MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

97 hedge funds and large institutions have $42.5M invested in MoneyGram International, Inc. New in 2019 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 19 increasing their positions, 22 reducing their positions, and 10 closing their positions.

Holders
97
Holders Change
+24
Holders Change %
+32.88%
% of All Funds
1.92%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
34
Increased
19
Reduced
22
Closed
10
Calls
$804K
Puts
$1.48M
Net Calls
-$674K
Net Calls Change
-$49K

Top Buyers

1
Canada Life
1
Canada Life
Manitoba, Canada
$2.56M
2
Morgan Stanley
2
Morgan Stanley
New York
$2.72M
3
HP
3
Harbourvest Partners
Massachusetts
$1.19M
4
NFAM
4
North Fourth Asset Management
New Jersey
$1.1M
5
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$1.17M

Top Sellers

1
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$0
2
BPCM
2
Beach Point Capital Management
California
$3.96M
3
CIBC World Market
3
CIBC World Market
Ontario, Canada
$0
4
HAI
4
Hennessy Advisors Inc
California
$0
5
LSV Asset Management
5
LSV Asset Management
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Bank of Montreal
76
Bank of Montreal
Ontario, Canada
$6K 2,971 – –
IRC
77
Investors Research Corp
Georgia
$5K 2,200 – –
Bank of America
78
Bank of America
North Carolina
$3K 1,469 -50,482 -97%
MAM
79
Meeder Asset Management
Ohio
$3K 1,364 +472 +53%
PAM
80
Panagora Asset Management
Massachusetts
$2K 1,075 – –
NFG
81
Next Financial Group
Texas
$2K 1,063 +1,063 New
APA
82
American Portfolios Advisors
New York
$1.26K 600 – –
JCM
83
Jacobi Capital Management
Pennsylvania
$1K 550 +550 New
BNP Paribas Financial Markets
84
BNP Paribas Financial Markets
France
$533 254 -5,467 -96%
THLTP
85
Thomas H. Lee (THL) Partners
Massachusetts
– – -23,604,607 Closed
CIBC World Market
86
CIBC World Market
Ontario, Canada
– – -269,400 Closed
HAI
87
Hennessy Advisors Inc
California
– – -100,000 Closed
LSV Asset Management
88
LSV Asset Management
Illinois
– – -67,690 Closed
Renaissance Technologies
89
Renaissance Technologies
New York
– – -65,700 Closed
Arrowstreet Capital
90
Arrowstreet Capital
Massachusetts
– – -55,913 Closed
BAM
91
Blueshift Asset Management
New Jersey
– – -38,187 Closed
Man Group
92
Man Group
United Kingdom
– – -17,888 Closed
Victory Capital Management
93
Victory Capital Management
Texas
– – -6,898 Closed
AG
94
Advisor Group
Arizona
$0 88 -1,000 -92%
LTFS
95
Ladenburg Thalmann Financial Services
Florida
– – -300 Closed
JPLA
96
Joseph P. Lucia & Associates
New York
$0 75 -75 -50%
AF
97
Advisornet Financial
Minnesota
$0 62 – –
FIB
98
First Interstate Bank
Montana
$0 144 – –
CIR
99
Clear Investment Research
Georgia
$0 18 – –
GI
100
Gradient Investments
Minnesota
$0 32 – –
1 2 3
4
5