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MGI

MoneyGram International, Inc. New

Delisted

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

103 hedge funds and large institutions have $415M invested in MoneyGram International, Inc. New in 2015 Q3 according to their latest regulatory filings, with 11 funds opening new positions, 33 increasing their positions, 34 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

132% more call options, than puts

Call options by funds: $513K | Put options by funds: $221K

22% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 9

1% more funds holding

Funds holding: 102103 (+1)

3% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 34

13% less capital invested

Capital invested by funds: $478M → $415M (-$62.4M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
103
Holders Change
+1
Holders Change %
+0.98%
% of All Funds
2.88%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.06%
New
11
Increased
33
Reduced
34
Closed
9
Calls
$513K
Puts
$221K
Net Calls
+$292K
Net Calls Change
+$3.42M
Name Holding Trade Value Shares
Change
Change in
Stake
Morgan Stanley
26
Morgan Stanley
New York
$1.34M +$544K +61,237 +58%
Acadian Asset Management
27
Acadian Asset Management
Massachusetts
$1.22M -$2.04M -230,186 -60%
Invesco
28
Invesco
Georgia
$1.21M -$12.5K -1,408 -0.9%
Bank of Montreal
29
Bank of Montreal
Ontario, Canada
$1.11M
California Public Employees Retirement System
30
California Public Employees Retirement System
California
$1.08M +$289K +32,500 +32%
Connor, Clark & Lunn Investment Management (CC&L)
31
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$977K +$638K +71,813 +144%
PPA
32
Parametric Portfolio Associates
Washington
$953K +$194K +21,854 +23%
BIM
33
BlackRock Investment Management
Delaware
$903K -$5.15K -580 -0.5%
Renaissance Technologies
34
Renaissance Technologies
New York
$885K -$1.21M -136,756 -55%
TCIM
35
TIAA CREF Investment Management
New York
$859K
Susquehanna International Group
36
Susquehanna International Group
Pennsylvania
$855K -$832K -93,720 -47%
Charles Schwab
37
Charles Schwab
California
$746K +$55.7K +6,269 +7%
RCM
38
Rotella Capital Management
Washington
$694K +$768K +86,528 New
BIM
39
Bogle Investment Management
Massachusetts
$648K -$460K -51,799 -39%
RA
40
Royce & Associates
New York
$601K -$2.6M -293,113 -80%
Citadel Advisors
41
Citadel Advisors
Florida
$506K -$1.02M -115,123 -65%
California State Teachers Retirement System (CalSTRS)
42
California State Teachers Retirement System (CalSTRS)
California
$427K
TA
43
Teachers Advisors
New York
$407K +$55.2K +6,219 +14%
State of New Jersey Common Pension Fund D
44
State of New Jersey Common Pension Fund D
New Jersey
$401K
EMG
45
Ellington Management Group
Connecticut
$393K -$14.9K -1,682 -3%
HCM
46
Highbridge Capital Management
New York
$391K +$433K +48,798 New
NCCM
47
Nine Chapters Capital Management
New Jersey
$368K +$161K +18,100 +65%
ZCM
48
Zebra Capital Management
Connecticut
$341K +$1.92K +216 +0.5%
RhumbLine Advisers
49
RhumbLine Advisers
Massachusetts
$325K +$18K +2,023 +5%
Swiss National Bank
50
Swiss National Bank
Switzerland
$322K +$47K +5,300 +15%

MGI Hedge Fund Activity: Q3 2015 in Review

103 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2015, worth a combined $415M — down 13% from $478M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new MGI positions and 9 closed out — a net gain of 2 holders — while 33 added to existing stakes and 34 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $4.7M. The largest seller was Royce & Associates, cutting an estimated $2.6M.

  • 103 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2015, up from 102 in Q2 2015.
  • Funds reported $415M of MoneyGram International, Inc. New stock for Q3 2015, down 13% quarter-over-quarter.
  • 11 funds opened new MoneyGram International, Inc. New positions in Q3 2015 and 9 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2015 was Fidelity Investments, an estimated $4.7M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2015 was Royce & Associates, an estimated $2.6M sold.

Based on aggregated 13F filings for Q3 2015.