2013 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 37 increasing their positions, 39 reducing their positions, and 8 closing their positions.

Holders
107
Holders Change
+5
Holders Change %
+4.9%
% of All Funds
3.11%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.12%
New
13
Increased
37
Reduced
39
Closed
8
Calls
$67K
Puts
$1.35M
Net Calls
-$1.28M
Net Calls Change
-$107K

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$11.3M
2
CC
2
Consector Capital
New York
$8.27M
3
NI
3
Numeric Investors
Massachusetts
$9.64M
4
American Century Companies
4
American Century Companies
Missouri
$16.5M
5
Renaissance Technologies
5
Renaissance Technologies
New York
$2.56M

Top Sellers

1
SCM
1
Stonerise Capital Management
California
$12.2M
2
RA
2
Royce & Associates
New York
$22.5M
3
AL
3
AJO LP
Pennsylvania
$3.35M
4
AC
4
Ascend Capital
California
$1.04M
5
HAM
5
Harber Asset Management
North Carolina
$509K
Name Market Value Shares Shares
Change 		Shares
Change %
Bank of America
26
Bank of America
North Carolina
$2.33M 112,305 -19,387 -15%
Charles Schwab
27
Charles Schwab
California
$2.33M 112,050 +15,974 +17%
TCIM
28
TIAA CREF Investment Management
New York
$2.33M 111,868 +14,296 +15%
Morgan Stanley
29
Morgan Stanley
New York
$1.91M 91,721 +34,835 +61%
D.E. Shaw & Co
30
D.E. Shaw & Co
New York
$1.87M 90,001 +3,106 +4%
HCS
31
Harvest Capital Strategies
California
$1.55M 74,717 -1,312 -2%
Jacobs Levy Equity Management
32
Jacobs Levy Equity Management
New Jersey
$1.54M 74,109 +27,709 +60%
HCM
33
Horrell Capital Management
Arkansas
$1.53M 75,547 -187 -0.2%
Los Angeles Capital Management
34
Los Angeles Capital Management
California
$1.5M 72,154 -1,230 -2%
BIM
35
BlackRock Investment Management
Delaware
$1.44M 69,222 -2,453 -3%
MAM
36
Martingale Asset Management
Massachusetts
$1.41M 67,730 +15,204 +29%
U
37
UBS
Switzerland
$1.33M 64,129 +17,216 +37%
MCM
38
Moore Capital Management
New York
$1.29M 61,975 – –
Millennium Management
39
Millennium Management
New York
$1.18M 56,904 +32,181 +130%
CCMH
40
Cornerstone Capital Management Holdings
New York
$1.15M 55,400 +32,100 +138%
Two Sigma Investments
41
Two Sigma Investments
New York
$1.14M 54,943 +14,273 +35%
California Public Employees Retirement System
42
California Public Employees Retirement System
California
$1.09M 51,900 -475 -0.9%
CS
43
Credit Suisse
Switzerland
$1.07M 51,314 -8,119 -14%
Goldman Sachs
44
Goldman Sachs
New York
$1.06M 50,970 -12 -0%
AC
45
Ascend Capital
California
$1.04M 50,000 -62,581 -56%
SONJCPFA
46
State of New Jersey Common Pension Fund A
New Jersey
$1.04M 50,000 – –
Prudential Financial
47
Prudential Financial
New Jersey
$1.02M 49,162 +35,900 +271%
Axa
48
Axa
France
$970K 46,700 +8,900 +24%
RFC
49
Russell Frank Company
Washington
$818K 44,231 -16,290 -27%
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
$806K 38,792 +300 +0.8%
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