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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 $338M invested in MoneyGram International, Inc. New in 2016 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 40 increasing their positions, 32 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

3,833% more call options, than puts

Call options by funds: $236K | Put options by funds: $6K

25% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 32

20% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 10

10% more capital invested

Capital invested by funds: $309M → $338M (+$29.9M)

0% more funds holding

Funds holding: 106106 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
106
Holders Change
Holders Change %
0%
% of All Funds
2.83%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
12
Increased
40
Reduced
32
Closed
10
Calls
$236K
Puts
$6K
Net Calls
+$230K
Net Calls Change
+$249K
Name Holding Trade Value Shares
Change
Change in
Stake
AQR Capital Management
26
AQR Capital Management
Connecticut
$1.03M -$216K -33,674 -18%
TCIM
27
TIAA CREF Investment Management
New York
$865K +$163K +25,336 +25%
Millennium Management
28
Millennium Management
New York
$865K +$491K +76,454 +153%
BIM
29
BlackRock Investment Management
Delaware
$850K +$68.4K +10,656 +9%
Invesco
30
Invesco
Georgia
$781K +$7.21K +1,123 +1%
Charles Schwab
31
Charles Schwab
California
$677K +$9.97K +1,554 +2%
GCP
32
GSA Capital Partners
United Kingdom
$674K +$144K +22,394 +29%
HAM
33
Harber Asset Management
North Carolina
$626K -$743K -115,772 -56%
Citadel Advisors
34
Citadel Advisors
Florida
$624K +$190K +29,593 +48%
WMSA
35
Weiss Multi-Strategy Advisers
New York
$592K -$1.37M -213,631 -71%
BIM
36
Bogle Investment Management
Massachusetts
$565K -$356K -55,507 -40%
Canada Life
37
Canada Life
Manitoba, Canada
$561K +$487K +75,880 +1,240%
OAM
38
Oxford Asset Management
United Kingdom
$556K -$193K -30,143 -27%
Deutsche Bank
39
Deutsche Bank
Germany
$525K -$299K -46,538 -38%
Arrowstreet Capital
40
Arrowstreet Capital
Massachusetts
$458K +$429K +66,866 New
California State Teachers Retirement System (CalSTRS)
41
California State Teachers Retirement System (CalSTRS)
California
$425K -$4.49K -700 -1%
CAM
42
Chesapeake Asset Management
New York
$416K +$389K +60,698 New
Two Sigma Investments
43
Two Sigma Investments
New York
$412K -$215K -33,581 -36%
MC
44
Menta Capital
California
$381K +$134K +20,869 +60%
CCMH
45
Cornerstone Capital Management Holdings
New York
$380K +$356K +55,500 New
TA
46
Teachers Advisors
New York
$370K +$18.9K +2,951 +6%
Two Sigma Advisers
47
Two Sigma Advisers
New York
$358K +$141K +21,900 +72%
Swiss National Bank
48
Swiss National Bank
Switzerland
$336K
TC
49
TFS Capital
Pennsylvania
$299K -$576K -89,832 -67%
Goldman Sachs
50
Goldman Sachs
New York
$260K

MGI Hedge Fund Activity: Q2 2016 in Review

106 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2016, worth a combined $338M — up 9.7% from $309M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new MGI positions and 10 closed out — a net gain of 2 holders — while 40 added to existing stakes and 32 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $1.79M. The largest seller was Fidelity Investments, cutting an estimated $7.22M.

  • 106 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2016, unchanged from Q1 2016.
  • Funds reported $338M of MoneyGram International, Inc. New stock for Q2 2016, up 9.7% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q2 2016 and 10 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2016 was LSV Asset Management, an estimated $1.79M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2016 was Fidelity Investments, an estimated $7.22M sold.

Based on aggregated 13F filings for Q2 2016.