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MGI

MoneyGram International, Inc. New
MGI

Delisted

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

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1 hedge funds and large institutions have $1.21M invested in MoneyGram International, Inc. New in 2023 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 173 closing their positions.

New
Increased
Maintained
Reduced
Closed

99% less funds holding

Funds holding: 175 → 1 (-174)

100% less capital invested

Capital invested by funds: $943M → $1.21M (-$942M)

100% less funds holding in top 10

Funds holding in top 10: 11 → 0 (-11)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 173

Holders
1
Holders Change
-174
Holders Change %
-99.43%
% of All Funds
0.02%
Holding in Top 10
–
Holding in Top 10 Change
-11
Holding in Top 10 Change %
-100%
% of All Funds
–
New
–
Increased
–
Reduced
–
Closed
173
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

No buyers this quarter

Top Sellers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
-$74.9M
2
NAM
Nexpoint Asset Management
Texas
-$71.2M
3
PCM
Pentwater Capital Management
Florida
-$59.4M
4
Vanguard Group
Vanguard Group
Pennsylvania
-$48.5M
5
WCMNY
Westchester Capital Management (New York)
New York
-$34.2M
Name Holding Trade Value Shares
Change 		Change in
Stake
Two Sigma Advisers
26
Two Sigma Advisers
New York
– -$11.5M -1,106,747 Closed
Voloridge Investment Management
27
Voloridge Investment Management
Florida
– -$10.3M -989,906 Closed
Bank of America
28
Bank of America
North Carolina
– -$10.3M -986,893 Closed
LP
29
LMR Partners
United Kingdom
– -$9.41M -902,974 Closed
N
30
Natixis
France
– -$9.25M -888,101 Closed
Northern Trust
31
Northern Trust
Illinois
– -$8.51M -817,028 Closed
GLAM
32
Gardner Lewis Asset Management
Pennsylvania
– -$8.42M -808,307 Closed
AI
33
Arena Investors
New York
– -$8.39M -805,372 Closed
Adage Capital Partners
34
Adage Capital Partners
Massachusetts
– -$8.34M -800,000 Closed
Balyasny Asset Management
35
Balyasny Asset Management
Illinois
– -$8.28M -794,873 Closed
DAM
36
DLD Asset Management
New York
– -$8.13M -780,000 Closed
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
37
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
– -$7.87M -754,900 Closed
Dimensional Fund Advisors
38
Dimensional Fund Advisors
Texas
– -$7.81M -749,834 Closed
Two Sigma Investments
39
Two Sigma Investments
New York
– -$7.66M -734,843 Closed
Charles Schwab
40
Charles Schwab
California
– -$7.34M -704,526 Closed
AGM
41
Alpine Global Management
New York
– -$7.17M -688,570 Closed
Hudson Bay Capital Management
42
Hudson Bay Capital Management
Connecticut
– -$6.4M -614,050 Closed
Barclays
43
Barclays
United Kingdom
– -$6.21M -595,708 Closed
RA
44
Ramius Advisors
New York
– -$4.72M -452,932 Closed
BHMP
45
Bardin Hill Management Partners
New York
– -$4.7M -450,680 Closed
SCS
46
Syquant Capital SAS
France
– -$4.67M -448,200 Closed
CM
47
Crystalline Management
Canada
– -$4.52M -420,000 Closed
Ohio Public Employees Retirement System (OPERS)
48
Ohio Public Employees Retirement System (OPERS)
Ohio
– -$4.31M -414,000 Closed
DTL
49
Dynamic Technology Lab
Singapore
– -$4.19M -401,979 Closed
VAM
50
Vazirani Asset Management
New York
– -$4.16M -399,000 Closed
1
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MGI Hedge Fund Activity: Q2 2023 in Review

1 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in MoneyGram International, Inc. New (MGI) for Q2 2023, worth a combined $1.21M — down 100% from $943M a quarter earlier.

Sellers outnumbered buyers: 173 funds closed out of MGI and 0 opened new positions — a net loss of 173 holders — while 0 trimmed existing stakes and 0 added.

The largest seller was BlackRock, exiting entirely with an estimated $74.9M sold.

  • 1 institutional investor held MoneyGram International, Inc. New (MGI) as of Q2 2023, down from 175 in Q1 2023.
  • Funds reported $1.21M of MoneyGram International, Inc. New stock for Q2 2023, down 100% quarter-over-quarter.
  • 0 funds opened new MoneyGram International, Inc. New positions in Q2 2023 and 173 closed out, a net change of -173 holders.
  • The largest MoneyGram International, Inc. New seller in Q2 2023 was BlackRock, an estimated $74.9M sold.

Based on aggregated 13F filings for Q2 2023.