MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.17%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M

Top Buyers

1
BlackRock
1
BlackRock
New York
$34.3M
2
SAM
2
Sandell Asset Management
New York
$20.3M
3
BHMP
3
Bardin Hill Management Partners
New York
$19.8M
4
MF
4
Magnetar Financial
Illinois
$19.1M
5
MCM
5
Mason Capital Management
New York
$13.9M

Top Sellers

1
ACM
1
Abrams Capital Management
Massachusetts
$0
2
Neuberger Berman Group
2
Neuberger Berman Group
New York
$0
3
Fidelity Investments
3
Fidelity Investments
Massachusetts
$613K
4
CB
4
Cooke & Bieler
Pennsylvania
$25.8M
5
CC
5
Carlson Capital
Texas
$2.77M
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$397M 23,604,607 – –
BlackRock
2
BlackRock
New York
$34.3M 2,037,781 +2,031,211 +30,916%
Vanguard Group
3
Vanguard Group
Pennsylvania
$34M 2,024,570 -25,711 -1%
CB
4
Cooke & Bieler
Pennsylvania
$25.8M 1,536,669 -776,550 -34%
Renaissance Technologies
5
Renaissance Technologies
New York
$23.7M 1,412,391 +778,700 +123%
LSV Asset Management
6
LSV Asset Management
Illinois
$22.2M 1,317,925 -1,300 -0.1%
SAM
7
Sandell Asset Management
New York
$20.3M 1,206,870 +1,206,870 New
BHMP
8
Bardin Hill Management Partners
New York
$19.8M 1,175,623 +1,175,623 New
MF
9
Magnetar Financial
Illinois
$19.1M 1,134,099 +1,134,099 New
D.E. Shaw & Co
10
D.E. Shaw & Co
New York
$14.8M 881,193 -59,584 -6%
Dimensional Fund Advisors
11
Dimensional Fund Advisors
Texas
$14.7M 872,270 +69,561 +9%
MCM
12
Mason Capital Management
New York
$13.9M 825,329 +825,329 New
SGCM
13
Sand Grove Capital Management
United Kingdom
$12.9M 765,261 +765,261 New
AA
14
AQR Arbitrage
Connecticut
$11.9M 710,147 +710,147 New
Deutsche Bank
15
Deutsche Bank
Germany
$9.42M 560,274 +530,094 +1,756%
OAC
16
OMERS Administration Corp
Ontario, Canada
$9.24M 549,700 +549,700 New
State Street
17
State Street
Massachusetts
$8.47M 504,280 +14,227 +3%
Morgan Stanley
18
Morgan Stanley
New York
$6.82M 405,435 +317,280 +360%
COPPSERS
19
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$6.2M 368,745 +368,745 New
Northern Trust
20
Northern Trust
Illinois
$5.58M 331,851 +4,732 +1%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$5.54M 329,597 +77,775 +31%
TAL
22
TIG Advisors LLC
New York
$5.46M 324,798 +324,798 New
CS
23
Candriam SCA
Luxembourg
$5.32M 316,666 +316,666 New
Two Sigma Investments
24
Two Sigma Investments
New York
$4.27M 253,829 +39,563 +18%
SIM
25
Spark Investment Management
New York
$4.08M 242,700 – –
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