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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 $512M invested in MoneyGram International, Inc. New in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 63 increasing their positions, 39 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

207% more call options, than puts

Call options by funds: $33.5M | Put options by funds: $10.9M

62% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 39

10% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 21

0% more funds holding

Funds holding: 150150 (0)

15% less capital invested

Capital invested by funds: $604M → $512M (-$91.5M)

33% less funds holding in top 10

Funds holding in top 10: 96 (-3)

Holders
150
Holders Change
Holders Change %
0%
% of All Funds
2.63%
Holding in Top 10
6
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-33.33%
% of All Funds
0.11%
New
23
Increased
63
Reduced
39
Closed
21
Calls
$33.5M
Puts
$10.9M
Net Calls
+$22.6M
Net Calls Change
-$13M
Name Holding Trade Value Shares
Change
Change in
Stake
Renaissance Technologies
26
Renaissance Technologies
New York
$5.04M -$14.8M -1,556,500 -71%
QOP
27
Quinn Opportunity Partners
Virginia
$4.9M -$143K -15,000 -2%
GGHC
28
Gilder Gagnon Howe & Co
New York
$4.62M +$96.2K +10,092 +2%
Two Sigma Investments
29
Two Sigma Investments
New York
$4.5M -$1.49M -156,105 -22%
EMG
30
ETF Managers Group
New Jersey
$4.48M +$5.3M +556,347 New
LOAMU
31
Lombard Odier Asset Management (USA)
New York
$4.17M +$2.29M +240,000 +86%
ER
32
EVR Research
Virginia
$4.01M +$4.76M +500,000 New
AC
33
AWH Capital
Texas
$3.89M +$381K +40,000 +9%
Marshall Wace
34
Marshall Wace
United Kingdom
$3.77M -$6.8M -713,737 -60%
Federated Hermes
35
Federated Hermes
Pennsylvania
$3.74M +$961K +100,827 +28%
SC
36
Shay Capital
New York
$3.54M +$634K +66,482 +18%
AU
37
Algebris (UK)
United Kingdom
$3.44M +$3.07M +322,454 +305%
FWC
38
First Washington Corp
Washington
$3.36M +$33K +3,465 +0.8%
NRC
39
North Run Capital
Massachusetts
$3.33M +$3.95M +415,000 New
SAM
40
Soviero Asset Management
New York
$3.21M +$3.81M +400,000 New
Canada Pension Plan Investment Board
41
Canada Pension Plan Investment Board
Ontario, Canada
$2.87M -$2.1M -220,000 -38%
HAI
42
Hennessy Advisors Inc
California
$2.84M -$111K -11,600 -3%
Bank of New York Mellon
43
Bank of New York Mellon
New York
$2.78M +$492K +51,672 +18%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
44
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$2.58M -$26.7K -2,800 -0.9%
Fuller & Thaler Asset Management
45
Fuller & Thaler Asset Management
California
$2.5M -$14.1K -1,475 -0.5%
Citadel Advisors
46
Citadel Advisors
Florida
$2.43M -$695K -72,929 -19%
Two Sigma Advisers
47
Two Sigma Advisers
New York
$2.37M +$2.13M +224,000 +311%
LC
48
Lindbrook Capital
California
$2.15M
PPA
49
Parametric Portfolio Associates
Washington
$2.02M +$1.87M +195,798 +353%
Invesco
50
Invesco
Georgia
$1.98M -$4.34M -454,985 -65%

MGI Hedge Fund Activity: Q3 2021 in Review

150 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2021, worth a combined $512M — down 15% from $604M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MGI positions and 21 closed out — a net gain of 2 holders — while 63 added to existing stakes and 39 trimmed.

The largest buyer was Park West Asset Management, adding an estimated $21.9M. The largest seller was Goldman Sachs, cutting an estimated $14.9M.

  • 150 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2021, unchanged from Q2 2021.
  • Funds reported $512M of MoneyGram International, Inc. New stock for Q3 2021, down 15% quarter-over-quarter.
  • 23 funds opened new MoneyGram International, Inc. New positions in Q3 2021 and 21 closed out, a net change of +2 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2021 was Park West Asset Management, an estimated $21.9M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2021 was Goldman Sachs, an estimated $14.9M sold.

Based on aggregated 13F filings for Q3 2021.