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MGI

MoneyGram International, Inc. New

Delisted

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

106 hedge funds and large institutions have $309M invested in MoneyGram International, Inc. New in 2016 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 48 increasing their positions, 25 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more repeat investments, than reductions

Existing positions increased: 48 | Existing positions reduced: 25

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

3% less capital invested

Capital invested by funds: $319M → $309M (-$10.8M)

3% less funds holding

Funds holding: 109106 (-3)

12% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 17

76% less call options, than puts

Call options by funds: $6K | Put options by funds: $25K

Holders
106
Holders Change
-3
Holders Change %
-2.75%
% of All Funds
2.82%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
15
Increased
48
Reduced
25
Closed
17
Calls
$6K
Puts
$25K
Net Calls
-$19K
Net Calls Change
-$241K
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of Montreal
26
Bank of Montreal
Ontario, Canada
$990K +$132K +23,466 +17%
BIM
27
Bogle Investment Management
Massachusetts
$844K +$283K +50,097 +57%
TC
28
TFS Capital
Pennsylvania
$817K +$400K +70,792 +113%
AG
29
Algert Global
California
$817K +$670K +118,666 +799%
Deutsche Bank
30
Deutsche Bank
Germany
$755K +$535K +94,853 +331%
BIM
31
BlackRock Investment Management
Delaware
$694K +$2.96K +524 +0.5%
Invesco
32
Invesco
Georgia
$691K -$255K -45,114 -29%
OAM
33
Oxford Asset Management
United Kingdom
$681K +$60.4K +10,707 +11%
EMG
34
ETF Managers Group
New Jersey
$676K +$227K +40,208 New
TCIM
35
TIAA CREF Investment Management
New York
$618K
RA
36
Royce & Associates
New York
$607K +$231K +41,007 +70%
Charles Schwab
37
Charles Schwab
California
$596K +$10.7K +1,887 +2%
Two Sigma Investments
38
Two Sigma Investments
New York
$574K -$89.8K -15,903 -15%
GCP
39
GSA Capital Partners
United Kingdom
$465K +$429K +76,059 New
California State Teachers Retirement System (CalSTRS)
40
California State Teachers Retirement System (CalSTRS)
California
$384K +$48.3K +8,559 +16%
Citadel Advisors
41
Citadel Advisors
Florida
$377K -$30.4K -5,386 -8%
TA
42
Teachers Advisors
New York
$312K +$14.9K +2,645 +5%
Millennium Management
43
Millennium Management
New York
$305K +$158K +28,020 +128%
ARTA
44
A.R.T. Advisors
New York
$300K +$277K +49,111 New
Citigroup
45
Citigroup
New York
$293K +$203K +35,945 +302%
LCM
46
Landscape Capital Management
New Jersey
$291K +$105K +18,620 +64%
Swiss National Bank
47
Swiss National Bank
Switzerland
$290K +$50.2K +8,900 +22%
RhumbLine Advisers
48
RhumbLine Advisers
Massachusetts
$284K +$23.1K +4,090 +10%
DTL
49
Dynamic Technology Lab
Singapore
$265K +$89.5K +15,864 +58%
SKK
50
Shepherd Kaplan Krochuk
Massachusetts
$251K +$231K +41,000 New

MGI Hedge Fund Activity: Q1 2016 in Review

106 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2016, worth a combined $309M — down 3.4% from $319M a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of MGI and 15 opened new positions — a net loss of 2 holders — while 25 trimmed existing stakes and 48 added.

The largest buyer was Renaissance Technologies, adding an estimated $1.09M. The largest seller was Fidelity Investments, cutting an estimated $5.5M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2016, down from 109 in Q4 2015.
  • Funds reported $309M of MoneyGram International, Inc. New stock for Q1 2016, down 3.4% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q1 2016 and 17 closed out, a net change of -2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2016 was Renaissance Technologies, an estimated $1.09M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2016 was Fidelity Investments, an estimated $5.5M sold.

Based on aggregated 13F filings for Q1 2016.