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 %
Zurich Cantonal Bank
101
Zurich Cantonal Bank
Switzerland
$13K 1,107 – –
Federated Hermes
102
Federated Hermes
Pennsylvania
$10K 880 +880 New
Creative Planning
103
Creative Planning
Kansas
$7K 568 +8 +1%
TDC
104
Thompson Davis & Co
Virginia
$6K 500 +500 New
FIB
105
First Interstate Bank
Montana
$4K 369 – –
US Bancorp
106
US Bancorp
Minnesota
$3K 224 – –
PHK
107
Point72 Hong Kong
Hong Kong
$2K 164 +164 New
IA
108
IFP Advisors
Florida
$1K 46 – –
CFA
109
CT Financial Advisors
Pennsylvania
$591 50 – –
BFM
110
Boothbay Fund Management
New York
$129 10,920 +10,920 New
Bank of Montreal
111
Bank of Montreal
Ontario, Canada
– – -143,381 Closed
CAM
112
Chesapeake Asset Management
New York
– – -67,328 Closed
Arrowstreet Capital
113
Arrowstreet Capital
Massachusetts
– – -66,866 Closed
CCA
114
Catalyst Capital Advisors
New York
– – -55,000 Closed
SKK
115
Shepherd Kaplan Krochuk
Massachusetts
– – -26,000 Closed
FIM
116
Freedom Investment Management
Connecticut
– – -18,385 Closed
UBS AM
117
UBS AM
Illinois
– – -15,699 Closed
DTL
118
Dynamic Technology Lab
Singapore
– – -14,905 Closed
DADC
119
D.A. Davidson & Co
Montana
$0 4 – –
PG
120
PEAK6 Group
Illinois
– – – –
Simplex Trading
121
Simplex Trading
Illinois
– – – –
CG
122
Cutler Group
California
– – – –
AF
123
Allworth Financial
California
$0 16 – –
WAM
124
Wealthspire Advisors (Maryland)
Maryland
$0 16 – –
Fifth Third Bancorp
125
Fifth Third Bancorp
Ohio
$0 17 – –
2 3 4
5
6