MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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102 hedge funds and large institutions have $478M invested in MoneyGram International, Inc. New in 2015 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 43 increasing their positions, 28 reducing their positions, and 19 closing their positions.

Holders
102
Holders Change
-7
Holders Change %
-6.42%
% of All Funds
2.75%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
12
Increased
43
Reduced
28
Closed
19
Calls
$137K
Puts
$3.27M
Net Calls
-$3.13M
Net Calls Change
-$5.9M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$33.2M
2
ACM
2
Abrams Capital Management
Massachusetts
$47.1M
3
CC
3
Carlson Capital
Texas
$33.9M
4
HAM
4
Harber Asset Management
North Carolina
$7.37M
5
Neuberger Berman Group
5
Neuberger Berman Group
New York
$14.3M

Top Sellers

1
KIM
1
Kestrel Investment Management
California
$486K
2
IAM
2
Integre Asset Management
New York
$0
3
BTP
3
Bloom Tree Partners
New York
$0
4
Acadian Asset Management
4
Acadian Asset Management
Massachusetts
$3.52M
5
Ameriprise
5
Ameriprise
Minnesota
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Susquehanna International Group
26
Susquehanna International Group
Pennsylvania
$1.84M 200,386 +17,337 +9%
Deutsche Bank
27
Deutsche Bank
Germany
$1.75M 190,777 +146,303 +329%
Citadel Advisors
28
Citadel Advisors
Florida
$1.64M 178,245 +103,584 +139%
Invesco
29
Invesco
Georgia
$1.41M 152,835 +5,564 +4%
MC
30
Maplelane Capital
New York
$1.38M 150,001 +127,000 +552%
Bank of America
31
Bank of America
North Carolina
$1.35M 146,677 +146,111 +25,815%
Bank of Montreal
32
Bank of Montreal
Ontario, Canada
$1.27M 138,303 +13,900 +11%
BIM
33
Bogle Investment Management
Massachusetts
$1.22M 132,660 -83,638 -39%
AQR Capital Management
34
AQR Capital Management
Connecticut
$1.18M 127,839 +64,639 +102%
BIM
35
BlackRock Investment Management
Delaware
$1.04M 113,220 +20,723 +22%
TCIM
36
TIAA CREF Investment Management
New York
$985K 107,162 -17,697 -14%
Morgan Stanley
37
Morgan Stanley
New York
$976K 106,190 +90,627 +582%
California Public Employees Retirement System
38
California Public Employees Retirement System
California
$939K 102,200 +17,800 +21%
WMSA
39
Weiss Multi-Strategy Advisers
New York
$928K 101,000 +101,000 New
PPA
40
Parametric Portfolio Associates
Washington
$891K 96,947 +26,992 +39%
Charles Schwab
41
Charles Schwab
California
$797K 86,688 +2,706 +3%
Axa
42
Axa
France
$673K 73,200 – –
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$490K 53,289 +261 +0.5%
KIM
44
Kestrel Investment Management
California
$486K 52,900 -889,900 -94%
FIM
45
Freedom Investment Management
Connecticut
$466K 50,722 +2,054 +4%
EMG
46
Ellington Management Group
Connecticut
$465K 50,650 +50,650 New
State of New Jersey Common Pension Fund D
47
State of New Jersey Common Pension Fund D
New Jersey
$460K 50,000 – –
Connor, Clark & Lunn Investment Management (CC&L)
48
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$460K 50,000 +25,300 +102%
TA
49
Teachers Advisors
New York
$409K 44,529 -1,201 -3%
ZCM
50
Zebra Capital Management
Connecticut
$389K 42,276 -7,613 -15%
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