We are live on ! Find out more
MGI

MoneyGram International, Inc. New
MGI

Delisted

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

Back to rankings

94 hedge funds and large institutions have $76.3M invested in MoneyGram International, Inc. New in 2020 Q3 according to their latest regulatory filings, with 19 funds opening new positions, 20 increasing their positions, 29 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

8% more capital invested

Capital invested by funds: $70.6M → $76.3M (+$5.67M)

9% more call options, than puts

Call options by funds: $631K | Put options by funds: $577K

0% more funds holding

Funds holding: 94 → 94 (0)

0% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 19

31% less repeat investments, than reductions

Existing positions increased: 20 | Existing positions reduced: 29

Holders
94
Holders Change
–
Holders Change %
0%
% of All Funds
1.9%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
19
Increased
20
Reduced
29
Closed
19
Calls
$631K
Puts
$577K
Net Calls
+$54K
Net Calls Change
+$396K

Top Buyers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
+$6.23M
2
Citadel Advisors
Citadel Advisors
Florida
+$5.31M
3
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
+$3.78M
4
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$2.81M
5
Fuller & Thaler Asset Management
Fuller & Thaler Asset Management
California
+$1.45M

Top Sellers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
-$989K
2
BCM
Bridgeway Capital Management
Texas
-$953K
3
BlackRock
BlackRock
New York
-$902K
4
AC
Antara Capital
New York
-$803K
5
SSA
Schonfeld Strategic Advisors
New York
-$755K
Name Holding Trade Value Shares
Change 		Change in
Stake
TA
26
Teton Advisors
New York
$424K -$31.4K -10,000 -6%
CSS
27
Cubist Systematic Strategies
Connecticut
$402K +$448K +142,371 New
Allianz Asset Management
28
Allianz Asset Management
Germany
$383K -$54.1K -17,209 -11%
California Public Employees Retirement System
29
California Public Employees Retirement System
California
$372K +$19.2K +6,100 +5%
CIA
30
CSat Investment Advisory
Michigan
$332K +$369K +117,366 New
GI
31
GAMCO Investors
Connecticut
$311K -$31.4K -10,000 -8%
TRCT
32
Tower Research Capital (TRC)
New York
$299K +$323K +102,891 +3,343%
NSEDCP
33
NJ State Employees Deferred Compensation Plan
New Jersey
$283K – – –
California State Teachers Retirement System (CalSTRS)
34
California State Teachers Retirement System (CalSTRS)
California
$264K – – –
HighTower Advisors
35
HighTower Advisors
Illinois
$247K +$192K +61,000 +235%
Wells Fargo
36
Wells Fargo
California
$233K -$116K -36,933 -31%
RhumbLine Advisers
37
RhumbLine Advisers
Massachusetts
$213K -$41.7K -13,270 -15%
UBS Group
38
UBS Group
Switzerland
$196K -$61.2K -19,465 -22%
DTL
39
Dynamic Technology Lab
Singapore
$176K +$196K +62,352 New
CC
40
Centiva Capital
New York
$170K – – –
New York State Common Retirement Fund
41
New York State Common Retirement Fund
New York
$160K – – –
Group One Trading
42
Group One Trading
Illinois
$155K -$182K -57,995 -51%
JP Morgan Chase
43
JP Morgan Chase
New York
$148K -$16K -5,099 -9%
Jane Street
44
Jane Street
New York
$130K -$289K -91,981 -67%
CAN
45
Cetera Advisor Networks
California
$116K – – –
AQR Capital Management
46
AQR Capital Management
Connecticut
$114K +$127K +40,389 New
WP
47
WMS Partners
Maryland
$113K +$126K +40,000 New
Manulife (Manufacturers Life Insurance)
48
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$112K – – –
JF
49
Jump Financial
Illinois
$111K +$124K +39,400 New
Goldman Sachs
50
Goldman Sachs
New York
$108K – – –
1
2
3 4 5

MGI Hedge Fund Activity: Q3 2020 in Review

94 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2020, worth a combined $76.3M — up 8% from $70.6M a quarter earlier.

Fund positioning in MGI was balanced in Q3 2020: 19 funds opened new positions, 19 closed out, 20 added to existing stakes and 29 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $6.23M. The largest seller was Morgan Stanley, cutting an estimated $989K.

  • 94 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2020, unchanged from Q2 2020.
  • Funds reported $76.3M of MoneyGram International, Inc. New stock for Q3 2020, up 8% quarter-over-quarter.
  • 19 funds opened new MoneyGram International, Inc. New positions in Q3 2020 and 19 closed out, a net change of 0 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2020 was Fidelity Investments, an estimated $6.23M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2020 was Morgan Stanley, an estimated $989K sold.

Based on aggregated 13F filings for Q3 2020.