Who owns Moneygram International?

Top Holders and Investors of Moneygram International Stock

Find out what company owns Moneygram International, who bought Moneygram International this quarter, and who sold shares of Moneygram International stock?

Fund or Company Name Number of Shares Valued At As Of
Thomas H. Lee Partners, L.P. 23.60M $396.79M Mar 2017
The Vanguard Group,Inc 2.02M $34.05M Mar 2017
Cooke & Bieler 1.54M $25.83M Mar 2017
Renaissance Technologies, L.L.C. 1.41M $23.74M Mar 2017
LSV Asset Management 1.32M $22.15M Mar 2017
Sandell Asset Management Corp. 1.21M $20.29M Mar 2017
Halcyon Management Partners 1.18M $19.76M Mar 2017
Magnetar Financial LLC 1.13M $19.06M Mar 2017
BlackRock Fund Advisors 996082 $11.76M Dec 2016
D. E. Shaw & Co., Inc. (see notes 1, 2 and 3) 881193 $14.81M Mar 2017
DIMENSIONAL FUND ADVISORS 872270 $14.66M Mar 2017
BlackRock Institutional Trust Company, N.A. 835134 $9.86M Dec 2016
Mason Capital Management, LLC 825329 $13.87M Mar 2017
Sand Grove Capital Management 765261 $12.94M Mar 2017
CNH Partners, LLC 710147 $11.94M Mar 2017
Deutsche Bank Aktiengesellschaft 560274 $9.33M Mar 2017
Name OMERS Administration Corporation 549700 $9.24M Mar 2017
STATE STREET CORPORATION 504280 $8.47M Mar 2017
MORGAN STANLEY 405435 $6.82M Mar 2017
Commonwealth of Pennsylvania 368745 $6.20M Mar 2017
NORTHERN TRUST 331851 $5.52M Mar 2017
Geode Capital Management, LLC 329597 $5.54M Mar 2017
TIG Advisors, LLC 324798 $5.46M Mar 2017
Candriam Luxembourg S.C.A. 316666 $5.32M Mar 2017
Two Sigma Investments, LLC 253829 $4.27M Mar 2017
Spark Investment Management 242700 $4.08M Mar 2017
Millennium Management LLC 217784 $3.66M Mar 2017
Arrowstreet Capital, Limited Partnership 213822 $3.59M Mar 2017
Permal Asset Management Inc. 202000 $3.40M Mar 2017
Lapides Asset Management, LLC 179200 $3.01M Mar 2017
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS 177879 $2.99M Mar 2017
Bank of New York Mellon 169483 $2.85M Mar 2017
Carlson Capital, L.P. 164600 $2.77M Mar 2017
Two Sigma Advisers, LLC 155991 $2.62M Mar 2017
CalPERS 137600 $2.31M Mar 2017
Parametric Portfolio Associates 134909 $2.27M Mar 2017
BlackRock Investment Management 128221 $1.51M Dec 2016
Bridgeway Capital Management, Inc. 122000 $2.05M Mar 2017
Royce & Associates, LLC. 119003 $2.00M Mar 2017
Charles Schwab Investment Management, Inc. 116195 $1.95M Mar 2017
Ratan Capital Management 112101 $1.88M Mar 2017
Citigroup Inc. 100887 $1.69M Mar 2017
Jabre Capital Partners S.A. 99597 $1.67M Mar 2017
Barclays PLC 97410 $1.64M Mar 2017
OppenheimerFunds, Inc. 91075 $1.53M Mar 2017
TIAA-CREF Investment Management 87577 $1.47M Mar 2017
SG Americas Securities, LLC. 83245 $1.40M Mar 2017
The Great-West Life Assurance Company 81998 $1.38M Mar 2017
Invesco Ltd. 74558 $1.25M Mar 2017
Wolverine Asset Management, Inc. 74032 $1.24M Mar 2017
S. MUOIO & CO 73886 $1.24M Mar 2017
Gabelli Funds, LLC 66891 $1.12M Mar 2017
GSA Capital Partners LLP 64159 $1.08M Mar 2017
Teachers Advisors 58782 $988125 Mar 2017
California State Teachers Retirement System 58283 $979737 Mar 2017
Gabelli Securities, Inc. 56784 $955106 Mar 2017
MENTA CAPITAL LLC 50169 $842839 Mar 2017
Swiss National Bank 49070 $824866 Mar 2017
SUSQUEHANNA INTERNATIONAL 46328 $777383 Mar 2017
GAMCO Asset Management Inc. 42250 $709800 Mar 2017
