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MGI

MoneyGram International, Inc. New

Delisted

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

73 hedge funds and large institutions have $153M invested in MoneyGram International, Inc. New in 2019 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 15 increasing their positions, 24 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

60% more capital invested

Capital invested by funds: $95.3M → $153M (+$57.5M)

16% less funds holding

Funds holding: 8773 (-14)

38% less repeat investments, than reductions

Existing positions increased: 15 | Existing positions reduced: 24

47% less call options, than puts

Call options by funds: $691K | Put options by funds: $1.32M

54% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 26

Holders
73
Holders Change
-14
Holders Change %
-16.09%
% of All Funds
1.6%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
12
Increased
15
Reduced
24
Closed
26
Calls
$691K
Puts
$1.32M
Net Calls
-$625K
Net Calls Change
-$1.74M
Name Holding Trade Value Shares
Change
Change in
Stake
Barclays
26
Barclays
United Kingdom
$298K +$71.8K +20,528 +38%
Northern Trust
27
Northern Trust
Illinois
$282K -$871K -248,867 -78%
UBS Group
28
UBS Group
Switzerland
$282K +$175K +50,000 +239%
LSV Asset Management
29
LSV Asset Management
Illinois
$269K -$505K -144,472 -68%
Renaissance Technologies
30
Renaissance Technologies
New York
$261K -$1.25M -357,328 -84%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$227K
Arrowstreet Capital
32
Arrowstreet Capital
Massachusetts
$223K -$1.28M -365,845 -87%
State Street
33
State Street
Massachusetts
$222K +$3.21K +918 +2%
Bank of America
34
Bank of America
North Carolina
$206K +$98K +28,019 +117%
CF
35
Centaurus Financial
California
$195K -$3.32K -950 -2%
Goldman Sachs
36
Goldman Sachs
New York
$152K
BAM
37
Blueshift Asset Management
New Jersey
$152K +$134K +38,187 New
Citadel Advisors
38
Citadel Advisors
Florida
$139K -$213K -60,803 -64%
Wells Fargo
39
Wells Fargo
California
$125K +$33.5K +9,567 +44%
CAN
40
Cetera Advisor Networks
California
$96K +$84.3K +24,109 New
Wolverine Trading
41
Wolverine Trading
Illinois
$90K +$71.8K +20,514 New
Skandinaviska Enskilda Banken (SEB)
42
Skandinaviska Enskilda Banken (SEB)
Sweden
$88K
Man Group
43
Man Group
United Kingdom
$71K -$20.6K -5,900 -25%
California Public Employees Retirement System
44
California Public Employees Retirement System
California
$69K
ECM
45
ExodusPoint Capital Management
New York
$59K +$51.8K +14,800 New
Canada Pension Plan Investment Board
46
Canada Pension Plan Investment Board
Ontario, Canada
$45K
EGM
47
Engineers Gate Manager
New York
$40K +$35.6K +10,169 New
Victory Capital Management
48
Victory Capital Management
Texas
$27K +$24.1K +6,898 New
HighTower Advisors
49
HighTower Advisors
Illinois
$24K -$21K -6,000 -50%
BNP Paribas Financial Markets
50
BNP Paribas Financial Markets
France
$22.8K

MGI Hedge Fund Activity: Q3 2019 in Review

73 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2019, worth a combined $153M — up 60% from $95.3M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of MGI and 12 opened new positions — a net loss of 14 holders — while 24 trimmed existing stakes and 15 added.

The largest buyer was Capital World Investors, opening a new position worth an estimated $9.25M. The largest seller was AQR Capital Management, exiting entirely with an estimated $3.4M sold.

  • 73 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2019, down from 87 in Q2 2019.
  • Funds reported $153M of MoneyGram International, Inc. New stock for Q3 2019, up 60% quarter-over-quarter.
  • 12 funds opened new MoneyGram International, Inc. New positions in Q3 2019 and 26 closed out, a net change of -14 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2019 was Capital World Investors, an estimated $9.25M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2019 was AQR Capital Management, an estimated $3.4M sold.

Based on aggregated 13F filings for Q3 2019.