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 %
RhumbLine Advisers
51
RhumbLine Advisers
Massachusetts
$354K 38,494 -3,055 -7%
Goldman Sachs
52
Goldman Sachs
New York
$349K 37,971 -57 -0.1%
State Board of Administration of Florida Retirement System
53
State Board of Administration of Florida Retirement System
Florida
$329K 35,768 – –
Swiss National Bank
54
Swiss National Bank
Switzerland
$320K 34,870 – –
New York State Common Retirement Fund
55
New York State Common Retirement Fund
New York
$290K 31,517 +31,517 New
NCCM
56
Nine Chapters Capital Management
New Jersey
$255K 27,800 +5,700 +26%
UCFA
57
United Capital Financial Advisors
Texas
$231K 25,082 +6,083 +32%
BA
58
BlackRock Advisors
Delaware
$186K 20,250 +195 +1%
Envestnet Asset Management
59
Envestnet Asset Management
Illinois
$181K 19,666 +667 +4%
NFA
60
Nationwide Fund Advisors
Ohio
$172K 18,750 -2,556 -12%
RFC
61
Russell Frank Company
Washington
$166K 18,114 -50,691 -74%
AIG
62
American International Group
New York
$158K 17,144 -1,202 -7%
CS
63
Credit Suisse
Switzerland
$156K 16,938 +3,341 +25%
UBS AM
64
UBS AM
Illinois
$155K 16,899 +1,600 +10%
MLICM
65
Metropolitan Life Insurance Company (MetLife)
New York
$152K 16,585 -3,491 -17%
Wells Fargo
66
Wells Fargo
California
$141K 15,345 -5,577 -27%
AL
67
Airain Ltd
Guernsey
$140K 15,265 +15,265 New
JG
68
Jefferies Group
New York
$116K 12,600 +12,600 New
VOYA Investment Management
69
VOYA Investment Management
Georgia
$113K 12,316 – –
Public Employees Retirement Association of Colorado
70
Public Employees Retirement Association of Colorado
Colorado
$112K 12,178 – –
AllianceBernstein
71
AllianceBernstein
Tennessee
$109K 11,900 – –
WJA
72
Williams Jones & Associates
New York
$96K 10,500 -2,000 -16%
Citigroup
73
Citigroup
New York
$79K 8,545 +1,618 +23%
Canada Life
74
Canada Life
Manitoba, Canada
$56K 6,118 +6,118 New
Legal & General Group
75
Legal & General Group
United Kingdom
$50K 5,390 – –
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3
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