Kassirer Asset Management 40700 $684167 Mar 2017
RHUMBLINE ADVISERS 38750 $651000 Mar 2017
GOLDMAN SACHS GROUP INC 37971 $637912 Mar 2017
Walleye Trading, LLC 37535 $630963 Mar 2017
UBS Group AG 37380 $628731 Mar 2017
Credit Suisse AG 36982 $621297 Mar 2017
FMR LLC 36449 $613072 Mar 2017
Florida State Board of Administration 35898 $603086 Mar 2017
Telemetry Investments 34308 $577060 Mar 2017
PRECEPT MANAGEMENT 33000 $555060 Mar 2017
Alambic Investment Management 32300 $542963 Mar 2017
Polar Securities Inc 30000 $504000 Mar 2017
New York State Common Retirement Fund 26801 $451060 Mar 2017
First Trust Advisors L.P. 26144 $438957 Mar 2017
Opera Trading Capital 24875 $417900 Mar 2017
EQUITEC PROPRIETARY MARKETS 24800 $416888 Mar 2017
The Manufacturers Life Insurance Company 24542 $411569 Mar 2017
USA Financial Portformulas 21917 $367986 Mar 2017
Metropolitan Life Insurance Company 21334 $359051 Mar 2017
ALLIANCEBERNSTEIN, L.P. 20795 $349979 Mar 2017
Wells Fargo & Company 20156 $338620 Mar 2017
AMERICAN INTERNATIONAL 18227 $306031 Mar 2017
Nationwide Fund Advisors 17794 $298939 Mar 2017
Guggenheim Capital, LLC Managers 17330 $290970 Mar 2017
MARSHALL WACE ASIA 17251 $292921 Mar 2017
Marshall Wace North America 17251 $292921 Mar 2017
BlackRock Advisors 16376 $193073 Dec 2016
Highland Capital Management, L.P. 16105 $271047 Mar 2017
Jefferies Group Inc. 15773 $264986 Mar 2017
Laurion Capital Management LP 13500 $226935 Mar 2017
LANDSCAPE CAPITAL MANAGEMENT 13010 $154038 Dec 2016
BlackRock Group 12676 $150083 Dec 2016
Public Employees' Retirement Association of Colorado 12579 $210949 Mar 2017
ING INVESTMENT MANAGEMENT 12316 $207031 Mar 2017
UBS GLOBAL ASSET MANAGEMENT AMERICAS 11999 $201703 Mar 2017
Emerald Acquisition 11970 $83909 Sep 2016
Havens Advisors 11718 $196979 Mar 2017
Engineers Gate Manager 11446 $191949 Mar 2017
Cubist Systematic Strategies 10507 $177042 Mar 2017
Teton Advisors, Inc. 10000 $168000 Mar 2017
JPMORGAN CHASE & CO 9681 $129047 Mar 2017
Legal & General Group Plc 8946 $149934 Mar 2017
Bank of America Corporation 7918 $133418 Mar 2017
BlackRock 6570 $77526 Dec 2016
Cutler 6360 $102014 Mar 2017
Pittenger & Anderson, Inc. 5000 $84000 Mar 2017
GROUP ONE TRADING 4638 $78011 Mar 2017
First Quadrant 3471 $58000 Mar 2017
BNP PARIBAS ARBITRAGE, SNC 3324 $55876 Mar 2017
Acrospire Investment Management 2672 $44996 Mar 2017
Summit Investment Advisors, Inc. 2614 $43993 Mar 2017
Zurcher Kantonalbank 1107 $18996 Mar 2017
FNY Partners Fund 800 $13000 Mar 2017
Creative Planning 568 $10002 Mar 2017
Springbok Capital Management, LLC 400 $7000 Mar 2017
SIMPLEX TRADING 394 $6000 Mar 2017
First Interstate Bank 369 $5999 Mar 2017
SEI INVESTMENTS 340 $6001 Mar 2017
Meeder Asset Management, Inc. 281 $4998 Mar 2017
ASSETMARK 255 $4000 Mar 2017
US BANCORP \DE\ 224 $4000 Mar 2017
Tower Research Capital 200 $3000 Mar 2017
PNC FINANCIAL SERVICES 156 $1999 Mar 2017
Oakworth Capital 125 $2000 Mar 2017
CT Financial Advisors 50 $841 Mar 2017
IFP Advisors 46 $1000 Mar 2017
Fifth Third Bancorp 28 $0 Mar 2017
Northwestern Mutual Wealth Management Company 25 $0 Mar 2017
BRONFMAN E.L. ROTHSCHILD 16 $0 Mar 2017
Hanson McClain Advisors 16 $0 Mar 2017
Parallel Advisors 12 $0 Mar 2017
Ladenburg Thalmann Financial Services 7 $0 Mar 2017
D.A. Davidson & Co. 4 $0 Dec 2016

