MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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97 hedge funds and large institutions have $1.26B invested in MoneyGram International, Inc. New in 2013 Q2 according to their latest regulatory filings, with 97 funds opening new positions, increasing their positions, reducing their positions, and closing their positions.

Holders
97
Holders Change
+97
Holders Change %
–
% of All Funds
3.17%
Holding in Top 10
4
Holding in Top 10 Change
+4
Holding in Top 10 Change %
%
% of All Funds
0.13%
New
97
Increased
–
Reduced
–
Closed
–
Calls
$71K
Puts
$1.62M
Net Calls
-$1.54M
Net Calls Change
-$1.54M

Top Buyers

1
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$819M
2
RIM
2
RS Investment Management
California
$87M
3
Federated Hermes
3
Federated Hermes
Pennsylvania
$59M
4
BCP
4
Blum Capital Partners
California
$44M
5
RA
5
Royce & Associates
New York
$32.3M

Top Sellers

No sellers this quarter
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$819M 36,174,047 +36,174,047 New
RIM
2
RS Investment Management
California
$87M 3,839,552 +3,839,552 New
Federated Hermes
3
Federated Hermes
Pennsylvania
$59M 2,603,669 +2,603,669 New
BCP
4
Blum Capital Partners
California
$44M 1,943,446 +1,943,446 New
RA
5
Royce & Associates
New York
$32.3M 1,426,701 +1,426,701 New
Vanguard Group
6
Vanguard Group
Pennsylvania
$23.4M 1,033,889 +1,033,889 New
SCM
7
Stonerise Capital Management
California
$22.7M 1,000,000 +1,000,000 New
Westfield Capital Management
8
Westfield Capital Management
Massachusetts
$15.2M 670,672 +670,672 New
Ameriprise
9
Ameriprise
Minnesota
$14.9M 657,537 +657,537 New
BIT
10
BlackRock Institutional Trust
California
$14.9M 655,911 +655,911 New
BFA
11
BlackRock Fund Advisors
California
$11.4M 504,465 +504,465 New
American Century Companies
12
American Century Companies
Missouri
$9.55M 421,508 +421,508 New
TSW
13
Thompson Siegel & Walmsley
Virginia
$8.8M 388,640 +388,640 New
State Street
14
State Street
Massachusetts
$7.57M 334,199 +334,199 New
Northern Trust
15
Northern Trust
Illinois
$6.86M 302,706 +302,706 New
Millennium Management
16
Millennium Management
New York
$6.8M 300,044 +300,044 New
PWAM
17
Park West Asset Management
California
$6.39M 281,986 +281,986 New
RCAMU
18
Rothschild & Co Asset Management US
Connecticut
$6.03M 266,336 +266,336 New
Citadel Advisors
19
Citadel Advisors
Florida
$5.9M 260,363 +260,363 New
HAM
20
Harber Asset Management
North Carolina
$4.19M 184,878 +184,878 New
Dimensional Fund Advisors
21
Dimensional Fund Advisors
Texas
$3.42M 151,103 +151,103 New
Geode Capital Management
22
Geode Capital Management
Massachusetts
$3.25M 143,352 +143,352 New
Bank of New York Mellon
23
Bank of New York Mellon
New York
$3.24M 143,134 +143,134 New
Bank of America
24
Bank of America
North Carolina
$2.93M 129,529 +129,529 New
HCS
25
Harvest Capital Strategies
California
$2.59M 114,265 +114,265 New
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