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MGI

MoneyGram International, Inc. New

Delisted

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

191 hedge funds and large institutions have $781M invested in MoneyGram International, Inc. New in 2022 Q1 according to their latest regulatory filings, with 62 funds opening new positions, 45 increasing their positions, 56 reducing their positions, and 54 closing their positions.

New
Increased
Maintained
Reduced
Closed

193% more call options, than puts

Call options by funds: $33.7M | Put options by funds: $11.5M

62% more capital invested

Capital invested by funds: $482M → $781M (+$299M)

15% more first-time investments, than exits

New positions opened: 62 | Existing positions closed: 54

4% more funds holding

Funds holding: 183191 (+8)

20% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 56

71% less funds holding in top 10

Funds holding in top 10: 72 (-5)

Holders
191
Holders Change
+8
Holders Change %
+4.37%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
-5
Holding in Top 10 Change %
-71.43%
% of All Funds
0.03%
New
62
Increased
45
Reduced
56
Closed
54
Calls
$33.7M
Puts
$11.5M
Net Calls
+$22.2M
Net Calls Change
+$9.22M
Name Holding Trade Value Shares
Change
Change in
Stake
PCM
26
Pentwater Capital Management
Florida
$8.64M +$7.87M +818,200 New
Northern Trust
27
Northern Trust
Illinois
$8.57M -$241K -25,045 -3%
AllianceBernstein
28
AllianceBernstein
Tennessee
$8.13M +$7.04M +731,683 +1,931%
Deutsche Bank
29
Deutsche Bank
Germany
$7.72M +$6.51M +676,525 +1,244%
Two Sigma Investments
30
Two Sigma Investments
New York
$7.27M +$6.62M +688,150 New
Janus Henderson Group
31
Janus Henderson Group
United Kingdom
$7.12M +$6.48M +673,586 New
Charles Schwab
32
Charles Schwab
California
$6.95M +$126K +13,093 +2%
E
33
Ergoteles
New York
$6.81M +$5.87M +609,764 +1,753%
EFI
34
EHP Funds Inc
Canada
$6.34M +$5.77M +600,000 New
WP
35
Woodline Partners
California
$6.29M +$5.73M +595,203 New
IA
36
IndexIQ Advisors
New York
$6.2M +$5.65M +587,448 New
Citigroup
37
Citigroup
New York
$6.09M +$5.29M +549,271 +2,021%
GGHC
38
Gilder Gagnon Howe & Co
New York
$6.05M -$31.2K -3,240 -0.6%
GCIA
39
Gabelli & Co Investment Advisers
New York
$5.96M +$3.97M +412,900 +273%
Royal Bank of Canada
40
Royal Bank of Canada
Ontario, Canada
$5.85M +$5.15M +534,904 +2,858%
Hotchkis & Wiley Capital Management
41
Hotchkis & Wiley Capital Management
California
$5.35M -$949K -98,670 -16%
Man Group
42
Man Group
United Kingdom
$5.33M +$4.85M +504,323 New
N
43
Natixis
France
$5.17M -$9.72M -1,010,000 -67%
Public Sector Pension Investment Board (PSP Investments)
44
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$4.46M +$837K +87,000 +26%
SG Americas Securities
45
SG Americas Securities
New York
$4.39M +$3.76M +390,477 +1,567%
Susquehanna International Group
46
Susquehanna International Group
Pennsylvania
$4.29M -$3.3M -343,070 -46%
CCM
47
Chicago Capital Management
Illinois
$4.29M +$3.91M +406,095 New
WMSA
48
Weiss Multi-Strategy Advisers
New York
$4.25M +$3.87M +402,213 New
Bank of New York Mellon
49
Bank of New York Mellon
New York
$4.17M -$19.3K -2,006 -0.5%
CCM
50
Crabel Capital Management
California
$3.95M +$3.6M +374,181 New

MGI Hedge Fund Activity: Q1 2022 in Review

191 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2022, worth a combined $781M — up 62% from $482M a quarter earlier.

Buyers outnumbered sellers: 62 funds opened new MGI positions and 54 closed out — a net gain of 8 holders — while 45 added to existing stakes and 56 trimmed.

The largest buyer was Millennium Management, adding an estimated $41.6M. The largest seller was Archon Capital Management, cutting an estimated $30.6M.

  • 191 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2022, up from 183 in Q4 2021.
  • Funds reported $781M of MoneyGram International, Inc. New stock for Q1 2022, up 62% quarter-over-quarter.
  • 62 funds opened new MoneyGram International, Inc. New positions in Q1 2022 and 54 closed out, a net change of +8 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2022 was Millennium Management, an estimated $41.6M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2022 was Archon Capital Management, an estimated $30.6M sold.

Based on aggregated 13F filings for Q1 2022.