Who sold Moneygram International?

Fund Name Date Sold Shares Held Valued At
Abrams Capital Management, L.P. Dec. 31, 2016 5.13M $60.59M
Neuberger Berman Group LLC Dec. 31, 2016 1.73M $20.40M
NUMERIC INVESTORS LLC Dec. 31, 2016 467113 $5.52M
MCKINLEY CAPITAL MANAGEMENT, LLC Dec. 31, 2016 165260 $1.95M
Connor, Clark & Lunn Investment Management Dec. 31, 2016 140663 $1.66M
Zacks Investment Management Dec. 31, 2016 111693 $1.32M
Hanna Zanoni Dec. 31, 2016 111450 $1.32M
CITADEL ADVISORS LLC Dec. 31, 2016 96567 $1.15M
MARTINGALE ASSET MANAGEMENT LP Dec. 31, 2016 76233 $901074
BOGLE INVESTMENT MANAGEMENT L P /DE/ Dec. 31, 2016 74968 $885372
Jacobs Levy Equity Management, Inc. Dec. 31, 2016 47428 $560124
Penserra Capital Management Dec. 31, 2016 41564 $490039
Technical Financial Services LLC Dec. 31, 2016 34312 $404881
KCG Holdings Dec. 31, 2016 33450 $395044
AQR Capital Management, LLC Dec. 31, 2016 33449 $395032
PanAgora Asset Management Dec. 31, 2016 30504 $359947
SMITH ASSET MANAGEMENT GROUP. LP Dec. 31, 2016 29130 $344025
Origin Asset Management LLP Dec. 31, 2016 26657 $315085
PDT Partners Dec. 31, 2016 24200 $286044
AMP Capital Investors Dec. 31, 2016 16338 $196056
SunTrust Banks, Inc. Dec. 31, 2016 15448 $0
Hutchin Hill Capital, LP Dec. 31, 2016 14700 $174048
Red Alder Dec. 31, 2016 13362 $157938
Russell Investments Dec. 31, 2016 11970 $144837
Zebra Capital Management LLC Dec. 31, 2016 11762 $139026
PEAK6 Investments, L.P. Dec. 31, 2016 11600 $136996
Squarepoint Ops Dec. 31, 2016 11122 $131017
BOOTHBAY FUND MANAGEMENT Dec. 31, 2016 10920 $128965
Royal Bank of Canada Dec. 31, 2016 2148 $25067