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MGI

MoneyGram International, Inc. New

Delisted

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

183 hedge funds and large institutions have $482M invested in MoneyGram International, Inc. New in 2021 Q4 according to their latest regulatory filings, with 62 funds opening new positions, 58 increasing their positions, 38 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

138% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 26

112% more call options, than puts

Call options by funds: $24.6M | Put options by funds: $11.6M

53% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 38

22% more funds holding

Funds holding: 150183 (+33)

17% more funds holding in top 10

Funds holding in top 10: 67 (+1)

6% less capital invested

Capital invested by funds: $512M → $482M (-$30.2M)

Holders
183
Holders Change
+33
Holders Change %
+22%
% of All Funds
2.82%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.11%
New
62
Increased
58
Reduced
38
Closed
26
Calls
$24.6M
Puts
$11.6M
Net Calls
+$13M
Net Calls Change
-$9.63M
Name Holding Trade Value Shares
Change
Change in
Stake
Charles Schwab
26
Charles Schwab
California
$5.09M +$94.3K +13,714 +2%
Hotchkis & Wiley Capital Management
27
Hotchkis & Wiley Capital Management
California
$4.78M +$4.16M +605,510 New
Canada Pension Plan Investment Board
28
Canada Pension Plan Investment Board
Ontario, Canada
$4.66M +$1.6M +232,000 +65%
GGHC
29
Gilder Gagnon Howe & Co
New York
$4.55M +$1.86K +271 +0%
Citadel Advisors
30
Citadel Advisors
Florida
$4.29M +$1.66M +241,564 +80%
Fuller & Thaler Asset Management
31
Fuller & Thaler Asset Management
California
$4.27M +$1.58M +229,815 +74%
AC
32
AWH Capital
Texas
$3.83M
Marshall Wace
33
Marshall Wace
United Kingdom
$3.74M +$26.6K +3,874 +0.8%
Bank of New York Mellon
34
Bank of New York Mellon
New York
$3.14M +$352K +51,138 +15%
HAM
35
Harber Asset Management
North Carolina
$2.98M +$2.6M +378,000 New
LOAMU
36
Lombard Odier Asset Management (USA)
New York
$2.96M -$997K -145,000 -28%
GF
37
Gabelli Funds
New York
$2.79M +$943K +137,173 +63%
HAI
38
Hennessy Advisors Inc
California
$2.69M -$83.9K -12,200 -3%
Public Sector Pension Investment Board (PSP Investments)
39
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$2.64M +$2.3M +335,000 New
Bank of America
40
Bank of America
North Carolina
$2.63M +$1.36M +197,288 +145%
EMG
41
ETF Managers Group
New Jersey
$2.51M -$1.53M -223,250 -40%
Federated Hermes
42
Federated Hermes
Pennsylvania
$2.48M -$1.04M -151,241 -32%
N
43
Nuveen
North Carolina
$2.15M -$5.17M -752,569 -71%
LC
44
Lindbrook Capital
California
$2.14M +$26.2K +3,808 +1%
CM
45
Caption Management
Oklahoma
$2.03M +$1.13M +163,782 +175%
CI Investments Inc
46
CI Investments Inc
Ontario, Canada
$2M +$1.74M +253,143 New
Group One Trading
47
Group One Trading
Illinois
$1.86M +$821K +119,404 +102%
TA
48
Teton Advisors
New York
$1.76M +$289K +42,000 +23%
AAM
49
Austin Asset Management
Texas
$1.74M +$1.52M +220,555 New
Jacobs Levy Equity Management
50
Jacobs Levy Equity Management
New Jersey
$1.65M +$1.44M +209,664 New

MGI Hedge Fund Activity: Q4 2021 in Review

183 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2021, worth a combined $482M — down 5.9% from $512M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 26 closed out — a net gain of 36 holders — while 58 added to existing stakes and 38 trimmed.

The largest buyer was Eagle Asset Management, opening a new position worth an estimated $15.6M. The largest seller was Park West Asset Management, exiting entirely with an estimated $22.1M sold.

  • 183 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2021, up from 150 in Q3 2021.
  • Funds reported $482M of MoneyGram International, Inc. New stock for Q4 2021, down 5.9% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q4 2021 and 26 closed out, a net change of +36 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2021 was Eagle Asset Management, an estimated $15.6M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2021 was Park West Asset Management, an estimated $22.1M sold.

Based on aggregated 13F filings for Q4 2021.