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 %
SONJCPFA
51
State of New Jersey Common Pension Fund A
New Jersey
$883K 50,000 – –
Axa
52
Axa
France
$870K 49,300 +2,600 +6%
STC
53
SEI Trust Company
Pennsylvania
$781K 44,247 +7,297 +20%
AQR Capital Management
54
AQR Capital Management
Connecticut
$776K 43,956 +43,956 New
Citadel Advisors
55
Citadel Advisors
Florida
$772K 43,721 -232,584 -84%
BIM
56
Bogle Investment Management
Massachusetts
$696K 39,472 +18,896 +92%
California State Teachers Retirement System (CalSTRS)
57
California State Teachers Retirement System (CalSTRS)
California
$685K 38,792 – –
Two Sigma Advisers
58
Two Sigma Advisers
New York
$644K 36,522 +13,500 +59%
William Blair & Company
59
William Blair & Company
Illinois
$641K 36,310 – –
State Board of Administration of Florida Retirement System
60
State Board of Administration of Florida Retirement System
Florida
$631K 35,768 – –
California Public Employees Retirement System
61
California Public Employees Retirement System
California
$618K 33,600 -18,300 -35%
Swiss National Bank
62
Swiss National Bank
Switzerland
$615K 34,870 +11,570 +50%
Jane Street
63
Jane Street
New York
$610K 34,541 +34,541 New
RFC
64
Russell Frank Company
Washington
$567K 41,831 -2,400 -5%
TA
65
Teachers Advisors
New York
$559K 31,669 +66 +0.2%
Wells Fargo
66
Wells Fargo
California
$545K 30,939 +4,675 +18%
D.E. Shaw & Co
67
D.E. Shaw & Co
New York
$513K 29,079 -60,922 -68%
SIM
68
Spark Investment Management
New York
$508K 28,800 – –
Nomura Holdings
69
Nomura Holdings
Japan
$481K 27,221 +12,233 +82%
DC
70
Deere & Company
Illinois
$479K 27,160 -4,681 -15%
RhumbLine Advisers
71
RhumbLine Advisers
Massachusetts
$479K 27,111 -943 -3%
Deutsche Bank
72
Deutsche Bank
Germany
$478K 27,119 -2,212 -8%
Morgan Stanley
73
Morgan Stanley
New York
$465K 26,343 -65,378 -71%
Bank of Montreal
74
Bank of Montreal
Ontario, Canada
$465K 26,338 +290 +1%
CAM
75
ClariVest Asset Management
California
$457K 25,886 +4,083 +19%
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