MGI

MoneyGram International, Inc. New
MGI

Overview Fund Activity
Delisted

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

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73 hedge funds and large institutions have $153M invested in MoneyGram International, Inc. New in 2019 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 15 increasing their positions, 24 reducing their positions, and 26 closing their positions.

Holders
73
Holders Change
-14
Holders Change %
-16.09%
% of All Funds
1.6%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
12
Increased
15
Reduced
24
Closed
26
Calls
$691K
Puts
$1.32M
Net Calls
-$625K
Net Calls Change
-$1.74M

Top Buyers

1
Capital World Investors
1
Capital World Investors
California
$10.5M
2
JPMorgan Chase & Co
2
JPMorgan Chase & Co
New York
$3.58M
3
EMFAT
3
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.49M
4
CIBC World Market
4
CIBC World Market
Ontario, Canada
$1.07M
5
Morgan Stanley
5
Morgan Stanley
New York
$695K

Top Sellers

1
AQR Capital Management
1
AQR Capital Management
Connecticut
$0
2
D.E. Shaw & Co
2
D.E. Shaw & Co
New York
$548K
3
Arrowstreet Capital
3
Arrowstreet Capital
Massachusetts
$223K
4
Renaissance Technologies
4
Renaissance Technologies
New York
$261K
5
Northern Trust
5
Northern Trust
Illinois
$282K
Name Market Value Shares Shares
Change 		Shares
Change %
THLTP
1
Thomas H. Lee (THL) Partners
Massachusetts
$93.9M 23,604,607 – –
BPCM
2
Beach Point Capital Management
California
$11.7M 2,945,371 – –
Capital World Investors
3
Capital World Investors
California
$10.5M 2,642,886 +2,642,886 New
Vanguard Group
4
Vanguard Group
Pennsylvania
$5.09M 1,277,743 -179,368 -12%
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$3.58M 899,231 +899,231 New
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$2.96M 743,404 – –
BlackRock
7
BlackRock
New York
$2.6M 652,577 -43,865 -6%
EMFAT
8
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.49M 624,263 +624,263 New
TA
9
Teton Advisors
New York
$2.48M 624,000 +42,500 +7%
SIM
10
Spark Investment Management
New York
$1.47M 370,000 – –
Invesco
11
Invesco
Georgia
$1.35M 340,074 +9,753 +3%
Millennium Management
12
Millennium Management
New York
$1.27M 319,526 -180,173 -36%
Geode Capital Management
13
Geode Capital Management
Massachusetts
$1.14M 285,236 +20,884 +8%
GF
14
Gabelli Funds
New York
$1.09M 274,390 -46,084 -14%
CIBC World Market
15
CIBC World Market
Ontario, Canada
$1.07M 269,400 +269,400 New
CIA
16
CSat Investment Advisory
Michigan
$809K 203,313 -7,132 -3%
TI
17
Tidal Investments
Wisconsin
$809K 203,313 -7,132 -3%
PPA
18
Parametric Portfolio Associates
Washington
$774K 194,353 -74,345 -28%
Susquehanna International Group
19
Susquehanna International Group
Pennsylvania
$709K 178,172 +132,338 +289%
Morgan Stanley
20
Morgan Stanley
New York
$695K 174,718 +163,459 +1,452%
GI
21
GAMCO Investors
Connecticut
$612K 153,781 -5,500 -3%
D.E. Shaw & Co
22
D.E. Shaw & Co
New York
$548K 137,635 -480,976 -78%
Charles Schwab
23
Charles Schwab
California
$502K 126,019 +7,321 +6%
NSEDCP
24
NJ State Employees Deferred Compensation Plan
New Jersey
$398K 100,000 – –
HAI
25
Hennessy Advisors Inc
California
$398K 100,000 +10,000 +11%
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