We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

170 hedge funds and large institutions have $941M invested in MoneyGram International, Inc. New in 2022 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 62 increasing their positions, 44 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

745% more call options, than puts

Call options by funds: $19.4M | Put options by funds: $2.3M

41% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 44

2% more capital invested

Capital invested by funds: $921M → $941M (+$20.2M)

3% less funds holding

Funds holding: 175170 (-5)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

25% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 20

Holders
170
Holders Change
-5
Holders Change %
-2.86%
% of All Funds
2.93%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.05%
New
15
Increased
62
Reduced
44
Closed
20
Calls
$19.4M
Puts
$2.3M
Net Calls
+$17.1M
Net Calls Change
-$164K
Name Holding Trade Value Shares
Change
Change in
Stake
PCM
26
Prelude Capital Management
New York
$9.7M +$635K +61,646 +7%
AllianceBernstein
27
AllianceBernstein
Tennessee
$9.44M -$3.14M -304,303 -25%
E
28
Ergoteles
New York
$9.22M +$1M +97,177 +12%
Northern Trust
29
Northern Trust
Illinois
$8.78M -$52.7K -5,115 -0.6%
UBS Group
30
UBS Group
Switzerland
$8.24M +$1.22M +117,909 +17%
SCP
31
Steamboat Capital Partners
New York
$7.51M -$2.47M -239,824 -25%
Balyasny Asset Management
32
Balyasny Asset Management
Illinois
$7.31M +$1.75M +170,297 +32%
Charles Schwab
33
Charles Schwab
California
$7.18M +$110K +10,652 +2%
Two Sigma Advisers
34
Two Sigma Advisers
New York
$6.82M -$11.7M -1,134,500 -63%
EMG
35
ETF Managers Group
New Jersey
$6.79M -$426K -41,327 -6%
MP
36
Mangrove Partners
Connecticut
$6.71M -$12.8M -1,241,789 -66%
JP Morgan Chase
37
JP Morgan Chase
New York
$6.31M +$2.44M +236,851 +64%
Adage Capital Partners
38
Adage Capital Partners
Massachusetts
$5.83M
NYLIM
39
New York Life Investment Management
New York
$5.71M +$130K +12,592 +2%
Royal Bank of Canada
40
Royal Bank of Canada
Ontario, Canada
$5.71M +$47.5K +4,606 +0.8%
Man Group
41
Man Group
United Kingdom
$4.64M +$4.6M +446,669 New
Qube Research & Technologies (QRT)
42
Qube Research & Technologies (QRT)
United Kingdom
$4.43M +$3.17M +307,609 +261%
Bank of New York Mellon
43
Bank of New York Mellon
New York
$4.14M +$275K +26,657 +7%
CCM
44
Crabel Capital Management
California
$4.14M
DCM
45
Dupont Capital Management
Delaware
$3.94M
AIMCA
46
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$3.68M
CS
47
Candriam SCA
Luxembourg
$3.51M +$1.7M +165,297 +96%
DAM
48
DLD Asset Management
New York
$3.47M +$1.38M +133,446 +67%
GLAM
49
Gardner Lewis Asset Management
Pennsylvania
$3.4M
N
50
Nuveen
North Carolina
$3.38M -$149K -14,425 -4%

MGI Hedge Fund Activity: Q3 2022 in Review

170 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q3 2022, worth a combined $941M — up 2.2% from $921M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of MGI and 15 opened new positions — a net loss of 5 holders — while 44 trimmed existing stakes and 62 added.

The largest buyer was Goldman Sachs, adding an estimated $12.1M. The largest seller was Mangrove Partners, cutting an estimated $12.8M.

  • 170 institutional investors held MoneyGram International, Inc. New (MGI) as of Q3 2022, down from 175 in Q2 2022.
  • Funds reported $941M of MoneyGram International, Inc. New stock for Q3 2022, up 2.2% quarter-over-quarter.
  • 15 funds opened new MoneyGram International, Inc. New positions in Q3 2022 and 20 closed out, a net change of -5 holders.
  • The largest MoneyGram International, Inc. New buyer in Q3 2022 was Goldman Sachs, an estimated $12.1M added.
  • The largest MoneyGram International, Inc. New seller in Q3 2022 was Mangrove Partners, an estimated $12.8M sold.

Based on aggregated 13F filings for Q3 2022.