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MGI

MoneyGram International, Inc. New

Delisted

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

117 hedge funds and large institutions have $801M invested in MoneyGram International, Inc. New in 2017 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 31 increasing their positions, 37 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

9% less capital invested

Capital invested by funds: $880M → $801M (-$78.7M)

10% less funds holding

Funds holding: 130117 (-13)

16% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 37

50% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 26

61% less call options, than puts

Call options by funds: $1.86M | Put options by funds: $4.8M

Holders
117
Holders Change
-13
Holders Change %
-10%
% of All Funds
2.92%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
13
Increased
31
Reduced
37
Closed
26
Calls
$1.86M
Puts
$4.8M
Net Calls
-$2.94M
Net Calls Change
+$6.19M
Name Holding Trade Value Shares
Change
Change in
Stake
CS
26
Candriam SCA
Luxembourg
$4.88M -$40.4K -2,500 -0.8%
Geode Capital Management
27
Geode Capital Management
Massachusetts
$4.48M +$52.1K +3,220 +1%
Wellington Management Group
28
Wellington Management Group
Massachusetts
$4.44M +$466K +28,823 +12%
GF
29
Gabelli Funds
New York
$3.66M -$91.1K -5,633 -2%
Two Sigma Investments
30
Two Sigma Investments
New York
$3M -$175K -10,807 -5%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$2.61M +$45K +2,782 +2%
LAM
32
Lapides Asset Management
Connecticut
$2.43M
GCIA
33
Gabelli & Co Investment Advisers
New York
$2.37M -$2.32M -143,789 -49%
PAMP
34
Polar Asset Management Partners
Ontario, Canada
$2.25M
Invesco
35
Invesco
Georgia
$2.21M +$1.09M +67,485 +97%
QOP
36
Quinn Opportunity Partners
Virginia
$2.08M +$2.09M +129,000 New
PG
37
PEAK6 Group
Illinois
$1.99M -$566K -35,000 -22%
SIM
38
Spark Investment Management
New York
$1.91M -$1.06M -65,800 -36%
Charles Schwab
39
Charles Schwab
California
$1.9M -$164K -10,121 -8%
TI
40
Telemetry Investments
New York
$1.84M -$682K -42,200 -27%
WAM
41
Wolverine Asset Management
Illinois
$1.64M -$796K -49,209 -33%
California Public Employees Retirement System
42
California Public Employees Retirement System
California
$1.61M -$82.5K -5,101 -5%
TCIM
43
TIAA CREF Investment Management
New York
$1.48M -$31.3K -1,934 -2%
PPA
44
Parametric Portfolio Associates
Washington
$1.48M -$321K -19,833 -18%
O
45
OppenheimerFunds
New York
$1.47M +$291 +18 +0%
CCMH
46
Cornerstone Capital Management Holdings
New York
$1.46M +$841K +52,000 +135%
DI
47
DUMAC Inc
North Carolina
$1.45M +$1.26M +78,230 +665%
Barclays
48
Barclays
United Kingdom
$1.41M +$507K +31,385 +56%
AGM
49
Alpine Global Management
New York
$1.39M +$1.39M +86,000 New
Nomura Holdings
50
Nomura Holdings
Japan
$1.2M +$555K +34,342 +86%

MGI Hedge Fund Activity: Q3 2017 in Review

117 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2017, worth a combined $801M — down 8.9% from $880M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of MGI and 13 opened new positions — a net loss of 13 holders — while 37 trimmed existing stakes and 31 added.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $16.2M. The largest seller was Water Island Capital, exiting entirely with an estimated $12.6M sold.

  • 117 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2017, down from 130 in Q2 2017.
  • Funds reported $801M of MoneyGram International, Inc. New stock for Q3 2017, down 8.9% quarter-over-quarter.
  • 13 funds opened new MoneyGram International, Inc. New positions in Q3 2017 and 26 closed out, a net change of -13 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2017 was State of Wisconsin Investment Board, an estimated $16.2M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2017 was Water Island Capital, an estimated $12.6M sold.

Based on aggregated 13F filings for Q3 2017.