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MGI

MoneyGram International, Inc. New

Delisted

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

111 hedge funds and large institutions have $777M invested in MoneyGram International, Inc. New in 2014 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 52 increasing their positions, 27 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,463% more call options, than puts

Call options by funds: $625K | Put options by funds: $40K

93% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 27

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

4% less funds holding

Funds holding: 116111 (-5)

15% less capital invested

Capital invested by funds: $910M → $777M (-$134M)

16% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 19

Holders
111
Holders Change
-5
Holders Change %
-4.31%
% of All Funds
3.19%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
16
Increased
52
Reduced
27
Closed
19
Calls
$625K
Puts
$40K
Net Calls
+$585K
Net Calls Change
+$60K
Name Holding Trade Value Shares
Change
Change in
Stake
Northern Trust
26
Northern Trust
Illinois
$3.86M -$204K -14,130 -5%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$3.77M +$568K +39,233 +18%
BIM
28
Bogle Investment Management
Massachusetts
$3.67M +$3.04M +210,037 +532%
Renaissance Technologies
29
Renaissance Technologies
New York
$3.23M +$2.01M +138,800 +173%
Dimensional Fund Advisors
30
Dimensional Fund Advisors
Texas
$3.15M +$365K +25,248 +13%
HAM
31
Harber Asset Management
North Carolina
$3.01M +$2.96M +204,433 New
HCS
32
Harvest Capital Strategies
California
$2.45M -$288K -19,884 -11%
D.E. Shaw & Co
33
D.E. Shaw & Co
New York
$2.22M +$1.76M +121,616 +418%
TCIM
34
TIAA CREF Investment Management
New York
$2.1M +$474K +32,783 +30%
WCA
35
Whetstone Capital Advisors
Kansas
$1.85M +$1.82M +125,613 New
CC
36
Clearline Capital
New York
$1.84M +$464K +32,100 +35%
LSV Asset Management
37
LSV Asset Management
Illinois
$1.75M +$1.72M +118,675 New
Los Angeles Capital Management
38
Los Angeles Capital Management
California
$1.71M +$638K +44,110 +61%
Acadian Asset Management
39
Acadian Asset Management
Massachusetts
$1.66M +$1.63M +112,972 New
RFC
40
Russell Frank Company
Washington
$1.59M +$990K +68,437 +164%
BIM
41
BlackRock Investment Management
Delaware
$1.33M +$287K +19,843 +28%
MAM
42
Martingale Asset Management
Massachusetts
$1.15M +$4.98K +344 +0.4%
Charles Schwab
43
Charles Schwab
California
$1.13M -$811K -56,076 -42%
CS
44
Credit Suisse
Switzerland
$1.08M +$108K +7,463 +11%
Bank of Montreal
45
Bank of Montreal
Ontario, Canada
$1.02M +$617K +42,671 +162%
U
46
UBS
Switzerland
$1.01M +$62.4K +4,315 +7%
Susquehanna International Group
47
Susquehanna International Group
Pennsylvania
$807K +$532K +36,803 +204%
Millennium Management
48
Millennium Management
New York
$797K -$824K -56,949 -51%
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$785K +$210K +14,500 +37%
State of New Jersey Common Pension Fund D
50
State of New Jersey Common Pension Fund D
New Jersey
$737K +$723K +50,000 New

MGI Hedge Fund Activity: Q2 2014 in Review

111 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2014, worth a combined $777M — down 15% from $910M a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of MGI and 16 opened new positions — a net loss of 3 holders — while 27 trimmed existing stakes and 52 added.

The largest buyer was Carlson Capital, adding an estimated $24.2M. The largest seller was RS Investment Management, exiting entirely with an estimated $73.7M sold.

  • 111 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2014, down from 116 in Q1 2014.
  • Funds reported $777M of MoneyGram International, Inc. New stock for Q2 2014, down 15% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q2 2014 and 19 closed out, a net change of -3 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2014 was Carlson Capital, an estimated $24.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2014 was RS Investment Management, an estimated $73.7M sold.

Based on aggregated 13F filings for Q2 2014.