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MGI

MoneyGram International, Inc. New

Delisted

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

130 hedge funds and large institutions have $269M invested in MoneyGram International, Inc. New in 2021 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 37 increasing their positions, 42 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

338% more call options, than puts

Call options by funds: $28.3M | Put options by funds: $6.48M

33% more capital invested

Capital invested by funds: $203M → $269M (+$66.9M)

30% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 23

6% more funds holding

Funds holding: 123130 (+7)

12% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 42

Holders
130
Holders Change
+7
Holders Change %
+5.69%
% of All Funds
2.28%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
30
Increased
37
Reduced
42
Closed
23
Calls
$28.3M
Puts
$6.48M
Net Calls
+$21.9M
Net Calls Change
+$19.7M
Name Holding Trade Value Shares
Change
Change in
Stake
Invesco
26
Invesco
Georgia
$3.15M -$1.22M -165,992 -26%
Charles Schwab
27
Charles Schwab
California
$2.78M +$97.4K +13,302 +3%
Marshall Wace
28
Marshall Wace
United Kingdom
$2.63M -$590K -80,552 -17%
Fuller & Thaler Asset Management
29
Fuller & Thaler Asset Management
California
$2.63M -$270K -36,885 -8%
HAI
30
Hennessy Advisors Inc
California
$2.4M +$2.67M +365,200 New
AC
31
AWH Capital
Texas
$1.99M +$1.48M +202,500 +203%
SAM
32
Silphium Asset Management
United Kingdom
$1.97M +$2.2M +300,000 New
N
33
Nuveen
North Carolina
$1.92M -$91.8K -12,538 -4%
CHAM
34
Clear Harbor Asset Management
Connecticut
$1.85M +$1.77M +241,420 +609%
Jane Street
35
Jane Street
New York
$1.83M +$2.04M +278,846 New
LC
36
Lindbrook Capital
California
$1.79M +$11K +1,500 +0.6%
Group One Trading
37
Group One Trading
Illinois
$1.79M +$1.17M +159,556 +142%
UBS Group
38
UBS Group
Switzerland
$1.75M +$1.42M +194,514 +272%
Bank of New York Mellon
39
Bank of New York Mellon
New York
$1.74M -$220 -30 -0%
EGM
40
Engineers Gate Manager
New York
$1.72M -$774K -105,714 -29%
PP
41
PDT Partners
New York
$1.67M +$1.69M +230,569 +980%
BCM
42
Bridgeway Capital Management
Texas
$1.51M +$1.51M +206,900 +877%
Massachusetts Financial Services
43
Massachusetts Financial Services
Massachusetts
$1.43M +$1.59M +217,386 New
Wells Fargo
44
Wells Fargo
California
$1.37M +$473K +64,601 +45%
Russell Investments Group
45
Russell Investments Group
United Kingdom
$1.33M +$1.48M +201,928 New
GPCM
46
Granite Point Capital Management
Massachusetts
$1.12M +$265K +36,125 +27%
Millennium Management
47
Millennium Management
New York
$1.03M +$1.15M +157,056 New
DC
48
Diametric Capital
Massachusetts
$1.02M +$1.14M +155,882 New
TA
49
Teton Advisors
New York
$933K +$161K +22,000 +18%
Bank of America
50
Bank of America
North Carolina
$907K +$809K +110,542 +401%

MGI Hedge Fund Activity: Q1 2021 in Review

130 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2021, worth a combined $269M — up 33% from $203M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new MGI positions and 23 closed out — a net gain of 7 holders — while 37 added to existing stakes and 42 trimmed.

The largest buyer was Renaissance Technologies, adding an estimated $16M. The largest seller was Point72 Asset Management, cutting an estimated $9.02M.

  • 130 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2021, up from 123 in Q4 2020.
  • Funds reported $269M of MoneyGram International, Inc. New stock for Q1 2021, up 33% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q1 2021 and 23 closed out, a net change of +7 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2021 was Renaissance Technologies, an estimated $16M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2021 was Point72 Asset Management, an estimated $9.02M sold.

Based on aggregated 13F filings for Q1 2021.