MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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110 hedge funds and large institutions have $486M invested in MoneyGram International, Inc. New in 2014 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 17 closing their positions.

Holders
110
Holders Change
-3
Holders Change %
-2.65%
% of All Funds
2.94%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
16
Increased
41
Reduced
32
Closed
17
Calls
$2.82M
Puts
$21K
Net Calls
+$2.8M
Net Calls Change
+$2.8M

Top Buyers

1
ACM
1
Abrams Capital Management
Massachusetts
$21M
2
IAM
2
Integre Asset Management
New York
$9.73M
3
TC
3
TFS Capital
Pennsylvania
$4.44M
4
BTP
4
Bloom Tree Partners
New York
$3.87M
5
LAM
5
Lapides Asset Management
Connecticut
$3.34M

Top Sellers

1
CC
1
Consector Capital
New York
$0
2
CCM
2
Corsair Capital Management
New York
$0
3
NI
3
Numeric Investors
Massachusetts
$624K
4
FCM
4
Frontier Capital Management
Massachusetts
$0
5
American Century Companies
5
American Century Companies
Missouri
$6.62M
Name Market Value Shares Shares
Change 		Shares
Change %
State Street
26
State Street
Massachusetts
$3.09M 340,145 -17,138 -5%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$2.98M 327,376 +76,547 +31%
Northern Trust
28
Northern Trust
Illinois
$2.69M 296,130 -16,199 -5%
BIM
29
Bogle Investment Management
Massachusetts
$2.64M 289,995 +97,311 +51%
LSV Asset Management
30
LSV Asset Management
Illinois
$2.13M 234,475 +5,400 +2%
Dimensional Fund Advisors
31
Dimensional Fund Advisors
Texas
$2.12M 233,607 -1,608 -0.7%
RCAMU
32
Rothschild & Co Asset Management US
Connecticut
$1.37M 150,693 -179,884 -54%
TCIM
33
TIAA CREF Investment Management
New York
$1.14M 124,859 -3,316 -3%
Millennium Management
34
Millennium Management
New York
$1.13M 123,872 -35,340 -22%
Nomura Holdings
35
Nomura Holdings
Japan
$1.07M 117,318 +87,187 +289%
Bank of Montreal
36
Bank of Montreal
Ontario, Canada
$850K 93,413 +11,454 +14%
CS
37
Credit Suisse
Switzerland
$849K 93,509 +19,733 +27%
BIM
38
BlackRock Investment Management
Delaware
$839K 92,292 -681 -0.7%
Los Angeles Capital Management
39
Los Angeles Capital Management
California
$793K 87,254 -25,545 -23%
ARTA
40
A.R.T. Advisors
New York
$767K 84,480 +61,193 +263%
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$759K 84,400 +28,100 +50%
Charles Schwab
42
Charles Schwab
California
$729K 80,154 +2,013 +3%
Axa
43
Axa
France
$728K 80,100 +30,800 +62%
RFC
44
Russell Frank Company
Washington
$706K 77,810 -25,026 -24%
Susquehanna International Group
45
Susquehanna International Group
Pennsylvania
$650K 71,507 +27,107 +61%
NI
46
Numeric Investors
Massachusetts
$624K 68,611 -856,576 -93%
Citadel Advisors
47
Citadel Advisors
Florida
$541K 59,521 +14,364 +32%
DC
48
Deere & Company
Illinois
$531K 58,447 +58,447 New
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$492K 54,128 +230 +0.4%
ZCM
50
Zebra Capital Management
Connecticut
$470K 51,722 +11,593 +29%
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