MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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117 hedge funds and large institutions have $579M invested in MoneyGram International, Inc. New in 2016 Q4 according to their latest regulatory filings, with 24 funds opening new positions, 41 increasing their positions, 30 reducing their positions, and 8 closing their positions.

Holders
117
Holders Change
+15
Holders Change %
+14.71%
% of All Funds
2.93%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
24
Increased
41
Reduced
30
Closed
8
Calls
$665K
Puts
–
Net Calls
+$665K
Net Calls Change
+$668K

Top Buyers

1
NI
1
Numeric Investors
Massachusetts
$5.52M
2
LSV Asset Management
2
LSV Asset Management
Illinois
$15.6M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$7.48M
4
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$9.48M
5
Two Sigma Investments
5
Two Sigma Investments
New York
$2.53M

Top Sellers

1
CC
1
Carlson Capital
Texas
$7.49M
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$13.1M
3
LAM
3
Lapides Asset Management
Connecticut
$5.8M
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$0
5
CB
5
Cooke & Bieler
Pennsylvania
$27.3M
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$279M 23,604,607 – –
ACM
2
Abrams Capital Management
Massachusetts
$60.6M 5,130,000 – –
CB
3
Cooke & Bieler
Pennsylvania
$27.3M 2,313,219 -77,647 -3%
Vanguard Group
4
Vanguard Group
Pennsylvania
$24.2M 2,050,281 +55,487 +3%
Neuberger Berman Group
5
Neuberger Berman Group
New York
$20.4M 1,727,475 -35,596 -2%
LSV Asset Management
6
LSV Asset Management
Illinois
$15.6M 1,319,225 +409,602 +45%
Fidelity Investments
7
Fidelity Investments
Massachusetts
$13.1M 1,108,649 -296,851 -21%
BFA
8
BlackRock Fund Advisors
California
$11.8M 996,082 +163,485 +20%
D.E. Shaw & Co
9
D.E. Shaw & Co
New York
$11.1M 940,777 +96,656 +11%
BIT
10
BlackRock Institutional Trust
California
$9.86M 835,134 +5,945 +0.7%
Dimensional Fund Advisors
11
Dimensional Fund Advisors
Texas
$9.48M 802,709 +193,429 +32%
CC
12
Carlson Capital
Texas
$7.49M 634,311 -2,565,689 -80%
Renaissance Technologies
13
Renaissance Technologies
New York
$7.48M 633,691 +298,987 +89%
LAM
14
Lapides Asset Management
Connecticut
$5.8M 491,300 -218,900 -31%
State Street
15
State Street
Massachusetts
$5.79M 490,053 +35,026 +8%
NI
16
Numeric Investors
Massachusetts
$5.52M 467,113 +467,113 New
Northern Trust
17
Northern Trust
Illinois
$3.86M 327,119 +24,307 +8%
Invesco
18
Invesco
Georgia
$3.29M 278,247 +141,347 +103%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$2.97M 251,822 +7,647 +3%
Bank of New York Mellon
20
Bank of New York Mellon
New York
$2.87M 242,998 +46,251 +24%
SIM
21
Spark Investment Management
New York
$2.87M 242,700 -12,699 -5%
Two Sigma Investments
22
Two Sigma Investments
New York
$2.53M 214,266 +183,472 +596%
CCMH
23
Cornerstone Capital Management Holdings
New York
$2.21M 187,400 +85,500 +84%
MCM
24
McKinley Capital Management
Alaska
$1.95M 165,260 +165,260 New
RA
25
Royce & Associates
New York
$1.91M 161,403 -35,000 -18%
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