MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

117 hedge funds and large institutions have $579M invested in MoneyGram International, Inc. New in 2016 Q4 according to their latest regulatory filings, with 24 funds opening new positions, 41 increasing their positions, 30 reducing their positions, and 8 closing their positions.

Holders
117
Holders Change
+15
Holders Change %
+14.71%
% of All Funds
2.93%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
24
Increased
41
Reduced
30
Closed
8
Calls
$665K
Puts
–
Net Calls
+$665K
Net Calls Change
+$668K

Top Buyers

1
NI
1
Numeric Investors
Massachusetts
$5.52M
2
LSV Asset Management
2
LSV Asset Management
Illinois
$15.6M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$7.48M
4
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$9.48M
5
Two Sigma Investments
5
Two Sigma Investments
New York
$2.53M

Top Sellers

1
CC
1
Carlson Capital
Texas
$7.49M
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$13.1M
3
LAM
3
Lapides Asset Management
Connecticut
$5.8M
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$0
5
CB
5
Cooke & Bieler
Pennsylvania
$27.3M
Name Market Value Shares Shares
Change 		Shares
Change %
Wells Fargo
51
Wells Fargo
California
$564K 47,756 +36,791 +336%
Jacobs Levy Equity Management
52
Jacobs Levy Equity Management
New Jersey
$560K 47,428 -2,100 -4%
NFA
53
Nationwide Fund Advisors
Ohio
$509K 43,110 -1,093 -2%
PCM
54
Penserra Capital Management
California
$490K 41,564 +32,604 +364%
Goldman Sachs
55
Goldman Sachs
New York
$448K 37,971 – –
RhumbLine Advisers
56
RhumbLine Advisers
Massachusetts
$430K 36,420 -1,520 -4%
State Board of Administration of Florida Retirement System
57
State Board of Administration of Florida Retirement System
Florida
$424K 35,898 – –
Susquehanna International Group
58
Susquehanna International Group
Pennsylvania
$412K 34,895 +34,895 New
TC
59
TFS Capital
Pennsylvania
$405K 34,312 +228 +0.7%
AQR Capital Management
60
AQR Capital Management
Connecticut
$395K 33,449 -30,526 -48%
VKH
61
Virtu KCG Holdings
New York
$395K 33,450 +33,450 New
First Trust Advisors
62
First Trust Advisors
Illinois
$380K 32,134 +16,446 +105%
PAM
63
Panagora Asset Management
Massachusetts
$360K 30,504 -11,620 -28%
Deutsche Bank
64
Deutsche Bank
Germany
$355K 30,180 +16,744 +125%
SGAM
65
Smith Group Asset Management
Texas
$344K 29,130 +29,130 New
New York State Common Retirement Fund
66
New York State Common Retirement Fund
New York
$317K 26,800 – –
OAM
67
Origin Asset Management
United Kingdom
$315K 26,657 +26,657 New
PCM
68
Prelude Capital Management
New York
$311K 26,346 +4,066 +18%
CSS
69
Cubist Systematic Strategies
Connecticut
$309K 26,158 +26,158 New
PP
70
PDT Partners
New York
$286K 24,200 – –
Manulife (Manufacturers Life Insurance)
71
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$258K 21,844 -1,566 -7%
MLICM
72
Metropolitan Life Insurance Company (MetLife)
New York
$258K 21,807 -188 -0.9%
Barclays
73
Barclays
United Kingdom
$211K 17,885 +17,297 +2,942%
AIM
74
Acrospire Investment Management
Illinois
$204K 17,258 +7,799 +82%
AIG
75
American International Group
New York
$201K 17,019 -44 -0.3%
1 2
3
4 5