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MGI

MoneyGram International, Inc. New

Delisted

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

94 hedge funds and large institutions have $70.6M invested in MoneyGram International, Inc. New in 2020 Q2 according to their latest regulatory filings, with 36 funds opening new positions, 18 increasing their positions, 19 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

222% more capital invested

Capital invested by funds: $21.9M → $70.6M (+$48.7M)

71% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 21

19% more funds holding

Funds holding: 7994 (+15)

5% less repeat investments, than reductions

Existing positions increased: 18 | Existing positions reduced: 19

25% less call options, than puts

Call options by funds: $1.04M | Put options by funds: $1.38M

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
94
Holders Change
+15
Holders Change %
+18.99%
% of All Funds
1.93%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
36
Increased
18
Reduced
19
Closed
21
Calls
$1.04M
Puts
$1.38M
Net Calls
-$342K
Net Calls Change
-$150K
Name Holding Trade Value Shares
Change
Change in
Stake
Arrowstreet Capital
26
Arrowstreet Capital
Massachusetts
$390K +$262K +121,500 New
GI
27
GAMCO Investors
Connecticut
$385K -$9.94K -4,600 -4%
Wells Fargo
28
Wells Fargo
California
$385K +$142K +65,783 +122%
OAC
29
OMERS Administration Corp
Ontario, Canada
$380K +$256K +118,500 New
Group One Trading
30
Group One Trading
Illinois
$362K -$28.8K -13,320 -11%
Deutsche Bank
31
Deutsche Bank
Germany
$362K +$243K +112,556 New
AllianceBernstein
32
AllianceBernstein
Tennessee
$344K +$232K +107,200 New
Connor, Clark & Lunn Investment Management (CC&L)
33
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$330K +$193K +89,471 +678%
NSEDCP
34
NJ State Employees Deferred Compensation Plan
New Jersey
$321K
California State Teachers Retirement System (CalSTRS)
35
California State Teachers Retirement System (CalSTRS)
California
$300K +$202K +93,504 New
UBS Group
36
UBS Group
Switzerland
$285K +$39.9K +18,474 +26%
RhumbLine Advisers
37
RhumbLine Advisers
Massachusetts
$284K +$191K +88,601 New
BAPIM
38
British Airways Pensions Investment Management
United Kingdom
$263K
Thrivent Financial for Lutherans
39
Thrivent Financial for Lutherans
Minnesota
$235K -$171K -79,055 -52%
CC
40
Centiva Capital
New York
$193K +$130K +60,000 New
JP Morgan Chase
41
JP Morgan Chase
New York
$189K +$127K +58,792 New
New York State Common Retirement Fund
42
New York State Common Retirement Fund
New York
$182K +$122K +56,700 New
VF
43
Virtu Financial
New York
$179K +$120K +55,657 New
EGM
44
Engineers Gate Manager
New York
$163K +$110K +50,830 New
MWNA
45
Marshall Wace North America
New York
$145K +$98K +45,392 New
CAN
46
Cetera Advisor Networks
California
$132K +$7.84K +3,630 +10%
Manulife (Manufacturers Life Insurance)
47
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$130K +$85.9K +39,768 New
Goldman Sachs
48
Goldman Sachs
New York
$122K
AIG
49
American International Group
New York
$122K +$81.9K +37,927 New
Barclays
50
Barclays
United Kingdom
$111K +$73.8K +34,170 New

MGI Hedge Fund Activity: Q2 2020 in Review

94 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2020, worth a combined $70.6M — up 222% from $21.9M a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new MGI positions and 21 closed out — a net gain of 15 holders — while 18 added to existing stakes and 19 trimmed.

The largest buyer was BlackRock, adding an estimated $6.85M. The largest seller was Morgan Stanley, cutting an estimated $1.31M.

  • 94 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2020, up from 79 in Q1 2020.
  • Funds reported $70.6M of MoneyGram International, Inc. New stock for Q2 2020, up 222% quarter-over-quarter.
  • 36 funds opened new MoneyGram International, Inc. New positions in Q2 2020 and 21 closed out, a net change of +15 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2020 was BlackRock, an estimated $6.85M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2020 was Morgan Stanley, an estimated $1.31M sold.

Based on aggregated 13F filings for Q2 2020.