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MGI

MoneyGram International, Inc. New
MGI

Delisted

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

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118 hedge funds and large institutions have $632M invested in MoneyGram International, Inc. New in 2017 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

1% more funds holding

Funds holding: 117 → 118 (+1)

11% less call options, than puts

Call options by funds: $1.29M | Put options by funds: $1.46M

21% less capital invested

Capital invested by funds: $801M → $632M (-$169M)

25% less funds holding in top 10

Funds holding in top 10: 4 → 3 (-1)

Holders
118
Holders Change
+1
Holders Change %
+0.85%
% of All Funds
2.68%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
23
Increased
36
Reduced
32
Closed
21
Calls
$1.29M
Puts
$1.46M
Net Calls
-$167K
Net Calls Change
+$2.77M

Top Buyers

Rank Fund Capital Flow
1
State of Wisconsin Investment Board
State of Wisconsin Investment Board
Wisconsin
+$13M
2
SAM
Sandell Asset Management
New York
+$8.63M
3
NMC
Nine Masts Capital
Hong Kong
+$6.21M
4
AA
AQR Arbitrage
Connecticut
+$3.27M
5
PC
Paulson & Co
New York
+$3.26M

Top Sellers

Rank Fund Capital Flow
1
Deutsche Bank
Deutsche Bank
Germany
-$8.37M
2
Renaissance Technologies
Renaissance Technologies
New York
-$7.42M
3
SGCM
Sand Grove Capital Management
United Kingdom
-$7.36M
4
SG Americas Securities
SG Americas Securities
New York
-$6.34M
5
COPPSERS
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
-$6.33M
Name Holding Trade Value Shares
Change 		Change in
Stake
AGM
26
Alpine Global Management
New York
$2.57M +$1.59M +109,241 +127%
PAMP
27
Polar Asset Management Partners
Ontario, Canada
$2.5M +$729K +50,000 +36%
Wellington Management Group
28
Wellington Management Group
Massachusetts
$2.37M -$1.4M -95,740 -35%
Bank of New York Mellon
29
Bank of New York Mellon
New York
$2.27M +$147K +10,064 +6%
CS
30
Candriam SCA
Luxembourg
$2.11M -$2.09M -143,066 -47%
Deutsche Bank
31
Deutsche Bank
Germany
$2.04M -$8.37M -573,631 -79%
Invesco
32
Invesco
Georgia
$2.01M +$225K +15,421 +11%
LAM
33
Lapides Asset Management
Connecticut
$1.87M -$128K -8,800 -6%
LSV Asset Management
34
LSV Asset Management
Illinois
$1.83M +$2.03M +139,062 New
CS
35
Credit Suisse
Switzerland
$1.72M +$846K +57,979 +80%
SG Americas Securities
36
SG Americas Securities
New York
$1.66M -$6.34M -434,739 -77%
Charles Schwab
37
Charles Schwab
California
$1.61M +$70.5K +4,836 +4%
Two Sigma Investments
38
Two Sigma Investments
New York
$1.51M -$1.04M -71,584 -38%
TI
39
Telemetry Investments
New York
$1.5M -$7.29K -500 -0.4%
GCIA
40
Gabelli & Co Investment Advisers
New York
$1.48M -$509K -34,875 -24%
MWNA
41
Marshall Wace North America
New York
$1.45M +$1.19M +81,825 +292%
EMG
42
ETF Managers Group
New Jersey
$1.45M +$1.58M +108,584 New
PCM
43
Prelude Capital Management
New York
$1.38M +$1.53M +104,901 New
California Public Employees Retirement System
44
California Public Employees Retirement System
California
$1.33M +$12.3K +843 +0.8%
PPA
45
Parametric Portfolio Associates
Washington
$1.27M +$66K +4,523 +5%
DI
46
DUMAC Inc
North Carolina
$1.19M – – –
AllianceBernstein
47
AllianceBernstein
Tennessee
$1.14M +$826K +56,602 +190%
TCIM
48
TIAA CREF Investment Management
New York
$1.11M -$113K -7,728 -8%
Canada Life
49
Canada Life
Manitoba, Canada
$958K – – –
GI
50
GAMCO Investors
Connecticut
$894K +$49.5K +3,391 +5%
1
2
3 4 5

MGI Hedge Fund Activity: Q4 2017 in Review

118 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2017, worth a combined $632M — down 21% from $801M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 36 added to existing stakes and 32 trimmed.

The largest buyer was State of Wisconsin Investment Board, adding an estimated $13M. The largest seller was Deutsche Bank, cutting an estimated $8.37M.

  • 118 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2017, up from 117 in Q3 2017.
  • Funds reported $632M of MoneyGram International, Inc. New stock for Q4 2017, down 21% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q4 2017 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2017 was State of Wisconsin Investment Board, an estimated $13M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2017 was Deutsche Bank, an estimated $8.37M sold.

Based on aggregated 13F filings for Q4 2017.