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MGI

MoneyGram International, Inc. New

Delisted

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

87 hedge funds and large institutions have $95.3M invested in MoneyGram International, Inc. New in 2019 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 13 increasing their positions, 36 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

858% more call options, than puts

Call options by funds: $1.25M | Put options by funds: $130K

6% more capital invested

Capital invested by funds: $90.1M → $95.3M (+$5.12M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

16% less funds holding

Funds holding: 10487 (-17)

42% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 36

64% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 36

Holders
87
Holders Change
-17
Holders Change %
-16.35%
% of All Funds
1.89%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
13
Reduced
36
Closed
36
Calls
$1.25M
Puts
$130K
Net Calls
+$1.11M
Net Calls Change
+$1.1M
Name Holding Trade Value Shares
Change
Change in
Stake
Squarepoint
26
Squarepoint
New York
$325K +$294K +131,427 New
Charles Schwab
27
Charles Schwab
California
$294K -$165K -73,546 -38%
Thrivent Financial for Lutherans
28
Thrivent Financial for Lutherans
Minnesota
$250K
NSEDCP
29
NJ State Employees Deferred Compensation Plan
New Jersey
$247K
Citadel Advisors
30
Citadel Advisors
Florida
$236K +$70.8K +31,603 +49%
GCP
31
GSA Capital Partners
United Kingdom
$226K +$205K +91,491 New
HAI
32
Hennessy Advisors Inc
California
$222K +$202K +90,000 New
AIM
33
Alambic Investment Management
California
$220K -$69.4K -31,000 -26%
Citigroup
34
Citigroup
New York
$188K +$2.41K +1,075 +1%
PP
35
Paloma Partners
Connecticut
$188K +$170K +75,966 New
Two Sigma Advisers
36
Two Sigma Advisers
New York
$168K +$21.7K +9,700 +17%
Russell Investments Group
37
Russell Investments Group
United Kingdom
$165K -$42.1K -18,799 -22%
Bank of New York Mellon
38
Bank of New York Mellon
New York
$141K -$238K -106,282 -65%
State Street
39
State Street
Massachusetts
$135K -$1.21M -538,835 -91%
Barclays
40
Barclays
United Kingdom
$134K +$90.3K +40,328 +291%
CF
41
Centaurus Financial
California
$123K +$112K +49,900 New
Susquehanna International Group
42
Susquehanna International Group
Pennsylvania
$113K +$103K +45,834 New
Goldman Sachs
43
Goldman Sachs
New York
$94K
VF
44
Virtu Financial
New York
$93K +$84.4K +37,693 New
ACI
45
AMP Capital Investors
Australia
$92K -$9.75K -4,354 -11%
Man Group
46
Man Group
United Kingdom
$59K -$48.4K -21,600 -48%
Bank of America
47
Bank of America
North Carolina
$59K +$20.5K +9,157 +62%
Wells Fargo
48
Wells Fargo
California
$54K -$67.4K -30,093 -58%
Skandinaviska Enskilda Banken (SEB)
49
Skandinaviska Enskilda Banken (SEB)
Sweden
$54K +$49.3K +22,000 New
UBS Group
50
UBS Group
Switzerland
$52K -$18.6K -8,300 -28%

MGI Hedge Fund Activity: Q2 2019 in Review

87 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2019, worth a combined $95.3M — up 5.7% from $90.1M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of MGI and 21 opened new positions — a net loss of 15 holders — while 36 trimmed existing stakes and 13 added.

The largest buyer was Millennium Management, adding an estimated $1.02M. The largest seller was BlackRock, cutting an estimated $3.45M.

  • 87 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2019, down from 104 in Q1 2019.
  • Funds reported $95.3M of MoneyGram International, Inc. New stock for Q2 2019, up 5.7% quarter-over-quarter.
  • 21 funds opened new MoneyGram International, Inc. New positions in Q2 2019 and 36 closed out, a net change of -15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2019 was Millennium Management, an estimated $1.02M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2019 was BlackRock, an estimated $3.45M sold.

Based on aggregated 13F filings for Q2 2019.