MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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103 hedge funds and large institutions have $415M invested in MoneyGram International, Inc. New in 2015 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 33 increasing their positions, 34 reducing their positions, and 9 closing their positions.

Holders
103
Holders Change
+1
Holders Change %
+0.98%
% of All Funds
2.88%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.06%
New
11
Increased
33
Reduced
34
Closed
9
Calls
$513K
Puts
$221K
Net Calls
+$292K
Net Calls Change
+$3.42M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$33.3M
2
WMSA
2
Weiss Multi-Strategy Advisers
New York
$3.61M
3
Fuller & Thaler Asset Management
3
Fuller & Thaler Asset Management
California
$2.73M
4
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$3.46M
5
RCM
5
Rotella Capital Management
Washington
$694K

Top Sellers

1
RA
1
Royce & Associates
New York
$601K
2
Acadian Asset Management
2
Acadian Asset Management
Massachusetts
$1.22M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$2.16M
4
MC
4
Maplelane Capital
New York
$0
5
Deutsche Bank
5
Deutsche Bank
Germany
$306K
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$189M 23,604,607 – –
ACM
2
Abrams Capital Management
Massachusetts
$41.1M 5,130,000 – –
Fidelity Investments
3
Fidelity Investments
Massachusetts
$33.3M 4,146,549 +529,049 +15%
CC
4
Carlson Capital
Texas
$29.1M 3,624,997 -59,945 -2%
Vanguard Group
5
Vanguard Group
Pennsylvania
$14.5M 1,808,223 +29,349 +2%
Neuberger Berman Group
6
Neuberger Berman Group
New York
$12.5M 1,556,214 +2,051 +0.1%
CB
7
Cooke & Bieler
Pennsylvania
$10.1M 1,255,117 -45,409 -3%
BIT
8
BlackRock Institutional Trust
California
$6.54M 815,313 -57,793 -7%
HAM
9
Harber Asset Management
North Carolina
$6.02M 750,795 -51,132 -6%
BFA
10
BlackRock Fund Advisors
California
$5.83M 727,470 -9,779 -1%
D.E. Shaw & Co
11
D.E. Shaw & Co
New York
$5.56M 692,798 +57,494 +9%
BGIM
12
Brandywine Global Investment Management
Pennsylvania
$5.15M 642,134 -21,639 -3%
LAM
13
Lapides Asset Management
Connecticut
$4.68M 583,600 +7,400 +1%
WMSA
14
Weiss Multi-Strategy Advisers
New York
$3.61M 449,999 +348,999 +346%
Dimensional Fund Advisors
15
Dimensional Fund Advisors
Texas
$3.46M 431,656 +100,009 +30%
State Street
16
State Street
Massachusetts
$3.41M 425,270 -7,706 -2%
Fuller & Thaler Asset Management
17
Fuller & Thaler Asset Management
California
$2.73M 340,900 +340,900 New
LSV Asset Management
18
LSV Asset Management
Illinois
$2.66M 331,175 +57,500 +21%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$2.53M 315,081 -37,907 -11%
Northern Trust
20
Northern Trust
Illinois
$2.4M 299,044 +7,386 +3%
KCM
21
Kennedy Capital Management
Missouri
$2.38M 297,254 -1,104 -0.4%
JPMorgan Chase & Co
22
JPMorgan Chase & Co
New York
$2.16M 269,744 -221,000 -45%
Geode Capital Management
23
Geode Capital Management
Massachusetts
$1.79M 222,580 +1,801 +0.8%
AQR Capital Management
24
AQR Capital Management
Connecticut
$1.49M 185,299 +57,460 +45%
Barrow, Hanley, Mewhinney & Strauss
25
Barrow, Hanley, Mewhinney & Strauss
Texas
$1.43M 178,621 -58,483 -25%
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