MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

Back to rankings

146 hedge funds and large institutions have $413M invested in MoneyGram International, Inc. New in 2018 Q1 according to their latest regulatory filings, with 47 funds opening new positions, 31 increasing their positions, 40 reducing their positions, and 19 closing their positions.

Holders
146
Holders Change
+28
Holders Change %
+23.73%
% of All Funds
3.35%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
47
Increased
31
Reduced
40
Closed
19
Calls
$414K
Puts
$562K
Net Calls
-$148K
Net Calls Change
+$19K

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$12.6M
2
MWNA
2
Marshall Wace North America
New York
$8.87M
3
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$12.2M
4
AQR Capital Management
4
AQR Capital Management
Connecticut
$5.26M
5
Arrowstreet Capital
5
Arrowstreet Capital
Massachusetts
$5.01M

Top Sellers

1
SAM
1
Sandell Asset Management
New York
$3.62M
2
MF
2
Magnetar Financial
Illinois
$0
3
SGCM
3
Sand Grove Capital Management
United Kingdom
$0
4
UBS Group
4
UBS Group
Switzerland
$183K
5
OAC
5
OMERS Administration Corp
Ontario, Canada
$505K
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$203M 23,604,607 – –
Vanguard Group
2
Vanguard Group
Pennsylvania
$20.4M 2,372,293 -105,562 -4%
State of Wisconsin Investment Board
3
State of Wisconsin Investment Board
Wisconsin
$20.3M 2,353,023 -62,321 -3%
BlackRock
4
BlackRock
New York
$17.6M 2,039,119 +35,535 +2%
Millennium Management
5
Millennium Management
New York
$12.6M 1,467,158 +1,447,694 +7,438%
D.E. Shaw & Co
6
D.E. Shaw & Co
New York
$12.2M 1,417,274 +806,949 +132%
Dimensional Fund Advisors
7
Dimensional Fund Advisors
Texas
$10.4M 1,206,502 +334,658 +38%
MWNA
8
Marshall Wace North America
New York
$8.87M 1,028,523 +918,672 +836%
AA
9
AQR Arbitrage
Connecticut
$6.92M 802,607 -72,743 -8%
AQR Capital Management
10
AQR Capital Management
Connecticut
$5.26M 610,513 +610,513 New
Arrowstreet Capital
11
Arrowstreet Capital
Massachusetts
$5.01M 581,455 +581,455 New
State Street
12
State Street
Massachusetts
$4.83M 560,775 -4,639 -0.8%
Man Group
13
Man Group
United Kingdom
$3.78M 438,890 +438,890 New
SAM
14
Sandell Asset Management
New York
$3.62M 420,423 -2,530,609 -86%
Renaissance Technologies
15
Renaissance Technologies
New York
$3.47M 402,087 -348,890 -46%
NMC
16
Nine Masts Capital
Hong Kong
$2.92M 338,577 -86,840 -20%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$2.81M 325,956 +40,080 +14%
Northern Trust
18
Northern Trust
Illinois
$2.75M 318,647 +2,374 +0.8%
Two Sigma Investments
19
Two Sigma Investments
New York
$2.68M 310,775 +195,938 +171%
Public Sector Pension Investment Board (PSP Investments)
20
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$2.59M 300,000 -179,638 -37%
Deutsche Bank
21
Deutsche Bank
Germany
$2.49M 289,224 +134,516 +87%
Connor, Clark & Lunn Investment Management (CC&L)
22
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$2.28M 264,800 +264,800 New
JCP
23
Jabre Capital Partners
Switzerland
$2.24M 260,000 +260,000 New
GF
24
Gabelli Funds
New York
$2.06M 238,532 -11,150 -4%
OAM
25
Oxford Asset Management
United Kingdom
$1.85M 214,979 -143,687 -40%
1
2 3 4 5