We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

104 hedge funds and large institutions have $90.1M invested in MoneyGram International, Inc. New in 2019 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 31 increasing their positions, 33 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

39% more call options, than puts

Call options by funds: $68K | Put options by funds: $49K

1% more capital invested

Capital invested by funds: $89.5M → $90.1M (+$652K)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

6% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 33

5% less funds holding

Funds holding: 110104 (-6)

33% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 18

Holders
104
Holders Change
-6
Holders Change %
-5.45%
% of All Funds
2.25%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
12
Increased
31
Reduced
33
Closed
18
Calls
$68K
Puts
$49K
Net Calls
+$19K
Net Calls Change
-$42K
Name Holding Trade Value Shares
Change
Change in
Stake
GI
26
GAMCO Investors
Connecticut
$335K -$86.7K -37,987 -19%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$333K +$5.07K +2,222 +1%
Walleye Trading
28
Walleye Trading
New York
$251K +$281K +123,100 New
AIM
29
Alambic Investment Management
California
$245K -$654K -286,417 -70%
Thrivent Financial for Lutherans
30
Thrivent Financial for Lutherans
Minnesota
$207K
NSEDCP
31
NJ State Employees Deferred Compensation Plan
New Jersey
$204K
SEI Investments
32
SEI Investments
Pennsylvania
$186K +$97.7K +42,817 +89%
Russell Investments Group
33
Russell Investments Group
United Kingdom
$177K +$104K +45,483 +113%
WS
34
Wedbush Securities
California
$173K +$194K +85,000 New
MCM
35
Moore Capital Management
New York
$162K
California Public Employees Retirement System
36
California Public Employees Retirement System
California
$159K -$65.8K -28,841 -27%
Jacobs Levy Equity Management
37
Jacobs Levy Equity Management
New Jersey
$159K -$4.11K -1,800 -2%
TA
38
Teachers Advisors
New York
$153K -$110K -48,196 -39%
Citigroup
39
Citigroup
New York
$152K +$2 +1 +0%
Citadel Advisors
40
Citadel Advisors
Florida
$131K +$8.28K +3,628 +6%
TCIM
41
TIAA CREF Investment Management
New York
$126K -$97.7K -42,819 -41%
Walleye Capital
42
Walleye Capital
New York
$124K +$139K +61,000 New
Two Sigma Advisers
43
Two Sigma Advisers
New York
$119K +$17.8K +7,800 +15%
Swiss National Bank
44
Swiss National Bank
Switzerland
$110K
California State Teachers Retirement System (CalSTRS)
45
California State Teachers Retirement System (CalSTRS)
California
$107K
Wells Fargo
46
Wells Fargo
California
$106K +$12.1K +5,283 +11%
Millennium Management
47
Millennium Management
New York
$94K +$105K +46,215 New
Man Group
48
Man Group
United Kingdom
$93K -$1.88M -823,034 -95%
RhumbLine Advisers
49
RhumbLine Advisers
Massachusetts
$90K -$639 -280 -0.6%
ACI
50
AMP Capital Investors
Australia
$86K +$89.9K +39,401 New

MGI Hedge Fund Activity: Q1 2019 in Review

104 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2019, worth a combined $90.1M — up 0.73% from $89.5M a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of MGI and 12 opened new positions — a net loss of 6 holders — while 33 trimmed existing stakes and 31 added.

The largest buyer was Beach Point Capital Management, adding an estimated $2.54M. The largest seller was State of Wisconsin Investment Board, cutting an estimated $2.5M.

  • 104 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2019, down from 110 in Q4 2018.
  • Funds reported $90.1M of MoneyGram International, Inc. New stock for Q1 2019, up 0.73% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q1 2019 and 18 closed out, a net change of -6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2019 was Beach Point Capital Management, an estimated $2.54M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2019 was State of Wisconsin Investment Board, an estimated $2.5M sold.

Based on aggregated 13F filings for Q1 2019.