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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $486M invested in MoneyGram International, Inc. New in 2014 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

13,314% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $21K

28% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

6% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 17

3% less funds holding

Funds holding: 113110 (-3)

27% less capital invested

Capital invested by funds: $663M → $486M (-$177M)

Holders
110
Holders Change
-3
Holders Change %
-2.65%
% of All Funds
2.93%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
16
Increased
41
Reduced
32
Closed
17
Calls
$2.82M
Puts
$21K
Net Calls
+$2.8M
Net Calls Change
+$2.8M
Name Holding Trade Value Shares
Change
Change in
Stake
State Street
26
State Street
Massachusetts
$3.09M -$170K -17,138 -5%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$2.98M +$761K +76,547 +31%
Northern Trust
28
Northern Trust
Illinois
$2.69M -$161K -16,199 -5%
BIM
29
Bogle Investment Management
Massachusetts
$2.64M +$967K +97,311 +51%
LSV Asset Management
30
LSV Asset Management
Illinois
$2.13M +$53.7K +5,400 +2%
Dimensional Fund Advisors
31
Dimensional Fund Advisors
Texas
$2.12M -$16K -1,608 -0.7%
RCAMU
32
Rothschild & Co Asset Management US
Connecticut
$1.37M -$1.79M -179,884 -54%
TCIM
33
TIAA CREF Investment Management
New York
$1.14M -$33K -3,316 -3%
Millennium Management
34
Millennium Management
New York
$1.13M -$351K -35,340 -22%
Nomura Holdings
35
Nomura Holdings
Japan
$1.07M +$866K +87,187 +289%
Bank of Montreal
36
Bank of Montreal
Ontario, Canada
$850K +$114K +11,454 +14%
CS
37
Credit Suisse
Switzerland
$849K +$196K +19,733 +27%
BIM
38
BlackRock Investment Management
Delaware
$839K -$6.77K -681 -0.7%
Los Angeles Capital Management
39
Los Angeles Capital Management
California
$793K -$254K -25,545 -23%
ARTA
40
A.R.T. Advisors
New York
$767K +$608K +61,193 +263%
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$759K +$279K +28,100 +50%
Charles Schwab
42
Charles Schwab
California
$729K +$20K +2,013 +3%
Axa
43
Axa
France
$728K +$306K +30,800 +62%
RFC
44
Russell Frank Company
Washington
$706K -$249K -25,026 -24%
Susquehanna International Group
45
Susquehanna International Group
Pennsylvania
$650K +$269K +27,107 +61%
NI
46
Numeric Investors
Massachusetts
$624K -$8.51M -856,576 -93%
Citadel Advisors
47
Citadel Advisors
Florida
$541K +$143K +14,364 +32%
DC
48
Deere & Company
Illinois
$531K +$581K +58,447 New
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$492K +$2.29K +230 +0.4%
ZCM
50
Zebra Capital Management
Connecticut
$470K +$115K +11,593 +29%

MGI Hedge Fund Activity: Q4 2014 in Review

110 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2014, worth a combined $486M — down 27% from $663M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 16 opened new positions — a net loss of 1 holder — while 32 trimmed existing stakes and 41 added.

The largest buyer was Abrams Capital Management, opening a new position worth an estimated $23M. The largest seller was Consector Capital, exiting entirely with an estimated $12.6M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2014, down from 113 in Q3 2014.
  • Funds reported $486M of MoneyGram International, Inc. New stock for Q4 2014, down 27% quarter-over-quarter.
  • 16 funds opened new MoneyGram International, Inc. New positions in Q4 2014 and 17 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q4 2014 was Abrams Capital Management, an estimated $23M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2014 was Consector Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q4 2014.