We are live on ! Find out more
MGI

MoneyGram International, Inc. New

Delisted

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

175 hedge funds and large institutions have $943M invested in MoneyGram International, Inc. New in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 60 increasing their positions, 50 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more funds holding in top 10

Funds holding in top 10: 711 (+4)

20% more repeat investments, than reductions

Existing positions increased: 60 | Existing positions reduced: 50

17% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 23

2% more funds holding

Funds holding: 172175 (+3)

3% more capital invested

Capital invested by funds: $919M → $943M (+$24.6M)

7% less call options, than puts

Call options by funds: $3.17M | Put options by funds: $3.4M

Holders
175
Holders Change
+3
Holders Change %
+1.74%
% of All Funds
2.79%
Holding in Top 10
11
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+57.14%
% of All Funds
0.18%
New
27
Increased
60
Reduced
50
Closed
23
Calls
$3.17M
Puts
$3.4M
Net Calls
-$239K
Net Calls Change
-$18.8M
Name Holding Trade Value Shares
Change
Change in
Stake
Two Sigma Advisers
26
Two Sigma Advisers
New York
$11.5M +$2.32M +215,300 +24%
Voloridge Investment Management
27
Voloridge Investment Management
Florida
$10.3M +$10.7M +989,906 New
Bank of America
28
Bank of America
North Carolina
$10.3M +$8.93M +827,960 +521%
LP
29
LMR Partners
United Kingdom
$9.41M +$9.73M +902,974 New
N
30
Natixis
France
$9.25M +$4.87M +452,101 +104%
Northern Trust
31
Northern Trust
Illinois
$8.51M -$379K -35,181 -4%
GLAM
32
Gardner Lewis Asset Management
Pennsylvania
$8.42M +$4.11M +380,947 +89%
AI
33
Arena Investors
New York
$8.39M +$7.6M +705,372 +705%
Adage Capital Partners
34
Adage Capital Partners
Massachusetts
$8.34M +$8.62M +800,000 New
Balyasny Asset Management
35
Balyasny Asset Management
Illinois
$8.28M +$8.57M +794,873 New
DAM
36
DLD Asset Management
New York
$8.13M +$4.81M +446,111 +134%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
37
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$7.87M -$942K -87,400 -10%
Dimensional Fund Advisors
38
Dimensional Fund Advisors
Texas
$7.81M -$2.92M -270,991 -27%
Two Sigma Investments
39
Two Sigma Investments
New York
$7.66M +$1.9M +176,668 +32%
Charles Schwab
40
Charles Schwab
California
$7.34M -$97.7K -9,059 -1%
AGM
41
Alpine Global Management
New York
$7.17M +$6.18M +573,175 +497%
Hudson Bay Capital Management
42
Hudson Bay Capital Management
Connecticut
$6.4M +$6.62M +614,050 New
Barclays
43
Barclays
United Kingdom
$6.21M -$11.3M -1,046,935 -64%
EMG
44
ETF Managers Group
New Jersey
$5.6M -$691K -64,059 -11%
RA
45
Ramius Advisors
New York
$4.72M +$4.88M +452,932 New
BHMP
46
Bardin Hill Management Partners
New York
$4.7M +$2.74M +253,747 +129%
SCS
47
Syquant Capital SAS
France
$4.67M +$4.83M +448,200 New
CM
48
Crystalline Management
Canada
$4.52M +$628K +58,268 +16%
Ohio Public Employees Retirement System (OPERS)
49
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.31M +$259K +24,000 +6%
DTL
50
Dynamic Technology Lab
Singapore
$4.19M +$618K +57,321 +17%

MGI Hedge Fund Activity: Q1 2023 in Review

175 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q1 2023, worth a combined $943M — up 2.7% from $919M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new MGI positions and 23 closed out — a net gain of 4 holders — while 60 added to existing stakes and 50 trimmed.

The largest buyer was Nexpoint Asset Management, adding an estimated $22.9M. The largest seller was Sand Grove Capital Management, exiting entirely with an estimated $74.6M sold.

  • 175 institutional investors held MoneyGram International, Inc. New (MGI) as of Q1 2023, up from 172 in Q4 2022.
  • Funds reported $943M of MoneyGram International, Inc. New stock for Q1 2023, up 2.7% quarter-over-quarter.
  • 27 funds opened new MoneyGram International, Inc. New positions in Q1 2023 and 23 closed out, a net change of +4 holders.
  • The largest MoneyGram International, Inc. New buyer in Q1 2023 was Nexpoint Asset Management, an estimated $22.9M added.
  • The largest MoneyGram International, Inc. New seller in Q1 2023 was Sand Grove Capital Management, an estimated $74.6M sold.

Based on aggregated 13F filings for Q1 2023.