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MGI

MoneyGram International, Inc. New

Delisted

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

113 hedge funds and large institutions have $663M invested in MoneyGram International, Inc. New in 2014 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 46 increasing their positions, 31 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 31

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

2% more funds holding

Funds holding: 111113 (+2)

15% less capital invested

Capital invested by funds: $777M → $663M (-$113M)

35% less call options, than puts

Call options by funds: $11K | Put options by funds: $17K

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
113
Holders Change
+2
Holders Change %
+1.8%
% of All Funds
3.28%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.06%
New
15
Increased
46
Reduced
31
Closed
13
Calls
$11K
Puts
$17K
Net Calls
-$6K
Net Calls Change
-$591K
Name Holding Trade Value Shares
Change
Change in
Stake
Northern Trust
26
Northern Trust
Illinois
$3.92M +$709K +50,137 +19%
D.E. Shaw & Co
27
D.E. Shaw & Co
New York
$3.23M +$1.51M +106,940 +71%
Bank of New York Mellon
28
Bank of New York Mellon
New York
$3.15M -$69.5K -4,919 -2%
Dimensional Fund Advisors
29
Dimensional Fund Advisors
Texas
$2.95M +$297K +21,000 +10%
LSV Asset Management
30
LSV Asset Management
Illinois
$2.87M +$1.56M +110,400 +93%
HAM
31
Harber Asset Management
North Carolina
$2.8M +$264K +18,692 +9%
BIM
32
Bogle Investment Management
Massachusetts
$2.42M -$803K -56,825 -23%
Millennium Management
33
Millennium Management
New York
$2M +$1.49M +105,084 +194%
CCMH
34
Cornerstone Capital Management Holdings
New York
$1.77M +$1.58M +112,100 +391%
TCIM
35
TIAA CREF Investment Management
New York
$1.61M -$201K -14,199 -10%
CC
36
Clearline Capital
New York
$1.56M
Invesco
37
Invesco
Georgia
$1.44M +$1.4M +99,385 +649%
Los Angeles Capital Management
38
Los Angeles Capital Management
California
$1.41M -$47.1K -3,330 -3%
RFC
39
Russell Frank Company
Washington
$1.29M -$105K -7,432 -7%
BIM
40
BlackRock Investment Management
Delaware
$1.17M +$41K +2,897 +3%
Bank of Montreal
41
Bank of Montreal
Ontario, Canada
$1.03M +$183K +12,950 +19%
Charles Schwab
42
Charles Schwab
California
$980K +$23K +1,627 +2%
MAM
43
Martingale Asset Management
Massachusetts
$977K -$226 -16 -0%
CS
44
Credit Suisse
Switzerland
$925K +$1.64K +116 +0.2%
WI
45
WBI Investments
New Jersey
$901K +$1.02M +71,881 New
Jacobs Levy Equity Management
46
Jacobs Levy Equity Management
New Jersey
$824K +$235K +16,616 +34%
TC
47
TFS Capital
Pennsylvania
$744K +$695K +49,130 +482%
California Public Employees Retirement System
48
California Public Employees Retirement System
California
$706K +$225K +15,900 +39%
HCM
49
Highbridge Capital Management
New York
$702K +$792K +55,994 New
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
$676K +$8.57K +606 +1%

MGI Hedge Fund Activity: Q3 2014 in Review

113 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2014, worth a combined $663M — down 15% from $777M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new MGI positions and 13 closed out — a net gain of 2 holders — while 46 added to existing stakes and 31 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $18.6M. The largest seller was Federated Hermes, cutting an estimated $23.5M.

  • 113 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2014, up from 111 in Q2 2014.
  • Funds reported $663M of MoneyGram International, Inc. New stock for Q3 2014, down 15% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2014 and 13 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2014 was Fidelity Investments, an estimated $18.6M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2014 was Federated Hermes, an estimated $23.5M sold.

Based on aggregated 13F filings for Q3 2014.