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MGI

MoneyGram International, Inc. New

Delisted

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

150 hedge funds and large institutions have $604M invested in MoneyGram International, Inc. New in 2021 Q2 according to their latest regulatory filings, with 37 funds opening new positions, 57 increasing their positions, 31 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

800% more funds holding in top 10

Funds holding in top 10: 19 (+8)

210% more call options, than puts

Call options by funds: $52.5M | Put options by funds: $16.9M

124% more capital invested

Capital invested by funds: $269M → $604M (+$334M)

118% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 17

84% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 31

15% more funds holding

Funds holding: 130150 (+20)

Holders
150
Holders Change
+20
Holders Change %
+15.38%
% of All Funds
2.61%
Holding in Top 10
9
Holding in Top 10 Change
+8
Holding in Top 10 Change %
+800%
% of All Funds
0.16%
New
37
Increased
57
Reduced
31
Closed
17
Calls
$52.5M
Puts
$16.9M
Net Calls
+$35.6M
Net Calls Change
+$13.7M
Name Holding Trade Value Shares
Change
Change in
Stake
QOP
26
Quinn Opportunity Partners
Virginia
$6.31M -$650K -77,000 -11%
Canada Pension Plan Investment Board
27
Canada Pension Plan Investment Board
Ontario, Canada
$5.83M +$4.88M +578,000 New
GGHC
28
Gilder Gagnon Howe & Co
New York
$5.71M +$50.1K +5,938 +1%
AFM
29
Anson Funds Management
Texas
$5.17M -$1.24M -146,807 -22%
Charles Schwab
30
Charles Schwab
California
$5.04M +$649K +76,949 +18%
PWAM
31
Park West Asset Management
California
$4.54M +$3.8M +450,000 New
AC
32
AWH Capital
Texas
$4.49M +$1.2M +142,500 +47%
FWC
33
First Washington Corp
Washington
$4.18M +$3.5M +415,000 New
Millennium Management
34
Millennium Management
New York
$4.13M +$2.13M +253,017 +161%
Citadel Advisors
35
Citadel Advisors
Florida
$3.78M -$6.18M -732,775 -66%
Morgan Stanley
36
Morgan Stanley
New York
$3.78M +$2.52M +299,258 +397%
SC
37
Shay Capital
New York
$3.77M +$3.16M +374,500 New
Jane Street
38
Jane Street
New York
$3.73M +$767K +90,924 +33%
HAI
39
Hennessy Advisors Inc
California
$3.68M
Federated Hermes
40
Federated Hermes
Pennsylvania
$3.68M -$1.14M -135,004 -27%
VC
41
Voss Capital
Texas
$3.53M +$2.95M +350,000 New
N
42
Nuveen
North Carolina
$3.31M +$311K +36,907 +13%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
43
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$3.27M +$2.74M +324,700 New
Fuller & Thaler Asset Management
44
Fuller & Thaler Asset Management
California
$3.15M -$747K -88,560 -22%
Bank of New York Mellon
45
Bank of New York Mellon
New York
$2.97M +$255K +30,265 +11%
Deutsche Bank
46
Deutsche Bank
Germany
$2.95M +$2.13M +252,550 +636%
LOAMU
47
Lombard Odier Asset Management (USA)
New York
$2.82M +$2.36M +280,000 New
LC
48
Lindbrook Capital
California
$2.7M -$39.6K -4,697 -2%
Russell Investments Group
49
Russell Investments Group
United Kingdom
$2.56M +$438K +51,870 +26%
BCM
50
Bridgeway Capital Management
Texas
$2.32M

MGI Hedge Fund Activity: Q2 2021 in Review

150 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2021, worth a combined $604M — up 124% from $269M a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new MGI positions and 17 closed out — a net gain of 20 holders — while 57 added to existing stakes and 31 trimmed.

The largest buyer was Arctis Global, opening a new position worth an estimated $25.2M. The largest seller was Citadel Advisors, cutting an estimated $6.18M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2021, up from 130 in Q1 2021.
  • Funds reported $604M of MoneyGram International, Inc. New stock for Q2 2021, up 124% quarter-over-quarter.
  • 37 funds opened new MoneyGram International, Inc. New positions in Q2 2021 and 17 closed out, a net change of +20 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2021 was Arctis Global, an estimated $25.2M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2021 was Citadel Advisors, an estimated $6.18M sold.

Based on aggregated 13F filings for Q2 2021.