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MGI

MoneyGram International, Inc. New

Delisted

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

102 hedge funds and large institutions have $1.08B invested in MoneyGram International, Inc. New in 2013 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 39 increasing their positions, 27 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 27

31% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 16

5% more funds holding

Funds holding: 97102 (+5)

14% less capital invested

Capital invested by funds: $1.26B → $1.08B (-$180M)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

94% less call options, than puts

Call options by funds: $77K | Put options by funds: $1.25M

Holders
102
Holders Change
+5
Holders Change %
+5.15%
% of All Funds
3.31%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.1%
New
21
Increased
39
Reduced
27
Closed
16
Calls
$77K
Puts
$1.25M
Net Calls
-$1.18M
Net Calls Change
+$368K
Name Holding Trade Value Shares
Change
Change in
Stake
Charles Schwab
26
Charles Schwab
California
$1.82M +$45.8K +2,134 +2%
Fidelity Investments
27
Fidelity Investments
Massachusetts
$1.81M +$1.99M +92,600 New
D.E. Shaw & Co
28
D.E. Shaw & Co
New York
$1.7M +$729K +33,989 +64%
HAM
29
Harber Asset Management
North Carolina
$1.69M -$2.11M -98,473 -53%
HCS
30
Harvest Capital Strategies
California
$1.49M -$820K -38,236 -33%
HCM
31
Horrell Capital Management
Arkansas
$1.48M
Los Angeles Capital Management
32
Los Angeles Capital Management
California
$1.44M -$29.1K -1,355 -2%
BIM
33
BlackRock Investment Management
Delaware
$1.4M +$37.3K +1,737 +2%
MCM
34
Moore Capital Management
New York
$1.21M
RFC
35
Russell Frank Company
Washington
$1.19M +$1.28M +59,749 +7,740%
CS
36
Credit Suisse
Switzerland
$1.16M +$299K +13,916 +31%
Morgan Stanley
37
Morgan Stanley
New York
$1.11M +$1.22M +56,886 New
Renaissance Technologies
38
Renaissance Technologies
New York
$1.09M +$27.9K +1,300 +2%
Deutsche Bank
39
Deutsche Bank
Germany
$1.05M +$619K +28,852 +117%
MAM
40
Martingale Asset Management
Massachusetts
$1.03M +$1.13M +52,526 New
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$1.03M +$482K +22,450 +75%
Goldman Sachs
42
Goldman Sachs
New York
$998K
SONJCPFA
43
State of New Jersey Common Pension Fund A
New Jersey
$979K
BIM
44
Bogle Investment Management
Massachusetts
$924K +$1.01M +47,192 New
U
45
UBS
Switzerland
$919K +$47.5K +2,215 +5%
Jacobs Levy Equity Management
46
Jacobs Levy Equity Management
New Jersey
$909K +$995K +46,400 New
HCM
47
Highbridge Capital Management
New York
$851K +$933K +43,508 New
Two Sigma Investments
48
Two Sigma Investments
New York
$796K +$385K +17,950 +79%
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$754K +$25.3K +1,178 +3%
Axa
50
Axa
France
$740K +$787K +36,700 +3,336%

MGI Hedge Fund Activity: Q3 2013 in Review

102 of the 3,084 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2013, worth a combined $1.08B — down 14% from $1.26B a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new MGI positions and 16 closed out — a net gain of 5 holders — while 39 added to existing stakes and 27 trimmed.

The largest buyer was AJO LP, opening a new position worth an estimated $4.93M. The largest seller was Thompson Siegel & Walmsley, exiting entirely with an estimated $8.8M sold.

  • 102 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2013, up from 97 in Q2 2013.
  • Funds reported $1.08B of MoneyGram International, Inc. New stock for Q3 2013, down 14% quarter-over-quarter.
  • 21 funds opened new MoneyGram International, Inc. New positions in Q3 2013 and 16 closed out, a net change of +5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2013 was AJO LP, an estimated $4.93M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2013 was Thompson Siegel & Walmsley, an estimated $8.8M sold.

Based on aggregated 13F filings for Q3 2013.