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MGI

MoneyGram International, Inc. New

Delisted

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

110 hedge funds and large institutions have $89.5M invested in MoneyGram International, Inc. New in 2018 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 36 increasing their positions, 32 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,033% more call options, than puts

Call options by funds: $64K | Put options by funds: $3K

13% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 32

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

17% less funds holding

Funds holding: 132110 (-22)

58% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 36

64% less capital invested

Capital invested by funds: $250M → $89.5M (-$160M)

Holders
110
Holders Change
-22
Holders Change %
-16.67%
% of All Funds
2.45%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
15
Increased
36
Reduced
32
Closed
36
Calls
$64K
Puts
$3K
Net Calls
+$61K
Net Calls Change
+$110K
Name Holding Trade Value Shares
Change
Change in
Stake
GCIA
26
Gabelli & Co Investment Advisers
New York
$320K -$425K -132,068 -45%
Charles Schwab
27
Charles Schwab
California
$282K -$97.7K -30,377 -18%
SEI Investments
28
SEI Investments
Pennsylvania
$258K
TA
29
Teachers Advisors
New York
$246K -$10.3K -3,215 -3%
California Public Employees Retirement System
30
California Public Employees Retirement System
California
$213K +$57.4K +17,851 +20%
TCIM
31
TIAA CREF Investment Management
New York
$209K -$4.38K -1,361 -1%
Thrivent Financial for Lutherans
32
Thrivent Financial for Lutherans
Minnesota
$203K
JG
33
Jefferies Group
New York
$203K +$100K +31,107 +44%
BCM
34
Bridgeway Capital Management
Texas
$202K +$325K +101,000 New
NSEDCP
35
NJ State Employees Deferred Compensation Plan
New Jersey
$200K
Invesco
36
Invesco
Georgia
$195K +$41.7K +12,949 +15%
MCM
37
Moore Capital Management
New York
$159K
Jacobs Levy Equity Management
38
Jacobs Levy Equity Management
New Jersey
$159K +$40.5K +12,600 +19%
Citigroup
39
Citigroup
New York
$149K -$210K -65,392 -47%
GCP
40
GSA Capital Partners
United Kingdom
$143K +$23K +7,146 +11%
OAM
41
Oxford Asset Management
United Kingdom
$122K +$63.3K +19,677 +48%
Citadel Advisors
42
Citadel Advisors
Florida
$121K -$2M -621,134 -91%
Morgan Stanley
43
Morgan Stanley
New York
$111K -$370K -114,985 -68%
Swiss National Bank
44
Swiss National Bank
Switzerland
$108K
California State Teachers Retirement System (CalSTRS)
45
California State Teachers Retirement System (CalSTRS)
California
$105K +$17.1K +5,316 +11%
Two Sigma Advisers
46
Two Sigma Advisers
New York
$101K -$44.9K -13,944 -22%
Jane Street
47
Jane Street
New York
$96K +$87K +27,030 +130%
Wells Fargo
48
Wells Fargo
California
$94K +$8.15K +2,534 +6%
MAM
49
Meeder Asset Management
Ohio
$94K +$146K +45,419 +3,830%
RhumbLine Advisers
50
RhumbLine Advisers
Massachusetts
$89K +$43.2K +13,437 +43%

MGI Hedge Fund Activity: Q4 2018 in Review

110 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2018, worth a combined $89.5M — down 64% from $250M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 15 opened new positions — a net loss of 21 holders — while 32 trimmed existing stakes and 36 added.

The largest buyer was Beach Point Capital Management, opening a new position worth an estimated $5.9M. The largest seller was Millennium Management, exiting entirely with an estimated $3.25M sold.

  • 110 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2018, down from 132 in Q3 2018.
  • Funds reported $89.5M of MoneyGram International, Inc. New stock for Q4 2018, down 64% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q4 2018 and 36 closed out, a net change of -21 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2018 was Beach Point Capital Management, an estimated $5.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2018 was Millennium Management, an estimated $3.25M sold.

Based on aggregated 13F filings for Q4 2018.