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MGI

MoneyGram International, Inc. New

Delisted

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

107 hedge funds and large institutions have $1.17B invested in MoneyGram International, Inc. New in 2013 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 37 increasing their positions, 39 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 8

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

8% more capital invested

Capital invested by funds: $1.08B → $1.17B (+$89.5M)

5% more funds holding

Funds holding: 102107 (+5)

5% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 39

95% less call options, than puts

Call options by funds: $67K | Put options by funds: $1.35M

Holders
107
Holders Change
+5
Holders Change %
+4.9%
% of All Funds
3.11%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.12%
New
13
Increased
37
Reduced
39
Closed
8
Calls
$67K
Puts
$1.35M
Net Calls
-$1.28M
Net Calls Change
-$107K
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of America
26
Bank of America
North Carolina
$2.33M -$394K -19,387 -15%
Charles Schwab
27
Charles Schwab
California
$2.33M +$325K +15,974 +17%
TCIM
28
TIAA CREF Investment Management
New York
$2.33M +$291K +14,296 +15%
Morgan Stanley
29
Morgan Stanley
New York
$1.91M +$709K +34,835 +61%
D.E. Shaw & Co
30
D.E. Shaw & Co
New York
$1.87M +$63.2K +3,106 +4%
HCS
31
Harvest Capital Strategies
California
$1.55M -$26.7K -1,312 -2%
Jacobs Levy Equity Management
32
Jacobs Levy Equity Management
New Jersey
$1.54M +$564K +27,709 +60%
HCM
33
Horrell Capital Management
Arkansas
$1.53M -$3.8K -187 -0.2%
Los Angeles Capital Management
34
Los Angeles Capital Management
California
$1.5M -$25K -1,230 -2%
BIM
35
BlackRock Investment Management
Delaware
$1.44M -$49.9K -2,453 -3%
MAM
36
Martingale Asset Management
Massachusetts
$1.41M +$309K +15,204 +29%
U
37
UBS
Switzerland
$1.33M +$350K +17,216 +37%
MCM
38
Moore Capital Management
New York
$1.29M
Millennium Management
39
Millennium Management
New York
$1.18M +$655K +32,181 +130%
CCMH
40
Cornerstone Capital Management Holdings
New York
$1.15M +$653K +32,100 +138%
Two Sigma Investments
41
Two Sigma Investments
New York
$1.14M +$290K +14,273 +35%
California Public Employees Retirement System
42
California Public Employees Retirement System
California
$1.09M -$9.66K -475 -0.9%
CS
43
Credit Suisse
Switzerland
$1.07M -$165K -8,119 -14%
Goldman Sachs
44
Goldman Sachs
New York
$1.06M -$244 -12 -0%
AC
45
Ascend Capital
California
$1.04M -$1.27M -62,581 -56%
SONJCPFA
46
State of New Jersey Common Pension Fund A
New Jersey
$1.04M
Prudential Financial
47
Prudential Financial
New Jersey
$1.02M +$730K +35,900 +271%
Axa
48
Axa
France
$970K +$181K +8,900 +24%
RFC
49
Russell Frank Company
Washington
$818K -$331K -16,290 -27%
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
$806K +$6.1K +300 +0.8%

MGI Hedge Fund Activity: Q4 2013 in Review

107 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2013, worth a combined $1.17B — up 8.3% from $1.08B a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new MGI positions and 8 closed out — a net gain of 5 holders — while 37 added to existing stakes and 39 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $9.19M. The largest seller was Stonerise Capital Management, cutting an estimated $4.45M.

  • 107 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2013, up from 102 in Q3 2013.
  • Funds reported $1.17B of MoneyGram International, Inc. New stock for Q4 2013, up 8.3% quarter-over-quarter.
  • 13 funds opened new MoneyGram International, Inc. New positions in Q4 2013 and 8 closed out, a net change of +5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2013 was Fidelity Investments, an estimated $9.19M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2013 was Stonerise Capital Management, an estimated $4.45M sold.

Based on aggregated 13F filings for Q4 2013.