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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 $319M invested in MoneyGram International, Inc. New in 2015 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 34 increasing their positions, 32 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

206% more call options, than puts

Call options by funds: $330K | Put options by funds: $108K

50% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 12

6% more funds holding

Funds holding: 103109 (+6)

6% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 32

23% less capital invested

Capital invested by funds: $415M → $319M (-$96M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
109
Holders Change
+6
Holders Change %
+5.83%
% of All Funds
2.86%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
18
Increased
34
Reduced
32
Closed
12
Calls
$330K
Puts
$108K
Net Calls
+$222K
Net Calls Change
-$70K
Name Holding Trade Value Shares
Change
Change in
Stake
Fuller & Thaler Asset Management
26
Fuller & Thaler Asset Management
California
$757K -$1.91M -220,100 -65%
BIM
27
BlackRock Investment Management
Delaware
$708K +$2.68K +310 +0.3%
Two Sigma Investments
28
Two Sigma Investments
New York
$687K +$949K +109,627 New
Susquehanna International Group
29
Susquehanna International Group
Pennsylvania
$636K -$45K -5,200 -5%
OAM
30
Oxford Asset Management
United Kingdom
$634K +$871K +100,589 New
TCIM
31
TIAA CREF Investment Management
New York
$633K -$54K -6,235 -6%
Charles Schwab
32
Charles Schwab
California
$598K +$20.8K +2,405 +3%
SIM
33
Spark Investment Management
New York
$562K +$777K +89,700 New
BIM
34
Bogle Investment Management
Massachusetts
$551K +$61.4K +7,097 +9%
Renaissance Technologies
35
Renaissance Technologies
New York
$472K -$305K -35,176 -32%
BGIM
36
Brandywine Global Investment Management
Pennsylvania
$420K -$4.98M -575,242 -90%
Citadel Advisors
37
Citadel Advisors
Florida
$420K +$33K +3,817 +6%
TC
38
TFS Capital
Pennsylvania
$393K +$543K +62,704 New
RA
39
Royce & Associates
New York
$365K -$145K -16,804 -22%
Acadian Asset Management
40
Acadian Asset Management
Massachusetts
$346K -$843K -97,393 -64%
Barrow, Hanley, Mewhinney & Strauss
41
Barrow, Hanley, Mewhinney & Strauss
Texas
$341K -$1.08M -124,260 -70%
Morgan Stanley
42
Morgan Stanley
New York
$341K -$979K -113,048 -68%
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$340K +$8.09K +935 +2%
TA
44
Teachers Advisors
New York
$303K -$20.4K -2,354 -5%
JP Morgan Chase
45
JP Morgan Chase
New York
$298K -$1.92M -222,144 -82%
RhumbLine Advisers
46
RhumbLine Advisers
Massachusetts
$265K +$15.6K +1,805 +4%
Swiss National Bank
47
Swiss National Bank
Switzerland
$252K
Goldman Sachs
48
Goldman Sachs
New York
$238K
State Board of Administration of Florida Retirement System
49
State Board of Administration of Florida Retirement System
Florida
$237K +$17.5K +2,024 +6%
FIM
50
Freedom Investment Management
Connecticut
$206K +$178K +20,564 +168%

MGI Hedge Fund Activity: Q4 2015 in Review

109 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2015, worth a combined $319M — down 23% from $415M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new MGI positions and 12 closed out — a net gain of 6 holders — while 34 added to existing stakes and 32 trimmed.

The largest buyer was Cooke & Bieler, adding an estimated $10.1M. The largest seller was Brandywine Global Investment Management, cutting an estimated $4.98M.

  • 109 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2015, up from 103 in Q3 2015.
  • Funds reported $319M of MoneyGram International, Inc. New stock for Q4 2015, down 23% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q4 2015 and 12 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2015 was Cooke & Bieler, an estimated $10.1M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2015 was Brandywine Global Investment Management, an estimated $4.98M sold.

Based on aggregated 13F filings for Q4 2015.