MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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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 %
ACI
76
AMP Capital Investors
Australia
$196K 16,338 +16,338 New
BA
77
BlackRock Advisors
Delaware
$193K 16,376 +855 +6%
SB
78
Suntrust Banks
Georgia
$181K 15,448 +15,448 New
HHC
79
Hutchin Hill Capital
New York
$174K 14,700 +14,700 New
LA
80
Lucus Advisors
New York
$158K 13,362 +13,362 New
LCM
81
Landscape Capital Management
New Jersey
$154K 13,010 +13,010 New
BG
82
BlackRock Group
United Kingdom
$150K 12,676 +4,800 +61%
Public Employees Retirement Association of Colorado
83
Public Employees Retirement Association of Colorado
Colorado
$149K 12,579 – –
VOYA Investment Management
84
VOYA Investment Management
Georgia
$145K 12,316 – –
Walleye Trading
85
Walleye Trading
New York
$144K 12,200 +3,353 +38%
Russell Investments Group
86
Russell Investments Group
United Kingdom
$144K 11,970 +11,970 New
ZCM
87
Zebra Capital Management
Connecticut
$139K 11,762 – –
AIM
88
Alambic Investment Management
California
$135K 11,400 -7,915 -41%
UBS Group
89
UBS Group
Switzerland
$135K 11,427 -56 -0.5%
Squarepoint
90
Squarepoint
New York
$131K 11,122 +11,122 New
Millennium Management
91
Millennium Management
New York
$121K 10,237 -39,126 -79%
Legal & General Group
92
Legal & General Group
United Kingdom
$109K 9,134 +3,744 +69%
PAI
93
Pittenger & Anderson Inc
Nebraska
$106K 9,000 – –
BlackRock
94
BlackRock
New York
$78K 6,570 -326 -5%
SEI Investments
95
SEI Investments
Pennsylvania
$74K 6,211 -447 -7%
Bank of America
96
Bank of America
North Carolina
$70K 5,903 +2,636 +81%
BNP Paribas Financial Markets
97
BNP Paribas Financial Markets
France
$47.3K 4,006 +1,382 +53%
FQ
98
First Quadrant
California
$41K 3,471 +3,471 New
Royal Bank of Canada
99
Royal Bank of Canada
Ontario, Canada
$25K 2,148 +1,980 +1,179%
TRCT
100
Tower Research Capital (TRC)
New York
$17K 1,438 +1,438 New
2 3
4
5 6