MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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102 hedge funds and large institutions have $478M invested in MoneyGram International, Inc. New in 2015 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 43 increasing their positions, 28 reducing their positions, and 19 closing their positions.

Holders
102
Holders Change
-7
Holders Change %
-6.42%
% of All Funds
2.75%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
12
Increased
43
Reduced
28
Closed
19
Calls
$137K
Puts
$3.27M
Net Calls
-$3.13M
Net Calls Change
-$5.9M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$33.2M
2
ACM
2
Abrams Capital Management
Massachusetts
$47.1M
3
CC
3
Carlson Capital
Texas
$33.9M
4
HAM
4
Harber Asset Management
North Carolina
$7.37M
5
Neuberger Berman Group
5
Neuberger Berman Group
New York
$14.3M

Top Sellers

1
KIM
1
Kestrel Investment Management
California
$486K
2
IAM
2
Integre Asset Management
New York
$0
3
BTP
3
Bloom Tree Partners
New York
$0
4
Acadian Asset Management
4
Acadian Asset Management
Massachusetts
$3.52M
5
Ameriprise
5
Ameriprise
Minnesota
$0
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$217M 23,604,607 – –
ACM
2
Abrams Capital Management
Massachusetts
$47.1M 5,130,000 +754,410 +17%
CC
3
Carlson Capital
Texas
$33.9M 3,684,942 +386,863 +12%
Fidelity Investments
4
Fidelity Investments
Massachusetts
$33.2M 3,617,500 +1,012,900 +39%
Vanguard Group
5
Vanguard Group
Pennsylvania
$16.3M 1,778,874 -43,562 -2%
Neuberger Berman Group
6
Neuberger Berman Group
New York
$14.3M 1,554,163 +225,564 +17%
CB
7
Cooke & Bieler
Pennsylvania
$12M 1,300,526 -132,980 -9%
BIT
8
BlackRock Institutional Trust
California
$8.02M 873,106 -42,335 -5%
HAM
9
Harber Asset Management
North Carolina
$7.37M 801,927 +325,085 +68%
BFA
10
BlackRock Fund Advisors
California
$6.78M 737,249 +18,536 +3%
BGIM
11
Brandywine Global Investment Management
Pennsylvania
$6.1M 663,773 -55,793 -8%
D.E. Shaw & Co
12
D.E. Shaw & Co
New York
$5.84M 635,304 +67,173 +12%
LAM
13
Lapides Asset Management
Connecticut
$5.3M 576,200 +138,400 +32%
JPMorgan Chase & Co
14
JPMorgan Chase & Co
New York
$4.51M 490,744 -291,525 -37%
State Street
15
State Street
Massachusetts
$3.98M 432,976 +16,496 +4%
Acadian Asset Management
16
Acadian Asset Management
Massachusetts
$3.52M 382,819 -457,074 -54%
RA
17
Royce & Associates
New York
$3.38M 368,113 – –
Bank of New York Mellon
18
Bank of New York Mellon
New York
$3.24M 352,988 +9,835 +3%
Dimensional Fund Advisors
19
Dimensional Fund Advisors
Texas
$3.05M 331,647 +99,340 +43%
KCM
20
Kennedy Capital Management
Missouri
$2.74M 298,358 +98,358 +49%
Northern Trust
21
Northern Trust
Illinois
$2.68M 291,658 -8,216 -3%
LSV Asset Management
22
LSV Asset Management
Illinois
$2.52M 273,675 +39,200 +17%
Renaissance Technologies
23
Renaissance Technologies
New York
$2.27M 247,143 +207,555 +524%
Barrow, Hanley, Mewhinney & Strauss
24
Barrow, Hanley, Mewhinney & Strauss
Texas
$2.18M 237,104 +12,167 +5%
Geode Capital Management
25
Geode Capital Management
Massachusetts
$2.03M 220,779 -182,940 -45%
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