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MGI

MoneyGram International, Inc. New

Delisted

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

127 hedge funds and large institutions have $810M invested in MoneyGram International, Inc. New in 2017 Q1 according to their latest regulatory filings, with 46 funds opening new positions, 26 increasing their positions, 33 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more funds holding in top 10

Funds holding in top 10: 14 (+3)

48% more first-time investments, than exits

New positions opened: 46 | Existing positions closed: 31

40% more capital invested

Capital invested by funds: $579M → $810M (+$231M)

9% more funds holding

Funds holding: 117127 (+10)

21% less repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 33

75% less call options, than puts

Call options by funds: $324K | Put options by funds: $1.28M

Holders
127
Holders Change
+10
Holders Change %
+8.55%
% of All Funds
3.16%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.1%
New
46
Increased
26
Reduced
33
Closed
31
Calls
$324K
Puts
$1.28M
Net Calls
-$957K
Net Calls Change
-$1.62M
Name Holding Trade Value Shares
Change
Change in
Stake
Millennium Management
26
Millennium Management
New York
$3.66M +$2.79M +207,547 +2,027%
Arrowstreet Capital
27
Arrowstreet Capital
Massachusetts
$3.59M +$2.88M +213,822 New
EM
28
EnTrustPermal Management
New York
$3.4M +$2.72M +202,000 New
LAM
29
Lapides Asset Management
Connecticut
$3.01M -$4.2M -312,100 -64%
CCMH
30
Cornerstone Capital Management Holdings
New York
$2.99M -$128K -9,521 -5%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$2.85M -$989K -73,515 -30%
CC
32
Carlson Capital
Texas
$2.77M -$6.32M -469,711 -74%
Two Sigma Advisers
33
Two Sigma Advisers
New York
$2.62M +$69.1K +5,138 +3%
California Public Employees Retirement System
34
California Public Employees Retirement System
California
$2.31M -$152K -11,300 -8%
PPA
35
Parametric Portfolio Associates
Washington
$2.27M +$66.3K +4,929 +4%
BCM
36
Bridgeway Capital Management
Texas
$2.05M
RA
37
Royce & Associates
New York
$2M -$570K -42,400 -26%
Charles Schwab
38
Charles Schwab
California
$1.95M +$87.4K +6,498 +6%
RCM
39
Ratan Capital Management
Florida
$1.88M +$1.51M +112,101 New
OAM
40
Oxford Asset Management
United Kingdom
$1.83M +$735K +54,625 +101%
Citigroup
41
Citigroup
New York
$1.7M +$666K +49,536 +96%
JCP
42
Jabre Capital Partners
Switzerland
$1.67M +$1.34M +99,597 New
Barclays
43
Barclays
United Kingdom
$1.64M +$1.07M +79,525 +445%
O
44
OppenheimerFunds
New York
$1.53M +$1.23M +91,075 New
TCIM
45
TIAA CREF Investment Management
New York
$1.47M -$29.7K -2,206 -2%
SG Americas Securities
46
SG Americas Securities
New York
$1.4M +$1.12M +83,245 New
Canada Life
47
Canada Life
Manitoba, Canada
$1.38M
Invesco
48
Invesco
Georgia
$1.25M -$2.74M -203,689 -73%
WAM
49
Wolverine Asset Management
Illinois
$1.24M +$996K +74,032 New
SMC
50
S. Muoio & Co
New York
$1.24M +$994K +73,886 New

MGI Hedge Fund Activity: Q1 2017 in Review

127 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2017, worth a combined $810M — up 40% from $579M a quarter earlier.

Buyers outnumbered sellers: 46 funds opened new MGI positions and 31 closed out — a net gain of 15 holders — while 26 added to existing stakes and 33 trimmed.

The largest buyer was BlackRock, adding an estimated $27.3M. The largest seller was Abrams Capital Management, exiting entirely with an estimated $60.6M sold.

  • 127 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2017, up from 117 in Q4 2016.
  • Funds reported $810M of MoneyGram International, Inc. New stock for Q1 2017, up 40% quarter-over-quarter.
  • 46 funds opened new MoneyGram International, Inc. New positions in Q1 2017 and 31 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2017 was BlackRock, an estimated $27.3M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2017 was Abrams Capital Management, an estimated $60.6M sold.

Based on aggregated 13F filings for Q1 2017.