MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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116 hedge funds and large institutions have $910M invested in MoneyGram International, Inc. New in 2014 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 41 increasing their positions, 33 reducing their positions, and 12 closing their positions.

Holders
116
Holders Change
+9
Holders Change %
+8.41%
% of All Funds
3.35%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.09%
New
22
Increased
41
Reduced
33
Closed
12
Calls
$571K
Puts
$46K
Net Calls
+$525K
Net Calls Change
+$1.81M

Top Buyers

1
CC
1
Carlson Capital
Texas
$18.5M
2
EAM
2
Eagle Asset Management
Florida
$15.9M
3
Neuberger Berman Group
3
Neuberger Berman Group
New York
$15.5M
4
Fidelity Investments
4
Fidelity Investments
Massachusetts
$24.9M
5
PFMOSF
5
Philadelphia Financial Management of San Francisco
California
$14.2M

Top Sellers

1
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$417M
2
Westfield Capital Management
2
Westfield Capital Management
Massachusetts
$0
3
Citadel Advisors
3
Citadel Advisors
Florida
$772K
4
Bank of America
4
Bank of America
North Carolina
$353K
5
TC
5
TFS Capital
Pennsylvania
$922K
Name Market Value Shares Shares
Change 		Shares
Change %
Bank of New York Mellon
26
Bank of New York Mellon
New York
$3.82M 216,515 +77,886 +56%
Dimensional Fund Advisors
27
Dimensional Fund Advisors
Texas
$3.33M 188,967 +15,777 +9%
HCS
28
Harvest Capital Strategies
California
$3.28M 185,945 +111,228 +149%
Geode Capital Management
29
Geode Capital Management
Massachusetts
$3.15M 178,518 +6,725 +4%
UOC
30
UBS O'Connor
Illinois
$2.65M 150,000 +150,000 New
AL
31
AJO LP
Pennsylvania
$2.48M 140,200 -20,900 -13%
Charles Schwab
32
Charles Schwab
California
$2.34M 132,590 +20,540 +18%
Two Sigma Investments
33
Two Sigma Investments
New York
$2.12M 119,944 +65,001 +118%
Millennium Management
34
Millennium Management
New York
$1.96M 111,077 +54,173 +95%
TCIM
35
TIAA CREF Investment Management
New York
$1.93M 109,591 -2,277 -2%
CC
36
Clearline Capital
New York
$1.64M 92,700 +92,700 New
Renaissance Technologies
37
Renaissance Technologies
New York
$1.42M 80,187 -42,900 -35%
MAM
38
Martingale Asset Management
Massachusetts
$1.37M 77,536 +9,806 +14%
CCMH
39
Cornerstone Capital Management Holdings
New York
$1.3M 73,900 +18,500 +33%
Jacobs Levy Equity Management
40
Jacobs Levy Equity Management
New Jersey
$1.29M 72,809 -1,300 -2%
Los Angeles Capital Management
41
Los Angeles Capital Management
California
$1.27M 72,019 -135 -0.2%
BIM
42
BlackRock Investment Management
Delaware
$1.24M 70,233 +1,011 +1%
CS
43
Credit Suisse
Switzerland
$1.17M 66,197 +14,883 +29%
U
44
UBS
Switzerland
$1.14M 64,513 +384 +0.6%
MCM
45
Moore Capital Management
New York
$1.09M 61,975 – –
LCM
46
Laurion Capital Management
New York
$1.03M 58,470 +58,470 New
Prudential Financial
47
Prudential Financial
New Jersey
$952K 53,962 +4,800 +10%
TC
48
TFS Capital
Pennsylvania
$922K 52,232 -70,220 -57%
Goldman Sachs
49
Goldman Sachs
New York
$900K 50,970 – –
CIP
50
Convergence Investment Partners
Florida
$890K 50,450 +50,450 New
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