MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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118 hedge funds and large institutions have $632M invested in MoneyGram International, Inc. New in 2017 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 21 closing their positions.

Holders
118
Holders Change
+1
Holders Change %
+0.85%
% of All Funds
2.68%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
23
Increased
36
Reduced
32
Closed
21
Calls
$1.29M
Puts
$1.46M
Net Calls
-$167K
Net Calls Change
+$2.77M

Top Buyers

1
State of Wisconsin Investment Board
1
State of Wisconsin Investment Board
Wisconsin
$31.8M
2
SAM
2
Sandell Asset Management
New York
$38.9M
3
NMC
3
Nine Masts Capital
Hong Kong
$5.61M
4
AA
4
AQR Arbitrage
Connecticut
$11.5M
5
PC
5
Paulson & Co
New York
$2.94M

Top Sellers

1
Deutsche Bank
1
Deutsche Bank
Germany
$2.04M
2
CC
2
Coastland Capital
California
$0
3
Renaissance Technologies
3
Renaissance Technologies
New York
$9.9M
4
SGCM
4
Sand Grove Capital Management
United Kingdom
$9.14M
5
COPPSERS
5
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$0
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$311M 23,604,607 – –
SAM
2
Sandell Asset Management
New York
$38.9M 2,951,032 +591,328 +25%
Vanguard Group
3
Vanguard Group
Pennsylvania
$32.7M 2,477,855 +94,557 +4%
State of Wisconsin Investment Board
4
State of Wisconsin Investment Board
Wisconsin
$31.8M 2,415,344 +887,900 +58%
BlackRock
5
BlackRock
New York
$26.4M 2,003,584 +15,551 +0.8%
MF
6
Magnetar Financial
Illinois
$16.7M 1,266,944 – –
AA
7
AQR Arbitrage
Connecticut
$11.5M 875,350 +224,190 +34%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$11.5M 871,844 – –
Renaissance Technologies
9
Renaissance Technologies
New York
$9.9M 750,977 -508,514 -40%
SGCM
10
Sand Grove Capital Management
United Kingdom
$9.14M 689,694 -504,428 -42%
D.E. Shaw & Co
11
D.E. Shaw & Co
New York
$8.04M 610,325 -109,554 -15%
UBS Group
12
UBS Group
Switzerland
$7.74M 587,077 -48,415 -8%
State Street
13
State Street
Massachusetts
$7.46M 565,414 +17,573 +3%
Public Sector Pension Investment Board (PSP Investments)
14
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$6.32M 479,638 +45,100 +10%
OAC
15
OMERS Administration Corp
Ontario, Canada
$6.2M 470,000 -189,700 -29%
NMC
16
Nine Masts Capital
Hong Kong
$5.61M 425,417 +425,417 New
OAM
17
Oxford Asset Management
United Kingdom
$4.77M 358,666 – –
Morgan Stanley
18
Morgan Stanley
New York
$4.71M 357,319 -267,511 -43%
WCMNY
19
Westchester Capital Management (New York)
New York
$4.3M 326,252 -158,165 -33%
Northern Trust
20
Northern Trust
Illinois
$4.17M 316,273 -3,700 -1%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$3.77M 285,876 +7,739 +3%
GF
22
Gabelli Funds
New York
$3.29M 249,682 +22,584 +10%
PC
23
Paulson & Co
New York
$2.94M 223,300 +223,300 New
JPMorgan Chase & Co
24
JPMorgan Chase & Co
New York
$2.86M 216,903 -203,293 -48%
QOP
25
Quinn Opportunity Partners
Virginia
$2.63M 199,774 +70,774 +55%
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