MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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106 hedge funds and large institutions have $338M invested in MoneyGram International, Inc. New in 2016 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 40 increasing their positions, 32 reducing their positions, and 10 closing their positions.

Holders
106
Holders Change
–
Holders Change %
0%
% of All Funds
2.83%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
12
Increased
40
Reduced
32
Closed
10
Calls
$236K
Puts
$6K
Net Calls
+$230K
Net Calls Change
+$249K

Top Buyers

1
LSV Asset Management
1
LSV Asset Management
Illinois
$3.91M
2
RA
2
Royce & Associates
New York
$1.35M
3
Neuberger Berman Group
3
Neuberger Berman Group
New York
$12M
4
Millennium Management
4
Millennium Management
New York
$865K
5
Canada Life
5
Canada Life
Manitoba, Canada
$561K

Top Sellers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$10.4M
2
CC
2
Carlson Capital
Texas
$22.8M
3
WMSA
3
Weiss Multi-Strategy Advisers
New York
$592K
4
AG
4
Algert Global
California
$0
5
HAM
5
Harber Asset Management
North Carolina
$626K
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$162M 23,604,607 – –
ACM
2
Abrams Capital Management
Massachusetts
$35.1M 5,130,000 – –
CC
3
Carlson Capital
Texas
$22.8M 3,322,200 -238,176 -7%
CB
4
Cooke & Bieler
Pennsylvania
$16.4M 2,397,006 +12,370 +0.5%
Vanguard Group
5
Vanguard Group
Pennsylvania
$13.3M 1,940,320 +39,687 +2%
Neuberger Berman Group
6
Neuberger Berman Group
New York
$12M 1,749,815 +76,632 +5%
Fidelity Investments
7
Fidelity Investments
Massachusetts
$10.4M 1,512,649 -1,125,900 -43%
D.E. Shaw & Co
8
D.E. Shaw & Co
New York
$5.88M 858,521 +32,217 +4%
BIT
9
BlackRock Institutional Trust
California
$5.68M 829,064 -14,238 -2%
BFA
10
BlackRock Fund Advisors
California
$5.23M 764,008 +12,145 +2%
LAM
11
Lapides Asset Management
Connecticut
$4.88M 712,200 +12,800 +2%
LSV Asset Management
12
LSV Asset Management
Illinois
$3.91M 571,175 +278,500 +95%
Dimensional Fund Advisors
13
Dimensional Fund Advisors
Texas
$3.67M 536,139 -5,914 -1%
State Street
14
State Street
Massachusetts
$3.03M 442,786 +20,643 +5%
Renaissance Technologies
15
Renaissance Technologies
New York
$2.21M 322,691 +53,900 +20%
Northern Trust
16
Northern Trust
Illinois
$2.05M 299,904 +17,007 +6%
SIM
17
Spark Investment Management
New York
$1.75M 255,399 -12,150 -5%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$1.61M 234,975 +2,859 +1%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$1.38M 201,547 +1,268 +0.6%
RA
20
Royce & Associates
New York
$1.35M 196,403 +97,200 +98%
Connor, Clark & Lunn Investment Management (CC&L)
21
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$1.25M 182,838 +8,500 +5%
PPA
22
Parametric Portfolio Associates
Washington
$1.21M 177,128 +553 +0.3%
California Public Employees Retirement System
23
California Public Employees Retirement System
California
$1.19M 174,200 -10,400 -6%
Bank of Montreal
24
Bank of Montreal
Ontario, Canada
$1.14M 166,909 +5,133 +3%
Fuller & Thaler Asset Management
25
Fuller & Thaler Asset Management
California
$1.06M 155,050 -9,850 -6%
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