MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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130 hedge funds and large institutions have $880M invested in MoneyGram International, Inc. New in 2017 Q2 according to their latest regulatory filings, with 28 funds opening new positions, 44 increasing their positions, 35 reducing their positions, and 24 closing their positions.

Holders
130
Holders Change
+3
Holders Change %
+2.36%
% of All Funds
3.25%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
28
Increased
44
Reduced
35
Closed
24
Calls
$977K
Puts
$10.1M
Net Calls
-$9.13M
Net Calls Change
-$8.17M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$22.8M
2
WIC
2
Water Island Capital
New York
$12.6M
3
JPMorgan Chase & Co
3
JPMorgan Chase & Co
New York
$12.6M
4
SG Americas Securities
4
SG Americas Securities
New York
$13M
5
State of Wisconsin Investment Board
5
State of Wisconsin Investment Board
Wisconsin
$9.07M

Top Sellers

1
CB
1
Cooke & Bieler
Pennsylvania
$0
2
LSV Asset Management
2
LSV Asset Management
Illinois
$0
3
BHMP
3
Bardin Hill Management Partners
New York
$0
4
MCM
4
Mason Capital Management
New York
$0
5
TAL
5
TIG Advisors LLC
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$407M 23,604,607 – –
Vanguard Group
2
Vanguard Group
Pennsylvania
$39.5M 2,289,495 +264,925 +13%
BlackRock
3
BlackRock
New York
$34.2M 1,982,422 -55,359 -3%
Renaissance Technologies
4
Renaissance Technologies
New York
$32.3M 1,875,291 +462,900 +33%
SAM
5
Sandell Asset Management
New York
$26.4M 1,530,570 +323,700 +27%
Deutsche Bank
6
Deutsche Bank
Germany
$22.8M 1,322,672 +762,398 +136%
MF
7
Magnetar Financial
Illinois
$21.9M 1,266,944 +132,845 +12%
SGCM
8
Sand Grove Capital Management
United Kingdom
$19.6M 1,130,504 +365,243 +48%
Dimensional Fund Advisors
9
Dimensional Fund Advisors
Texas
$15M 872,270 – –
Morgan Stanley
10
Morgan Stanley
New York
$13.9M 808,633 +403,198 +99%
D.E. Shaw & Co
11
D.E. Shaw & Co
New York
$13.2M 763,272 -117,921 -13%
SG Americas Securities
12
SG Americas Securities
New York
$13M 755,589 +672,344 +808%
JPMorgan Chase & Co
13
JPMorgan Chase & Co
New York
$12.6M 733,103 +723,422 +7,473%
WIC
14
Water Island Capital
New York
$12.6M 732,134 +732,134 New
AA
15
AQR Arbitrage
Connecticut
$11.2M 651,160 -58,987 -8%
OAC
16
OMERS Administration Corp
Ontario, Canada
$10.8M 628,400 +78,700 +14%
State Street
17
State Street
Massachusetts
$9.73M 563,886 +59,606 +12%
State of Wisconsin Investment Board
18
State of Wisconsin Investment Board
Wisconsin
$9.07M 525,500 +525,500 New
PC
19
Paulson & Co
New York
$7.52M 435,932 +435,932 New
CC
20
Coastland Capital
California
$7.44M 431,230 +431,230 New
UBS Group
21
UBS Group
Switzerland
$7.4M 428,751 +391,371 +1,047%
NMC
22
Nine Masts Capital
Hong Kong
$7.34M 425,417 +425,417 New
PCM
23
Prelude Capital Management
New York
$6.96M 403,224 +402,824 +100,706%
COPPSERS
24
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$6.77M 392,630 +23,885 +6%
BBP
25
Banco BTG Pactual
Brazil
$6.67M 386,356 +386,356 New
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