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

123 hedge funds and large institutions have $203M invested in MoneyGram International, Inc. New in 2020 Q4 according to their latest regulatory filings, with 44 funds opening new positions, 33 increasing their positions, 22 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 15

166% more capital invested

Capital invested by funds: $76.3M → $203M (+$126M)

115% more call options, than puts

Call options by funds: $4.03M | Put options by funds: $1.87M

50% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 22

31% more funds holding

Funds holding: 94 → 123 (+29)

Holders
123
Holders Change
+29
Holders Change %
+30.85%
% of All Funds
2.18%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
44
Increased
33
Reduced
22
Closed
15
Calls
$4.03M
Puts
$1.87M
Net Calls
+$2.15M
Net Calls Change
+$2.1M

Top Buyers

Rank Fund Capital Flow
1
PCM
Portolan Capital Management
Massachusetts
+$16.9M
2
Point72 Asset Management
Point72 Asset Management
Connecticut
+$12.8M
3
ECM
Engle Capital Management
Connecticut
+$9.05M
4
MWNA
Marshall Wace North America
New York
+$7.65M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$5.63M

Top Sellers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
-$10.7M
2
Capital World Investors
Capital World Investors
California
-$5.72M
3
Canada Life
Canada Life
Manitoba, Canada
-$3.47M
4
Acadian Asset Management
Acadian Asset Management
Massachusetts
-$1.21M
5
Fidelity Investments
Fidelity Investments
Massachusetts
-$795K
Name Holding Trade Value Shares
Change 		Change in
Stake
CSS
26
Cubist Systematic Strategies
Connecticut
$1.68M +$929K +165,584 +116%
N
27
Nuveen
North Carolina
$1.66M +$215K +38,329 +14%
AFM
28
Anson Funds Management
Texas
$1.54M +$1.58M +282,000 New
LC
29
Lindbrook Capital
California
$1.48M +$95.4K +17,000 +7%
Squarepoint
30
Squarepoint
New York
$1.47M +$1.38M +246,357 +1,098%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$1.44M +$222K +39,641 +18%
Two Sigma Investments
32
Two Sigma Investments
New York
$1.39M +$1.43M +254,378 New
JP Morgan Chase
33
JP Morgan Chase
New York
$1.02M +$749K +133,372 +248%
Two Sigma Advisers
34
Two Sigma Advisers
New York
$1.01M +$1.04M +185,047 New
MS
35
Maven Securities
Jersey
$984K +$977K +174,130 New
Deutsche Bank
36
Deutsche Bank
Germany
$848K +$678K +120,837 +353%
California Public Employees Retirement System
37
California Public Employees Retirement System
California
$807K +$90.4K +16,102 +12%
GF
38
Gabelli Funds
New York
$788K -$129K -23,000 -14%
Wells Fargo
39
Wells Fargo
California
$787K +$344K +61,366 +74%
Allianz Asset Management
40
Allianz Asset Management
Germany
$741K – – –
GPCM
41
Granite Point Capital Management
Massachusetts
$732K +$751K +133,875 New
TA
42
Teton Advisors
New York
$656K -$168K -30,000 -20%
TI
43
Trexquant Investment
Connecticut
$650K +$667K +118,895 New
Group One Trading
44
Group One Trading
Illinois
$614K +$323K +57,505 +105%
AQR Capital Management
45
AQR Capital Management
Connecticut
$614K +$404K +72,007 +178%
SO
46
STRS Ohio
Ohio
$582K +$598K +106,500 New
GI
47
GAMCO Investors
Connecticut
$557K -$44.9K -8,000 -7%
NSEDCP
48
NJ State Employees Deferred Compensation Plan
New Jersey
$547K – – –
AC
49
AWH Capital
Texas
$547K +$561K +100,000 New
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
$511K – – –
1
2
3 4 5

MGI Hedge Fund Activity: Q4 2020 in Review

123 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2020, worth a combined $203M — up 166% from $76.3M a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new MGI positions and 15 closed out — a net gain of 29 holders — while 33 added to existing stakes and 22 trimmed.

The largest buyer was Portolan Capital Management, opening a new position worth an estimated $16.9M. The largest seller was Citadel Advisors, cutting an estimated $10.7M.

  • 123 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2020, up from 94 in Q3 2020.
  • Funds reported $203M of MoneyGram International, Inc. New stock for Q4 2020, up 166% quarter-over-quarter.
  • 44 funds opened new MoneyGram International, Inc. New positions in Q4 2020 and 15 closed out, a net change of +29 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2020 was Portolan Capital Management, an estimated $16.9M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2020 was Citadel Advisors, an estimated $10.7M sold.

Based on aggregated 13F filings for Q4 2020.