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MGI

MoneyGram International, Inc. New

Delisted

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

172 hedge funds and large institutions have $919M invested in MoneyGram International, Inc. New in 2022 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

697% more call options, than puts

Call options by funds: $21.3M | Put options by funds: $2.67M

133% more funds holding in top 10

Funds holding in top 10: 37 (+4)

24% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 25

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

1% more funds holding

Funds holding: 170172 (+2)

2% less capital invested

Capital invested by funds: $941M → $919M (-$22.5M)

Holders
172
Holders Change
+2
Holders Change %
+1.18%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+133.33%
% of All Funds
0.11%
New
31
Increased
54
Reduced
45
Closed
25
Calls
$21.3M
Puts
$2.67M
Net Calls
+$18.6M
Net Calls Change
+$1.51M
Name Holding Trade Value Shares
Change
Change in
Stake
GCIA
26
Gabelli & Co Investment Advisers
New York
$12.6M +$1.05M +98,500 +9%
Janus Henderson Group
27
Janus Henderson Group
United Kingdom
$12.2M -$7.09M -662,343 -37%
Two Sigma Advisers
28
Two Sigma Advisers
New York
$9.71M +$2.52M +235,300 +36%
Northern Trust
29
Northern Trust
Illinois
$9.28M +$85.7K +8,010 +0.9%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
30
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$9.17M -$3.69M -344,900 -29%
PCM
31
Prelude Capital Management
New York
$8.23M -$1.89M -176,640 -19%
Qube Research & Technologies (QRT)
32
Qube Research & Technologies (QRT)
United Kingdom
$7.82M +$3.13M +292,269 +69%
Charles Schwab
33
Charles Schwab
California
$7.77M +$250K +23,338 +3%
UBS Group
34
UBS Group
Switzerland
$7.52M -$1.08M -101,245 -13%
EMG
35
ETF Managers Group
New Jersey
$6.55M -$544K -50,882 -8%
Man Group
36
Man Group
United Kingdom
$6.51M +$1.62M +151,311 +34%
Two Sigma Investments
37
Two Sigma Investments
New York
$6.08M +$4.04M +377,425 +209%
NYLIM
38
New York Life Investment Management
New York
$5.84M -$140K -13,124 -2%
N
39
Natixis
France
$4.75M +$2.76M +258,000 +145%
GLAM
40
Gardner Lewis Asset Management
Pennsylvania
$4.65M +$1.07M +100,000 +31%
Bank of New York Mellon
41
Bank of New York Mellon
New York
$4.35M +$14.1K +1,314 +0.3%
CCM
42
Crabel Capital Management
California
$4.33M
Ohio Public Employees Retirement System (OPERS)
43
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.25M +$1.28M +120,000 +44%
CM
44
Crystalline Management
Canada
$3.94M +$3.87M +361,732 New
AIMCA
45
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$3.86M
DTL
46
Dynamic Technology Lab
Singapore
$3.75M +$3.69M +344,658 New
CS
47
Candriam SCA
Luxembourg
$3.68M
DAM
48
DLD Asset Management
New York
$3.64M
WAM
49
Wolverine Asset Management
Illinois
$3.56M +$500K +46,710 +17%
BCM
50
Beryl Capital Management
California
$3.54M +$3.48M +325,383 New

MGI Hedge Fund Activity: Q4 2022 in Review

172 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q4 2022, worth a combined $919M — down 2.4% from $941M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new MGI positions and 25 closed out — a net gain of 6 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Nexpoint Asset Management, opening a new position worth an estimated $50.4M. The largest seller was UBS O'Connor, exiting entirely with an estimated $71.9M sold.

  • 172 institutional investors held MoneyGram International, Inc. New (MGI) as of Q4 2022, up from 170 in Q3 2022.
  • Funds reported $919M of MoneyGram International, Inc. New stock for Q4 2022, down 2.4% quarter-over-quarter.
  • 31 funds opened new MoneyGram International, Inc. New positions in Q4 2022 and 25 closed out, a net change of +6 holders.
  • The largest MoneyGram International, Inc. New buyer in Q4 2022 was Nexpoint Asset Management, an estimated $50.4M added.
  • The largest MoneyGram International, Inc. New seller in Q4 2022 was UBS O'Connor, an estimated $71.9M sold.

Based on aggregated 13F filings for Q4 2022.