MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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116 hedge funds and large institutions have $910M invested in MoneyGram International, Inc. New in 2014 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 41 increasing their positions, 33 reducing their positions, and 12 closing their positions.

Holders
116
Holders Change
+9
Holders Change %
+8.41%
% of All Funds
3.35%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.09%
New
22
Increased
41
Reduced
33
Closed
12
Calls
$571K
Puts
$46K
Net Calls
+$525K
Net Calls Change
+$1.81M

Top Buyers

1
CC
1
Carlson Capital
Texas
$18.5M
2
EAM
2
Eagle Asset Management
Florida
$15.9M
3
Neuberger Berman Group
3
Neuberger Berman Group
New York
$15.5M
4
Fidelity Investments
4
Fidelity Investments
Massachusetts
$24.9M
5
PFMOSF
5
Philadelphia Financial Management of San Francisco
California
$14.2M

Top Sellers

1
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$417M
2
Westfield Capital Management
2
Westfield Capital Management
Massachusetts
$0
3
Citadel Advisors
3
Citadel Advisors
Florida
$772K
4
Bank of America
4
Bank of America
North Carolina
$353K
5
TC
5
TFS Capital
Pennsylvania
$922K
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$417M 23,604,607 -12,569,440 -35%
RIM
2
RS Investment Management
California
$73.7M 4,176,510 +336,077 +9%
Federated Hermes
3
Federated Hermes
Pennsylvania
$41.8M 2,367,489 -28,330 -1%
BCP
4
Blum Capital Partners
California
$34.3M 1,943,446 – –
Vanguard Group
5
Vanguard Group
Pennsylvania
$29M 1,641,573 +522,551 +47%
Fidelity Investments
6
Fidelity Investments
Massachusetts
$24.9M 1,411,091 +866,521 +159%
American Century Companies
7
American Century Companies
Missouri
$21.2M 1,198,602 +406,782 +51%
CC
8
Carlson Capital
Texas
$18.5M 1,050,000 +1,050,000 New
RA
9
Royce & Associates
New York
$18.2M 1,031,039 -50,000 -5%
EAM
10
Eagle Asset Management
Florida
$15.9M 900,000 +900,000 New
Neuberger Berman Group
11
Neuberger Berman Group
New York
$15.5M 876,459 +876,459 New
PFMOSF
12
Philadelphia Financial Management of San Francisco
California
$14.2M 804,278 +804,278 New
FCM
13
Frontier Capital Management
Massachusetts
$13.6M 768,800 +768,800 New
CC
14
Consector Capital
New York
$12.9M 730,404 +332,680 +84%
BIT
15
BlackRock Institutional Trust
California
$12.6M 712,026 +47,501 +7%
CCM
16
Corsair Capital Management
New York
$11.5M 650,000 +650,000 New
BFA
17
BlackRock Fund Advisors
California
$9.68M 548,456 +797 +0.1%
Ameriprise
18
Ameriprise
Minnesota
$9.61M 544,427 -33,414 -6%
SCM
19
Stonerise Capital Management
California
$9.57M 542,392 -45,577 -8%
Brown Advisory
20
Brown Advisory
Maryland
$9.25M 524,285 +524,285 New
NI
21
Numeric Investors
Massachusetts
$8.41M 476,313 +12,500 +3%
State Street
22
State Street
Massachusetts
$6.06M 342,912 -3,761 -1%
RCAMU
23
Rothschild & Co Asset Management US
Connecticut
$5.95M 336,979 -8,884 -3%
BGIM
24
Brandywine Global Investment Management
Pennsylvania
$5.81M 328,963 +328,963 New
Northern Trust
25
Northern Trust
Illinois
$4.88M 276,322 -24,950 -8%
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