We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

132 hedge funds and large institutions have $250M invested in MoneyGram International, Inc. New in 2018 Q3 according to their latest regulatory filings, with 18 funds opening new positions, 44 increasing their positions, 32 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

38% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 32

0% more funds holding

Funds holding: 132132 (0)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 18

22% less capital invested

Capital invested by funds: $319M → $250M (-$68.8M)

31% less call options, than puts

Call options by funds: $108K | Put options by funds: $157K

Holders
132
Holders Change
Holders Change %
0%
% of All Funds
3.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
18
Increased
44
Reduced
32
Closed
18
Calls
$108K
Puts
$157K
Net Calls
-$49K
Net Calls Change
+$42K
Name Holding Trade Value Shares
Change
Change in
Stake
MAM
26
Martingale Asset Management
Massachusetts
$1.25M +$1.28M +204,184 +676%
PPA
27
Parametric Portfolio Associates
Washington
$1.17M +$112K +17,864 +9%
NMC
28
Nine Masts Capital
Hong Kong
$1.04M -$419K -66,756 -25%
Bank of New York Mellon
29
Bank of New York Mellon
New York
$964K +$25.1K +3,987 +2%
Charles Schwab
30
Charles Schwab
California
$916K +$122K +19,444 +13%
Morgan Stanley
31
Morgan Stanley
New York
$911K +$612K +97,354 +134%
SIM
32
Spark Investment Management
New York
$897K
GI
33
GAMCO Investors
Connecticut
$872K +$101K +16,015 +11%
MWNA
34
Marshall Wace North America
New York
$837K -$3.55M -564,299 -78%
Renaissance Technologies
35
Renaissance Technologies
New York
$782K -$482K -76,652 -34%
Citigroup
36
Citigroup
New York
$750K +$282K +44,840 +47%
Marshall Wace
37
Marshall Wace
United Kingdom
$720K +$846K +134,611 New
TA
38
Teachers Advisors
New York
$675K +$80.7K +12,839 +11%
TCIM
39
TIAA CREF Investment Management
New York
$566K -$11.4K -1,819 -2%
Thrivent Financial for Lutherans
40
Thrivent Financial for Lutherans
Minnesota
$543K +$638K +101,515 New
NSEDCP
41
NJ State Employees Deferred Compensation Plan
New Jersey
$535K
Balyasny Asset Management
42
Balyasny Asset Management
Illinois
$533K -$372K -59,269 -37%
Two Sigma Investments
43
Two Sigma Investments
New York
$484K +$55.2K +8,785 +11%
California Public Employees Retirement System
44
California Public Employees Retirement System
California
$475K +$136K +21,679 +32%
Invesco
45
Invesco
Georgia
$454K +$4.79K +762 +0.9%
Deutsche Bank
46
Deutsche Bank
Germany
$432K -$1.21M -192,818 -70%
MCM
47
Moore Capital Management
New York
$425K -$475K -75,643 -49%
Schroder Investment Management Group
48
Schroder Investment Management Group
United Kingdom
$417K +$489K +77,873 New
JG
49
Jefferies Group
New York
$376K +$290K +46,218 +192%
PI
50
Putnam Investments
Massachusetts
$365K -$304K -48,439 -42%

MGI Hedge Fund Activity: Q3 2018 in Review

132 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2018, worth a combined $250M — down 22% from $319M a quarter earlier.

Fund positioning in MGI was balanced in Q3 2018: 18 funds opened new positions, 18 closed out, 44 added to existing stakes and 32 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $3.35M. The largest seller was Marshall Wace North America, cutting an estimated $3.55M.

  • 132 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2018, unchanged from Q2 2018.
  • Funds reported $250M of MoneyGram International, Inc. New stock for Q3 2018, down 22% quarter-over-quarter.
  • 18 funds opened new MoneyGram International, Inc. New positions in Q3 2018 and 18 closed out, a net change of 0 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2018 was Fidelity Investments, an estimated $3.35M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2018 was Marshall Wace North America, an estimated $3.55M sold.

Based on aggregated 13F filings for Q3 2018.