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MGI

MoneyGram International, Inc. New

Delisted

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

109 hedge funds and large institutions have $450M invested in MoneyGram International, Inc. New in 2015 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 39 increasing their positions, 30 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

6,028% more call options, than puts

Call options by funds: $2.82M | Put options by funds: $46K

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

30% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 30

1% less funds holding

Funds holding: 110109 (-1)

7% less first-time investments, than exits

New positions opened: 14 | Existing positions closed: 15

7% less capital invested

Capital invested by funds: $486M → $450M (-$36.3M)

Holders
109
Holders Change
-1
Holders Change %
-0.91%
% of All Funds
2.91%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
14
Increased
39
Reduced
30
Closed
15
Calls
$2.82M
Puts
$46K
Net Calls
+$2.77M
Net Calls Change
-$23K
Name Holding Trade Value Shares
Change
Change in
Stake
Dimensional Fund Advisors
26
Dimensional Fund Advisors
Texas
$2.01M -$11.3K -1,300 -0.6%
Barrow, Hanley, Mewhinney & Strauss
27
Barrow, Hanley, Mewhinney & Strauss
Texas
$1.94M +$1.96M +224,937 New
BIM
28
Bogle Investment Management
Massachusetts
$1.87M -$641K -73,697 -25%
KCM
29
Kennedy Capital Management
Missouri
$1.73M +$1.74M +200,000 New
Susquehanna International Group
30
Susquehanna International Group
Pennsylvania
$1.58M +$970K +111,542 +156%
BCP
31
Blum Capital Partners
California
$1.44M -$12M -1,376,700 -89%
Invesco
32
Invesco
Georgia
$1.27M +$1.13M +130,359 +771%
LCM
33
Landscape Capital Management
New Jersey
$1.25M +$1.08M +124,196 +594%
TCIM
34
TIAA CREF Investment Management
New York
$1.08M
Bank of Montreal
35
Bank of Montreal
Ontario, Canada
$1.07M +$270K +30,990 +33%
Nomura Holdings
36
Nomura Holdings
Japan
$1.03M +$18K +2,070 +2%
BIM
37
BlackRock Investment Management
Delaware
$799K +$1.78K +205 +0.2%
California Public Employees Retirement System
38
California Public Employees Retirement System
California
$759K
Charles Schwab
39
Charles Schwab
California
$726K +$33.3K +3,828 +5%
Citadel Advisors
40
Citadel Advisors
Florida
$645K +$132K +15,140 +25%
Axa
41
Axa
France
$632K -$60K -6,900 -9%
PPA
42
Parametric Portfolio Associates
Washington
$604K +$243K +27,982 +67%
RFC
43
Russell Frank Company
Washington
$595K -$78.3K -9,005 -12%
Millennium Management
44
Millennium Management
New York
$592K -$481K -55,314 -45%
AQR Capital Management
45
AQR Capital Management
Connecticut
$546K +$550K +63,200 New
California State Teachers Retirement System (CalSTRS)
46
California State Teachers Retirement System (CalSTRS)
California
$458K -$9.57K -1,100 -2%
TI
47
Trexquant Investment
Connecticut
$446K +$259K +29,800 +136%
State of New Jersey Common Pension Fund D
48
State of New Jersey Common Pension Fund D
New Jersey
$432K
ZCM
49
Zebra Capital Management
Connecticut
$431K -$15.9K -1,833 -4%
TC
50
TFS Capital
Pennsylvania
$424K -$3.83M -439,787 -90%

MGI Hedge Fund Activity: Q1 2015 in Review

109 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2015, worth a combined $450M — down 7.5% from $486M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of MGI and 14 opened new positions — a net loss of 1 holder — while 30 trimmed existing stakes and 39 added.

The largest buyer was Abrams Capital Management, adding an estimated $17.9M. The largest seller was Blum Capital Partners, cutting an estimated $12M.

  • 109 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2015, down from 110 in Q4 2014.
  • Funds reported $450M of MoneyGram International, Inc. New stock for Q1 2015, down 7.5% quarter-over-quarter.
  • 14 funds opened new MoneyGram International, Inc. New positions in Q1 2015 and 15 closed out, a net change of -1 holder.
  • The largest MoneyGram International, Inc. New buyer in Q1 2015 was Abrams Capital Management, an estimated $17.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2015 was Blum Capital Partners, an estimated $12M sold.

Based on aggregated 13F filings for Q1 2015.