MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

109 hedge funds and large institutions have $319M invested in MoneyGram International, Inc. New in 2015 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 34 increasing their positions, 32 reducing their positions, and 12 closing their positions.

Holders
109
Holders Change
+6
Holders Change %
+5.83%
% of All Funds
2.86%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
18
Increased
34
Reduced
32
Closed
12
Calls
$330K
Puts
$108K
Net Calls
+$222K
Net Calls Change
-$70K

Top Buyers

1
CB
1
Cooke & Bieler
Pennsylvania
$15.2M
2
Two Sigma Investments
2
Two Sigma Investments
New York
$687K
3
OAM
3
Oxford Asset Management
United Kingdom
$634K
4
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$3.34M
5
SIM
5
Spark Investment Management
New York
$562K

Top Sellers

1
BGIM
1
Brandywine Global Investment Management
Pennsylvania
$420K
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$22.6M
3
HAM
3
Harber Asset Management
North Carolina
$2.95M
4
KCM
4
Kennedy Capital Management
Missouri
$171K
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$298K
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$148M 23,604,607 – –
ACM
2
Abrams Capital Management
Massachusetts
$32.2M 5,130,000 – –
Fidelity Investments
3
Fidelity Investments
Massachusetts
$22.6M 3,612,114 -534,435 -13%
CC
4
Carlson Capital
Texas
$22.5M 3,590,224 -34,773 -1%
CB
5
Cooke & Bieler
Pennsylvania
$15.2M 2,423,016 +1,167,899 +93%
Vanguard Group
6
Vanguard Group
Pennsylvania
$11.7M 1,858,629 +50,406 +3%
Neuberger Berman Group
7
Neuberger Berman Group
New York
$9.65M 1,538,890 -17,324 -1%
BIT
8
BlackRock Institutional Trust
California
$5.18M 825,456 +10,143 +1%
BFA
9
BlackRock Fund Advisors
California
$4.72M 753,489 +26,019 +4%
D.E. Shaw & Co
10
D.E. Shaw & Co
New York
$4.69M 748,622 +55,824 +8%
LAM
11
Lapides Asset Management
Connecticut
$3.86M 614,800 +31,200 +5%
Dimensional Fund Advisors
12
Dimensional Fund Advisors
Texas
$3.34M 532,543 +100,887 +23%
WMSA
13
Weiss Multi-Strategy Advisers
New York
$3.14M 500,000 +50,001 +11%
HAM
14
Harber Asset Management
North Carolina
$2.95M 469,743 -281,052 -37%
State Street
15
State Street
Massachusetts
$2.67M 425,293 +23 +0%
LSV Asset Management
16
LSV Asset Management
Illinois
$1.94M 309,575 -21,600 -7%
Northern Trust
17
Northern Trust
Illinois
$1.75M 279,386 -19,658 -7%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$1.42M 225,832 +3,252 +1%
AQR Capital Management
19
AQR Capital Management
Connecticut
$1.24M 197,151 +11,852 +6%
Bank of New York Mellon
20
Bank of New York Mellon
New York
$1.2M 191,999 -123,082 -39%
Connor, Clark & Lunn Investment Management (CC&L)
21
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$1.01M 160,638 +38,825 +32%
Invesco
22
Invesco
Georgia
$991K 158,030 +6,603 +4%
California Public Employees Retirement System
23
California Public Employees Retirement System
California
$902K 143,900 +9,200 +7%
Bank of Montreal
24
Bank of Montreal
Ontario, Canada
$867K 138,310 +7 +0%
PPA
25
Parametric Portfolio Associates
Washington
$823K 131,248 +12,447 +10%
1
2 3 4 5