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MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $921M invested in MoneyGram International, Inc. New in 2022 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 59 increasing their positions, 46 reducing their positions, and 40 closing their positions.

New
Increased
Maintained
Reduced
Closed

342% more call options, than puts

Call options by funds: $22.3M | Put options by funds: $5.04M

100% more funds holding in top 10

Funds holding in top 10: 24 (+2)

28% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 46

18% more capital invested

Capital invested by funds: $781M → $921M (+$140M)

8% less funds holding

Funds holding: 191175 (-16)

25% less first-time investments, than exits

New positions opened: 30 | Existing positions closed: 40

Holders
175
Holders Change
-16
Holders Change %
-8.38%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
30
Increased
59
Reduced
46
Closed
40
Calls
$22.3M
Puts
$5.04M
Net Calls
+$17.3M
Net Calls Change
-$4.93M
Name Holding Trade Value Shares
Change
Change in
Stake
Dimensional Fund Advisors
26
Dimensional Fund Advisors
Texas
$10.5M -$189K -18,744 -2%
SCP
27
Steamboat Capital Partners
New York
$9.62M +$9.69M +962,371 New
GCIA
28
Gabelli & Co Investment Advisers
New York
$9.33M +$3.71M +368,650 +65%
PCM
29
Prelude Capital Management
New York
$8.71M -$1.62M -161,066 -16%
Northern Trust
30
Northern Trust
Illinois
$8.49M +$376K +37,358 +5%
E
31
Ergoteles
New York
$7.9M +$1.46M +145,071 +23%
Janus Henderson Group
32
Janus Henderson Group
United Kingdom
$7.23M +$501K +49,749 +7%
EMG
33
ETF Managers Group
New Jersey
$6.94M +$3.75M +372,507 +116%
Charles Schwab
34
Charles Schwab
California
$6.8M +$219K +21,771 +3%
UBS Group
35
UBS Group
Switzerland
$6.74M +$4.75M +471,957 +233%
EFI
36
EHP Funds Inc
Canada
$6M
Adage Capital Partners
37
Adage Capital Partners
Massachusetts
$5.6M +$5.64M +560,130 New
Royal Bank of Canada
38
Royal Bank of Canada
Ontario, Canada
$5.44M -$97K -9,634 -2%
NYLIM
39
New York Life Investment Management
New York
$5.37M +$5.4M +536,712 New
Balyasny Asset Management
40
Balyasny Asset Management
Illinois
$5.33M -$9.64M -957,042 -64%
Hotchkis & Wiley Capital Management
41
Hotchkis & Wiley Capital Management
California
$5.09M +$25K +2,480 +0.5%
BSCM
42
Berry Street Capital Management
United Kingdom
$5M +$5.03M +500,000 New
Assenagon Asset Management
43
Assenagon Asset Management
Luxembourg
$4.92M +$4.95M +491,718 New
Two Sigma Investments
44
Two Sigma Investments
New York
$4.9M -$2M -198,600 -29%
Man Group
45
Man Group
United Kingdom
$4.47M -$5.08M -504,323 Closed
CCM
46
Crabel Capital Management
California
$3.98M +$240K +23,828 +6%
Susquehanna International Group
47
Susquehanna International Group
Pennsylvania
$3.82M -$246K -24,464 -6%
Citigroup
48
Citigroup
New York
$3.82M -$1.96M -194,539 -34%
DCM
49
Dupont Capital Management
Delaware
$3.79M +$3.54M +351,400 +1,264%
Bank of New York Mellon
50
Bank of New York Mellon
New York
$3.72M -$239K -23,697 -6%

MGI Hedge Fund Activity: Q2 2022 in Review

175 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2022, worth a combined $921M — up 18% from $781M a quarter earlier.

Sellers outnumbered buyers: 40 funds closed out of MGI and 30 opened new positions — a net loss of 10 holders — while 46 trimmed existing stakes and 59 added.

The largest buyer was UBS O'Connor, opening a new position worth an estimated $69.4M. The largest seller was Glazer Capital LLC, exiting entirely with an estimated $23.2M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q2 2022, down from 191 in Q1 2022.
  • Funds reported $921M of MoneyGram International, Inc. New stock for Q2 2022, up 18% quarter-over-quarter.
  • 30 funds opened new MoneyGram International, Inc. New positions in Q2 2022 and 40 closed out, a net change of -10 holders.
  • The largest MoneyGram International, Inc. New buyer in Q2 2022 was UBS O'Connor, an estimated $69.4M added.
  • The largest MoneyGram International, Inc. New seller in Q2 2022 was Glazer Capital LLC, an estimated $23.2M sold.

Based on aggregated 13F filings for Q2 2022.